N-PX 1 ess-vident_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 REPORTING PERIOD: 07/01/2019 - 06/30/2020 Fund 1. Vident Core U.S. Bond Strategy ETF 2. Vident Core U.S. Equity Fund 3. Vident International Equity Fund 4. PPTY - U.S. Diversified Real Estate ETF Date of fiscal year end 1. August 31 2. August 31 3. August 31 4. February 29 Date of reporting period 1. July 1, 2019 to June 30, 2020 2. July 1, 2019 to June 30, 2020 3. July 1, 2019 to June 30, 2020 4. July 1, 2019 to June 30, 2020 Item 1. Proxy Voting Record. PPTY - U.S. Diversified Real Estate ETF -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935154904 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt Against Against 1C. Election of Trustee: Lorrence T. Kellar Mgmt Against Against 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: William T. Spitz Mgmt Against Against 1F. Election of Trustee: Lynn C. Thurber Mgmt For For 1G. Election of Trustee: Lee S. Wielansky Mgmt For For 1H. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt Against Against USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935151960 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For Farris G. Kalil Mgmt Withheld Against Simon Leopold Mgmt For For William S. Rubenfaer Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935137275 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Robert S. Harrison Mgmt For For 1.3 Election of Director: Stanley M. Kuriyama Mgmt Against Against 1.4 Election of Director: Diana M. Laing Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Michele K. Saito Mgmt For For 1.8 Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935160313 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. DiBenedetto Mgmt Withheld Against Mandakini Puri Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for the current year. 3. Non-binding, advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt Against Against 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt Against Against 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt Against Against 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt Withheld Against Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment and Mgmt For For restatement of our 2011 Equity Incentive Award Plan. 4. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Mgmt For For Jr. 1B. Election of Director: G. Steven Dawson Mgmt Against Against 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt Against Against 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Pineyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our Mgmt Against Against independent auditors for 2020 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt Against Against Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt Against Against Jr. 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt Against Against 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt Against Against Independent Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt Against Against 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: Robert A. Miller Mgmt Against Against 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt Against Against 1.9 Election of Director: Nina L. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt Withheld Against Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm to serve for 2020. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt Withheld Against A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt Against Against 1H. Election of Director: H. Jay Sarles Mgmt Against Against 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt Against Against 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt Against Against of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt Against Against 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt Against Against 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt Against Against appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt Against Against 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt Withheld Against Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt Withheld Against Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt Withheld Against F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt Withheld Against Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 935144927 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Allen C. Barbieri Mgmt For For 1B. Election of Director: Jon D. Kline Mgmt For For 1C. Election of Director: Diana M. Laing Mgmt For For 1D. Election of Director: Spencer G. Plumb Mgmt For For 1E. Election of Director: Gregory K. Stapley Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935154497 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt Withheld Against Jack P. DeBoer Mgmt Withheld Against Jeffrey H. Fisher Mgmt Withheld Against Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt Withheld Against Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent Mgmt Against Against registered public accountants. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935066630 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Special Meeting Date: 10-Sep-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and vote on a proposal to approve Mgmt For For the merger of Chesapeake Lodging Trust with and into a subsidary of Park Hotels & Resorts Inc. ("Park") pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the "Merger Agreement"), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the "Merger Proposal"). 2. Consider and vote upon a non-binding Mgmt Against Against advisory proposal to approve compensation that may be paid or become payable to Chesapeake Lodging Trust's named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the "Chesapeake Compensation Proposal"). 3. Consider and vote upon a proposal to Mgmt For For approve one or more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "Chesapeake Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935182066 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara T. Alexander Mgmt For For 1B. Election of Director: Brian B. Bainum Mgmt For For 1C. Election of Director: Stewart W. Bainum, Mgmt Against Against Jr. 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Monte J.M. Koch Mgmt For For 1F. Election of Director: Liza K. Landsman Mgmt For For 1G. Election of Director: Patrick S. Pacious Mgmt For For 1H. Election of Director: Ervin R. Shames Mgmt Against Against 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carmen M. Bowser Mgmt For For 1B. Election of Director: John L. Dixon Mgmt Against Against 1C. Election of Director: David B. Henry Mgmt Against Against 1D. Election of Director: Murray J. McCabe Mgmt Against Against 1E. Election of Director: E. Nelson Mills Mgmt For For 1F. Election of Director: Constance B. Moore Mgmt For For 1G. Election of Director: Michael S. Robb Mgmt Against Against 1H. Election of Director: Thomas G. Wattles Mgmt For For 1I. Election of Director: Francis X. Wentworth, Mgmt For For Jr. 2. To approve, on an advisory basis, executive Mgmt Against Against officer compensation, sometimes referred to as a "say on pay." 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation, sometimes referred to as a "say-onpay." 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt Withheld Against Claire Gulmi Mgmt For For Robert Hensley Mgmt Withheld Against Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt Against Against 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: David M. Jacobstein Mgmt Against Against 1F. Election of Trustee: Steven D. Kesler Mgmt Against Against 1G. Election of Trustee: C. Taylor Pickett Mgmt For For 1H. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt Against Against Independent Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt Withheld Against Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt Withheld Against Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935146159 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt Withheld Against William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt Against Against 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt Against Against 1D. Election of Director: Maureen L. McAvey Mgmt Against Against 1E. Election of Director: Gilbert T. Ray Mgmt Against Against 1F. Election of Director: William J. Shaw Mgmt Against Against 1G. Election of Director: Bruce D. Wardinski Mgmt Against Against 1H. Election of Director: Kathleen A. Wayton Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt Against Against 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt For For 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt For For 1G. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935197194 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt Withheld Against Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt Withheld Against Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O Hern Mgmt Withheld Against William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term Mgmt Against Against ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt Against Against 1.2 Election of Director: William C. Trimble, Mgmt For For III 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt Against Against 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt Against Against 1F. Election of Director: David H. Hoster II Mgmt Against Against 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt Withheld Against William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt Withheld Against S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For James D. Robinson IV Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, whether future non-binding advisory votes on named executive officer compensation should occur every one, two or three years. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt Withheld Against William Luby Mgmt Withheld Against Irving Lyons III Mgmt Withheld Against Charles Meyers Mgmt For For Christopher Paisley Mgmt Withheld Against Sandra Rivera Mgmt For For Peter Van Camp Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr For Against contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935212376 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt Withheld Against David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt Withheld Against David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt Withheld Against Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Anthony K. Dobkin Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes approving the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt Withheld Against Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196053 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt Withheld Against Ellen Keszler Mgmt For For Jodie W. McLean Mgmt Withheld Against Thomas F. O'Toole Mgmt Withheld Against Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For advisory vote on the Corporation's executive compensation 4. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935196065 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce N. Haase Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt Withheld Against Neil T. Brown Mgmt For For Lisa Palmer Mgmt For For Steven E. Kent Mgmt For For Simon M. Turner Mgmt For For 2. The approval, on an advisory basis, of the Mgmt Against Against Corporation's executive compensation 3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For advisory vote on ESH REIT's executive compensation 4. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as ESH REIT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt Against Against 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt Against Against 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt Against Against 1.2 Election of Trustee: David W. Faeder Mgmt Against Against 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V336 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FGXXX ISIN: US31846V3362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt Withheld Against Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt Withheld Against P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2021: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2021: Mgmt Against Against Matthew S. Dominski 1.4 Election of Director term expires in 2021: Mgmt Against Against Bruce W. Duncan 1.5 Election of Director term expires in 2021: Mgmt Against Against H. Patrick Hackett, Jr. 1.6 Election of Director term expires in 2021: Mgmt For For Denise A. Olsen 1.7 Election of Director term expires in 2021: Mgmt Against Against John Rau 1.8 Election of Director term expires in 2021: Mgmt For For L. Peter Sharpe 2. To approve an amendment to the First Mgmt For For Industrial Realty Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are Mgmt For For authorized to vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935146147 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Constant 1B. Election of Director: Milton Cooper Mgmt Abstain Against 1C. Election of Director: Philip E. Coviello Mgmt Abstain Against 1D. Election of Director: Leo Liebowitz Mgmt Abstain Against 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt Abstain Against 1G. Election of Director: Howard B. Safenowitz Mgmt Abstain Against 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt Withheld Against Bruce D. Sullivan Mgmt Withheld Against Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt Against Against as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2020 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt Against Against 1b. Election of Director: W. Bradley Blair, II Mgmt Against Against 1c. Election of Director: Vicki U. Booth Mgmt Against Against 1d. Election of Director: Maurice J. DeWald Mgmt Against Against 1e. Election of Director: Warren D. Fix Mgmt Against Against 1f. Election of Director: Peter N. Foss Mgmt Against Against 1g. Election of Director: Daniel S. Henson Mgmt Against Against 1h. Election of Director: Larry L. Mathis Mgmt Against Against 1i. Election of Director: Gary T. Wescombe Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt Against Against 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt Withheld Against Carlos E. Evans Mgmt Withheld Against David J. Hartzell Mgmt Withheld Against Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt Against Against 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt Against Against 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. Election of Director: Sheila C. Bair Mgmt For For 1C. Election of Director: Richard E. Marriott Mgmt Against Against 1D. Election of Director: Sandeep L. Mathrani Mgmt Against Against 1E. Election of Director: John B. Morse, Jr. Mgmt Against Against 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 Against Against 1J. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt Against Against independent registered public accountants for 2020. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Approval of the 2020 Comprehensive Stock Mgmt Against Against and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt Against Against 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Richard B. Fried Mgmt For For 1D. Election of Director: Jonathan M. Glaser Mgmt For For 1E. Election of Director: Robert L. Harris Mgmt Against Against 1F. Election of Director: Christy Haubegger Mgmt For For 1G. Election of Director: Mark D. Linehan Mgmt For For 1H. Election of Director: Robert M. Moran Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935174792 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Pritzker Mgmt Withheld Against Pamela M. Nicholson Mgmt Withheld Against Richard C. Tuttle Mgmt Withheld Against James H. Wooten, Jr. Mgmt Withheld Against 2. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Approval of the Fourth Amended and Restated Mgmt Against Against Hyatt Hotels Corporation Long-Term Incentive Plan. 4. Approval of the Second Amended and Restated Mgmt For For Hyatt Hotels Corporation Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935154358 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott F. Schaeffer Mgmt Against Against 1B. Election of Director: William C. Dunkelberg Mgmt For For 1C. Election of Director: Richard D. Gebert Mgmt For For 1D. Election of Director: Melinda H. McClure Mgmt For For 1E. Election of Director: Mack D. Pridgen III Mgmt For For 1F. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For FOR EVERY YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt Withheld Against Gary Kreitzer Mgmt Withheld Against Mary Curran Mgmt For For Scott Shoemaker Mgmt For For Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of an amendment to the Company's Mgmt For For charter to provide stockholders the ability to alter, amend or repeal the Company's bylaws and adopt new bylaws. 4. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. 5. To recommend, by non-binding advisory vote, Mgmt 1 Year Against the frequency of stockholder non-binding advisory votes relating to the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 935177178 -------------------------------------------------------------------------------------------------------------------------- Security: 461730509 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: IRET ISIN: US4617305093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: Terrance P. Maxwell Mgmt For For 1G. Election of Trustee: John A. Schissel Mgmt For For 1H. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt Withheld Against Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt Against Against 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt Against Against Jr. 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt Against Against 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935174285 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt Against Against 1B. Election of Director: Edward Brennan, PhD Mgmt Against Against 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt Against Against 1E. Election of Director: Gary Stevenson Mgmt For For 1F. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 4. Approval of an amendment and restatement of Mgmt For For our Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000. 5. