N-PX 1 ess-aam_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22668 NAME OF REGISTRANT: ETF Series Solutions ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson ETF Series Solutions 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6076 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2019 to 06/30/2020 Item 1. Proxy Voting Record. AAM Low Duration Preferred and Income Securities ETF -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505583 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BMLPRL ISIN: US0605055831 -------------------------------------------------------------------------------------------------------------------------- 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 AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505591 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BMLPRJ ISIN: US0605055914 -------------------------------------------------------------------------------------------------------------------------- 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 AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505625 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BMLPRH ISIN: US0605056250 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935178966 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U408 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: STARPR ISIN: US45031U4085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry Ridings Mgmt For For Anita Sands Mgmt For For Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote Mgmt For For approving executive compensation 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 AAM S&P 500 High Dividend Value ETF -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr Against For Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- 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 Against For 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against ownership threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- 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 For Against to act by written consent. 5. A shareholder proposal related to a climate Shr Against For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For Lobbying Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 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 For Against Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- 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 For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against 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 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 Against Against 1B. Election of Director: Alexandre Behring Mgmt Against Against 1C. Election of Director: John T. Cahill Mgmt Against Against 1D. Election of Director: Joao M. Castro-Neves Mgmt Against Against 1E. Election of Director: Timothy Kenesey Mgmt Against Against 1F. Election of Director: Jorge Paulo Lemann Mgmt Against Against 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 Against Against 2. Advisory vote to approve executive Mgmt Against Against 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 For Against Simple Majority Vote Requirement. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935181862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo 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 appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2020. 4. To approve the Unum Group 2020 Employee Mgmt For For Stock Purchase Plan. 5. To approve the Unum European Holding Mgmt For For Company Limited Savings-Related Share Option Scheme 2021. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against officer compensation. 4. Stockholder proposal requesting an Shr Against For independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt For For 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 For For compensation of our named executive officers. 4. Approval of the Company's Performance Mgmt For For Incentive Plan. AAM S&P Developed Markets High Dividend Value ETF -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- 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 For For PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Against Against ON SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt For For 2019 7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt For For 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt Against Against COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt For For TREASURY SHARES 13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt For For DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt Against Against 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Ebinuma, Mgmt Against Against Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt No vote O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt No vote O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt No vote 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 No vote 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 No vote DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt No vote 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 No vote 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 No vote 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 No vote O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt No vote AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt No vote DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt No vote REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt No vote REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt Against Against 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 Against Against 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 For For 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 For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt For For Hiroto 3.3 Appoint a Supervisory Director Umezawa, Mgmt For For Mayumi 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN 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 Against Against 3.2 Appoint a Director Iwai, Mutsuo Mgmt Against Against 3.3 Appoint a Director Terabatake, Masamichi Mgmt Against Against 3.4 Appoint a Director Minami, Naohiro Mgmt Against Against 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt Against Against 3.6 Appoint a Director Yamashita, Kazuhito Mgmt Against Against 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Takahara, Ichiro Mgmt Against Against 2.3 Appoint a Director Kakinoki, Masumi Mgmt Against Against 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt Against Against 2.5 Appoint a Director Oikawa, Kenichiro Mgmt Against Against 2.6 Appoint a Director Furuya, Takayuki Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director Ochi, Hitoshi Mgmt Against Against 1.3 Appoint a Director Date, Hidefumi Mgmt Against Against 1.4 Appoint a Director Fujiwara, Ken Mgmt Against Against 1.5 Appoint a Director Glenn H. Fredrickson Mgmt Against Against 1.6 Appoint a Director Kobayashi, Shigeru Mgmt Against Against 1.7 Appoint a Director Katayama, Hiroshi Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 712227633 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arioka, Masayuki Mgmt Against Against 2.2 Appoint a Director Matsumoto, Motoharu Mgmt Against Against 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt Against Against 2.4 Appoint a Director Saeki, Akihisa Mgmt Against Against 2.5 Appoint a Director Tsuda, Koichi Mgmt Against Against 2.6 Appoint a Director Yamazaki, Hiroki Mgmt Against Against 2.7 Appoint a Director Mori, Shuichi Mgmt For For 2.8 Appoint a Director Urade, Reiko Mgmt For For 2.9 Appoint a Director Ito, Hiroyuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 711641630 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2019 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017175.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 FINANCIAL CORP Agenda Number: 711979748 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: SGM Meeting Date: 11-Feb-2020 Ticker: ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU 1 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For 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 CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 712195672 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 17-Mar-2020 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2020. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,141,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2019 (SEE 2019 ANNUAL REPORT PAGE 144 [FOR THE TOTAL AMOUNT], PAGE 138 [FOR THE CEO OF THE ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS] AND PAGE 139 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) 2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2019 ANNUAL REPORT PAGE 134) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 107 AND 110), TO THE BOARD FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR PAUL BULCKE TO THE BOARD Non-Voting FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF PROF. HANS CLEVERS TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR 5.12 ELECTION OF DR JOERG DUSCHMALE A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 106) TO THE BOARD FOR A TERM OF ONE YEAR 5.13 ELECTION OF DR PATRICK FROST TO THE BOARD Non-Voting FOR A TERM OF ONE YEAR 5.14 RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.15 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.16 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 8 ELECTION OF THE INDEPENDENT PROXY: TESTARIS Non-Voting AG 9 ELECTION OF STATUTORY AUDITORS: KPMG AG Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.15. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 712645487 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- 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 A PERSON TO CHAIR THE AGM AND Mgmt For For SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt For For AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITORS FEES Mgmt Against Against 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt For For GOVERNANCE 8 SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt For For 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt For For FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR SHARE Mgmt For For RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 ELECTION OF DIRECTOR: TONJE E. FOSS Mgmt For For 11.2 ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER Mgmt For For 11.3 ELECTION OF DIRECTOR: LINDA L. AASE Mgmt For For 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Against Against REELECTION OF ENDRE KOLBORNSEN 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For BACK THE COMPANY'S OWN SHARES 15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt For For OUT A CONVERTIBLE LOAN -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 3.2 Appoint a Director Takahashi, Hidehito Mgmt Against Against 3.3 Appoint a Director Takeuchi, Motohiro Mgmt Against Against 3.4 Appoint a Director Ichikawa, Hideo Mgmt Against Against 3.5 Appoint a Director Sakai, Hiroshi Mgmt Against Against 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 Against Against 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt Against Against 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 712704279 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Fujimoto, Masayoshi Mgmt Against Against 3.2 Appoint a Director Tanaka, Seiichi Mgmt Against Against 3.3 Appoint a Director Hirai, Ryutaro Mgmt Against Against 3.4 Appoint a Director Goto, Masao Mgmt Against Against 3.5 Appoint a Director Naito, Kayoko Mgmt For For 3.6 Appoint a Director Otsuka, Norio Mgmt Against Against 3.7 Appoint a Director Saiki, Naoko Mgmt For For 4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For Junichi 4.2 Appoint a Corporate Auditor Kushibiki, Mgmt For For Masaaki 4.3 Appoint a Corporate Auditor Nagasawa, Mgmt For For Michiko -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 712195759 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- 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 A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 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 AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A) AN ADDRESS BY THE CHAIRMAN OF THE BOARD, B) AN ADDRESS BY THE PRESIDENT, C) A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 1.50 PER SHARE 7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 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 DIRECTORS: Mgmt For EIGHT 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For THE BOARD, DIRECTORS AND AUDITORS 10.A ELECTION OF THE BOARD OF DIRECTOR: BO Mgmt For ANNVIK 10.B ELECTION OF THE BOARD OF DIRECTOR: PETRA Mgmt For EINARSSON 10.C ELECTION OF THE BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 10.D ELECTION OF THE BOARD OF DIRECTOR: MARIE Mgmt For GRONBORG 10.E ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt Against KJELL 10.F ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For LAINE 10.G ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt Against LINDQVIST 10.H ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against ANNAREETTA LUMME-TIMONEN (NEW ELECTION) 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For AND AUDITOR ELECTION: IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND TO RE-ELECT THE AUDIT FIRM ERNST & YOUNG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 13 RESOLUTION REGARDING INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 14 APPROVAL OF REMUNERATION GUIDELINES FOR Mgmt For For SENIOR EXECUTIVES 15 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE UPON NEW ISSUES OF SHARES 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FROM THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION AND TO CONVERT THE SHARES 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FROM THORWALD ARVIDSSON TO INSTRUCT THE BOARD TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FROM THORWALD ARVIDSSON TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS BOTH IN THE BOARD AND IN THE NOMINATION COMMITTEE. THE INSTRUCTION SHALL INCLUDE TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION, PRIMARILY THROUGH A PETITION TO THE GOVERNMENT 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 AAM S&P Emerging Markets High Dividend Value ETF -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- 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 Split 2% For Split 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 No vote 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt No vote 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt No vote 4.1 TO APPROVE DISTRIBUTION OF RETAINED Mgmt No vote EARNINGS 5.1 TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB Mgmt No vote 2.63 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/07/2020 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote 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 No vote MARIA VLADIMIROVNA 8.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt No vote GRIGORXEVA EVGENIA VASILXEVNA 8.1.3 TO APPROVE THE BOARD OF DIRECTOR: GURXEVA Mgmt No vote NATALXA FILIPPOVNA 8.1.4 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt No vote KIRILL ALEKSANDROVIC 8.1.5 TO APPROVE THE BOARD OF DIRECTOR: DONEC Mgmt No vote ANDREI IVANOVIC 8.