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. Election of Director: Philip E. Coviello Mgmt Against Against 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt Against Against 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 Against Against 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 Against Against 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). -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935159017 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt Against Against 1B. Election of Trustee: William E. Bindley Mgmt Against Against 1C. Election of Trustee: Victor J. Coleman Mgmt For For 1D. Election of Trustee: Lee A. Daniels Mgmt For For 1E. Election of Trustee: Christie B. Kelly Mgmt For For 1F. Election of Trustee: David R. O'Reilly Mgmt For For 1G. Election of Trustee: Barton R. Peterson Mgmt For For 1H. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1I. Election of Trustee: Caroline L. Young Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2020. 4. Approval of the proposed amendment to Kite Mgmt For For Realty Group Trust's Articles of Amendment and Restatement of Declaration of Trust to allow shareholder bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt Withheld Against Richard S. Frary Mgmt Withheld Against Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935119710 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Special Meeting Date: 30-Jan-2020 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of a newly created Mgmt For For indirect wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. 2. To approve a non-binding advisory proposal Mgmt Against Against to approve certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Liberty special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935185719 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt Withheld Against Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt Withheld Against Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to adopt the Company's 2020 Mgmt For For Outside Directors' Stock Award Plan. 4. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935199768 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt Against Against the 2021 Annual Meeting: Boyd W. Hendrickson 1.2 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: James J. Pieczynski 1.3 Election of Director to hold office until Mgmt For For the 2021 Annual Meeting: Devra G. Shapiro 1.4 Election of Director to hold office until Mgmt Against Against the 2021 Annual Meeting: Wendy L. Simpson 1.5 Election of Director to hold office until Mgmt Against Against the 2021 Annual Meeting: Timothy J. Triche, M.D. 2. Ratification of independent registered Mgmt Against Against public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt Against Against 1B. Election of Director: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt Against Against 1F. Election of Director: Lawrence W. Kellner Mgmt Against Against 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Aylwin B. Lewis Mgmt Against Against 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt Against Against 1L. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against DIVERSITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt Against Against 1B. Election of Director: G. Steven Dawson Mgmt Against Against 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, Mgmt For For III 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt Against Against 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt Against Against 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt Against Against 1J. Election of Director: W. Reid Sanders Mgmt Against Against 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kiernan Conway Mgmt For For Brian H. Haimm Mgmt For For Neal Herstik Mgmt For For Matthew I. Hirsch Mgmt Withheld Against Stephen B. Wolgin Mgmt Withheld Against 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. An advisory resolution for the executive Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Andrew Adams Mgmt Against Against 1B. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against 1C. Election of Director: Charlotte A. Swafford Mgmt For For 1D. Election of Director: Robert G. Adams Mgmt For For 2. Approve the Amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt Against Against BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: W. Andrew Adams Mgmt For For 1B. Re-election of Director: Ernest G. Burgess, Mgmt Against Against III 1C. Re-election of Director: Emil E. Hassan Mgmt Against Against 2. To consider an advisory vote on Mgmt For For compensation of our named executive officers 3. Approve the adoption of the National Mgmt Against Against HealthCare Corporation 2020 Omnibus Equity Incentive Plan (the "2020 Equity Incentive Plan"), Pursuant to which 2,500,000 shares will be available to grant for restricted stock, stock appreciation rights, stock options, and employee stock purchase plan needs 4. Vote on a shareholder proposal, if properly Shr For Against presented at the meeting, requesting the Board of Directors to prepare a report by September, 2020, on if and how the Company is taking steps to enhance broader diversity -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt Withheld Against David M. Fick Mgmt Withheld Against Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt Against Against independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt Against Against 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt Withheld Against C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt Against Against & Young LLP for fiscal year 2020. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935166769 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt Against Against 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Karin Klein Mgmt Against Against 1f. Election of Director: Peter Linneman Mgmt For For 1g. Election of Director: Katharina Mgmt For For Otto-Bernstein 1h. Election of Director: Mark Patterson Mgmt Against Against 1i. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1B. Election of Director: Gordon M. Bethune Mgmt Against Against 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt Against Against 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt Against Against 1J. Election of Director: Stephen I. Sadove Mgmt Against Against 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935165363 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt Against Against 1B. Election of Trustee: Cydney C. Donnell Mgmt Against Against 1C. Election of Trustee: Ron E. Jackson Mgmt Against Against 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt Against Against 1F. Election of Trustee: Bonny W. Simi Mgmt Against Against 1G. Election of Trustee: Earl E. Webb Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against to serve as our independent registered public accountants for the year ending December 31, 2020. 3. Advisory vote approving the compensation of Mgmt Against Against our named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt Withheld Against Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt Against Against 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt Against Against 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt Against Against 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2020 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt Against Against 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt Against Against 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935152188 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt Withheld Against Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt Withheld Against Kristy M. Pipes Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt Against Against 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt Against Against 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt Against Against 1G. Election of Trustee: Gary E. Pruitt Mgmt Against Against 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt Against Against 1L. Election of Trustee: Daniel C. Staton Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935154106 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt Withheld Against John W. Barter Mgmt For For William O. Grabe Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt Against Against 1H. Election of Director: Gregory T. McLaughlin Mgmt Against Against 1I. Election of Director: Ronald L. Merriman Mgmt Against Against 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt Against Against 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt Against Against 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt Against Against 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as Mgmt Against Against the Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935158774 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt Withheld Against Michael J. Indiveri Mgmt Withheld Against Edward H. Meyer Mgmt Withheld Against Lee S. Neibart Mgmt Withheld Against Charles J. Persico Mgmt Withheld Against Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935171176 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Mgmt Against Against Jr. 1C. Election of Director: Robert G. Gifford Mgmt For For 1D. Election of Director: Gerald M. Gorski Mgmt Against Against 1E. Election of Director: Steven P. Grimes Mgmt For For 1F. Election of Director: Richard P. Imperiale Mgmt Against Against 1G. Election of Director: Peter L. Lynch Mgmt For For 1H. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt For For 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at Mgmt Against Against the 2021 annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at Mgmt Against Against the 2021 annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at Mgmt Against Against the 2021 annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at Mgmt Against Against the 2021 annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Glenda G. McNeal 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935140652 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt Withheld Against Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's Independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt Against Against 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt Against Against 1G. Election of Director: Colin Reed Mgmt Against Against 1H. Election of Director: Michael Roth Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Robert A. Ettl Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Raymond J. Lewis Mgmt For For 1G. Election of Director: Jeffrey A. Malehorn Mgmt For For 1H. Election of Director: Richard K. Matros Mgmt Against Against 1I. Election of Director: Milton J. Walters Mgmt For For 2. Approval of amendments to the Sabra Health Mgmt For For Care REIT, Inc. 2009 Performance Incentive Plan. 3. Approval of an amendment to Sabra's charter Mgmt For For to increase the number of authorized shares of common stock, par value $0.01 per share, of Sabra from 250,000,000 to 500,000,000. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935139875 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt Withheld Against John E. Chapoton Mgmt For For H. Gregory Platts Mgmt For For John R. Whitmore Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935174881 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SRG ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II trustee: Sharon Osberg Mgmt Against Against 1.2 Election of Class II trustee: Benjamin Mgmt For For Schall 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020. 3. An advisory, non-binding resolution to Mgmt Against Against approve the Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt Against Against 1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt Against Against 1h. Election of Director: Daniel C. Smith, Mgmt Against Against Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935158495 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt Against Against 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt Against Against 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney 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 PricewaterhouseCoopers LLP Mgmt Against Against as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1B. Election of Director: Betsy Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt Against Against 1D. Election of Director: Lauren B. Dillard Mgmt Against Against 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 Against Against 1H. Election of Director: John S. Levy Mgmt Against Against 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 Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt Against Against 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Elizabeth F. Frank Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt Against Against 1.6 Election of Director: Diana M. Laing Mgmt For For 1.7 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.8 Election of Director: Thomas D. Senkbeil Mgmt For For 1.9 Election of Director: Nicholas P. Shepherd Mgmt For For 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding, advisory resolution to Mgmt 1 Year For approve the frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt Against Against 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935151693 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt Against Against 1B. Election of Director: Bjorn R.L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt Against Against 1D. Election of Director: Kenneth J. Kay Mgmt Against Against 1E. Election of Director: Thomas W. Storey Mgmt Against Against 1F. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve an advisory (non-binding) Mgmt Against Against resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt Against Against annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt Against Against annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt Against Against 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt Against Against 1F. Election of Director: Murray J. McCabe Mgmt Against Against 1G. Election of Director: Douglas M. Pasquale Mgmt Against Against 1H. Election of Director: Keith P. Russell Mgmt Against Against 2. Ratification of the Audit Committee's Mgmt Against Against appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt Against Against 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt Against Against 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Mgmt For For Parcella 1G. Election of Director: Douglas M. Pasquale Mgmt Against Against 1H. Election of Director: Dennis Polk Mgmt Against Against 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt Against Against 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt Against Against 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP to serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935156530 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey S. Olson Mgmt Against Against 1B. Election of Trustee: Michael A. Gould Mgmt Against Against 1C. Election of Trustee: Steven H. Grapstein Mgmt For For 1D. Election of Trustee: Steven J. Guttman Mgmt Against Against 1E. Election of Trustee: Amy B. Lane Mgmt Against Against 1F. Election of Trustee: Kevin P. O'Shea Mgmt For For 1G. Election of Trustee: Steven Roth Mgmt For For 1H. Election of Trustee: Douglas W. Sesler Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, on a non-binding advisory Mgmt Against Against basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935127301 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt Against Against three years: Kevin J. Bannon 1B. Election of Class II Director to serve for Mgmt For For three years: Richard Grellier 1C. Election of Class II Director to serve for Mgmt Against Against three years: Charles D. Urstadt 1D. Election of Class III Director to serve for Mgmt For For one year: Willis H. Stephens, Jr. 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2C. Election of Director: Jay M. Gellert Mgmt Against Against 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 Against Against 2J. Election of Director: James D. Shelton Mgmt Against Against 3. Ratification of the selection of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote Mgmt 1 Year For the frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt Withheld Against David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West Mgmt Withheld Against Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt For For 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt For For 1G. Election of Director: Margaret G. Lewis Mgmt For For 1H. Election of Director: Christopher J. Mgmt Against Against Niehaus 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. To Approve the Advisory Resolution on the Mgmt 1 Year For Frequency of Executive Compensation Vote. 4. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935178156 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt Against Against 1.2 Election of Trustee: William G. Byrnes Mgmt Against Against 1.3 Election of Trustee: Edward S. Civera Mgmt Against Against 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt Against Against 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt Against Against 1.7 Election of Trustee: Vice Adm. Anthony L. Mgmt Against Against Winns (RET.) 2. Non-binding advisory vote on compensation Mgmt Against Against of named executive officers (say-on-pay) 3. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935142682 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Mgmt Against Against Alexander 1B. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1C. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1D. Election of Trust Manager: Stephen A. Mgmt Against Against Lasher 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Mgmt Against Against Schnitzer 1G. Election of Trust Manager: C. Park Shaper Mgmt Against Against 1H. Election of Trust Manager: Marc J. Shapiro Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt Against Against 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt Against Against 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt For For 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt Withheld Against Bruce B. Churchill Mgmt Withheld Against Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Mgmt For For Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to Mgmt Against Against approve our executive compensation program. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt Against Against 1B. Election of Director: Jeffrey H. Donahue Mgmt Against Against 1C. Election of Director: John H. Alschuler Mgmt Against Against 1D. Election of Director: Keith E. Bass Mgmt Against Against 1E. Election of Director: Thomas M. Gartland Mgmt Against Against 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve, an amendment to the 2015 Mgmt Against Against Incentive Award Plan to, among other things, increase the number of shares that may be issued thereunder by 2,000,000 shares. 