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt No vote SERGEI SERGEEVIC 8.1.7 TO APPROVE THE BOARD OF DIRECTOR: KONOV Mgmt No vote DMITRII VLADIMIROVIC 8.1.8 TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV Mgmt No vote SERGEIVASILXEVIC 8.1.9 TO APPROVE THE BOARD OF DIRECTOR: MOISEEV Mgmt No vote ALEKSEI VLADIMIROVIC 8.110 TO APPROVE THE BOARD OF DIRECTOR: NOSKOV Mgmt No vote ALEKSEI PETROVIC 8.111 TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV Mgmt No vote AISEN SERGEEVIC 8.112 TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII Mgmt No vote VLADIMIR VALERXEVIC 8.113 TO APPROVE THE BOARD OF DIRECTOR: SILUANOV Mgmt No vote ANTON GERMANOVIC 8.114 TO APPROVE THE BOARD OF DIRECTOR: SOLODOV Mgmt No vote VLADIMIR VIKTOROVIC 8.115 TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO Mgmt No vote MAKSIM VIKTOROVIC 8.116 TO APPROVE THE BOARD OF DIRECTOR: FODOROV Mgmt No vote OLEG ROMANOVIC 9.1 TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV Mgmt No vote PAVEL NIKOLAEVIC 9.2 TO ELECT IN THE AUDIT COMMISSION: IVANOV Mgmt No vote NIKOLAI PETROVIC 9.3 TO ELECT IN THE AUDIT COMMISSION: LOGINOVA Mgmt No vote OLXGA VASILXEVNA 9.4 TO ELECT IN THE AUDIT COMMISSION: MARKIN Mgmt No vote ALEKSANDR VLADIMIROVIC 9.5 TO ELECT IN THE AUDIT COMMISSION: Mgmt No vote PQENICNIKOV ALEKSANDR ALEKSEEVIC 10.1 TO APPROVE PWC LTD AS THE AUDITOR Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- ARMADA PJSC Agenda Number: 712776509 -------------------------------------------------------------------------------------------------------------------------- Security: X02277105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: RU000A0JP4J4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417818 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 CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 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 1.1.1 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: INUTIN ARTEMII VACESLAVOVIC 1.1.2 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: KAPLUN GERMAN VLADIMIROVIC 1.1.3 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: KIRPICENKO DMITRII PETROVIC 1.1.4 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: MORGULXCIK ALEKSANDR MOISEEVIC 1.1.5 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: CEKALKIN VLADIMIR VLADIMIROVIC 1.1.6 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: SAMSONOV DMITRII ALEKSEEVIC 1.1.7 ELECTION OF MEMBER TO THE COMPANY'S BOARD Mgmt No vote OF DIRECTORS: SAVIC VLADISLAV URXEVIC 2.1 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote AUDITING COMMISSION: VOROBE VA EKATERINA ALEKSANDROVNA 2.2 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote AUDITING COMMISSION: MELNIK OVA EKATERINA VLADIMIROVNA 2.3 ELECTION OF MEMBER TO THE COMPANY'S Mgmt No vote AUDITING COMMISSION: PODORO ZHNAYA ELENA EVGENIEVNA 3.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt No vote ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS ON RESULTS OF 2019 FY 4.1 NOT TO ALLOCATE THE COMPANY'S PROFIT ON Mgmt No vote RESULTS OF 2019 FY AS WELL AS NOT TO PAY DIVIDENDS FOR 2019 FY 5.1 APPROVAL OF THE COMPANY'S AUDITOR FOR 2020 Mgmt No vote FY: OOO KROU RUS AUDIT AS THE AUDITOR CMMT 05 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1.1.4, 1.1.5 AND 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 428887, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 712560590 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0504/2020050401842.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0504/2020050402334.pdf 1 REPORT OF THE BOARD OF DIRECTORS FOR 2019 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2019 Mgmt For For 3 FINANCIAL REPORT FOR 2019 Mgmt For For 4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For DISTRIBUTION PLAN FOR 2019 5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For AND DOMESTIC AUDITOR FOR 2020: PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC AUDITOR 6 PROPOSED APPOINTMENT OF SUPERVISOR: QI Mgmt Against Against CHUNYU 7 GENERAL MANDATE FOR THE ISSUANCE OF DEBT Mgmt For For FINANCING INSTRUMENTS 8 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against 9 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES CMMT 05 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 712562241 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: CLS Meeting Date: 18-Jun-2020 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0504/2020050402428.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0504/2020050402292.pdf 1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 712652432 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT TAN SRI DATO SERI (DR.) ASEH Mgmt For For BIN HAJI CHE MAT, WHO RETIRES PURSUANT TO CLAUSES 109.1 AND 109.2 OF THE CONSTITUTION OF THE COMPANY 2 TO RE-ELECT DATUK CHRISTINE LEE OI KUAN, Mgmt For For WHO RETIRES PURSUANT TO CLAUSES 109.1 AND 109.2 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR JONATHAN DARLOW REED, WHO Mgmt For For RETIRES PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT MR IGNACIO BALLESTER, WHO Mgmt For For RETIRES PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY 5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,000,000.00 WITH EFFECT FROM THE 59TH AGM OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY 6 TO RE-APPOINT KPMG PLT AS THE AUDITORS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES 8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND ITS SUBSIDIARIES TO ENTER INTO THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt Against Against 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Ebinuma, Mgmt Against Against Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 712393660 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800413.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800385.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.335 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt For For DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO 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 ADDITIONAL 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 Against Against 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 For For 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 Against Against 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 Against Against REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For 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 Against Against 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 Against Against HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR 14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR 14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG HAIWU AS AN EXECUTIVE DIRECTOR 14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XIN JIE AS A NON-EXECUTIVE DIRECTOR 14.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. YU LIANG AS AN EXECUTIVE DIRECTOR 14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against 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 For For MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 712505126 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701791.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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.285 Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 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 SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 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 SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COLBUN SA Agenda Number: 712340164 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND THE REPORT FROM THE OUTSIDE AUDITORS AND FROM THE ACCOUNTS INSPECTORS II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS TO DECEMBER 31, 2019 III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For DIVIDENDS IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt Abstain Against POLICY OF THE COMPANY V POLICIES AND PROCEDURES IN REGARD TO PROFIT Mgmt For For AND DIVIDENDS VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2020 FISCAL YEAR VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For THEIR COMPENSATION VIII ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS IX REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For OF DIRECTORS X ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET XI INFORMATION IN REGARD TO THE RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO ACTS AND AGREEMENTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 XII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED XIII OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 711430443 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 07-Aug-2019 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON BELOW ITEM ONLY. THANK YOU. 2 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. RONALDO DIAS, SUBSTITUTE MEMBER BY PREFERRED SHAREHOLDERS. SUBSTITUTE OF THE CANDIDATE ALREADY ELECTED RODRIGO DE MESQUITA PEREIRA CMMT 22 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND FURTHER REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION. 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CTCI CORP Agenda Number: 712504605 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANYS DISTRIBUTION OF 2019 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 1.24 PER SHARE. 3 TO APPROVE THE CASH DISTRIBUTION FROM LEGAL Mgmt For For RESERVE.PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT:TWD 0.76 PER SHARE. 4 TO APPROVE THE AMENDMENT TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 5.1 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt Against Against DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00045509,JOHN T.YU AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt Against Against DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00045509,MICHAEL YANG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:QUINTIN Mgmt Against Against WU,SHAREHOLDER NO.A103105XXX 5.4 THE ELECTION OF THE DIRECTOR.:JOHNNY Mgmt Against Against SHIH,SHAREHOLDER NO.A126461XXX 5.5 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt Against Against HAI,SHAREHOLDER NO.D100708XXX 5.6 THE ELECTION OF THE DIRECTOR.:TAIWAN CEMENT Mgmt Against Against CORPORATION,SHAREHOLDER NO.00080690,AN PING CHANG AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt Against Against FOUNDATION,SHAREHOLDER NO.00000004,PAUL CHEN AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR.:WENENT Mgmt Against Against PAN,SHAREHOLDER NO.J100291XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN SHIANG SHIH,SHAREHOLDER NO.B100487XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FRANK FAN,SHAREHOLDER NO.H102124XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JACK HUANG,SHAREHOLDER NO.A100320XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YI FANG CHEN,SHAREHOLDER NO.Q200040XXX 6 TO APPROVE THE LIFTING OF NEWLY ELECTED Mgmt For For DIRECTORS OF NON COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- DETSKY MIR PJSC Agenda Number: 712819498 -------------------------------------------------------------------------------------------------------------------------- Security: X1810L113 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: RU000A0JSQ90 -------------------------------------------------------------------------------------------------------------------------- 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 INCLUDING Mgmt For For DIVIDEND PAYMENT FOR 2019 AT RUB 3,00 PER ORDINARY SHARE. THE RD IS 11/07/2020 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 4.1.1 TO ELECT THE BOARD OF DIRECTOR: BOARINOV Mgmt For For PAVEL SERGEEVIC 4.1.2 TO ELECT THE BOARD OF DIRECTOR: DAVYDOVA Mgmt Against Against MARIA SERGEEVNA 4.1.3 TO ELECT THE BOARD OF DIRECTOR: KOTOMKIN Mgmt For For STANISLAV VALERXEVIC 4.1.4 TO ELECT THE BOARD OF DIRECTOR: MADORSKII Mgmt Against Against EVGENIILEONIDOVIC 4.1.5 TO ELECT THE BOARD OF DIRECTOR: MAIER TONI Mgmt Against Against ('MAHERTONY) 4.1.6 TO ELECT THE BOARD OF DIRECTOR: MAMAEV OLEG Mgmt Against Against BORISOVIC 4.1.7 TO ELECT THE BOARD OF DIRECTOR: RYJKOVA Mgmt Against Against OLXGA ANATOLXEVNA 4.1.8 TO ELECT THE BOARD OF DIRECTOR: TRAVKOV Mgmt Against Against VLADIMIRSERGEEVIC 4.1.9 TO ELECT THE BOARD OF DIRECTOR: QAKIROVA Mgmt Against Against ANNA ARSENOVNA 4.110 TO ELECT THE BOARD OF DIRECTOR: QEVCUK Mgmt For For ALEKSANDRVIKTOROVIC 5.1 TO ELECT BORISENKOVA IRINA RADOMIROVNA TO Mgmt For For THE AUDIT COMMISSION 5.2 TO ELECT VIKULIN URII EVGENXEVIC TO THE Mgmt For For AUDIT COMMISSION 5.3 TO ELECT KOZLOV ANTON VLADIMIROVIC TO THE Mgmt For For AUDIT COMMISSION 6.1 TO APPROVE DELOIT I TUQ SNGAS AUDITOR FOR Mgmt For For 2020 7.1 TO APPROVE PARTICIPATION IN AKORT Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 423317 DUE TO CHANGE IN SEQUENCE OF 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. -------------------------------------------------------------------------------------------------------------------------- DOOSAN CORPORATION Agenda Number: 711286698 -------------------------------------------------------------------------------------------------------------------------- Security: Y2100N107 Meeting Type: EGM Meeting Date: 13-Aug-2019 Ticker: ISIN: KR7000150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT OFF Mgmt Split 50% For Split CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 249676 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. -------------------------------------------------------------------------------------------------------------------------- DOOSAN CORPORATION Agenda Number: 712238294 -------------------------------------------------------------------------------------------------------------------------- Security: Y2100N107 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7000150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: KIM HYEONG JU Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HYEONG JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- ENEL RUSSIA PJSC Agenda Number: 712751545 -------------------------------------------------------------------------------------------------------------------------- Security: X2232L103 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: RU000A0F5UN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For 2019 FY 2.1 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS FOR 2019 FY 3.1 APPROVAL OF THE PROFIT AND LOSS ALLOCATION Mgmt For For AS OF 31 DECEMBER 2019 3.2 TO PAY DIVIDENDS IN THE AMOUNT OF 0,085 RUB Mgmt For For PER ORDINARY SHARE ON RESULTS OF 2019 FY. TO FIX THE DIVIDEND RECORD DATE AS 09 JULY 2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 17 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: SIMONE MORI 4.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: DJANKARLO PEQINI 4.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: MARIA ANTONIETTA DJANNELLI 4.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: ANDREA PALACCOLO 4.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: ANDREA GUACCERO 4.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: DJUZEPPE FERRARA 4.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: DJORDJIO KALLEGARI 4.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: DJUZEPPE LUCCIO 4.1.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: LUKA NOVXELLO 4.110 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: MAURO GILARDI 4.111 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: IRINA NIKOLAEVNA DUQINA 4.112 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: LARON SOVIRON 4.113 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: SANDJIT DINEQ DHANANI 4.114 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: TAGIR ALIEVIC SITDEKOV 4.115 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: TATXANA URXEVNA QUSTOVA 4.116 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: DENIS MOSOLOV 4.117 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: VITALII URXEVIC ZARHIN 5.1 APPROVAL JSC KPMG AS THE COMPANY'S AUDITOR Mgmt For For 6.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For EDITION 7.1 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt For For DIRECTORS' MEETING PROCEDURE IN NEW EDITION 8.1 APPROVAL OF THE REGULATIONS ON THE Mgmt For For COMPANY'S MANAGEMENT BOARD IN NEW EDITION 9.1 APPROVAL OF TRANSACTION WITH AN INTERESTED Mgmt For For PARTY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399462 DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 712706172 -------------------------------------------------------------------------------------------------------------------------- Security: Y24315106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0002903002 -------------------------------------------------------------------------------------------------------------------------- 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 THE Mgmt For For DISTRIBUTION OF 2019 SURPLUS EARNING. PROPOSED CASH DIVIDEND: TWD0.8 PER SHARE. 3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION OF FAR EASTERN DEPARTMENT STORES LTD.. 4 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S RULES OF PROCEDURES OF STOCKHOLDERS MEETING FOR FAR EASTERN DEPARTMENT STORES LTD.. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DONG, DING YU,SHAREHOLDER NO.F120944XXX -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 712706297 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2019 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 2.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT PJSC Agenda Number: 711376346 -------------------------------------------------------------------------------------------------------------------------- Security: X7813K101 Meeting Type: EGM Meeting Date: 01-Aug-2019 Ticker: ISIN: RU0009062467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE 13 SEATS IN THE BOARD OF Mgmt For For DIRECTORS CMMT 09 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE TEXT AND NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT PJSC Agenda Number: 711476033 -------------------------------------------------------------------------------------------------------------------------- Security: X7813K101 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: RU0009062467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265093 DUE TO RECEIPT OF DIRECTOR 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 BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 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 2.1.1 ELECTION OF BOARD OF DIRECTOR: VLADIMIR Mgmt Against Against ALISOV 2.1.2 ELECTION OF BOARD OF DIRECTOR: ANDREY Mgmt Against Against DMITRIEV 2.1.3 ELECTION OF BOARD OF DIRECTOR: ALEXANDER Mgmt Against Against DYUKOV 2.1.4 ELECTION OF BOARD OF DIRECTOR: SERGEY Mgmt Against Against KUZNETS 2.1.5 ELECTION OF BOARD OF DIRECTOR: VITALYI Mgmt Against Against MARKELOV 2.1.6 ELECTION OF BOARD OF DIRECTOR: ALEXANDER Mgmt Against Against MEDVEDEV 2.1.7 ELECTION OF BOARD OF DIRECTOR: SERGEY Mgmt Against Against MENSHIKOV 2.1.8 ELECTION OF BOARD OF DIRECTOR: ALEXEY Mgmt Against Against MILLER 2.1.9 ELECTION OF BOARD OF DIRECTOR: YELENA Mgmt Against Against MIKHAILOVA 2.110 ELECTION OF BOARD OF DIRECTOR: SADYGOV Mgmt Against Against FAMIL KAMIL OGLY 2.111 ELECTION OF BOARD OF DIRECTOR: KIRILL Mgmt Against Against SELEZNEV 2.112 ELECTION OF BOARD OF DIRECTOR: VALERY Mgmt Against Against SERDUKOV 2.113 ELECTION OF BOARD OF DIRECTOR: MIKHAIL Mgmt Against Against SEREDA CMMT 12 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF THE ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT PJSC Agenda Number: 711525204 -------------------------------------------------------------------------------------------------------------------------- Security: X7813K101 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RU0009062467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF Mgmt For For 6 MONTHS OF 2019 FY: RUB 18.14 PER SHARE CMMT 06 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM NEFT PJSC Agenda Number: 712558711 -------------------------------------------------------------------------------------------------------------------------- Security: X7813K101 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: RU0009062467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For -GAZPROM NEFT - FOR 2019 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS, INCLUDING THE REPORT ON FINANCIAL RESULTS OF PJSC - GAZPROM NEFT- FOR 2019 YEAR 3.1 ON THE DISTRIBUTION OF PROFITS OF PJSC Mgmt For For -GAZPROM NEFT - FOR 2019 YEAR 4.1 ON THE AMOUNT OF DIVIDENDS, THE FORM AND Mgmt For For TIMING OF THEIR PAYMENT, AS WELL AS ON THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF 2019 OF THE YEAR ARE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 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. 5.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT VLADIMIR ALISOV 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT ALEXANDER DYUKOV 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT SERGEY KUZNETS 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT VITALY MARKELOV 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT ALEXANDER MEDVEDEV 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT ALEXEI MILLER 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT SERGEI MENSHIKOV 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT ELENA MIKHAILOVA 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT FAMIL SADYGOV 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT KIRILL SELEZNEV 5.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT VALERY SERDUKOV 5.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT MIKHAIL SEREDA 5.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT: ELECT SUKHOV GENNADIY 6.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC - GAZPROM NEFT: ELECT BIKULOV VADIM 6.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC - GAZPROM NEFT: ELECT VAYGEL MIKHAIL 6.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC - GAZPROM NEFT: ELECT DELVIG GALINA 6.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC - GAZPROM NEFT: ELECT MIRONOVA MARGARITA 6.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC - GAZPROM NEFT: ELECT TOLSTIKOVA INNA 7.1 APPROVAL OF THE AUDITOR OF PJSC - GAZPROM Mgmt For For NEFT - FOR 2020 YEAR 8.1 ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC - GAZPROM NEFT 9.1 ON REMUNERATION OF MEMBERS OF THE AUDIT Mgmt For For COMMISSION OF PJSC - GAZPROM NEFT CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SEQUENCE OF RESOLUTION 5.1.6 & 5.1.7 WITH 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 -------------------------------------------------------------------------------------------------------------------------- GAZPROM PJSC Agenda Number: 712708051 -------------------------------------------------------------------------------------------------------------------------- Security: X3123F106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: RU0007661625 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 354875 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 APPROVE ANNUAL REPORT Mgmt For For 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 4.1 APPROVE DIVIDENDS OF RUB 15.24 PER SHARE Mgmt For For 5.1 RATIFY AUDITOR: OOO FINANSOVYE I Mgmt For For BUHGALTERSKIE KONSULXTANTY 6.1 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against 7.1 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For COMMISSION 8.1 AMEND CHARTER Mgmt For For 9.1 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt For For 10.1 APPROVE NEW EDITION OF REGULATIONS ON AUDIT Mgmt For For COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 11.11 ELECT ANDREI AKIMOV AS DIRECTOR Mgmt Against Against 11.12 ELECT VIKTOR ZUBKOV AS DIRECTOR Mgmt Against Against 11.13 ELECT TIMUR KULIBAEV AS DIRECTOR Mgmt Against Against 11.14 ELECT DENIS MANTUROV AS DIRECTOR Mgmt Against Against 11.15 ELECT VITALII MARKELOV AS DIRECTOR Mgmt Against Against 11.16 ELECT VIKTOR MARTYNOV AS DIRECTOR Mgmt Against Against 11.17 ELECT VLADIMIR MAU AS DIRECTOR Mgmt Against Against 11.18 ELECT ALEKSEI MILLER AS DIRECTOR Mgmt Against Against 11.19 ELECT ALEKSANDR NOVAK AS DIRECTOR Mgmt Against Against 11110 ELECT DMITRII PATRUSHEV AS DIRECTOR Mgmt Against Against 11111 ELECT MIKHAIL SEREDA AS DIRECTOR Mgmt Against Against 12.1 ELECT VADIM BIKULOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.2 ELECT ALEKSANDR GLADKOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.3 ELECT ILIA KARPOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.4 ELECT MARGARITA MIRONOVA AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.5 ELECT KAREN OGANIAN AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.6 ELECT DMITRII PASHKOVSKII AS MEMBER OF Mgmt For For AUDIT COMMISSION 12.7 ELECT SERGEI PLATONOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.8 ELECT TATIANA FISENKO AS MEMBER OF AUDIT Mgmt For For COMMISSION 12.9 ELECT PAVEL SHUMOV AS MEMBER OF AUDIT Mgmt For For COMMISSION CMMT 05 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN TEXT OF RESOLUTION 5.1 AND NUMBERING. 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: 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 For For 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 Abstain 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 For For 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 For For 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 Abstain 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 For For 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: 712264631 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 15-Apr-2020 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/listconew s/sehk/2020/0313/2020031301494.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301534.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366651 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR 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 27 MARCH 2020) 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MEASURES FOR IMPLEMENTATION OF THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME (REVISED) OF GREAT WALL MOTOR COMPANY LIMITED (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR 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 27 MARCH 2020) 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For GREAT WALL MOTOR COMPANY LIMITED TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME IN THEIR FULL DISCRETION (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020) 4 TO CONSIDER AND APPROVE THE EXPECTED AMOUNT Mgmt For For OF GUARANTEE PROVIDED BY THE COMPANY TO ITS HOLDING SUBSIDIARIES (THE DETAILS OF WHICH SET OUT IN THE SUPPLEMENTAL CIRCULAR 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 27 MARCH 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712264643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 15-Apr-2020 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/listconew s/sehk/2020/0313/2020031301517.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301583.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366650 DUE TO THERE IS A 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 1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR 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 27 MARCH 2020) 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MEASURES FOR IMPLEMENTATION OF THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME (REVISED) OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR 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 27 MARCH 2020) 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For GREAT WALL MOTOR COMPANY LIMITED TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME IN THEIR FULL DISCRETION (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712498028 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 12-Jun-2020 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/listconew s/sehk/2020/0424/2020042402412.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402434.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2019 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2020 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2020 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR AND ANNOUNCEMENT OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG FENG YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 11 TO ELECT MS. YANG ZHI JUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI JUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 13 TO ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MS. YUE YING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 14 TO RE-ELECT MR. LI WAN JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI WAN JUN WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 15 TO RE-ELECT MR. NG CHI KIT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG CHI KIT WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 16 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG YI XIANG WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 17 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE; AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE RULES OF PROCEDURE FOR GENERAL MEETING OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE RULES FOR THE ADMINISTRATION OF EXTERNAL GUARANTEES OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 21 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Abstain Against THE RULES FOR THE ADMINISTRATION OF EXTERNAL INVESTMENT OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 22 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING" 23 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712498030 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 12-Jun-2020 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/listconew s/sehk/2020/0424/2020042402406.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402428.pdf 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 712297349 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 CREATION OF A NEW SHARES Mgmt For For CONCESSION PLAN IN A MATCHING SYSTEM -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 712298644 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE COMPANY'S MANAGEMENT Mgmt For For ACCOUNTS, THE MANAGERIAL REPORT AND THE FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For CAPITAL BUDGET FOR THE 2020 FISCAL YEAR AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 6TH, 2020 AND DISCLOSED IN THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, WHICH SHALL BE THE FOLLOWING I. NOT TO ALLOCATE TO THE LEGAL RESERVE THE AMOUNT CORRESPONDING TO 5 PER CENT OF NET PROFIT ESTABLISHED IN ARTICLE 193, PARAGRAPH 1ST, OF LAW NO. 6,404 OF 1976, SINCE THE SUM OF THE BALANCES OF THE LEGAL RESERVE AND THE CAPITAL RESERVE EXCEEDS 30 PER CENT OF THE COMPANY'S CAPITAL STOCK II. TO ALLOCATE RBRL 368,117,891.99, CORRESPONDING TO 31.72 PER CENT OF NET PROFIT TO THE RESERVE FOR TAX INCENTIVES, PURSUANT TO ARTICLE 195 A OF LAW NO. 6,404 OF 1976 III. NOT TO DISTRIBUTE ADDITIONAL PROFIT, CONSIDERING THAT THE INTEREST ON EQUITY, CREDITED TO THE MINIMUM MANDATORY DIVIDEND, HAS BEEN PAID IN THE SUM OF BRL 675,270,525.11, CORRESPONDING TO APPROXIMATELY 85.22 PER CENT OF THE ADJUSTED NET PROFIT, WHICH EQUALS TO THE AMOUNT NET OF TAXES OF BRL 587.076.949,95, EQUIVALENT TO APPROXIMATELY 74.09 PER CENT OF THE ADJUSTED NET PROFIT, AS DECLARED TO SHAREHOLDERS AT THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 29, JUNE 27, SEPTEMBER 27 AND DECEMBER 18, 2019, AND PAID ON JANUARY 7TH, 2020, AND IV. TO RETAIN THE AMOUNT OF BRL 117,106,191.41, CORRESPONDING TO APPROXIMATELY 14.78 PER CENT OF THE ADJUSTED NET PROFIT, TO BE ALLOCATED TO RETAINED PROFITS, AS PROVIDED FOR IN THE COMPANY'S CAPITAL BUDGET FOR THE 2020 FISCAL YEAR 4 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt Against Against REMUNERATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 IN UP TO BRL 42,100,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF ESTABLISHED, IN UP TO BRL 422,150.40, PURSUANT TO ARTICLE 162, PARAGRAPH 3RD OF LAW 6,404.76 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 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 -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 712415137 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 15-May-2020 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 THE ACQUISITION BY THE COMPANY OF THE Mgmt For For TOTALITY OF THE QUOTAS ISSUED BY A COMPANY THAT WILL BE INCORPORATED IN BRAZIL AND OWNED BY TAKEDA PHARMACEUTICAL INTERNATIONAL AG TAKEDA AND ITS AFFILIATES, AND THAT WILL OWN THE ASSETS RELATING TO THE BRAZILIAN PORTFOLIO OF THE OVER THE COUNTER AND PRESCRIPTION PHARMACEUTICAL PRODUCTS PURSUANT TO THE AGREEMENT ENTERED INTO BY AND AMONG THE COMPANY AND TAKEDA ON MARCH 2ND, 2020, TARGET COMPANY, PURSUANT TO THE TRANSACTION DESCRIBED IN THE MATERIAL FACT DISCLOSED BY THE COMPANY ON THE SAME DATE 2 THE RATIFICATION OF THE ENGAGEMENT OF Mgmt For For PLANCONSULT PLANEJAMENTO E CONSULTORIA LTDA., A LIMITED LIABILITY COMPANY WITH HEAD OFFICES AT THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA DAS NACOES UNIDAS, 13.797, BLOCO II, 17 FLOOR, ZIP CODE 04794 000, ENROLLED AT CNPJ UNDER NO.51.163.798 0001 23, FOR THE ISSUANCE OF THE APPRAISAL REPORT RELATED TO THE ACQUISITION BY THE COMPANY OF THE QUOTAS ISSUED BY THE TARGET COMPANY, APPRAISAL REPORT 3 THE APPRAISAL REPORT RELATED TO THE Mgmt For For ACQUISITION BY THE COMPANY OF THE QUOTAS ISSUED BY THE TARGET COMPANY CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INGRAD PUBLIC JOINT STOCK COMPANY Agenda Number: 711773261 -------------------------------------------------------------------------------------------------------------------------- Security: X5966A102 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: RU000A0DJ9B4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INTERRELATED TRANSACTIONS WITH Mgmt No vote THE INTERESTED PARTY 2.1 APPROVAL OF TRANSACTIONS WITH THE Mgmt No vote INTERESTED PARTY CMMT 26 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INGRAD PUBLIC JOINT STOCK COMPANY Agenda Number: 712517830 -------------------------------------------------------------------------------------------------------------------------- Security: X5966A102 Meeting Type: EGM Meeting Date: 02-Jun-2020 Ticker: ISIN: RU000A0DJ9B4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE INTERRELATED INTERESTED PARTY Mgmt No vote TRANSACTIONS 2 TO APPROVE INTERESTED PARTY MAJOR Mgmt No vote TRANSACTION -------------------------------------------------------------------------------------------------------------------------- INGRAD PUBLIC JOINT STOCK COMPANY Agenda Number: 712617969 -------------------------------------------------------------------------------------------------------------------------- Security: X5966A102 Meeting Type: EGM Meeting Date: 08-Jun-2020 Ticker: ISIN: RU000A0DJ9B4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROFIT ALLOCATION AND Mgmt No vote PAYMENT (DECLARATION) OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- INTER RAO UES PJSC Agenda Number: 712286889 -------------------------------------------------------------------------------------------------------------------------- Security: X39961101 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: RU000A0JPNM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt Split 77% For Split COMPANY 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt Split 77% For Split (FINANCIAL) STATEMENTS OF THE COMPANY 3.1 DISTRIBUTION OF PROFIT(INCLUDING THE Mgmt Split 77% For Split PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC INTER RAO ACCORDING TO THE RESULTS OF 2019 OF THE REPORTING YEAR 4.1 APPROVAL OF THE REVISED ARTICLES OF Mgmt Split 77% For Split ASSOCIATION OF THE COMPANY 5.1 ON THE PAYMENT OF REMUNERATION TO MEMBERS Mgmt Split 77% For Split OF THE BOARD OF DIRECTORS OF THE COMPANY 6.