4. Ratification of the Appointment of KPMG LLP Mgmt Against Against as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2020. Vident Core US Bond Strategy ETF -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V336 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FGXXX ISIN: US31846V3362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt Withheld Against Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt Withheld Against P. Kelly Tompkins Mgmt For For Vident Core US Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt Withheld Against Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt Against Against 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 For Against Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935129343 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 25-Mar-2020 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald F. Colleran Mgmt For For 1B. Election of Director: Thomas M. Gartland Mgmt For For 1C. Election of Director: Winifred (Wendy) M. Mgmt For For Webb 2. To approve an amendment to ABM Industries Mgmt For For Incorporated's Certificate of Incorporation to declassify the Board of Directors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt Against Against 1B. Election of Director: Robert Corti Mgmt Against Against 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt Against Against 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt Against Against 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr For Against disclosures. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt Against Against 1B. Election of Director: W. Paul Bowers Mgmt For For 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt For For 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt For For 1I. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2020 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt Against Against of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt Withheld Against Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr For Against non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr For Against on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt Against Against 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt Against Against 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt Against Against Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935119873 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt Against Against 1B. Election of Director: Adrian Gardner Mgmt Against Against 1C. Election of Director: James S. Kahan Mgmt Against Against 1D. Election of Director: Rafael de la Vega Mgmt Against Against 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt Against Against 1H. Election of Director: John A. MacDonald Mgmt Against Against 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 2. To approve an amendment of the Amdocs Mgmt Against Against Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2019 (Proposal IV). 5. To ratify and approve the appointment of Mgmt Against Against Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935171518 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For Kenneth C. Ambrecht Mgmt Withheld Against John B. Berding Mgmt For For Joseph E. Consolino Mgmt For For Virginia C Drosos Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt Withheld Against Gregory G. Joseph Mgmt Withheld Against Mary Beth Martin Mgmt For For William W. Verity Mgmt Withheld Against John I. Von Lehman Mgmt Withheld Against 2. Proposal to ratify the Audit Committee's Mgmt Against Against appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt Against Against 1B. Election of Director: Dianne Neal Blixt Mgmt Against Against 1C. Election of Director: Amy DiGeso Mgmt Against Against 1D. Election of Director: Lon R. Greenberg Mgmt Against Against 1E. Election of Director: Jeffrey Noddle Mgmt Against Against 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt Against Against of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt Against Against 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt Against Against 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Against Against 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr For Against presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt Against Against 1B. Election of Director: Mr. Robert A. Bradway Mgmt Against Against 1C. Election of Director: Dr. Brian J. Druker Mgmt Against Against 1D. Election of Director: Mr. Robert A. Eckert Mgmt Against Against 1E. Election of Director: Mr. Greg C. Garland Mgmt Against Against 1F. Election of Director: Mr. Fred Hassan Mgmt Against Against 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt Against Against 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr For Against independent board chair. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935182600 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt Withheld Against Susan Y. Kim Mgmt For For Stephen D. Kelley Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt Withheld Against Winston J. Churchill Mgmt Withheld Against Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt Against Against 1D. Election of Director: Michael M.E. Johns, Mgmt Against Against M.D. 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt Against Against 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Mgmt Against Against Special Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shr Against For Shareholder Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 935152885 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Annell R. Bay Mgmt Against Against 1B Election of Director: John J. Christmann IV Mgmt For For 1C Election of Director: Juliet S. Ellis Mgmt For For 1D Election of Director: Chansoo Joung Mgmt For For 1E Election of Director: Rene R. Joyce Mgmt Against Against 1F Election of Director: John E. Lowe Mgmt Against Against 1G Election of Director: William C. Montgomery Mgmt Against Against 1H Election of Director: Amy H. Nelson Mgmt For For 1I Election of Director: Daniel W. Rabun Mgmt Against Against 1J Election of Director: Peter A. Ragauss Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Apache's Independent Auditors. 3. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935117918 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina M. Alvord Mgmt For For Frank G. Heard Mgmt For For Elizabeth M. Lilly Mgmt For For Mark A. Pompa Mgmt For For 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2019 STOCK INCENTIVE PLAN. 4. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. 6. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. 7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. 8. APPROVAL OF AN AMENDMENT TO APOGEE'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE Mgmt For For "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. 10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW Mgmt For For PROVISION. 11. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935156605 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt Withheld Against Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm to serve for 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt Against Against 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt Against Against 1F. Election of Director: Ron Sugar Mgmt Against Against 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr For Against sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt Against Against 1F. Election of Director: Thomas J. Iannotti Mgmt Against Against 1G. Election of Director: Alexander A. Karsner Mgmt Against Against 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935148951 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Mgmt For For Alvarado 1B. Election of Class II Director: Jeffrey A. Mgmt For For Craig 1C. Election of Class II Director: John W. Mgmt For For Lindsay 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt Withheld Against Oliver Fetzer, Ph.D. Mgmt Withheld Against Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt Against Against 2020 Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt Against Against independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt Withheld Against Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt Withheld Against Stephen C. Patrick Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935151477 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: Juan N. Cento Mgmt For For 1D. Election of Director: Alan B. Colberg Mgmt For For 1E. Election of Director: Harriet Edelman Mgmt For For 1F. Election of Director: Lawrence V. Jackson Mgmt For For 1G. Election of Director: Jean-Paul L. Montupet Mgmt For For 1H. Election of Director: Debra J. Perry Mgmt For For 1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1J. Election of Director: Paul J. Reilly Mgmt For For 1K. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2019 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr For Against Compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 935084602 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt Against Against 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: Carlo Bozotti Mgmt For For 1D. Election of Director: Michael A. Bradley Mgmt For For 1E. Election of Director: Brenda L. Freeman Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Oleg Khaykin Mgmt For For 1H. Election of Director: James A. Lawrence Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt Against Against the independent registered public accounting firm for the fiscal year ending June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935171455 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt Against Against 1B. Election of Director: Lance C. Balk Mgmt Against Against 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Bryan C. Cressey Mgmt Against Against 1G. Election of Director: Jonathan C. Klein Mgmt Against Against 1H. Election of Director: George E. Minnich Mgmt Against Against 1I. Election of Director: John S. Stroup Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation for 2019. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt Withheld Against Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck Mgmt For For Anne De Greef-Safft Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt Against Against 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt Against Against Victor 1E. Election of Director: David W. Kenny Mgmt Against Against 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt Against Against our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt Against Against Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935211211 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Chambers Mgmt For For Andrew C. Clarke Mgmt For For Sebastian J. DiGrande Mgmt For For Aaron Goldstein Mgmt For For Marla C. Gottschalk Mgmt Withheld Against Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt Withheld Against Nancy A. Reardon Mgmt Withheld Against Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. The approval of the Big Lots 2020 Long-Term Mgmt Against Against Incentive Plan. 3. The approval of the compensation of Big Mgmt Against Against Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 4. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Mgmt For For Alexander 1B. Election of Class I Director: David W. Mgmt For For Bullock 1C. Election of Class I Director: David L. Mgmt For For Keltner 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt Against Against 1C. Election of Director: Duane McDougall Mgmt Against Against 2. Advisory vote on frequency of advisory vote Mgmt 1 Year For regarding executive compensation. 3. Advisory vote approving the Company's Mgmt Against Against executive compensation. 4. To adopt the amendments to the Certificate Mgmt For For of Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate Mgmt For For of Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Mgmt Against Against Company's external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt Against Against 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt Against Against 1F. Election of Director: Deborah D. McWhinney Mgmt Against Against 1G. Election of Director: Alexis P. Michas Mgmt Against Against 1H. Election of Director: Vicki L. Sato Mgmt Against Against 2. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 3. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr For Against approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against M.D. 1E. Election of Director: Matthew W. Emmens Mgmt Against Against 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against 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 Against Against 1K. Election of Director: Karen H. Vousden, Mgmt Against Against Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt Withheld Against Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt Against Against 1D. Election of Director: J. Phillip London Mgmt Against Against 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt Against Against 1G. Election of Director: Warren R. Phillips Mgmt Against Against 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt Against Against 1J. Election of Director: William S. Wallace Mgmt Against Against 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of Amendment of the Company's 2002 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt Against Against 1B. Election of Director: Aparna Chennapragada Mgmt Against Against 1C. Election of Director: Ann Fritz Hackett Mgmt Against Against 1D. Election of Director: Peter Thomas Killalea Mgmt Against Against 1E. Election of Director: Cornelis "Eli" Mgmt Against Against Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt Against Against 1G. Election of Director: Francois Locoh-Donou Mgmt Against Against 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt Against Against 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr For Against independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. Election of Director: Calvin Darden Mgmt Against Against 1D. Election of Director: Bruce L. Downey Mgmt Against Against 1E. Election of Director: Patricia A. Hemingway Mgmt Against Against 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 Against Against 1I. Election of Director: Nancy Killefer Mgmt Against Against 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 Against Against LLP as our independent auditor for the fiscal year ending June 30, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935163509 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt Against Against the 2023 Annual meeting: Douglas L. Braunstein 1B. Election of Class I Director to serve until Mgmt For For the 2023 Annual meeting: Michelle Moore 1C. Election of Class I Director to serve until Mgmt Against Against the 2023 Annual meeting: G. Patrick Phillips 2. To elect one Class II director, Rahul Mgmt For For Gupta, by ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. 3. To ratify, on an advisory basis, our Audit Mgmt Against Against Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt Against Against statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 5. To authorize our Audit Committee to Mgmt Against Against determine our U.K. statutory auditors' remuneration. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of the Named Executive Officers as disclosed in the proxy statement. 7. To approve the terms of the agreements and Mgmt For For counterparties pursuant to which we may purchase our Class A ordinary shares. 8. To approve the Directors' remuneration Mgmt Against Against policy on future pay, as set out in the Annual Reports and Accounts. 9. To approve, on an advisory basis, the Mgmt Against Against directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2019 10. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2019, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935061197 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 04-Sep-2019 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: H. Lynn Horak Mgmt Against Against 1.2 Election of Director: Judy A. Schmeling Mgmt For For 1.3 Election of Director: Allison M. Wing Mgmt For For 1.4 Election of Director: Darren M. Rebelez Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt Against Against 1b. Election of Director: Barry K. Allen Mgmt Against Against 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt Against Against 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt Against Against 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt Against Against 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt Against Against 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt Against Against 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt Against Against 1H. Election of Director: R. D. Sugar Mgmt Against Against 1I. Election of Director: D. J. Umpleby III Mgmt Against Against 1J. Election of Director: M. K. Wirth Mgmt Against Against 2. Ratification of Appointment of PwC as Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr For Against 5. Create a Board Committee on Climate Risk Shr For Against 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr For Against 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt Against Against 1F. Election of Director: Roman Martinez IV Mgmt Against Against 1G. Election of Director: Kathleen M. Mgmt Against Against Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt Against Against MD, PhD 1I. Election of Director: John M. Partridge Mgmt Against Against 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt Against Against 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt Against Against compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt Withheld Against Enrique Senior Mgmt For For Nina Vaca Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935050687 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 02-Aug-2019 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt Withheld Against Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt Withheld Against Deirdre Hanford Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt Against Against 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt Against Against 1G. Election of Director: Charles H. Robbins Mgmt Against Against 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935156895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt Against Against 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt Against Against 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt Against Against 1G. Election of Director: Charles J. Jacklin Mgmt For For 1H. Election of Director: Daniel R. Maurer Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt Against Against 2. Approval of the Company's Amended and Mgmt Against Against Restated Long-Term Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Mgmt For For Breakiron-Evans 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt Against Against 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt Against Against 1I. Election of Director: Michael Patsalos-Fox Mgmt Against Against 1J. Election of Director: Joseph M. Velli Mgmt Against Against 1K. Election of Director: Sandra S. Wijnberg Mgmt Against Against 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt Against Against 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt Against Against 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt Against Against 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt Against Against 1G. Election of Director: Ryan M. Lance Mgmt Against Against 1H. Election of Director: William H. McRaven Mgmt Against Against 1I. Election of Director: Sharmila Mulligan Mgmt Against Against 1J. Election of Director: Arjun N. Murti Mgmt Against Against 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935155057 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt Withheld Against Susan F. Davis Mgmt Withheld Against Kathryn P. Dickson Mgmt For For John J. Holland Mgmt Withheld Against Bradley E. Hughes Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt Withheld Against Robert D. Welding Mgmt Withheld Against 2. To ratify the selection of the Company's Mgmt Against Against independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935164195 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Robert J. Dennis Mgmt Against Against 1C. Election of Director: Mark A. Emkes Mgmt Against Against 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt Against Against 1H. Election of Director: Thurgood Marshall, Mgmt Against Against Jr. 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: Charles L. Overby Mgmt Against Against 1K. Election of Director: John R. Prann, Jr. Mgmt Against Against 2. Non-Binding Ratification of the appointment Mgmt Against Against by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. 4. Vote to approve the CoreCivic, Inc. 2020 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt Withheld Against 2. Ratification of selection of independent Mgmt Against Against auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr For Against skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt Withheld Against Pierre Laubies Mgmt For For Paul S. Michaels Mgmt Withheld Against Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt Against Against our Amended and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2) Election of Director: Robert J. Bernhard Mgmt Against Against 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 Against Against 6) Election of Director: Robert K. Herdman Mgmt Against Against 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt Against Against 9) Election of Director: William I. Miller Mgmt Against Against 10) Election of Director: Georgia R. Nelson Mgmt Against Against 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt Against Against of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr For Against 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 Against Against 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 Against Against 1F. Election of Director: Roger N. Farah Mgmt Against Against 1G. Election of Director: Anne M. Finucane Mgmt Against Against 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 Against Against 1M. Election of Director: Tony L. White Mgmt Against Against 2. Ratification of the appointment of our Mgmt Against Against 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 Against Against 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 For Against independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935153801 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt Against Against 1B. Election of Director: Charles Adair Mgmt Against Against 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt Against Against 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt Against Against 1G. Election of Director: Charles Macaluso Mgmt Against Against 1H. Election of Director: Gary W. Mize Mgmt Against Against 1I. Election of Director: Michael E. Rescoe Mgmt For For 1J. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Meeting Date: 23-Jan-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita Mgmt Against Against HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt Against Against 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt Against Against 1D. Election of Director: Pascal Desroches Mgmt Against Against 1E. Election of Director: Paul J. Diaz Mgmt Against Against 1F. Election of Director: John M. Nehra Mgmt Against Against 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt Against Against Award Plan. 5. Stockholder proposal regarding political Shr For Against contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935065424 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt Withheld Against Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Michael F. Devine III Mgmt For For Dave Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935154562 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ezra Uzi Yemin Mgmt Withheld Against William J. Finnerty Mgmt Withheld Against Richard J. Marcogliese Mgmt Withheld Against Gary M. Sullivan, Jr. Mgmt Withheld Against Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt Withheld Against 2 To adopt the advisory resolution approving Mgmt Against Against the executive compensation program for our named executive officers as described in the Proxy Statement. 3 Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment to the 2016 Mgmt Against Against Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935166935 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 16-May-2020 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Frank R. Mori Mgmt Against Against 1B. Election of Class A Director: Reynie Mgmt For For Rutledge 1C. Election of Class A Director: J.C. Watts, Mgmt Against Against Jr. 1D. Election of Class A Director: Nick White Mgmt Against Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2020. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935170047 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt Withheld Against Keh-Shew Lu Mgmt Withheld Against Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt Withheld Against 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Mgmt Against Against Alvarez 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt Against Against 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt Against Against 1G Denis Turcotte Mgmt Against Against 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve Mgmt Against Against named executive officer compensation. 3 The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2019 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt Against Against 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935146743 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt Withheld Against Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt Withheld Against Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt Against Against 1C. Election of Director: Richard F. Hamm, Jr. Mgmt Against Against 1D. Election of Director: David H. Laidley Mgmt Against Against 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Mgmt For For Incentive Plan. 5. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt Against Against 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt Against Against 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Doti Mgmt Withheld Against Michael D. McKee Mgmt For For Thomas V. McKernan Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Company's 2020 Incentive Mgmt For For Compensation Plan. 4. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V336 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FGXXX ISIN: US31846V3362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt Withheld Against Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt Withheld Against P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935165274 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond A. Link Mgmt For For 1b. Election of Director: Michael D. Slessor Mgmt For For 1c. Election of Director: Thomas St. Dennis Mgmt Against Against 1d. Election of Director: Rebeca Mgmt For For Obregon-Jimenez 1e. Election of Director: Sheri Rhodes Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030. 4. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt Against Against 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt Against Against 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt Against Against 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt Against Against 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935145981 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of director for a three-year term Mgmt Against Against expiring at the 2023 Annual General Meeting of Shareholders: Michael J. Berthelot 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. Approve, by non-binding advisory vote the Mgmt Against Against compensation of our named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt Against Against 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt Against Against Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt Against Against 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt Against Against 1G. Election of Director: Larry M. Hutchison Mgmt Against Against 1H. Election of Director: Robert W. Ingram Mgmt Against Against 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt Against Against 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt Against Against 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt Against Against 1F. Election of Director: William I Jacobs Mgmt Against Against 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Amendment and restatement of Green Dot's Mgmt Against Against 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt Withheld Against Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt Withheld Against MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Amendment to the Group 1 Automotive, Inc. Mgmt For For 2014 Long-Term Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1d. Election of Director: Richard A. Johnson Mgmt Against Against 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt Against Against 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt Against Against 1i. Election of Director: Matthew E. Winter Mgmt Against Against 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & 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 Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Y. Fowler# Mgmt For For Keith P. Russell# Mgmt For For Eva T. Zlotnicka# Mgmt For For Micah A. Kane* Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. 4. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to adopt a majority voting standard in uncontested director elections. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935155158 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt Withheld Against Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt Withheld Against Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt Withheld Against Crystal K. Rose Mgmt Withheld Against Richard N. Zwern Mgmt Withheld Against 2. To ratify Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Proxy Statement. A OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen, A box MUST be checked in order for this card to be considered valid. B OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt Against box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen, A box MUST be checked in order for this card to be considered valid. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt Against Against 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt Against Against 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt Against Against 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt Against Against 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to amend and restate the Company's Mgmt Against Against Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt Against Against the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt Against Against USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935074815 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 14-Oct-2019 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt Against Against 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt Against Against 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt Against Against Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal entitled: "Shareholder Shr For Against Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. Election of Director: Anna Catalano Mgmt Against Against 1D. Election of Director: Leldon Echols Mgmt Against Against 1E. Election of Director: Michael Jennings Mgmt Against Against 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 Against Against 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against 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 Against Against 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 Against Against 1B. Election of Director: Sheila C. Bair Mgmt For For 1C. Election of Director: Richard E. Marriott Mgmt Against Against 1D. Election of Director: Sandeep L. Mathrani Mgmt Against Against 1E. Election of Director: John B. Morse, Jr. Mgmt Against Against 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 Against Against 1J. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt Against Against independent registered public accountants for 2020. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Approval of the 2020 Comprehensive Stock Mgmt Against Against and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935156631 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt Withheld Against Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt Withheld Against Martin P. Slark Mgmt Withheld Against Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt Against Against 1B. Election of Director: Frank J. Bisignano Mgmt Against Against 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt Against Against 1E. Election of Director: W. Roy Dunbar Mgmt Against Against 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt Against Against 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt Against Against 1K. Election of Director: James J. O'Brien Mgmt Against Against 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt Against Against of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935176912 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Luis Mgmt For For Aranguren-Trellez 1B. Election of Director: David B. Fischer Mgmt For For 1C. Election of Director: Paul Hanrahan Mgmt Against Against 1D. Election of Director: Rhonda L. Jordan Mgmt Against Against 1E. Election of Director: Gregory B. Kenny Mgmt Against Against 1F. Election of Director: Barbara A. Klein Mgmt Against Against 1G. Election of Director: Victoria J. Reich Mgmt For For 1H. Election of Director: Stephan B. Tanda Mgmt For For 1I. Election of Director: Jorge A. Uribe Mgmt Against Against 1J. Election of Director: Dwayne A. Wilson Mgmt Against Against 1K. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt Against Against 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt Against Against 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. Election of Director: Ahmet C. Dorduncu Mgmt For For 1D. Election of Director: Ilene S. Gordon Mgmt Against Against 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt Against Against 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 Against Against 1J. Election of Director: J. Steven Whisler Mgmt Against Against 1K. Election of Director: Ray G. Young Mgmt Against Against 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against the Company's Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Mgmt Against Against Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935157467 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt Against Against 1B. Election of Director: Douglas Y. Bech Mgmt Against Against 1C. Election of Director: Robert J. Cresci Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt Against Against 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt Against Against 1H. Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2020. 3. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935114859 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anousheh Ansari Mgmt For For Martha F. Brooks Mgmt For For Christopher S. Holland Mgmt For For Timothy L. Main Mgmt Withheld Against Mark T. Mondello Mgmt For For John C. Plant Mgmt For For Steven A. Raymund Mgmt Withheld Against Thomas A. Sansone Mgmt Withheld Against David M. Stout Mgmt Withheld Against Kathleen A. Walters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt Against Against 1C. Election of Director: Virginia Gambale Mgmt Against Against 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt Against Against 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers 3. To approve the JetBlue Airways Corporation Mgmt Against Against 2020 Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation Mgmt For For 2020 Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's Mgmt Against Against certificate of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal Shr For Against relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt Against Against 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt Against Against 1D. Election of Director: James Dolce Mgmt Against Against 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt Against Against 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt Against Against 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt Against Against resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935130827 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt Against Against 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt Against Against II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt Against Against 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt Against Against KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt Against Against independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 935053633 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jacob T. Kotzubei Mgmt For For 1.2 Election of Director: Robert G. Paul Mgmt Against Against 1.3 Election of Director: Yasuko Matsumoto Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory approval of the compensation paid Mgmt Against Against to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1C. Election of Director: Steven A. Burd Mgmt Against Against 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 Against Against 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 Against Against 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt Against Against our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt Against Against Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr For Against Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr For Against Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935061161 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 27-Aug-2019 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt Withheld Against Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt Withheld Against Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt Against Against 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt Against Against 1H. Election of Director: Adam H. Schechter Mgmt Against Against 1I. Election of Director: R. Sanders Williams, Mgmt Against Against M.D. 