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt Split 77% For Split THE AUDIT COMMISSION OF THE COMPANY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 7.1.1 ELECT BORIS AYUYEV AS A MEMBER OF THE BOARD Mgmt Split 77% Abstain Split OF DIRECTORS 7.1.2 ELECT ANDREY BOUGROV AS A MEMBER OF THE Mgmt Split 77% For Split BOARD OF DIRECTORS 7.1.3 ELECT ANATOLY GAVRILENKO AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 7.1.4 ELECT BORIS KOVALCHUK AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 7.1.5 ELECT LOGOVINSKIY EVGENIY AS A MEMBER OF Mgmt Split 77% Abstain Split THE BOARD OF DIRECTORS 7.1.6 ELECT ALEXANDER LOKSHIN AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 7.1.7 ELECT ANDREY MUROV AS A MEMBER OF THE BOARD Mgmt Split 77% Abstain Split OF DIRECTORS 7.1.8 ELECT ALEKSEY NYZHDOV AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 7.1.9 ELECT RONALD JAMES POLLETT AS A MEMBER OF Mgmt Split 77% Abstain Split THE BOARD OF DIRECTORS 7.110 ELECT ELENA SAPOZHNIKOVA AS A MEMBER OF THE Mgmt Split 77% For Split BOARD OF DIRECTORS 7.111 ELECT IGOR SECHIN AS A MEMBER OF THE BOARD Mgmt Split 77% Abstain Split OF DIRECTORS 7.112 ELECT DENIS FEDOROV AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 7.113 ELECT DMITRY SHUGAEV AS A MEMBER OF THE Mgmt Split 77% Abstain Split BOARD OF DIRECTORS 8.1 ELECT BUKAEV GENNADIY AS A MEMBER OF THE Mgmt Split 77% For Split AUDIT COMMISSION OF THE COMPANY 8.2 ELECT ZALTSMAN TATYANA AS A MEMBER OF THE Mgmt Split 77% For Split AUDIT COMMISSION OF THE COMPANY 8.3 ELECT KOVALEVA SVETLANA AS A MEMBER OF THE Mgmt Split 77% For Split AUDIT COMMISSION OF THE COMPANY 8.4 ELECT FEOKTISTOV IGOR AS A MEMBER OF THE Mgmt Split 77% For Split AUDIT COMMISSION OF THE COMPANY 8.5 ELECT SNIGIREVA EKATERINA AS A MEMBER OF Mgmt Split 77% For Split THE AUDIT COMMISSION OF THE COMPANY 9.1 APPROVAL OF THE COMPANY AUDITOR: ERNST & Mgmt Split 77% For Split YOUNG CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION MODIFICATION OF NUMBERING OF RESOLUTIONS 1.1 TO 7.113 & 9.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 No vote FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt No vote PER ORDINARY SHARE 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt No vote 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt No vote 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt No vote 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt No vote RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt No vote ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt No vote DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt For For Hiroto 3.3 Appoint a Supervisory Director Umezawa, Mgmt For For Mayumi 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN 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 Against Against 3.2 Appoint a Director Iwai, Mutsuo Mgmt Against Against 3.3 Appoint a Director Terabatake, Masamichi Mgmt Against Against 3.4 Appoint a Director Minami, Naohiro Mgmt Against Against 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt Against Against 3.6 Appoint a Director Yamashita, Kazuhito Mgmt Against Against 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 711898645 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 29-Jan-2020 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: DELOITTE & TOUCHE (DELOITTE) O.2.1 RE-ELECTION OF DIRECTOR: M JACOBS Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: R VICE Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: P VAN DER Mgmt For For WESTHUIZEN O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: PJ Mgmt For For GOLESWORTHY (CHAIRMAN) O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: AM Mgmt For For MOTHUBI O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER: GC Mgmt For For SOLOMON O.3.4 RE-ELECTION OF AUDIT COMMITTEE MEMBER: RT Mgmt For For VICE (SUBJECT TO RE-ELECTION AS PER 2.2) O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION POLICY O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT O.5 AUTHORITY TO SIGN DOCUMENTS TO GIVE EFFECT Mgmt For For TO RESOLUTIONS S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES CMMT 20 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 712239397 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0305/2020030501289.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0305/2020030501301.pdf 1.A TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE 1.B TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED 1.C TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED 1.D TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS 1.E TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD 1.F TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 1.G TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 712239385 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Meeting Date: 26-Mar-2020 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0305/2020030501327.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0305/2020030501321.pdf 1.A TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE 1.B TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED 1.C TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED 1.D TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS 1.E TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD 1.F TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 1.G TO CONSIDER AND APPROVE THE REPURCHASE OF Mgmt For For PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 712384938 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800690.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For REPORT OF (AS SPECIFIED) LIVZON PHARMACEUTICAL GROUP INC 5 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF GRANT THORNTON (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 AND FIX ITS REMUNERATION 6 TO CONSIDER AND APPROVE THE ALTERATION TO Mgmt For For CERTAIN PROJECTS INVESTED WITH PROCEEDS AND ADJUSTMENT TO INVESTMENT PLAN AND UTILISATION OF PART OF PROCEEDS FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL 7 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS SUBSIDIARIES 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROVISION OF FINANCING GUARANTEES TO ITS CONTROLLING SUBSIDIARY LIVZON MAB 10 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD FOR ISSUING OF SHARES 11.A TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE 11.B TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED 11.C TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED 11.D TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS 11.E TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD 11.F TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 11.G TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING OF 2019 -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 712385219 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Meeting Date: 25-May-2020 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800755.pdf 1.A TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PURPOSE OF THE SHARE REPURCHASE 1.B TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE PRICE RANGE OF SHARES TO BE REPURCHASED 1.C TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE TYPE, NUMBER AND PERCENTAGE OF SHARES TO BE REPURCHASED 1.D TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE AGGREGATE AMOUNT OF FUNDS USED FOR THE REPURCHASE AND THE SOURCE OF FUNDS 1.E TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE SHARE REPURCHASE PERIOD 1.F TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: THE VALIDITY PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 1.G TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For REPURCHASE OF PART OF THE PUBLIC SHARES SCHEME: SPECIFIC AUTHORIZATION FOR THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THIS SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 712783364 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0604/2020060401198.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0604/2020060401184.pdf CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHU BAOGUO (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. TAO DESHENG (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 1.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. QIU QINGFENG (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. YU XIONG (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 1.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. TANG YANGGANG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 1.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. XU GUOXIANG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. BAI HUA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOAR 2.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHENG ZHIHUA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 2.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIE YUN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 2.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TIAN QIUSHENG (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 2.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG KAM WA (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 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 3.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG HUAMIN (AS SPECIFIED) AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TANG YIN (AS SPECIFIED) AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE DIRECTOR'S FEE Mgmt For For OF THE TENTH SESSION OF THE BOARD OF THE COMPANY 5 TO CONSIDER AND APPROVE THE SUPERVISOR'S Mgmt For For FEE OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THECOMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 712649029 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0513/2020051300867.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0513/2020051300891.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 WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR THE YEAR 2020, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE BASIS OF THE AMOUNT IN 2019 5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE END OF YEAR 2019 6 TO CONSIDER AND APPROVE THE SALARY OF Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE ORDINARY Mgmt For For RELATED TRANSACTIONS SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA BAOWU STEEL GROUP CORPORATION LIMITED, SO AS TO UPDATE THE 2020 PROPOSED ANNUAL CAPS UNDER THE 2020 ORDINARY RELATED TRANSACTIONS AGREEMENT ENTERED INTO BY THE COMPANY AND IT ON 30 DECEMBER 2019 AND ADDITIONALLY SET THE 2021 PROPOSED ANNUAL CAPS 8 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING CO., LTD., SO AS TO UPDATE THE 2020 AND 2021 PROPOSED ANNUAL CAPS UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 15 AUGUST 2018 9 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND OUYE LIANJIN RENEWABLE RESOURCES CO., LTD., SO AS TO UPDATE THE 2020 AND 2021 PROPOSED ANNUAL CAPS UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 15 AUGUST 2018 -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 711774871 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 24-Dec-2019 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DIVIDEND PAYMENT ON SHARES OF PJSC 'MAGNIT' Mgmt For For ACCORDING TO THE RESULTS OF 9 MONTHS 2019 OF THE REPORTING YEAR: RUB 147.19 PER SHARE 2.1 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For PJSC 'MAGNIT' CMMT 02 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.1 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. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 712649548 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For MAGNIT FOR 2019 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC MAGNIT 3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For (INCLUDING THE PAYMENT (ANNOUNCEMENT) OF DIVIDENDS) OF PJSC MAGNIT BASED ON THE RESULTS OF 2019 OF THE REPORTING YEAR 4.1 PAYMENT OF REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO MEMBERS OF THE AUDIT COMMISSION OF PJSC MAGNIT 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 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 5.1.1 ELECT ALEXANDER VINOKUROV AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MAGNIT 5.1.2 ELECT TIMOTI DEMCHENKO AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS OF PJSC MAGNIT 5.1.3 ELECT JAN DUNNING AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PJSC MAGNIT 5.1.4 ELECT SERGEY ZAKHAROV AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS OF PJSC MAGNIT 5.1.5 ELECT WALTER KOCH AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PJSC MAGNIT 5.1.6 ELECT EVGENY KUZNETSOV AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC MAGNIT 5.1.7 ELECT ALEXEY MAKHNEV AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS OF PJSC MAGNIT 5.1.8 ELECT GREGOR MOWAT AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PJSC MAGNIT 5.1.9 ELECT CHARLES RYAN AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PJSC MAGNIT 5.110 ELECT JAMES SIMMONS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC MAGNIT 6.1 APPROVAL OF THE REPORTING AUDITOR OF PJSC Mgmt For For MAGNIT PREPARED ACCORDING TO RUSSIAN ACCOUNTING AND REPORTING STANDARDS 7.1 APPROVAL OF THE AUDITOR OF THE REPORTING OF Mgmt Against Against PJSC MAGNIT PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 8.1 ON SUPPLEMENTING THE CHARTER OF PAO MAGNET Mgmt For For WITH PARAGRAPH 8.9 9.1 ON MAKING AMENDMENTS TO SUB CLAUSE 32 OF Mgmt For For CLAUSE 14.2. OF THE CHARTER OF PJSC MAGNIT 10.1 TO APPROVE AMENDMENTS IN POINT 14.2 Mgmt For For SUBPARAGRAPH 32.1 11.1 TO APPROVE AMENDMENTS TO THE CHARTER IN Mgmt For For POINT 14.2 SUBPARAGRAPH 32.2 12.1 ON AMENDMENTS TO ARTICLE 30 OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC MAGNIT 13.1 ON SUPPLEMENTING THE REGULATION ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC MAGNIT WITH ARTICLE 35.1 14.1 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For CHARTER OF PJSC MAGNIT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 389938 DUE TO CHANGE IN SEQUENCE OF 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711735728 -------------------------------------------------------------------------------------------------------------------------- Security: X5171A103 Meeting Type: EGM Meeting Date: 27-Dec-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF DIVIDEND PAYMENT ACCORDING TO Mgmt For For THE RESULTS FOR 9 MONTHS OF 2019 FY: INTERIM DIVIDENDS OF RUB 1.650 PER SHARE CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For VIKTOR FILIPPOVICH 3.1.2 TO APPROVE THE BOARD OF DIRECTOR: EROMIN Mgmt For For ANDREI ANATOLEVICH 3.1.3 TO APPROVE THE BOARD OF DIRECTOR: LOVIN Mgmt For For 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 For For RASHNIKOVA OLGA VIKTOROVNA 3.1.8 TO APPROVE THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt For For ZUMRUDHANDADASHEVNA 3.1.9 TO APPROVE THE BOARD OF DIRECTOR: USHAKOV Mgmt For For SERGEI NIKOLAEVICH 3.110 TO APPROVE THE BOARD OF DIRECTOR: QILAEV Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 APPROVE THE REMUNERATION REPORT Mgmt No vote 3 DECLARE FINAL DIVIDEND Mgmt No vote 4 RE-ELECT ARCHIE NORMAN Mgmt No vote 5 RE-ELECT STEVE ROWE Mgmt No vote 6 RE-ELECT HUMPHREY SINGER Mgmt No vote 7 RE-ELECT KATIE BICKERSTAFFE Mgmt No vote 8 RE-ELECT ALISON BRITTAIN Mgmt No vote 9 RE-ELECT ANDREW FISHER Mgmt No vote 10 RE-ELECT ANDY HALFORD Mgmt No vote 11 RE-ELECT PIP MCCROSTIE Mgmt No vote 12 ELECT JUSTIN KING Mgmt No vote 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt No vote 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt No vote AUDITORS REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt No vote 16 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt No vote RIGHTS 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt No vote 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt No vote 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt No vote TO MAKE POLITICAL DONATIONS 21 RENEW THE ROI SHARESAVE PLAN 2019 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Takahara, Ichiro Mgmt Against Against 2.3 Appoint a Director Kakinoki, Masumi Mgmt Against Against 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt Against Against 2.5 Appoint a Director Oikawa, Kenichiro Mgmt Against Against 2.6 Appoint a Director Furuya, Takayuki Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 712492660 -------------------------------------------------------------------------------------------------------------------------- Security: X5424N118 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: RU0007288411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR 2019 FY 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For STATEMENTS OF THE COMPANY FOR 2019 FY 3.