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt Against Against 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt Against Against 1D. Election of Director: Mary Lou Jepsen Mgmt Against Against 1E. Election of Director: Kathleen A. Ligocki Mgmt Against Against 1F. Election of Director: Conrad L. Mallett, Mgmt Against Against Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt Against Against 2. Ratification of the retention of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt Against Against executive compensation. 4. Stockholder proposal to require preparation Shr For Against of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935053950 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt Withheld Against Carol Anthony Davidson Mgmt For For Edward P. Garden Mgmt For For Michelle J. Goldberg Mgmt For For Stephen C. Hooley Mgmt For For John V. Murphy Mgmt Withheld Against Nelson Peltz Mgmt For For Alison A. Quirk Mgmt Withheld Against Joseph A. Sullivan Mgmt Withheld Against 2. An advisory vote to approve the Mgmt Against Against compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Consideration of a shareholder proposal to Shr For remove supermajority voting provisions from our charter and bylaws. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935198449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Special Meeting Date: 15-May-2020 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. 2. To consider and vote on a proposal to Mgmt Against Against approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. To consider and vote on a proposal to Mgmt For For adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt Against Against Jr. 1G. Election of Director: Roger A. Krone Mgmt Against Against 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt Against Against 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt Against Against incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr For Against proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt Against Against 1B. Election of Director: Irving Bolotin Mgmt Against Against 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt Against Against 1E. Election of Director: Sherrill W. Hudson Mgmt Against Against 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt Against Against 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt Against Against 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt Withheld Against Richard S. Frary Mgmt Withheld Against Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt Against Against 1B. Election of Director: Meg A. Divitto Mgmt Against Against 1C. Election of Director: Robert M. Hanser Mgmt Against Against 1D. Election of Director: Joseph M. Holsten Mgmt Against Against 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt Against Against 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt Against Against 1H. Election of Director: Richard P. Schifter Mgmt Against Against 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt Withheld Against G. Scott MacKenzie Mgmt Withheld Against Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the Mgmt Against Against compensation of the named executive officers. 3. To recommend in an advisory vote the Mgmt 1 Year For frequency of stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as Mgmt Against Against independent auditors for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt Against Against 1C. Election of Director: William Downe Mgmt Against Against 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt Against Against 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt Against Against 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt Against Against 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditors for 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2011 Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt Withheld Against Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt For For Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt Withheld Against Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935182004 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Gregory H. Boyce 1B. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Chadwick C. Deaton 1C. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Marcela E. Donadio 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Jason B. Few 1E. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Douglas L. Foshee 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: M. Elise Hyland 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt Against Against expiring in 2021: J. Kent Wells 2. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditor for 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt Withheld Against Julia L. Johnson Mgmt For For Jorge Mas Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Mgmt For For Rajan 1B. Election of Class II Director: Michael J. Mgmt For For Warren 2. The approval of an amendment to our Mgmt For For Articles of Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt Against Against N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt Against Against Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt Against Against Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt Against Against Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935163472 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt Against Against 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Mark A. Hellerstein Mgmt For For 1E. Election of Director: Dennis W. Johnson Mgmt Against Against 1F. Election of Director: Patricia L. Moss Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 1J. Election of Director: John K. Wilson Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935160907 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt Withheld Against Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt Against Against registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935174172 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven J Hilton Mgmt Against Against 1B Election of Director: Raymond Oppel Mgmt Against Against 1C Election of Director: Dana C. Bradford Mgmt For For 1D Election of Director: Deborah Ann Henretta Mgmt For For 1E Election of Director: P. Kelly Mooney Mgmt For For 1F Election of Director: Joseph Keough Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935064155 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt Against Against 1b. Election of Director: Brian J. Cadwallader Mgmt Against Against 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Darren M. Dawson Mgmt Against Against 1e. Election of Director: Donald W. Duda Mgmt For For 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Mark D. Schwabero Mgmt For For 1h. Election of Director: Lawrence B. Skatoff Mgmt Against Against 2. The ratification of the Audit Committee's Mgmt Against Against selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. 3. The advisory approval of Methode's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt Against Against Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Jan-2020 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt Against Against 1.2 Election of Director: Richard M. Beyer Mgmt Against Against 1.3 Election of Director: Steven J. Gomo Mgmt For For 1.4 Election of Director: Mary Pat McCarthy Mgmt For For 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt Against Against 1.7 Election of Director: MaryAnn Wright Mgmt For For 2. To approve a non-binding resolution to Mgmt Against Against approve the compensation of our Named Executive Officers as described in the proxy statement. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt Withheld Against H. Sanford Riley Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935158661 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt Against Against 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt Against Against 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt Against Against 1H. Election of Director: W. Mirosh Mgmt Against Against 1I. Election of Director: R.M. Murphy Mgmt Against Against 1J. Election of Director: J.W. Nolan Mgmt Against Against 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt Against Against 1M. Election of Director: L.A. Sugg Mgmt Against Against 2. Advisory vote on executive compensation. Mgmt Against Against 3. Approval of the proposed 2020 Long-Term Mgmt Against Against Incentive Plan. 4. Approval of the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt Withheld Against Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt Against Against Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 935080173 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Special Meeting Date: 10-Oct-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting Mgmt For For from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935188195 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt Against Against 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: Jef T. Graham Mgmt Against Against 1D. Election of Director: Bradley L. Maiorino Mgmt For For 1E. Election of Director: Janice M. Roberts Mgmt Against Against 1F. Election of Director: Gregory J. Rossmann Mgmt Against Against 1G. Election of Director: Barbara V. Scherer Mgmt Against Against 1H. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the Mgmt Against Against NETGEAR, Inc. 2016 Equity Incentive Plan. 5. Stockholder proposal regarding right of Shr For Against stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935065107 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil K. Singhal Mgmt Withheld Against John R. Egan Mgmt Withheld Against Robert E. Donahue Mgmt Withheld Against 2. To approve the NetScout Systems, Inc. 2019 Mgmt Against Against Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt Against Against 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt Against Against 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt Against Against 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt Against Against 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt Withheld Against Patrick J. Dempsey Mgmt Withheld Against Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt Withheld Against Joseph D. Rupp Mgmt Withheld Against Leon J. Topalian Mgmt For For John H. Walker Mgmt Withheld Against Nadja Y. West Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2019. 4. Approval of the amendment and restatement Mgmt Against Against of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 935161682 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt Against Against 1C. Election of Director: Cynthia T. Jamison Mgmt For For 1D. Election of Director: Francesca Ruiz de Mgmt Against Against Luzuriaga 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Gerry P. Smith Mgmt For For 1G. Election of Director: David M. Szymanski Mgmt For For 1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2020. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, Office Depot, Inc.'s executive compensation. 4. To authorize an amendment to Office Depot, Mgmt For For Inc.'s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Office Depot, Inc.'s common stock, par value $0.01 per share, at a ratio of not less than 1-for-5 and not greater than 1-for-10, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Arnold L. Steiner Mgmt Withheld Against Fredricka Taubitz Mgmt For For Aldo C. Zucaro Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt Against Against company's auditors for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt Against Against 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 Against Against as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr For Against amendment. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935172700 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay N. Levine Mgmt Withheld Against Roy A. Guthrie Mgmt For For Peter B. Sinensky Mgmt For For 2. To approve, on an advisory basis, OneMain Mgmt For For Holdings, Inc.'s named executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935118047 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935094386 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt Withheld Against Steven C. Good Mgmt Withheld Against Meyer Luskin Mgmt Withheld Against William F. Ballhaus Mgmt Withheld Against James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote on the Company's executive Mgmt Against Against compensation for the fiscal year ended June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt Against Against 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt Against Against 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt Against Against 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Mgmt Against Against Spierkel 1K. Election of Director: Charles R. Williamson Mgmt Against Against 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of an amendment to the certificate Mgmt For For of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder Shr For Against action by written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt Against Against 1b. Election of Director: Alex N. Blanco Mgmt Against Against 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt Against Against 1f. Election of Director: Ellen A. Rudnick Mgmt Against Against 1g. Election of Director: Neil A. Schrimsher Mgmt Against Against 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt Against Against compensation. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt Withheld Against Michael W. Conlon Mgmt Withheld Against William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt Withheld Against Terry H. Hunt Mgmt Withheld Against Janeen S. Judah Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt Against Against Holm 1B. Election of Class I Director: Arthur B. Mgmt For For Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve our executive Mgmt Against Against compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt Withheld Against Denilson Molina# Mgmt Withheld Against W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt Withheld Against Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt Withheld Against Charles Macaluso* Mgmt Withheld Against Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2020. 5. A stockholder proposal to provide a report Shr For Against regarding the reduction of water pollution. 6. A stockholder proposal to provide a report Shr For Against on human rights due diligence. 7. A stockholder proposal to amend our Shr For Against articles of incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt Against Against 1B. Election of Director: Rodney L. Brown, Jr. Mgmt Against Against 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt Against Against 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt Against Against 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt Against Against 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt Against Against 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 Against Against 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt Against Against 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 Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Shareholder proposal regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt Against Against 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935055384 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 06-Aug-2019 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H.Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt Against Against 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt Against Against 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt Against Against independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935188943 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert Wender Mgmt Against Against 1B. Election of Director: Brad L. Conner Mgmt For For 1C. Election of Director: Howard B. Culang Mgmt Against Against 1D. Election of Director: Debra Hess Mgmt For For 1E. Election of Director: Lisa W. Hess Mgmt For For 1F. Election of Director: Lisa Mumford Mgmt For For 1G. Election of Director: Gaetano Muzio Mgmt For For 1H. Election of Director: Gregory V. Serio Mgmt For For 1I. Election of Director: Noel J. Spiegel Mgmt For For 1J. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Against Against Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935149408 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Fiona P. Dias 1B. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Matthew J. Espe 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: V. Ann Hailey 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Bryson R. Koehler 1E. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Duncan L. Niederauer 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Ryan M. Schneider 1G. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Silva 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: Sherry M. Smith 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher S. Terrill 1J. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt Against Against our Named Executive Officers. 