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR 2019 FY 4.1 APPROVAL OF THE PROFIT DISTRIBUTION ON Mgmt For For RESULTS OF 2019 FY. TO PAY DIVIDENDS IN THE AMOUNT OF 557,20 RUB PER ORDINARY SHARE ON RESULTS OF 2019 FY. TO FIX THE DIVIDEND RECORD DATE AS 25 MAY 2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 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 5.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ABRAMOVA NIKOLAA PAVLOVICA 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: BARBAQEVA SERGEA VALENTINOVICA 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: BATEHINA SERGEA LEONIDOVICA 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: BAQKIROVA ALEKSEA VLADIMIROVICA 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: BRATUHINA SERGEA BORISOVICA 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% For 69% Abstain Split DIRECTORS: VOLKA SERGEA NIKOLAEVICA 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: ZAHAROVU MARIANNU ALEKSANDROVNU 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MANNINGSA RODJERA LEVELINA 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: PENNI GARETA PITERA 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: POLETAEVA MAKSIMA VLADIMIROVICA 5.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: SOLOMINA VACESLAVA ALEKSEEVICA 5.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: QVARCA EVGENIA ARKADXEVICA 5.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 31% Against 69% Abstain Split DIRECTORS: EDVARDSA ROBERTA UILLEMA DJONA 6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMISSION: DZYBALOV ALEXEY SERGEEVICH 6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMISSION: MASALOVA ANNA VIKTOROVNA 6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMISSION: SVANIDZE GEORGE EDUARDOVICH 6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH 6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For COMMISSION: YANEVICH ELENA ALEKSANDROVNA 7.1 APPROVAL KPMG AS THE AUDITOR FOR ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS 8.1 APPROVAL KPMG AS THE AUDITOR FOR Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 9.1 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt Against Against PAYMENT TO THE MEMBERS OF THE BOARD OF DIRECTORS 10.1 APPROVAL OF REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE COMPANY"S AUDITING COMMISSION 11.1 APPROVAL OF THE INTERRELATED TRANSACTIONS Mgmt For For WITH AN INTERESTED PARTY 12.1 APPROVAL OF A RELATED PARTY TRANSACTION FOR Mgmt For For INSURANCE OF THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386220 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 CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 5.1.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399694 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director Ochi, Hitoshi Mgmt Against Against 1.3 Appoint a Director Date, Hidefumi Mgmt Against Against 1.4 Appoint a Director Fujiwara, Ken Mgmt Against Against 1.5 Appoint a Director Glenn H. Fredrickson Mgmt Against Against 1.6 Appoint a Director Kobayashi, Shigeru Mgmt Against Against 1.7 Appoint a Director Katayama, Hiroshi Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 711465232 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON THE PROCEDURE FOR HOLDING THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC 2.1 ON THE DISTRIBUTION OF PROFITS (PAYMENT OF Mgmt For For DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS OF THE 1 HALF YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 8.68 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019.RECORD DATE, IS OCTOBER 14, 2019 CMMT 10 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2 AND CHANGE OF THE NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 935234461 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approval of the MTS PJSC Annual report, the Mgmt For For MTS PJSC Annual accounting (financial) statement, profit and loss distribution of MTS PJSC for the reporting year 2019 (including dividend payment). 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 1.2 Approval of the MTS PJSC Annual report, the Mgmt For For MTS PJSC Annual accounting (financial) statement, profit and loss distribution of MTS PJSC for the reporting year 2019 (including dividend payment). 2. DIRECTOR Felix Evtushenkov Mgmt For For Artyom Zassoursky Mgmt For For Alexey Kornya Mgmt For For Regina von Flemming Mgmt For For Shaygan Kheradpir Mgmt For For Thomas Holtrop Mgmt For For Nadia Shouraboura Mgmt For For Konstantin Ernst Mgmt For For Valentin Yumashev Mgmt For For 3.1 Election of member of MTS PJSC Auditing Mgmt For For Commission: Irina Borisenkova 3.2 Election of member of MTS PJSC Auditing Mgmt For For Commission: Natalia Mikheeva 3.3 Election of member of MTS PJSC Auditing Mgmt For For Commission: Andrey Poroh 4. Approval of MTS PJSC Auditor Mgmt For For 5. Approval of the revised Regulations on MTS Mgmt For For PJSC Board of Directors 6. Approval of the revised Regulations on MTS Mgmt For For PJSC Management Board 7.1 On the participation of MTS PJSC in Mgmt For For non-profit organizations 7.2 On the participation of MTS PJSC in Mgmt For For non-profit organizations -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 712782122 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422291 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2019 1.2 TO APPROVE PROFIT DISTRIBUTIONAND DIVIDEND Mgmt For For PAYMENT AT AMOUNT RUB 20.57 PER ORDINARY SHARE. THE RECORD DAY FOR DIVIDEND PAYMENT IS 09/07/2020 GODA 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 2.1.1 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against EVTUQENKOV FELIKSVLADIMIROVIC 2.1.2 TO APPROVE THE BOARD OF DIRECTOR: ZASURSKII Mgmt Against Against ARTOM IVANOVIC 2.1.3 TO APPROVE THE BOARD OF DIRECTOR: KORNA Mgmt Against Against ALEKSEI VALERXEVIC 2.1.4 TO APPROVE THE BOARD OF DIRECTOR: FON Mgmt For For FLEMMING REGINA DAGMAR BENEDIKTA 2.1.5 TO APPROVE THE BOARD OF DIRECTOR: HERADPIR Mgmt For For QAIGAN 2.1.6 TO APPROVE THE BOARD OF DIRECTOR: HOLTROP Mgmt Against Against TOMAS 2.1.7 TO APPROVE THE BOARD OF DIRECTOR: QURABURA Mgmt For For NADA 2.1.8 TO APPROVE THE BOARD OF DIRECTOR: ERNST Mgmt For For KONSTANTINLXVOVIC 2.1.9 TO APPROVE THE BOARD OF DIRECTOR: UMAQEV Mgmt For For VALENTIN BORISOVIC 3.1 TO ELECT IN THE AUDIT COMMISSION Mgmt For For BORISENKOVA IRINA RADOMIROVNA 3.2 TO ELECT IN THE AUDIT COMMISSION MIHEEVA Mgmt For For NATALXA ANDREEVNA 3.3 TO ELECT IN THE AUDIT COMMISSION POROH Mgmt For For ANDREI ANATOLXEVIC 4.1 TO APPROVE DELOIT I TUQ SNG AS THE AUDITOR Mgmt For For 5.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 6.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 7.1 TO APPROVE PARTICIPATION IN NON-PROFIT Mgmt For For ORGANIZATION: DECIDE ON THE PARTICIPATION OF MTS PJSC IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS 'RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS 7.2 TO APPROVE PARTICIPATION IN NON-PROFIT Mgmt For For ORGANIZATION: MAKE A DECISION ON THE PARTICIPATION OF MTS PJSC IN THE ALLIANCE FOR ARTIFICIAL INTELLIGENCE ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 Split 97% For Split THE COMPANY INTERNAL AUDIT COMMISSION 2.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt Split 97% For Split COMMISSION: KIREEV MIKHAIL SERGEEVICH 2.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt Split 97% For Split COMMISSION: NATALIA PETROVNA PERCHATKINA 2.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt Split 97% For Split 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 Abstain Against ANATOLII ALEKSANDROVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt Abstain Against OLEG VYACHESLAVOVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV Mgmt Abstain Against 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 Abstain Against 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 Abstain Against 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 Abstain Against 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 Against Against 7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against ON THE GENERAL SHAREHOLDERS MEETING 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD Agenda Number: 711910631 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS: DELOITTE & Mgmt For For TOUCHE O.2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: T Mgmt For For BREWER O.2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: L Mgmt For For HUMAN O.2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: D Mgmt For For KNEALE O.2.4 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For KUSCUS O.2.5 RE-APPOINTMENT OF RETIRING DIRECTOR: K Mgmt For For MOROKA O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For BOWER O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For BULO O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For KNEALE NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For O.4 SIGNATURE OF DOCUMENTS Mgmt For For O.5 APPROVAL OF FORFEITURE SHARE PLAN Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR THE PERIOD 1 OCTOBER 2019 TO 30 SEPTEMBER 2020 S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CMMT 26 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 712227633 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arioka, Masayuki Mgmt Against Against 2.2 Appoint a Director Matsumoto, Motoharu Mgmt Against Against 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt Against Against 2.4 Appoint a Director Saeki, Akihisa Mgmt Against Against 2.5 Appoint a Director Tsuda, Koichi Mgmt Against Against 2.6 Appoint a Director Yamazaki, Hiroki Mgmt Against Against 2.7 Appoint a Director Mori, Shuichi Mgmt For For 2.8 Appoint a Director Urade, Reiko Mgmt For For 2.9 Appoint a Director Ito, Hiroyuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711460989 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE Mgmt For For FIRST HALF OF 2019: RUB 3.68 PER SHARE CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711830427 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE INTERIM DIVIDENDS FOR THE Mgmt For For NINE MONTHS OF 2019 IN THE AMOUNT OF 3.22 RUB PER SHARE. RD IS 9 JANUARY 2020 2.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 2.2 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306569 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 712332371 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- 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 INCLUDING Mgmt For For DIVIDEND PAYMENT FOR 2019 AT RUB 5.16 PER SHARE. THE RD IS 6/05/2020 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 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 4.1.1 TO ELECT THE BOARD OF DIRECTOR: BAGRIN OLEG Mgmt Abstain Against VLADIMIROVICH 4.1.2 TO ELECT THE BOARD OF DIRECTOR: VERASTO Mgmt For For TOMAS 4.1.3 TO ELECT THE BOARD OF DIRECTOR: GAGARIN Mgmt Abstain Against NIKOLAI ALEKSEEVICH 4.1.4 TO ELECT THE BOARD OF DIRECTOR: KRAVCHENKO Mgmt For For SERGEIVLADIMIROVICH 4.1.5 TO ELECT THE BOARD OF DIRECTOR: LIMBERG Mgmt For For IOAHIM 4.1.6 TO ELECT THE BOARD OF DIRECTOR: LISIN Mgmt Abstain Against VLADIMIR SERGEEVICH 4.1.7 TO ELECT THE BOARD OF DIRECTOR: OUDEMAN Mgmt For For MARYAN 4.1.8 TO ELECT THE BOARD OF DIRECTOR: SARKISOV Mgmt Abstain Against KAREN ROBERTOVICH 4.1.9 TO ELECT THE BOARD OF DIRECTOR: SHEKSHNA Mgmt For For STANISLAVVLADIMIROVICH 41.10 TO ELECT THE BOARD OF DIRECTOR: SHORTINO Mgmt For For BENEDIKT 5.1 TO ELECT FEDORISHIN GRIGORIY VITALEVICH AS Mgmt For For CHAIRMAN 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 PWC AS THE AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS 7.2 TO APPROVE PWC AS THE AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377291 DUE TO DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 712523679 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 29-May-2020 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON PROFIT DISTRIBUTION (INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS). (EXPECTED DVCA RATE - RUB3.12 PER ORD SHARE, DVCA RECORD DATE - 09 JUNE 2020) CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR 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. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 712604772 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR THE FIRST Mgmt For For QUARTER OF 2020 AT RUB 3,21 PER ORDINARY SHARE. THE RD IS 13/07/2020 CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING AND 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. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 711641630 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2019 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017175.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- OGK-2 JSC Agenda Number: 712785053 -------------------------------------------------------------------------------------------------------------------------- Security: X7762E106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: RU000A0JNG55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415676 DUE TO SPLITTING OF RESOLUTIONS 7 AND 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 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2019 FY 2.1 APPROVAL OF THE COMPANY'S PROFIT AND LOSS Mgmt For For DISTRIBUTION FOR 2019 FY. TO PAY DIVIDENDS ON ORDINARY SHARES IN THE AMOUNT OF 0.0544445744 RUB PER SHARE ON RESULTS OF 2019 FY. TO FIX THE DIVIDEND RECORD DATE AS 10 JULY 2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THESE RESOLUTIONS REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ABDULLIN ROMAN EDUARDOVIC' 3.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'FEDOROV DENIS VLADIMIROVIC' 3.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'KOROBKINA IRINA URXEVNA' 3.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ROGOV ALEKSANDR VLADIMIROVIC' 3.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'QACKII PAVEL OLEGOVIC' 3.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ZEMLANOI EVGENII NIKOLAEVIC' 3.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'BIKMURZIN ALXBERT FARITOVIC' 3.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'SEMIKOLENOV ARTEM VIKTOROVIC' 3.1.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ZAICEV SERGEI ARTUROVIC' 3.110 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: 'PATNICEV VALERII GENNADXEVIC' 3.111 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'HIMICUK ELENA VLADIMIROVNA' 3.112 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ROGALEV NIKOLAI DMITRIEVIC' 3.113 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'OSIN NIKITA URXEVIC' 4.