3. Ratification of the Appointment of Mgmt Against Against PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935143064 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Stephen M. Burt Mgmt Against Against 1C. Election of Director: Anesa T. Chaibi Mgmt Against Against 1D. Election of Director: Christopher L. Doerr Mgmt Against Against 1E. Election of Director: Dean A. Foate Mgmt Against Against 1F. Election of Director: Michael F. Hilton Mgmt For For 1G. Election of Director: Louis V. Pinkham Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt Against Against 1I. Election of Director: Curtis W. Stoelting Mgmt Against Against 2. Advisory vote on the compensation of the Mgmt Against Against company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt Against Against 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Company's Amended & Restated Mgmt For For Articles of Incorporation. 4. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the Company's independent auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt Against Against 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt Against Against III 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of Mgmt For For the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Mgmt For For Steel & Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal Shr For Against requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935189503 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Jeffrey J. Brown Mgmt Against Against 1b. Election of Director: Mitchell E. Fadel Mgmt For For 1c. Election of Director: Christopher B. Mgmt For For Hetrick 2. To ratify the Audit & Risk Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. To conduct an advisory vote approving the Mgmt For For compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935149333 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Donna E. Epps 1.2 Election of Director for a term of three Mgmt For For years: John P. Gainor, Jr. 1.3 Election of Director for a term of three Mgmt For For years: Randolph W. Melville 2. Vote on an advisory basis to approve the Mgmt For For compensation of Saia's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as Mgmt Against Against Saia's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935124862 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Eugene A. Delaney Mgmt For For 1B. Election of director: John P. Goldsberry Mgmt Against Against 1C. Election of director: Rita S. Lane Mgmt For For 1D. Election of director: Joseph G. Licata, Jr. Mgmt Against Against 1E. Election of director: Hartmut Liebel Mgmt For For 1F. Election of director: Krish Prabhu Mgmt For For 1G. Election of director: Mario M. Rosati Mgmt For For 1H. Election of director: Jure Sola Mgmt Against Against 1I. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. 3. Proposal to approve the reservation of an Mgmt For For additional 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935138001 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt Withheld Against James R. Giertz Mgmt For For Adam P. Godfrey Mgmt Withheld Against Robert W. Grubbs Mgmt Withheld Against Robert M. Knight, Jr. Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt Withheld Against Daniel J. Sullivan Mgmt Withheld Against John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935155893 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt Withheld Against W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt Withheld Against Meredith S. Madden Mgmt Withheld Against Ronald J. Mittelstaedt Mgmt Withheld Against Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt Withheld Against Steven F. Udvar - Hazy Mgmt Withheld Against James L. Welch Mgmt Withheld Against 2. To consider and vote upon, on an advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt Against Against 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt Against Against 1D. Election of Director: Timothy R. Furey Mgmt Against Against 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt Against Against 1G. Election of Director: David P. McGlade Mgmt Against Against 1H. Election of Director: Robert A. Schriesheim Mgmt Against Against 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt Against Against Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr For Against a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935201929 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt Against Against 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Elizabeth F. Frank Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt Against Against 1.6 Election of Director: Diana M. Laing Mgmt For For 1.7 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.8 Election of Director: Thomas D. Senkbeil Mgmt For For 1.9 Election of Director: Nicholas P. Shepherd Mgmt For For 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding, advisory resolution to Mgmt 1 Year For approve the frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt Withheld Against Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt Against Against resolution to approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). 3. To vote on a non-binding advisory proposal Mgmt 1 Year For on the frequency of future say-on-pay votes ("say-on-frequency"). 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt Against Against 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt Against Against 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt Against Against 1H. Election of Director: R. O'Hanley Mgmt Against Against 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt Against Against 1K. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt Withheld Against Keith E. Busse Mgmt Withheld Against Frank D. Byrne, M.D. Mgmt Withheld Against Kenneth W. Cornew Mgmt Withheld Against Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt Withheld Against Bradley S. Seaman Mgmt Withheld Against Gabriel L. Shaheen Mgmt Withheld Against Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935034873 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lawrence J. Blanford Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: James P. Keane Mgmt For For 1e. Election of Director: Todd P. Kelsey Mgmt For For 1f. Election of Director: Jennifer C. Niemann Mgmt For For 1g. Election of Director: Robert C. Pew III Mgmt Against Against 1h. Election of Director: Cathy D. Ross Mgmt For For 1i. Election of Director: Peter M. Wege II Mgmt Against Against 1j. Election of Director: Kate Pew Wolters Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935164599 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt Withheld Against Robert E. Grady Mgmt Withheld Against Ronald J. Kruszewski Mgmt Withheld Against Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt Withheld Against David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve authorization of amendments to Mgmt For For the 2001 Incentive Stock Plan (2018 Restatement) to increase capacity by 4,000,000 shares, including 25,000 shares to be reserved for non-employee directors. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935113566 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 31-Dec-2019 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director: Elchanan Jaglom Mgmt Against Against 1B. Re-Election of Director: S. Scott Crump Mgmt Against Against 1C. Re-Election of Director: Victor Leventhal Mgmt For For 1D. Re-Election of Director: John J. McEleney Mgmt Against Against 1E. Re-Election of Director: Dov Ofer Mgmt For For 1F. Re-Election of Director: Ziva Patir Mgmt For For 1G. Re-Election of Director: David Reis Mgmt Against Against 1H. Re-Election of Director: Yair Seroussi Mgmt For For 1I. Re-Election of Director: Adina Shorr Mgmt For For 2. Approval of additional performance-based Mgmt For For grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board 3. Approval of $150,000 bonus for S. Scott Mgmt For For Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board 4. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt Against Against 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt Against Against 1F. Election of Director: Murray J. McCabe Mgmt Against Against 1G. Election of Director: Douglas M. Pasquale Mgmt Against Against 1H. Election of Director: Keith P. Russell Mgmt Against Against 2. Ratification of the Audit Committee's Mgmt Against Against appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935180416 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James S. Mgmt Against Against MacLeod 1B. Election of Class I Director: William D. Mgmt For For Muir, Jr. 1C. Election of Class I Director: Lorraine L. Mgmt For For Lutton 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt Against Against Independent Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Bene Mgmt Against Against 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday Mgmt Against Against 1D. Election of Director: Joshua D. Frank Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Bradley M. Halverson Mgmt For For 1G. Election of Director: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt Against Against 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt For For Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr For Against Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt Against Against 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 935122995 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Special Meeting Date: 12-Feb-2020 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935170934 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt Withheld Against G. W. Off Mgmt Withheld Against W. Oosterman Mgmt Withheld Against G. L. Sugarman Mgmt Withheld Against 2. Ratify Accountants for 2020 Mgmt Against Against 3. Approve TDS 2020 Long-Term Incentive Plan Mgmt Against Against 4. Advisory vote to approve executive Mgmt Against Against compensation 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt Against Against 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt Against Against 1H. Election of Director: Roy A. Vallee Mgmt Against Against 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as 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 Against Against 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 For Against proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935189539 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt Withheld Against Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt Withheld Against Bill L. Fairfield Mgmt Withheld Against Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt Withheld Against Angie J. Klein Mgmt For For John P. Peetz, III Mgmt Withheld Against Karen B. Rhoads Mgmt For For James E. Shada Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt Against Against LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021. 3. Approve the Company's 2020 Management Mgmt Against Against Incentive Plan. 4. Approval of the Advisory Vote on overall Mgmt Against Against compensation of Named Executive Officers. 5. Amend the Company's 2008 Director Mgmt For For Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt Against Against 1C. Election of Director: Roger O. Walther Mgmt Against Against 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt Against Against Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jane D. Carlin Mgmt For For (Three-year term expiring in 2023) 1.2 Election of Director: Daniel T. Henry Mgmt For For (Three-year term expiring in 2023) 1.3 Election of Director: Wendell J. Knox Mgmt For For (Three-year term expiring in 2023) 1.4 Election of Director: Kathleen S. Lane Mgmt For For (Three-year term expiring in 2023) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt Against Against III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt Against Against 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt Against Against 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt Against Against 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE 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 Against Against 1.4 Election of Director: Jonathan F. Miller Mgmt Against Against 1.5 Election of Director: Patrick Q. Moore Mgmt Against Against 1.6 Election of Director: Michael I. Roth Mgmt Against Against 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt Against Against 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal entitled "Special Mgmt Against For Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 14-Aug-2019 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in Mgmt For For 2020: Kathryn W. Dindo 1b. Election of Director for a term expire in Mgmt Against Against 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 Against Against 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 Against Against 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 Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt Against Against 1E. Election of director: W. Rodney McMullen Mgmt Against Against 1F. Election of director: Clyde R. Moore Mgmt Against Against 1G. Election of director: Ronald L. Sargent Mgmt Against Against 1H. Election of director: Bobby S. Shackouls Mgmt Against Against 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt Against Against executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935128935 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt Against Against Jr. 1C. Election of Director: Edward G. Boehne Mgmt Against Against 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Stephen F. East Mgmt For For 1F. Election of Director: Christine N. Garvey Mgmt For For 1G. Election of Director: Karen H. Grimes Mgmt For For 1H. Election of Director: Carl B. Marbach Mgmt Against Against 1I. Election of Director: John A. McLean Mgmt For For 1J. Election of Director: Stephen A. Novick Mgmt Against Against 1K. Election of Director: Wendell E. Pritchett Mgmt For For 1L. Election of Director: Paul E. Shapiro Mgmt Against Against 2. The ratification of the re-appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 935140121 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Daniel S. Fulton Mgmt For For 1.4 Election of Director: Steven J. Gilbert Mgmt Against Against 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of TRI Pointe Group, Inc.'s named executive officers. 3. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935148634 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve a proposed amendment to the TTM Mgmt Against Against Technologies, Inc. 2014 Incentive Compensation Plan. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. The ratification of the appointment of KPMG Mgmt Against Against LLP as independent registered public accounting firm for the fiscal year ending December 28, 2020. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt Against Against 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt Against Against 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt Against Against 1K. Election of Director: Barbara A. Tyson Mgmt For For 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr For Against disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr For Against preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr For Against adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt Withheld Against Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt Against Against 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt Against Against 1E. Election of Director: Kim Harris Jones Mgmt Against Against 1F. Election of Director: Terri L. Kelly Mgmt Against Against 1G. Election of Director: Michael J. Kneeland Mgmt Against Against 1H. Election of Director: Gracia C. Martore Mgmt Against Against 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt Against Against 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt Against Against Accounting Firm. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr For Against Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935166567 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt Withheld Against G. P. Josefowicz Mgmt Withheld Against C. D. Stewart Mgmt Withheld Against 2. Ratify accountants for 2020 Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt Against Against 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt Against Against Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr For Against Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935064852 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 28-Aug-2019 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Johnson Mgmt Withheld Against Michael T. Lawton Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 4. Approve the Universal Corporation Amended Mgmt For For and Restated Executive Officer Annual Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1F. Election of Director: Kevin T. Kabat Mgmt Against Against 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 Against Against 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve on an advisory basis, the Mgmt Against Against compensation of the company's named executive officers. 3. To ratify the appointment of 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. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935192372 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Scott Galloway Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt Against Against 1G. Election of Director: Elizabeth Ann Lambert Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935145450 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt Withheld Against Feng Peng Mgmt Withheld Against Peggie J. Pelosi Mgmt Withheld Against Frederic Winssinger Mgmt Withheld Against Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year 2020. 3. Approve on an advisory basis the Company's Mgmt Against Against executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 1G. Election of Director: Philip J. Pfeiffer Mgmt Against Against 1H. Election of Director: Robert A. Profusek Mgmt Against Against 1I. Election of Director: Stephen M. Waters Mgmt Against Against 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt Against Against 2. Ratify the appointment of KPMG LLP as Mgmt Against Against Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt Against Against compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr For Against 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt Withheld Against David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West Mgmt Withheld Against Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt Against Against 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 935147909 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharilyn S. Gasaway Mgmt For For Katherine M.A. Kline Mgmt For For Jerry W. Walton Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Waddell & Reed Financial, Inc. Mgmt Against Against Stock Incentive Plan, as amended and restated. 