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt Against Against EDITION 5.1 APPROVAL OF THE REGULATIONS ON THE Mgmt Against Against COMPANY'S GENERAL SHAREHOLDERS" MEETING IN NEW EDITION 5.2 APPROVAL OF THE REGULATIONS ON THE Mgmt Against Against COMPANY'S BOARD OF DIRECTORS IN NEW EDITION 5.3 APPROVAL OF THE REGULATIONS ON THE Mgmt Against Against COMPANY'S GENERAL MANAGER IN NEW EDITION 6.1 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMISSION - BIKULOV VADIM KASYMOVICH 6.2 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMISSION - LARINA IRINA VIKTOROVNA 6.3 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMISSION - LINOVITSKY YURI ANDREEVICH 6.4 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMISSION - MIRONOVA MARGARITA IVANOVNA 6.5 ELECTION OF MEMBERS TO THE AUDITING Mgmt For For COMMISSION - POPLYANOV EVGENY VIKTOROVICH 7.1 TO TERMINATE THE REGULATIONS ON THE Mgmt For For COMPANY'S AUDITING COMMISSION 7.2 TO TERMINATE THE REGULATIONS ON THE Mgmt For For REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE COMPANY'S AUDITING COMMISSION 8.1 APPROVAL OF THE COMPANY'S AUDITOR: AO BDO Mgmt For For UNIKON 9.1 APPROVAL OF THE REMUNERATION AND Mgmt Against Against COMPENSATION TO BE PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 10.1 APPROVAL OF TRANSACTION WITH AN INTERESTED Mgmt For For PARTY 10.2 APPROVAL OF TRANSACTION WITH AN INTERESTED Mgmt For For PARTY -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 712766231 -------------------------------------------------------------------------------------------------------------------------- Security: X6983S100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: RU0009024277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416973 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 2.1.1 TO 2.111, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENT FOR 2019. TO APPROVE PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT AT AMOUNT RUB 350 PER ORDINARY SHARE FOR 2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 2.1.1 TO APPROVE THE BOARD OF DIRECTORS: Mgmt Against Against ALEKPEROV VAGIT USUFOVIC 2.1.2 TO APPROVE THE BOARD OF DIRECTORS: BLAJEEV Mgmt Against Against VIKTOR VLADIMIROVIC 2.1.3 TO APPROVE THE BOARD OF DIRECTORS: GATI Mgmt For For TOBI TRISTER 2.1.4 TO APPROVE THE BOARD OF DIRECTORS: MAGANOV Mgmt Against Against RAVILX ULXFATOVIC 2.1.5 TO APPROVE THE BOARD OF DIRECTORS: MANNINGS Mgmt For For RODJER 2.1.6 TO APPROVE THE BOARD OF DIRECTORS: NIKOLAEV Mgmt Against Against NIKOLAIMIHAILOVIC 2.1.7 TO APPROVE THE BOARD OF DIRECTORS: TEPLUHIN Mgmt For For PAVEL MIHAILOVIC 2.1.8 TO APPROVE THE BOARD OF DIRECTORS: FEDUN Mgmt Against Against LEONID ARNOLXDOVIC 2.1.9 TO APPROVE THE BOARD OF DIRECTORS: HOBA Mgmt Against Against LUBOVX NIKOLAEVNA 2.110 TO APPROVE THE BOARD OF DIRECTORS: QATALOV Mgmt For For SERGEI DMITRIEVIC 2.111 TO APPROVE THE BOARD OF DIRECTORS: QUSSELX Mgmt For For VOLXFGANG 3.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 3.2 APPROVE REMUNERATION OF NEW DIRECTORS Mgmt For For 4.1 TO APPROVE KPMG LTD AS THE AUDITOR Mgmt For For 5.1 TO APPROVE INTERESTED PARTY TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 712559852 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 O.2.1 TO RE-ELECT PAUL BALOYI AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.2 TO RE-ELECT PETER DE BEYER AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.3 TO RE-ELECT ALBERT ESSIEN AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.4 TO RE-ELECT NOSIPHO MOLOPE AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.5 TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 CONFIRMATION OF IAIN WILLIAMSON AS Mgmt For For EXECUTIVE DIRECTOR O.4.1 TO ELECT PAUL BALOYI AS A MEMBER OF THE Mgmt Against Against AUDIT COMMITTEE O.4.2 TO ELECT PETER DE BEYER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.3 TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.4 TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.5 TO ELECT NOSIPHO MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.1 TO APPOINT DELOITTE & TOUCHE AS JOINT Mgmt For For INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.5.2 TO APPOINT KPMG INC. AS JOINT INDEPENDENT Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.6 TO GRANT GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH O.7.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY O.7.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.8 TO AUTHORISE ANY DIRECTOR OR THE GROUP Mgmt For For COMPANY SECRETARY TO IMPLEMENT THE ORDINARY RESOLUTIONS ABOVE AS WELL AS THE SPECIAL RESOLUTIONS TO FOLLOW S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For CERTAIN NON-EXECUTIVE DIRECTORS S.2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S.3 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES S.4 TO AMEND THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY AND THE COMPANY'S MOI, AND TO PLACE UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.P.S.C Agenda Number: 712172787 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: OGM Meeting Date: 04-Mar-2020 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS 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 08 MAR 2020. THANK YOU 1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting THE YEAR ENDED 31 DEC 2019 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANS 2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting FOR THE YEAR 2019 3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting THE YEAR ENDED 31 DEC 2019 4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2019 5 DISCUSSING AND APPROVING THE COMPLIANCE Non-Voting REPORT OF THE QFMA CORPORATE GOVERNANCE AND INTERNAL CONTROL OVER FINANCIALS REPORTING REPORT FOR THE YEAR ENDED 31 DEC 2019 6 DISCUSSING AND APPROVING THE BOARD OF Non-Voting DIRECTORS RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2019 7 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31 DEC 2019 8 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting YEAR 2020 AND DETERMINING ITS FEE -------------------------------------------------------------------------------------------------------------------------- ORANGE LIFE INSURANCE, LTD. Agenda Number: 711773413 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R80Y104 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: KR7079440004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCKS SWAP WITH SHINHAN Mgmt For For FINANCIAL GROUP CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 27 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORANGE LIFE INSURANCE, LTD. Agenda Number: 712231707 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R80Y104 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7079440004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: JEONG MUN GUK Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GO Mgmt For For SEOK HEON 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For TAE 2.4 ELECTION OF OUTSIDE DIRECTOR: SEONG JU HO Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GIM BEOM SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEON YEONG SEOP 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM BEOM SU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SEONG JU HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 711532502 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: EGM Meeting Date: 18-Sep-2019 Ticker: ISIN: BRBRDTACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS APPOINTED BY PETROBRAS, THE EMPLOYEES AND THE MINISTRY OF ECONOMY AND THE MEMBER OF THE FISCAL COUNCIL APPOINTED BY THE MINISTRY OF ECONOMY 2 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 3.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDY LUIZ KOGUT 3.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ALEXANDRE FIRME CARNEIRO 3.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARIA CAROLINA LACERDA 3.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . CARLOS AUGUSTO LEONE PIANI 3.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . CLAUDIO ROBERTO ELY 3.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LEONEL DIAS DE ANDRADE NETO 3.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MATEUS AFFONSO BANDEIRA 3.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . PEDRO SANTOS RIPPER 3.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . RICARDO CARVALHO MAIA CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 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 5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDY LUIZ KOGUT 5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ALEXANDRE FIRME CARNEIRO 5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIA CAROLINA LACERDA 5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CARLOS AUGUSTO LEONE PIANI 5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLAUDIO ROBERTO ELY 5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LEONEL DIAS DE ANDRADE NETO 5.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MATEUS AFFONSO BANDEIRA 5.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PEDRO SANTOS RIPPER 5.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . RICARDO CARVALHO MAIA 6 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . N.D., N.D 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . EDY LUIZ KOGUT 8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . ALEXANDRE FIRME CARNEIRO 9 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . MARIA CAROLINA LACERDA 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . CARLOS AUGUSTO LEONE PIANI 11 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . CLAUDIO ROBERTO ELY 12 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. . LEONEL DIAS DE ANDRADE NETO 13 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . MATEUS AFFONSO BANDEIRA 14 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . PEDRO SANTOS RIPPER 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . RICARDO CARVALHO MAIA 16 APPOINTMENT, AT THE REQUEST OF SHAREHOLDERS Mgmt Abstain Against WITH A STAKE GREATER THAN 5 PER CENT, TO REVIEW THE MANAGEMENT COMPENSATION STRUCTURE CURRENTLY PRACTICED, SO AS TO ADOPT AN INCENTIVE POLICY AIMED AT A GREATER ALIGNMENT OF INTERESTS BETWEEN THE MANAGERS, THE COMPANY AND THE COMPANY. SHAREHOLDERS, INCLUDING SHORT AND LONG TERM INCENTIVES COMMENSURATE WITH APPROPRIATE TARGETS, AND SUCH REVIEW SHALL BE SUBMITTED FOR SHAREHOLDER APPRECIATION AT A NEW MEETING AS SOON AS IT IS CONCLUDED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283705 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 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 -------------------------------------------------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Agenda Number: 711549331 -------------------------------------------------------------------------------------------------------------------------- Security: L7635Y118 Meeting Type: OGM Meeting Date: 08-Oct-2019 Ticker: ISIN: LU1642887738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR DOMINIK GRZEGORZ LIBICKI Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD ENDING WITH THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY RESOLVING ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt Abstain Against THE COMPANY TO PROCEED WITH ANY FORMALITIES THAT MAY BE REQUIRED UNDER ANY APPLICABLE LAWS IN RELATION TO THE APPOINTMENT OF MR DOMINIK GRZEGORZ LIBICKI 3 APPROVAL, AUTHORISATION AND, TO THE EXTENT Mgmt For For NECESSARY, RATIFICATION OF PERFORMANCE INCENTIVE PLAN V3, A PERFORMANCE SHARE INCENTIVE PLAN FOR MANAGEMENT BOARD MEMBERS OF P4 SP. Z O.O., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO ADDRESS THE RETENTION OF MANAGEMENT BOARD MEMBERS OF P4 SP. Z O.O. (PIP V3) SUBJECT TO AND IN ACCORDANCE WITH THE RULES OF THE PIP V3 (PIP V3 RULES) SUBSTANTIALLY IN A FORM ATTACHED TO THIS CONVENING NOTICE CMMT 20 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Agenda Number: 712243574 -------------------------------------------------------------------------------------------------------------------------- Security: L7635Y118 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: LU1642887738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For ACTIVITY FOR THE YEAR ENDED DECEMBER 31ST, 2019 AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE SEPARATE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 2 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AS AT AND FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 4 ACKNOWLEDGEMENT AND APPROVAL OF THE PAYMENT Mgmt For For OF AN INTERIM DIVIDEND OF PLN: 1.45 PER SHARE BY THE COMPANY, IN THE TOTAL AMOUNT OF PLN 368,173,696.30 FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 PAID TO THE SHAREHOLDERS OF THE COMPANY ON MAY 10TH, 2019, WHICH WAS DRAWN FROM THE RETAINED EARNINGS OF THE COMPANY 5 ALLOCATION OF RESULTS Mgmt For For 6 DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For 7 RE-APPOINTMENT OF MR. VASILEIOS BILLIS AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 8 RE-APPOINTMENT OF MR. SERDAR ETIN AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 9 RE-APPOINTMENT OF MR. IOANNIS KARAGIANNIS Mgmt Against Against AS A.MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 10 RE-APPOINTMENT OF MR. ANDRZEJ KLESYK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 11 RE-APPOINTMENT OF MR. BRUCE GRAHAM MCINROY Mgmt Against Against AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING.ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 12 RE-APPOINTMENT OF MR. ANDRZEJ OLECHOWSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 13 RE-APPOINTMENT OF MR. PATRICK TILLIEUX AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2022 14 APPROVAL OF REMUNERATION POLICY OF THE Mgmt Against Against COMPANY 15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 16 APPROVAL OF THE AMENDED ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POLYUS PJSC Agenda Number: 712665617 -------------------------------------------------------------------------------------------------------------------------- Security: X59432108 Meeting Type: EGM Meeting Date: 22-Jun-2020 Ticker: ISIN: RU000A0JNAA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INCREASE OF CHARTER CAPITAL BY Mgmt Split 35% For 65% Against Split ADDITIONAL SHARES ISSUE BY MEANS OF CLOSED SUBSCRIPTION CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT & 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 -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 712517068 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For NET PROFIT FOR FISCAL YEAR 2019 3 THE APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 4 DETERMINATION OF THE HONORARIUM OR SALARY, Mgmt For For AND OTHER ALLOWANCES FOR THE COMPANY'S BOARDS OF COMMISSIONERS AND BOARD OF DIRECTORS FOR FISCAL YEAR 2020 5 AMENDMENT TO THE ARTICLE 3 THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Agenda Number: 712500354 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 3 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING OFFICE TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 4 APPROVAL OF THE CHANGE IN THE COMPOSITION Mgmt For For OF THE COMPANY'S MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 711432877 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: EGM Meeting Date: 08-Aug-2019 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR AMENDMENT OF ARTICLE 3 ON Mgmt Split 50% For Split ARTICLES OF ASSOCIATION IN CONNECTION WITH REPUBLIC OF INDONESIA GOVERNMENT REGULATION NO. 24 2018 -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK. Agenda Number: 711431611 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION AND EVALUATION OF THE COMPANY Mgmt For For REPORT UP TO THE 1ST QUARTER OF 2019 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK. Agenda Number: 711934023 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 21-Jan-2020 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 326839 DUE TO CHANGE IN RECORD DATE FROM 20 DEC 2019 TO 23 DEC 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO CHANGE OF THE BOARD OF Mgmt Against Against COMMISSIONER MEMBERS -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK. Agenda Number: 712489687 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 AND REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR 2019 2 RATIFICATION OF FINANCIAL REPORT FOR BOOK Mgmt For For YEAR 2019 INCLUDING FINANCIAL 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 FOR BOOK YEAR 2019 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR 2019 4 DETERMINE TANTIEM FOR BOARD OF DIRECTORS Mgmt Against Against AND COMMISSIONERS FOR BOOK YEAR 2019 AND SALARY OR HONORARIUM, ALSO FACILITY AND ALLOWANCE FOR BOOK YEAR 2020 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT AND PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against 7 AMENDMENT OF ARTICLE 3 ON ARTICLES OF Mgmt Against Against ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP Agenda Number: 712626879 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174K103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0006176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL REPORT. 2 RECOGNITION OF THE 2019 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Agenda Number: 711933944 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR SM PITYANA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 ELECTION OF MS D NAIDOO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR L KOK AS AN EXECUTIVE Mgmt For For DIRECTOR O.4 RE-ELECTION OF MS B MATHEWS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.5.1 ELECTION OF MS D NAIDOO AS THE CHAIRPERSON Mgmt Against Against AND A MEMBER OF THE AUDIT COMMITTEE O.5.2 ELECTION OF MS B MATHEWS AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.3 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS INDEPENDENT EXTERNAL AUDITOR O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION NB.10 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.11 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY O.12 AUTHORISATION OF DIRECTORS AND/OR THE Mgmt For For COMPANY SECRETARY S.1 AMENDMENT OF THE MOI Mgmt For For S.2.1 REMUNERATION OF INDEPENDENT NON-EXECUTIVE Mgmt For For CHAIRPERSON S.2.