4. Ratify the appointment of KPMG LLP as the Mgmt Against Against independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935154346 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt Withheld Against Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt Withheld Against Dana L. Schmaltz Mgmt Withheld Against Howard W. Smith III Mgmt For For William M. Walker Mgmt Withheld Against Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of the adoption of the 2020 Equity Mgmt For For Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt Against Against 1I. Election of Director: Steven S Reinemund Mgmt Against Against 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt Against Against Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr For Against Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr For Against Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935169171 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald H. Timmerman Mgmt For For Diane K. Duren Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt Against Against 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt Against Against 1F. Election of Director: Robert Latta Mgmt Against Against 1G. Election of Director: Todd Marshall Mgmt Against Against 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt Against Against 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt Against Against 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt Against Against executive compensation. 3. Approve the amendment and restatement of Mgmt Against Against the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt Against Against Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Chiusano Mgmt Withheld Against Richard (Rick) D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accountant for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935129470 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Meeting Date: 05-Mar-2020 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal-To consider and Mgmt For For vote upon a proposal to approve the issuance of more than 20% of the Company's issued and outstanding shares of common stock, par value $0.01 per share, of the Company ("Common Stock") in connection with the Securities Purchase Agreement, dated as of December 15, 2019 (the "Purchase Agreement"), by and between the Company and Felix Investments Holdings II, LLC ("Felix Parent"), a copy of which is attached to the proxy statement for the Special Meeting as Annex A ("Proposal No. 1"). 2. Adjournment Proposal-To consider and vote Mgmt For For upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Proposal No. 2"). -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935172572 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A Carrig Mgmt For For 1B. Election of Director: Clay M. Gaspar Mgmt For For 1C. Election of Director: Robert K. Herdman Mgmt Against Against 1D. Election of Director: Kelt Kindick Mgmt For For 1E. Election of Director: Karl F. Kurz Mgmt For For 1F. Election of Director: Kimberly S. Lubel Mgmt Against Against 1G. Election of Director: Richard E. Muncrief Mgmt Against Against 1H. Election of Director: D. Martin Phillips Mgmt For For 1I. Election of Director: Douglas E. Swanson, Mgmt Against Against Jr. 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. 3. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt Against Against 1B. Election of Director: Jeffrey H. Donahue Mgmt Against Against 1C. Election of Director: John H. Alschuler Mgmt Against Against 1D. Election of Director: Keith E. Bass Mgmt Against Against 1E. Election of Director: Thomas M. Gartland Mgmt Against Against 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve, an amendment to the 2015 Mgmt Against Against Incentive Award Plan to, among other things, increase the number of shares that may be issued thereunder by 2,000,000 shares. 4. Ratification of the Appointment of KPMG LLP Mgmt Against Against as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt Withheld Against Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent auditors for 2020. Vident International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222900 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Non-Voting REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Non-Voting AGENDA OF THE ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935126602 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt Against Against 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt Against Against 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Richard Goodman Mgmt For For 1F. Election of Director: Jose M. Gutierrez Mgmt For For 1G. Election of Director: Frederick A. Mgmt For For Henderson 1H. Election of Director: Barb J. Samardzich Mgmt Against Against 2. To ratify, by non-binding advisory vote, Mgmt Against Against the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. 4. To approve the adoption of Adient's Amended Mgmt For For and Restated Director Share Plan. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 712741152 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMEE CHANDE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.7 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For 1.8 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.9 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For ADOPTION OF AN ORDINARY RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, RATIFYING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS ON MAY 4, 2020 IN ORDER TO RENEW THE EXISTING SHAREHOLDER RIGHTS PLAN ORIGINALLY ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 30, 2011, AS AMENDED ON JUNE 4, 2012, MARCH 27, 2014 AND MARCH 24, 2017 5 DECLARATION OF CANADIAN STATUS THE Mgmt Abstain UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES ARE: NOTE: "FOR" = CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE 6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt Against CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE AIR CANADA SHARES OWNED OR CONTROLLED BY THE UNDERSIGNED, INCLUDING THE AIR CANADA SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF AIR CANADA'S ISSUED AND OUTSTANDING CLASS A VARIABLE VOTING SHARES AND CLASS B VOTING SHARES ON A COMBINED BASIS. NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE CMMT 29 MAY 2020: PLEASE NOTE THAT "FOR" = Non-Voting CANADIAN, "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE" (APPLICABLE FOR RESOLUTION 5) CMMT 29 MAY 2020: PLEASE NOTE THAT "NOTE: "FOR" Non-Voting = YES, "AGAINST" = NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE." (APPLICABLE FOR RESOLUTION 6) CMMT 29 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 712154068 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 27-Feb-2020 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RELATION TO THE 2019 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MINUTES OF THE GENERAL MEETING CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt For For 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt For For 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 712313624 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 712392757 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800233.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800239.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2019 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND INVESTED COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711949264 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 12-Feb-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A THE PROPOSAL OF THE SUPERVISORY BOARD TO Non-Voting APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF THE EXECUTIVE BOARD AND CFO OF A.S.R 3 QUESTIONS BEFORE CLOSING Non-Voting 4 CLOSING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against ON THE REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON THE REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For PLAN (LTIP) AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For THE AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against FOR THE MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against OWN SHARES AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For OF THE REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For ITEMS OF THE LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For OF THE MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For ATTRIBUTION TO THE OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For SAFEGUARD CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 712412927 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 30-Apr-2020 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WHICH ARE I. THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW, II. THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, III. THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT, IV. THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AS IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND ALLOCATION OF THE RESULTS DURING THAT FISCAL YEAR III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THEIR INDEPENDENCE, AS FOLLOWS A. IGNACIO TRIGUEROS LEGARRETA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, B. ANTONIO HUGO FRANCK CABRERA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, C. RUBEN GOLDBERG JAVKIN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, D. HERMINIO BLANCO MENDOZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE. E. ALBERTO FELIPE MULAS ALONSO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THEIR RESPECTIVE ALTERNATES, AS WELL AS OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 711909513 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-ELECTION OF MS FNO EDOZIEN Mgmt For For O.3 RE-ELECTION OF MR DM SEWELA Mgmt For For O.4 RE-ELECTION OF MR SS NTSALUBA Mgmt For For O.5 ELECTION OF MS NV LILA Mgmt For For O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For AND CHAIR OF THE AUDIT COMMITTEE O.7 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.8 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.9 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.10 APPOINTMENT OF EXTERNAL AUDITOR: ERNST Mgmt For For YOUNG O.111 AMENDMENT OF THE LONG-TERM INCENTIVE Mgmt For For SCHEME: ADOPTION OF THE BARLOWORLD LIMITED CONDITIONAL SHARE PLAN O.112 AMENDMENT OF THE LONG-TERM INCENTIVE Mgmt For For SCHEME: AMENDMENT TO THE BARLOWORLD LIMITED FORFEITABLE SHARE PLAN 2009 NB.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY NB.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For CHAIRMAN OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT NON-EXECUTIVE DIRECTORS S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES CMMT 27 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION S.114 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION O.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 711648874 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER Mgmt For For ON-MARKET SHARE BUY-BACKS -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 712486972 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042300137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042300147.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF USD 0.2153 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 712313307 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY, APRIL 30, 2020 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For DIRECTORS 16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS : HELENE BISTROM (NEW ELECTION) 16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: TOM ERIXON 16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS :MICHAEL G:SON LOW 16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PERTTU LOUHILUOTO 16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ELISABETH NILSSON 16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PIA RUDENGREN 16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANDERS ULLBERG 16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS- ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), LILIAN FOSSUM BINER (HANDELSBANKENS FONDER) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 712204116 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2020 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 356664 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF VARIATIONS IN THE CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2019 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT IN REGARD TO THE ACCOUNTING POLICIES AND CRITERIA ADOPTED, AND THE REPORT IN REGARD TO THE REVIEW OF THE TAX SITUATION OF THE COMPANY 2 PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 3 PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For OF DIRECTORS IN REGARD TO THE PROCEDURES AND RESOLUTIONS ON THE BASIS OF WHICH SHARE BUYBACKS WERE CARRIED OUT DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 4 PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For RESERVE TO BUY BACK SHARES ISSUED BY THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT THEM 5.A PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF THE SHARES ACQUIRED BY MEANS OF THE SHARE BUYBACK PROGRAM DURING THE 2019 FISCAL YEAR 5.B PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF SHARES HELD IN TREASURY THAT BACKED THE ISSUANCE OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019 5.C PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF SHARES HELD IN TREASURY THAT BACK THE ISSUANCE OF THE CONVERTIBLE BONDS ISSUED IN MAY 2015 AND THAT MATURE IN MARCH 2020 6 DESIGNATION OF MEMBERS, CHAIRPERSON, AND Mgmt For For SECRETARY OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND CHAIRPERSONS OF THE AUDIT, CORPORATE PRACTICES AND FINANCE AND SUSTAINABILITY COMMITTEES 7 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND FOR THE AUDIT, CORPORATE PRACTICES AND FINANCE AND SUSTAINABILITY COMMITTEES 8 DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 712582243 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601294.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601320.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 REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.1271 (EQUIVALENT TO HKD 0.139) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. LUO, LAURA YING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E 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 OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401461.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA 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 TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 712789099 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051500588.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. REN SHENGJUN AS A DIRECTOR Non-Voting 3A.II TO RE-ELECT MR. GUO ZHAOXU AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HU XINGGUO AS A DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MS. ZHANG CUI AS A DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MR. YANG CHANGGUI AS A DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For FOLLOWING THE RETIREMENT OF MESSRS. PRICEWATERHOUSECOOPERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416533 DUE TO WITHDRAWL OF RESOLUTION 3.A.I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 711380357 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 19-Aug-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0704/ltn20190704828.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0704/ltn20190704774.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE ELECTION OF MR. LIU GUIQING AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU GUIQING; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 2 THAT THE ELECTION OF MR. WANG GUOQUAN AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 3 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500591.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt Against Against PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt Against Against appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt Against Against 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt Against Against 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 712758955 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Toshihiko Mgmt For For 1.2 Appoint a Director Takeuchi, Norio Mgmt For For 1.3 Appoint a Director Furukawa, Toshiyuki Mgmt For For 1.4 Appoint a Director Nakajima, Keiichi Mgmt For For 1.5 Appoint a Director Shirai, Shinji Mgmt For For 1.6 Appoint a Director Oji, Yoshitaka Mgmt For For 1.7 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 1.8 Appoint a Director Terasaka, Fumiaki Mgmt For For 1.9 Appoint a Director Kuboki, Toshiko Mgmt For For 1.10 Appoint a Director Osawa, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 712770862 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For 5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711746062 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600027.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600035.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 712565867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800017.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386409 DUE TO RECEIVED ADDITIONAL RESOLUTION A.