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For S.2.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For S.2.4 REMUNERATION OF AUDIT COMMITTEE CHAIRPERSON Mgmt For For S.2.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For S.2.6 REMUNERATION OF RISK, COMPLIANCE AND Mgmt For For TECHNOLOGY COMMITTEE CHAIRPERSON S.2.7 REMUNERATION OF RISK, COMPLIANCE AND Mgmt For For TECHNOLOGY COMMITTEE MEMBER S.2.8 REMUNERATION OF REMUNERATION COMMITTEE Mgmt For For CHAIRPERSON S.2.9 REMUNERATION OF REMUNERATION COMMITTEE Mgmt For For MEMBER S.210 REMUNERATION OF NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE CHAIRPERSON S.211 REMUNERATION OF NOMINATION AND GOVERNANCE Mgmt For For COMMITTEE MEMBER S.212 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE CHAIRPERSON S.213 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE MEMBER S.214 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For CHAIRPERSON S.215 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.5 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 712500936 -------------------------------------------------------------------------------------------------------------------------- Security: X7394C106 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: RU000A0J2Q06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399278 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 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF THE COMPANY 3.1 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For COMPANY'S PROFIT BASED ON THE RESULTS OF THE 2019 OF THE YEAR 4.1 ON THE SIZE, TIMING AND FORM OF DIVIDEND Mgmt For For PAYMENT BASED ON THE RESULTS OF 2019 OF THE YEAR: 18.07 PER SHARE 5.1 ON REMUNERATION AND COMPENSATION OF Mgmt Against Against EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6.1 ON REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO MEMBERS OF THE AUDIT COMMISSION OF THE COMPANY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 7.1.1 ELECT ALSUWEIDI FAISAL AS A DIRECTOR Mgmt Against Against 7.1.2 ELECT AL MOHANNADI HAMAD RASHID AS A Mgmt Against Against DIRECTOR 7.1.3 ELECT WARNIG ARTUR MATTHIAS AS A DIRECTOR Mgmt Against Against 7.1.4 ELECT VYUGIN OLEG VYACHESLAVOVICH AS A Mgmt For For DIRECTOR 7.1.5 ELECT DUDLEY ROBERT WARREN AS A DIRECTOR Mgmt Against Against 7.1.6 ELECT LOONEY BERNARD AS A DIRECTOR Mgmt Against Against 7.1.7 ELECT NOVAK ALEXANDR VALENTINOVICH AS A Mgmt Against Against DIRECTOR 7.1.8 ELECT ORESHKIN MAXIM STANISLAVOVICH AS A Mgmt Against Against DIRECTOR 7.1.9 ELECT RUDLOFF HANS-JORG AS A DIRECTOR Mgmt For For 7.110 ELECT SECHIN IGOR IVANOVICH AS A DIRECTOR Mgmt Against Against 7.111 ELECT SCHROEDER GERHARD AS A DIRECTOR Mgmt For For 8.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY: ANDRIANOVA OLGA ANATOLYEVNA 8.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY: ZOBKOVA TATYANA VALENTINOVNA 8.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY: POM SERGEY 8.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY: SABANTSEV ZAHAR BORISOVICH 8.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF THE COMPANY: SHUMOV PAVEL GENNADIEVICH 9.1 APPROVAL OF THE COMPANY AUDITOR: ERNST AND Mgmt For For YOUNG CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9, CHANG IN NUMBERING OF ALL RESOLUTIONS AND REVISION OF TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400504 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 No vote STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt No vote PER ORDINARY SHARE 5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt No vote OF THE COMPANY 6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote ADDITIONAL PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 712293240 -------------------------------------------------------------------------------------------------------------------------- Security: M8235U117 Meeting Type: OGM Meeting Date: 15-Apr-2020 Ticker: ISIN: SA000A0B89Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S EXTERNAL AUDITORS Mgmt For For REPORT FOR THE YEAR ENDED 31/12/2019 3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 5 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION IN REGARDS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS AMOUNTED TO SAR (675) MILLION FOR THE YEAR 2019 BY SAR (1.5) PER SHARE, EQUIVALENT TO (15%) OF THE SHARE CAPITAL 6 VOTING ON THE PAYMENT OF SAR (1.8) MILLION Mgmt For For AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS BY SAR (200) TO EACH MEMBER FOR THE FINANCIAL YEAR ENDED 31/12/2019 7 VOTING ON THE APPOINTMENT OF AN EXTERNAL Mgmt For For AUDITORS, RECOMMENDED BY THE AUDIT COMMITTEE, TO REVIEW THE COMPANY'S FINANCIAL STATEMENT FOR THE SECOND, THIRD, FOURTH QUARTERS AND THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND THE DETERMINE THEIR REMUNERATION 8 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 9 VOTING ON UPDATED THE COMPANY'S GOVERNANCE Mgmt For For CHARTER ON EXECUTIVE COMMITTEE FUNCTIONS -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711441155 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INTERIM DIVIDEND PAYMENT FOR THE Mgmt For For FIRST HALF OF 2019 AT RUB 26.72. THE RECORD DATE IS 17/09/2019 CMMT 14 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FROM 1 TO 1.1 AND FURTHER MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712501229 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350130 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 CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTIONS 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 1.1.1 ELECT MORDASHOV ALEXEY AS A DIRECTOR Mgmt Split 10% For 90% Abstain Split 1.1.2 ELECT SHEVELEV ALEXANDR AS A DIRECTOR Mgmt Split 10% For 90% Abstain Split 1.1.3 ELECT KULICHENKO ALEXEY AS A DIRECTOR Mgmt Split 10% For 90% Abstain Split 1.1.4 ELECT MITYUKOV ANDREY AS A DIRECTOR Mgmt Split 10% For 90% Abstain Split 1.1.5 ELECT AGNES ANNA RITTER AS A DIRECTOR Mgmt Split 10% For 90% Abstain Split 1.1.6 ELECT PHILLIP JOHN DAYER AS A DIRECTOR Mgmt For For 1.1.7 ELECT DAVID ALIN BOWEN AS A DIRECTOR Mgmt For For 1.1.8 ELECT VEIKKO SAKARI TAMMINEN AS A DIRECTOR Mgmt For For 1.1.9 ELECT MAU VLADIMIR AS A DIRECTOR Mgmt For For 1.110 ELECT AUZAN ALEXANDR AS A DIRECTOR Mgmt Split 10% Against 90% Abstain Split 2.1 DISTRIBUTION OF PROFIT OF PJSC -SEVERSTAL- Mgmt For For ACCORDING TO THE RESULTS OF 2019 OF THE YEAR. PAYMENT (ANNOUNCEMENT) OF DIVIDENDS ACCORDING TO THE RESULTS OF 2019 OF THE YEAR 3.1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS Mgmt For For ACCORDING TO THE RESULTS OF THE FIRST QUARTER OF 2020 OF THE YEAR: RUB 27.35 PERORDINARY SHARE 4.1 APPROVAL OF THE AUDITOR OF PJSC -SEVERSTAL: Mgmt For For KPMG CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS, AUDITOR NAME AND UPDATE WITH DIVIDEND AMOUNT FOR RESOLUTION 3.1 . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400536, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PJSC Agenda Number: 711645816 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE INTERIM DIVIDENDS FOR THE Mgmt For For NINE MONTHS OF 2019 AT RUB 27.47 PER ORDINARY SHARE. THE RD FOD DIVIDEND PAYMENT IS 3/12/2019 CMMT 29 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 712617008 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: CLS Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050701177.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050701230.pdf 1 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 712619230 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050701088.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050701114.pdf 1 ANNUAL REPORT FOR 2019 Mgmt For For 2 REPORT OF THE BOARD OF DIRECTORS FOR 2019 Mgmt For For 3 REPORT OF THE BOARD OF SUPERVISORS FOR 2019 Mgmt For For 4 FINAL ACCOUNTS REPORT FOR 2019 AND Mgmt For For FINANCIAL BUDGET FOR 2020 5 PROFIT DISTRIBUTION PLAN FOR 2019 Mgmt For For 6 PROPOSAL REGARDING RE-APPOINTMENT OF Mgmt For For DOMESTIC AUDITOR AND TERMINATION OF RE-APPOINTMENT OF OVERSEAS AUDITOR 7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Against Against 2020 8 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For FINANCING PRODUCTS 9 PROPOSAL REGARDING THE SATISFACTION OF Mgmt For For CONDITIONS FOR ISSUING CORPORATE BONDS 10.1 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: FACE VALUE OF BONDS TO BE ISSUED AND SCALE OF ISSUANCE 10.2 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: ISSUING PRICE OF BONDS AND THE WAY TO DETERMINE INTEREST RATE 10.3 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: VARIETY AND TERM OF BONDS 10.4 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: WAY OF PRINCIPAL AND INTEREST REPAYMENT 10.5 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: WAY OF ISSUANCE 10.6 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: TARGET OF ISSUANCE AND ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY 10.7 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: USE OF PROCEEDS 10.8 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: GUARANTEES 10.9 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: CREDIT STANDING OF THE COMPANY AND MEASURES TO GUARANTEE REPAYMENT 10.10 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: WAY OF UNDERWRITING 10.11 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: LISTING ARRANGEMENTS 10.12 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: PERIOD OF VALIDITY OF THE RESOLUTION 10.13 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE OF THE BOARD 11 PROPOSAL REGARDING THE PROPOSED APPLICATION Mgmt Against Against FOR CENTRALIZED REGISTRATION OF DIFFERENT TYPES OF DEBT FINANCING INSTRUMENTS (DFI MODEL) 12 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Against Against THE COMPANY 13 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 3.2 Appoint a Director Takahashi, Hidehito Mgmt Against Against 3.3 Appoint a Director Takeuchi, Motohiro Mgmt Against Against 3.4 Appoint a Director Ichikawa, Hideo Mgmt Against Against 3.5 Appoint a Director Sakai, Hiroshi Mgmt Against Against 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 Against Against 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt Against Against 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SISTEMA PJSFC Agenda Number: 712794002 -------------------------------------------------------------------------------------------------------------------------- Security: X0020N117 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: RU000A0DQZE3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 421244 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS PJSC AFK -SISTEMA- FOR 2019 YEAR 2.1 DISTRIBUTION OF PROFITS, APPROVAL OF THE Mgmt For For AMOUNT OF DIVIDENDS ON SHARES OF PJSC AFK -SISTEMA-, THE FORM OF PAYMENT, THE PAYMENT PROCEDURE, THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED 3.1 DETERMINATION OF THE QUANTITATIVE Mgmt For For COMPOSITION OF THE BOARD OF DIRECTORS OF PJSC AFK -SISTEMA CMMT PLEASE NOTE THAT RESOLUTION 4 IS DIVIDED Non-Voting INTO TWO PARTS. RESOLUTION 4.1 WHERE 12 DIRECTORS SHOULD BE ELECTED IF YOU VOTED 'FOR' FOR THE RESOLUTION 3.1 AND RESOLUTION 4.2 WHERE 11 DIRECTORS SHOULD BE ELECTED IF YOU VOTE 'AGAINST' IN RESOLUTION 3.1 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 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 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC AFK -SISTEMA: BELOVA ANNA GRIGORYEVNA 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: DUBOVSKOV ANDREY ANATOLYEVICH 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: EVTUSHENKOV VLADIMIR PETROVICH 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: EVTUSHENKOV FELIX VLADIMIROVICH 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: ZOMMER RON 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: KOCHARYAN ROBERT SEDRAKOVICH 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: MANNINGS RODGER 4.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: CHIRAHOV VLADIMIR SANASAROVICH 4.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: CHUBAYS ANATOLY BORISOVICH 4.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: SHAMOLIN MIKHAIL VALERYEVICH 4.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC AFK -SISTEMA: SHNAYDER ETEN 4.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC AFK -SISTEMA: ELECT YAKOBASHVILI DAVID MIKHAYLOVICH CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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. 4.2.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For BELOVA ANNA GRIGORYEVNA 4.2.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against DUBOVSKOV ANDREY ANATOLYEVICH 4.2.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against EVTUSHENKOV VLADIMIR PETROVICH 4.2.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against EVTUSHENKOV FELIX VLADIMIROVICH 4.2.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against ZOMMER RON 4.2.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against KOCHARYAN ROBERT SEDRAKOVICH 4.2.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against MANNINGS RODGER 4.2.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against CHIRAHOV VLADIMIR SANASAROVICH 4.2.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against CHUBAYS ANATOLY BORISOVICH 4.210 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SHAMOLIN MIKHAIL VALERYEVICH 4.211 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For SHNAYDER ETEN 4.212 ELECTION OF BOARD OF DIRECTORS MEMBER : Mgmt Against Against YAKOBASHVILI DAVID MIKHAYLOVICH 5.1 APPROVE AO DELOITTE - TOUCHE CIS AS COMPANY Mgmt For For AUDITOR OF PJSC AFK SISTEMA IN ACCORDANCE WITH RUSSIAN STANDARDS OF AUDITING 5.2 APPROVE AO DELOITTE - TOUCHE CIS AS COMPANY Mgmt For For AUDITOR OF PJSC AFK SISTEMA IN ACCORDANCE WITH INTERNATIONAL STANDARDS OF AUDITING 6.1 PAYMENT OF REMUNERATION TO A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC AFK -SISTEMA -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 712704279 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Fujimoto, Masayoshi Mgmt Against Against 3.2 Appoint a Director Tanaka, Seiichi Mgmt Against Against 3.3 Appoint a Director Hirai, Ryutaro Mgmt Against Against 3.4 Appoint a Director Goto, Masao Mgmt Against Against 3.5 Appoint a Director Naito, Kayoko Mgmt For For 3.6 Appoint a Director Otsuka, Norio Mgmt Against Against 3.7 Appoint a Director Saiki, Naoko Mgmt For For 4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For Junichi 4.2 Appoint a Corporate Auditor Kushibiki, Mgmt For For Masaaki 4.3 Appoint a Corporate Auditor Nagasawa, Mgmt For For Michiko -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL CO LTD Agenda Number: 712627631 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2019 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2019 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 18 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 712558595 -------------------------------------------------------------------------------------------------------------------------- Security: X8799U105 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: RU0008926258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF Mgmt Split 98% For Split SURGUTNEFTEGAS PJSC FOR 2019 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt Split 98% For Split (FINANCIAL) STATEMENTS OF PJSC SURGUTNEFTEGAS FOR 2019 YEAR 3.1 APPROVAL OF THE DISTRIBUTION OF PROFIT Mgmt Split 98% For Split (INCLUDING PAYMENT (ANNOUNCEMENT) OF DIVIDENDS) AND LOSSES OF PJSC SURGUTNEFTEGAS ACCORDING TO THE RESULTS OF 2019, APPROVAL OF THE SIZE, FORM AND PROCEDURE FOR PAYMENT OF DIVIDENDS ON SHARES OF EACH CATEGORY, SETTING THE DATE BY WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS 4.1 ON THE PAYMENT OF REMUNERATION TO MEMBERS Mgmt Split 98% Against Split OF THE BOARD OF DIRECTORS OF SURGUTNEFTEGAS PJSC 5.1 ON THE PAYMENT OF REMUNERATION TO MEMBERS Mgmt Split 98% For Split OF THE AUDIT COMMISSION OF SURGUTNEFTEGAS PJSC CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 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 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: AGAREV ALEXANDR VALENTINOVICH 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: BOGDANOV VLADIMIR LEONIDOVICH 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: BULANOV ALEXANDR NIKOLAEVICH 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: DINICHENKO IVAN KALISTRATOVICH 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% For Split DIRECTORS OF SURGUTNEFTEGAS PJSC: EGOROV VALERIY NIKOLAEVICH 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: EROHIN VLADIMIR PETROVICH 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: KONOVALOV VLADISLAV BORISOVICH 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: KRIVOSHEEV VIKTOR MIHAYLOVICH 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: MATVEEV NIKOLAY IVANOVICH 6.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% For Split DIRECTORS OF SURGUTNEFTEGAS PJSC: ELECT MUHAMADEEV GEORGIY RASHITOVICH 6.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: USMANOV ILDUS SHAGALIEVICH 6.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Split 98% Against Split DIRECTORS OF SURGUTNEFTEGAS PJSC: CHASHCHIN VIKTOR AUTAMONOVICH 7.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt Split 98% For Split OF SURGUTNEFTEGAS PJSC: MUSIHINA VALENTINA VIKTOROVNA 7.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt Split 98% For Split OF SURGUTNEFTEGAS PJSC: OLENIK TAMARA FEDOROVNA 7.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt Split 98% For Split OF SURGUTNEFTEGAS PJSC: PRISCHEPOVA LUYDMILA ARKADYEVNA 8.1 APPROVAL OF THE AUDITOR OF SURGUTNEFTEGAS Mgmt Split 98% For Split PJSC: KROU EKSPERTIZA CMMT 10 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 712643673 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2019 CLOSING STATEMENTS. Mgmt For For 2 APPROVAL OF 2019 PROFIT DISTRIBUTION Mgmt For For PROPOSAL PROPOSED CASH DIVIDEND: TWD 2.6 PER SHARE. 3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF ARTICLES OF INCORPORATION. 4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURES FOR ENDORSEMENTS GUARANTEES. 5 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURES FOR EXTENDING LOANS TO OTHERS. 6 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 711771964 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE INTERIM DIVIDENDS FOR THE Mgmt For For NINE MONTHS OF 2019. THE RECORD DATE IS 30 DECEMBER 2019 CMMT 25 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 712742267 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 397791 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 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For RESULTS OF 2019 FY 2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS ON RESULTS OF 2019 FY 3.1 APPROVAL OF THE PROFIT ALLOCATION INCLUDING Mgmt For For DIVIDEND PAYMENT ON RESULTS OF 2019 FY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 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 4.1.1 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: AGLIULLIN FANILX ANVAROVIC 4.1.2 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: GAIZATULLIN RADIK RAUFOVIC 4.1.3 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 27% For 73% Against Split DIRECTORS: GEREC LASLO 4.1.4 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: GLUHOVA LARISA URXEVNA 4.1.5 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: LEVIN URII LXVOVIC 4.1.6 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: MAGANOV NAILX ULXFATOVIC 4.1.7 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: NURMUHAMETOV RAFAILX SAITOVIC 4.1.8 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: SABIROV RINAT KASIMOVIC 4.1.9 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: SOROKIN VALERII URXEVIC 4.110 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: SUBAEV NURISLAM ZINATULOVIC 4.111 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: TAHAUTDINOV QAFAGAT FAHRAZOVIC 4.112 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: HALIMOV RUSTAM HAMISOVIC 4.113 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: HISAMOV RAIS SALIHOVIC 4.114 ELECTION OF THE MEMBER OF BOARD OF Mgmt Split 73% Against 27% Abstain Split DIRECTORS: QTAINER RENE FREDERIK 5.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: BORZUNOVA KSENIA GENNADEVNA 5.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: GALEEV AZAT DAMIROVICH 5.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: GILFANOVA GUZAL RAFISOVNA 5.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: ZALYAEV SALAVAT GALIASKAROVICH 5.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: KUZMINA VENERA GIBADULLOVNA 5.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: RAKHIMZYANOVA LILIYA RAFAELOVNA 5.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: FARKHUTDINOVA NAZILYA RAFISOVNA 5.8 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION: SHARIFULLIN RAVIL ANASOVICH 6.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 712183095 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- 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 FORMING OF THE PRESIDENTIAL Mgmt For For BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2019 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2019 4 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2019 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2019 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM 8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY 9 SUBMITTING THE CHANGE OF THE BOARD Mgmt For For MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 10 APPROVAL OF THE NOMINATION OF THE Mgmt For For INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 11 SUBMITTING THE UPDATED DONATION POLICY FOR Mgmt For For APPROVAL OF GENERAL ASSEMBLY AND INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2019 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2020 12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For REGARDING THE TRANSACTIONS OF THE RELATED PARTIES AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD 13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD 14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt Against Against THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 WISHES AND REQUESTS Mgmt For For 16 CLOSING Mgmt For For CMMT 24 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2020 TO 20 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. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS Agenda Number: 712183122 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- 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 FOR Mgmt For For THE MEETING 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2019 ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2019 FISCAL YEAR 4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2019 5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2019 FISCAL YEAR 6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For DETERMINED IN ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For COLLATERALS, PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2019-31.12.2019 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE FISCAL YEAR OF 2019, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2020 11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS TO PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMB'S CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2019 12 WISHES AND OPINIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 935181216 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. Consideration of the Board of Directors' Mgmt No vote and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2019 and 2018 and for the years ended December 31, 2019, 2018 and 2017. A2. Consideration of the independent auditor' Mgmt No vote report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2019. A3. Allocation of results and approval of Mgmt No vote dividend payment for the year ended December 31, 2019. A4. Discharge of members of the Board of Mgmt No vote Directors for the exercise of their mandate during the year ended December 31, 2019. A5. Election of the members of the Board of Mgmt No vote Directors. A6. Authorization of the compensation of the Mgmt No vote members of the Board of Directors. A7. Appointment of the independent auditors for Mgmt No vote the fiscal year ending December 31, 2020 and approval of their fees. A8. Authorization to the Board of Directors to Mgmt No vote appoint one or more of its members as the Company' attorney-in-fact. E1. Decision on the renewal of the authorized Mgmt No vote share capital of the Company and related authorizations and waivers by: a) The renewal of the validity period of the Company' authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil electronique des societes et associations of the deed recording the minutes of such meeting. b) The renewal of the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 935215423 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. Consideration of the Consolidated Mgmt For For Management's and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2019 and 2018 and for the years ended December 31, 2019, 2018 and 2017. A2. Consideration of the independent auditor's Mgmt For For report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2019. A3. Allocation of results for the year ended Mgmt For For December 31, 2019. A4. Discharge of members of the Board of Mgmt For For Directors for the exercise of their mandate during the year ended December 31, 2019. A5. Election of the members of the Board of Mgmt Against Against Directors. A6. Authorization of the compensation of the Mgmt For For members of the Board of Directors. A7. Appointment of the independent auditors for Mgmt For For the fiscal year ending December 31, 2020 and approval of their fees. A8. Authorization to the Board of Directors to Mgmt For For appoint one or more of its members as the Company's attorney-in-fact. E1. Decision on the renewal of the authorized Mgmt For For share capital of the Company and related authorizations and waivers by: a) The renewal of the validity period of the Company's authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil electronique des societes et associations, Luxembourg (the "RESA") of the deed recording the minutes of such meeting. ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 712782970 -------------------------------------------------------------------------------------------------------------------------- Security: Y8843E171 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: TH0999010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422314 DUE TO RECEIVED UPDATE 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2019 2 TO RATIFY THE BOARD OF DIRECTORS' BUSINESS Mgmt For For ACTIVITIES CONDUCTED IN 2019 AS DESCRIBED IN THE ANNUAL REPORT 3 TO ADOPT THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2019 OF TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES 4 TO APPROVE THE APPROPRIATION OF PROFIT Mgmt For For ARISING FROM THE YEAR 2019 OPERATING RESULTS AND NO DIVIDEND PAYMENT 5 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND THEIR REMUNERATION FOR THE YEAR 2020 6.1 TO APPROVE THE NUMBER OF DIRECTORS AT 12 Mgmt For For (TWELVE) 6.2.1 THE APPOINTMENT OF DIRECTOR: MR. PLIU Mgmt Against Against MANGKORNKANOK 6.2.2 THE APPOINTMENT OF DIRECTOR: MR. HON KIT Mgmt Against Against SHING 6.2.3 THE APPOINTMENT OF DIRECTOR: MR. SUTHAS Mgmt Against Against RUANGMANAMONGKOL 6.2.4 THE APPOINTMENT OF DIRECTOR: ASSOC. PROF. Mgmt Against Against DR. ANGKARAT PRIEBJRIVAT 6.2.5 THE APPOINTMENT OF DIRECTOR: PROF. DR. Mgmt Against Against PRANEE TINAKORN 6.2.6 THE APPOINTMENT OF DIRECTOR: PROF. DR. Mgmt Against Against TEERANA BHONGMAKAPAT 6.2.7 THE APPOINTMENT OF DIRECTOR: MR. SATHIT Mgmt For For AUNGMANEE 6.2.8 THE APPOINTMENT OF DIRECTOR: DR. CHARATPONG Mgmt For For CHOTIGAVANICH 6.2.9 THE APPOINTMENT OF DIRECTOR: DR. KULPATRA Mgmt Against Against SIRODOM 6.210 THE APPOINTMENT OF DIRECTOR: MR. CHI-HAO Mgmt Against Against SUN 6.211 THE APPOINTMENT OF DIRECTOR: MR. SATOSHI Mgmt Against Against YOSHITAKE 6.212 THE APPOINTMENT OF DIRECTOR: MR. SAKCHAI Mgmt Against Against PEECHAPAT 7 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 Against Against 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 Against Against 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For For 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 For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt No vote 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt No vote DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt No vote 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt No vote AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt No vote 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt No vote EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote 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 No vote 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 No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote 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 No vote OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 712663500 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2019. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. 4 DISCUSSION OF ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS TO KEY EMPLOYEES. 5 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 6 DISCUSSION OF AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 For For 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 712152379 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: EGM Meeting Date: 26-Feb-2020 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ISSUE COMMON SHARES FOR CASH FOR Mgmt For For SPONSORING ISSUANCE OF GDR. -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 712581986 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 CLOSING ACCOUNTS. Mgmt For For 2 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES OF Mgmt For For LOANING OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 712559799 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 19-Jun-2020 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/2020/0429/2020042900953.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900989.pdf 1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2019" 2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2019" 3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE A CASH DIVIDEND OF RMB0.58 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE. BASED ON THE COMPANY'S TOTAL SHARE CAPITAL ON 31 DECEMBER 2019, IT IS ESTIMATED TO DISTRIBUTE A CASH DIVIDEND OF RMB2,849.0 MILLION (INCLUDING TAX) FOR THE YEAR 2019" 5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020" 6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY" 7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE 2020" 8 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES" 10 "THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED AND THE RELEVANT RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING" 11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES" 12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.06 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI XIYONG AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 13.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 13.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU XIANGQIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 13.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 13.05 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHAO QINGCHUN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 13.06 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE JING AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TIAN HUI AS AN INDEPENDENT DIRECTOR OF THE COMPANY 14.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAI CHANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY 14.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. POON CHIU KWOK AS AN INDEPENDENT DIRECTOR OF THE COMPANY 14.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GU SHISHENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 15.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. ZHOU HONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 15.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. LI SHIPENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 15.04 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. QIN YANPO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 712554953 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 19-Jun-2020 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/2020/0429/2020042901073.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042901055.pdf 1 "THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED AND THE RELEVANT RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING" 2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" * 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) ETF Series Solutions By (Signature) /s/ Kristina Nelson Name Kristina Nelson Title President Date 8/26/2020