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711724307 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS BOTARO 2 TO RATIFY THE APPOINTMENT OF MR WILSON Mgmt For For NEWTON DE MELLO NETO AS BOARD OF DIRECTORS, WITH TERM OF OFFICE ENDING JOINTLY WITH THE MANDATE OF THE CURRENT MEMBERS BOARD OF DIRECTORS, THE ANNUAL GENERAL MEETING OF 2020 3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY FOR THE ALTERATION OF LINE XIX OF ARTICLE 14 IN ORDER TO ATTRIBUTE TO THE BOARD OF DIRECTORS THE AUTHORITY TO AUTHORIZE THE ISSUANCE OF A PROMISSORY NOTE FOR DISTRIBUTION BY MEANS OF A PUBLIC OFFERING 4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 5 TO CORRECT THE ANNUAL AGGREGATE Mgmt For For COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF JUNE 3, 2019 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 712400376 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381340 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 TO ALLOCATE THE NET PROFIT FROM THE 2019 Mgmt For For FISCAL YEAR, IN THE AMOUNT OF BRL 3,367,516,562.93, IN THE FOLLOWING MANNER, I. TO ALLOCATE BRL 168,375,828.15 TO THE LEGAL RESERVE, II. TO DISTRIBUTE BRL 799,785,183.69 AS INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY MINIMUM DIVIDEND, III. TO DISTRIBUTE BRL 141,202,852.96, AS INTEREST ON SHAREHOLDER EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO ALLOCATE BRL 2,258,152,698.13 TO THE INVESTMENT RESERVE 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING 5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.9 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. MARIO ENGLER PINTO JUNIOR, CHAIRMAN 6.10 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. BENEDITO PINTO FERREIRA BRAGA JUNIOR 6.11 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. WILSON NEWTON DE MELLO NETO 6.12 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. REINALDO GUERREIRO 6.13 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. CLAUDIA POLTO DA CUNHA 6.14 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO VIDAL LUNA, INDEPENDENT 6.15 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. LUCAS NAVARRO PRADO, INDEPENDENT 6.16 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT 6.17 ELECTION OF A MEMBER OF 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. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.9 TO 8.17. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIO ENGLER PINTO JUNIOR, CHAIRMAN 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BENEDITO PINTO FERREIRA BRAGA JUNIOR 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NEWTON DE MELLO NETO 8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. REINALDO GUERREIRO 8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA POLTO DA CUNHA 8.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO VIDAL LUNA, INDEPENDENT 8.15 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUCAS NAVARRO PRADO, INDEPENDENT 8.16 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT 8.17 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT 9.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FABIO BERNACCHI MAIA, PRINCIPAL. MARCIO CURY ABUMUSSI, SUBSTITUTE 9.6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PABLO ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO QUEVEDO ROSAS DE AVILA, SUBSTITUTE 9.7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDSON TOMAS DE LIMA FILHO, PRINCIPAL.NANCI CORTAZZO MENDES GALUZIO, SUBSTITUTE 9.8 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANGELO LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA MARTINS BOTARO, SUBSTITUTE 11 TO ESTABLISH THAT THERE WILL BE NINE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING OF 2022. IN THE EVENT THAT THE PREROGATIVES OF SEPARATE VOTING AND CUMULATIVE VOTING ARE EXERCISED, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE INCREASED BY UP TO ONE MEMBER 12 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For 8.068.606,16 FOR REMUNERATION THE ADMINISTRATORS AND FISCAL COUNCIL FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 712349338 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE ANNUAL AND SPECIAL MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For 2.2 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 2.4 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For 2.5 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt For For 2.6 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.7 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 2.8 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.9 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION BY USD5 BILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 5 ADOPT AN ORDINARY RESOLUTION AMENDING OUR Mgmt For For RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6.9 MILLION, AND TO DECREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER OUR STOCK OPTION PLAN BY 3 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 6 ADOPT AN ORDINARY RESOLUTION AMENDING OUR Mgmt For For BY-LAWS TO PERMIT SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC MEANS, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 7 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRITEO SA Agenda Number: 935215966 -------------------------------------------------------------------------------------------------------------------------- Security: 226718104 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: CRTO ISIN: US2267181046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Renewal of the term of office of Mr. Mgmt Against Against Jean-Baptiste Rudelle as Director O2 Renewal of the term of office of Mr. James Mgmt Against Against Warner as Director O3 Renewal of the term of office of Mr. Edmond Mgmt Against Against Mesrobian as Director O4 Renewal of the term of office of Ms. Marie Mgmt For For Lalleman as Director O5 Non-binding advisory vote to approve the Mgmt Against Against compensation for the named executive officers of the Company O6 Approval of the statutory financial Mgmt For For statements for the fiscal year ended December 31, 2019 O7 Approval of the consolidated financial Mgmt For For statements for the fiscal year ended December 31, 2019 O8 Approval of the allocation of profits for Mgmt For For the fiscal year ended December 31, 2019 O9 Approval of an agreement referred to in Mgmt For For Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Marie Lalleman) O10 Approval of an agreement referred to in Mgmt For For Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Megan Clarken) O11 Approval of an agreement referred to in Mgmt For For Articles L. 225-38 et seq. of the French Commercial Code (Consultancy agreement entered into with the company Rocabella) O12 Delegation of authority to the Board of Mgmt Against Against Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code E13 Delegation of authority to the Board of Mgmt For For Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code E14 Authorization to be given to the Board of Mgmt For For Directors to reduce the Company's shares capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code E15 Delegation of authority to the Board of Mgmt Against Against Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock E16 Authorization to be given to the Board of Mgmt Against Against Directors to grant OSAs (options to subscribe for new Ordinary Shares) or OAAs (options to purchase Ordinary Shares) of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code without shareholders' preferential subscription right E17 Authorization to be given to the Board of Mgmt Against Against Directors to grant time-based restricted stock units ("Time-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription right E18 Authorization to be given to the Board of Mgmt Against Against Directors to grant performance-based restricted stock units ("Performance-Based RSUs") from time to time to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code without shareholders' preferential subscription right E19 Approval of the maximum number of shares Mgmt For For that may be issued or acquired pursuant to the authorizations and delegations pursuant to items 16 to 18 on the reverse E20 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights E21 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, through a public offering, without shareholders' preferential subscription rights E22 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights E23 Delegation of authority to the Board of Mgmt For For Directors to increase the number of securities to be issued as a result of a share capital increase with or without shareholders' preferential subscription rights pursuant to items 20 to 22 above, and pursuant to the delegation adopted by the 24th resolution of the Shareholders' Meeting held on May 16, 2019 E24 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'epargne d'entreprise) E25 Approval of the overall limits on the Mgmt For For amount of ordinary shares to be issued pursuant to items 20 to 22, item 24 to the left and to item 27 below E26 Delegation of authority to the Board of Mgmt For For Directors to decide on any merger-absorption, split or partial asset contribution pursuant to the provisions of Article L. 236-9 II of the French Commercial Code E27 Delegation of authority to the Board of Mgmt For For Directors to increase the Company's share capital by way of issuing shares or securities giving access to the Company's share capital in the scope of a merger-absorption decided by the Board of Directors pursuant to item 26 above E28 Amendment of Article 12 of the by-laws Mgmt For For "Board of Directors' meetings" to comply with the new legal provisions of the French Commercial Code to provide to the Board of Directors the faculty to take certain decisions by written consultation E29 Amendment of Article 13 of the by-laws Mgmt For For "powers of the Board of Directors" to comply with the new provisions of the "Loi Pacte" relating to the attribution of the Board of Directors E30 Amendment of Article 19 of the by-laws Mgmt For For "general shareholders' meetings" to comply with the new legal provisions of the French Commercial Code relating to the methods of determination of the required majority for the adoption of resolutions by general shareholder' meetings -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 711549153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: EGM Meeting Date: 16-Oct-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR BAE WON BOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 712255757 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: LEE CHOONG Mgmt For For HOON 4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For CHOONG HOON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPLIT OFF Mgmt For For CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.3 Appoint a Director Wada, Masahiko Mgmt For For 2.4 Appoint a Director Miya, Kenji Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt For For 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 712495642 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR 2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: CHRISTIAN SEWING CHAIRMAN OF THE MANAGEMENT BOARD (CEO) 2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD 2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FABRIZIO CAMPELLI (SINCE NOVEMBER 1, 2019) 2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK KUHNKE 2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: STUART LEWIS 2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL JULY 31, 2019) 2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: JAMES VON MOLTKE 2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL JULY 31, 2019) 2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: WERNER STEINMULLER 2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL JULY 31, 2019) 3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. PAUL ACHLEITNER CHAIRMAN 3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK DEPUTY CHAIRMAN 3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER- BARTENSTEIN 3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: FRANK BSIRSKE 3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MAYREE CARROLL CLARK 3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JAN DUSCHECK 3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. GERHARD ESCHELBECK 3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: KATHERINE GARRETT-COX 3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: TIMO HEIDER 3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MARTINA KLEE 3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: HENRIETTE MARK 3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS (UNTIL JULY 31, 2019) 3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER 3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: BERND ROSE 3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GERD ALEXANDER SCHUTZ 3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. STEFAN SIMON (UNTIL JULY 31, 2019) 3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI 3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JOHN ALEXANDER THAIN 3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MICHELE TROGNI 3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. DAGMAR VALCARCEL (SINCE AUGUST 1, 2019) 3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. NORBERT WINKELJOHANN 3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM AUGUST 20 TO DECEMBER 15, 2019) 4 ELECTION OF THE AUDITOR FOR THE 2020 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST YOUNG GMBH 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR Mgmt For For GABRIEL 7.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DAGMAR VALCARCEL 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For THEODOR WEIMER 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE DR. PAUL ACHLEITNER 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE PROFESSOR DR. WINKELJOHANN 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE MR. SCHUTZ 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WITHDRAWAL OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712458404 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 2 APPROPRIATION OF THE NET PROFIT Mgmt For For 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For 5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For STEPHAN STURM 5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt For For CLEMENTI 5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt For For THOMAS ENDERS 5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For HARALD KRUGER 5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For ASTRID STANGE 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt For For CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS: ERNST YOUNG GMBH CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712787475 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RESOLUTION ON STABILISATION MEASURES Mgmt For For PURSUANT TO THE GERMAN STABILISATION FUND ACT FOR THE RECAPITALISATION OF THE COMPANY, CONSISTING OF A CAPITAL INCREASE BY EUR 306,044,326.40 AGAINST CASH CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PURSUANT TO SECTION 7 OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT, THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND ( WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR THE SILENT PARTICIPATION II-A AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/II), AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND FOR THE SILENT PARTICIPATION II-B AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/III), AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 712121881 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: EGM Meeting Date: 28-Feb-2020 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING BY ANDREAS MELLBYE, REGISTRATION OF ATTENDING SHAREHOLDERS AND SHARES REPRESENTED BY PROXY 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 712585198 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A ELECT BIJAN MOSSAVAR-RAHMANI (CHAIR) AS Mgmt For For MEMBER OF NOMINATING COMMITTEE 5.B ELECT ANITA MARIE HJERKINN AARNAES AS Mgmt For For MEMBER OF NOMINATING COMMITTEE 5.C ELECT KARE TJONNELAND AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 6 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt Against Against REMUNERATION FOR COMMITTEE WORK 7 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 8 APPROVE REMUNERATION OF AUDITORS Mgmt For For 9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) 11 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For 12 APPROVE CREATION OF NOK 36.6 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES 14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION APPROVE CREATION OF NOK 36.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 15 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For FOR ATTENDING GENERAL MEETINGS 16 AMEND ARTICLES RE: ADVANCE VOTING BEFORE Mgmt For For GENERAL MEETINGS CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE 19 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB Agenda Number: 712313220 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306752 DUE TO WITHDRAWAL OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK CAPPELEN 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION BY THE COMPANY'S CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8.A RESOLUTION ON: APPROVAL OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROVAL OF ALLOCATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND FOR 2019 OF SEK 2.20 PER SHARE 8.C RESOLUTION ON: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 9 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD, DEPUTY MEMBERS OF THE BOARD, AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE A REGISTERED AUDITING FIRM AS AUDITOR WITHOUT DEPUTY AUDITOR 10 DETERMINATION OF FEES TO THE MEMBERS OF THE Non-Voting BOARD AND THE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For CHAIRMAN OF THE BOARD: RE-ELECTION OF ALL THE CURRENT BOARD MEMBERS: FREDRIK CAPPELEN, ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER E. SCHMUCKLE FOR THE PERIOD UP TO THE END OF THE 2021 ANNUAL SHAREHOLDERS' MEETING. RE-ELECTION OF FREDRIK CAPPELEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB 13 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For REGARDING PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE 14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against GUIDELINES FOR EXECUTIVE REMUNERATION OF DOMETIC GROUP 15 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORIZE THE BOARD TO ACQUIRE AND TRANSFER SHARES 16 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORIZE THE BOARD TO ISSUE NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 712561960 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For GENERAL MEETING: YVES GERSTER 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 5 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ECOPETROL SA Agenda Number: 711881400 -------------------------------------------------------------------------------------------------------------------------- Security: P3661P101 Meeting Type: EGM Meeting Date: 16-Dec-2019 Ticker: ISIN: COC04PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 325446 DUE TO DELETION OF RESOLUTIONS 1 TO 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE AGENDA Mgmt For For 2 APPOINTMENT OF THE PRESIDENT OF THE Mgmt For For SHAREHOLDERS MEETING 3 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For OF SCRUTINIZING ELECTIONS AND POLLING 4 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For OF REVIEWING AND APPROVING THE MINUTE OF THE MEETING 5 MODIFICATION OF THE OCCASIONAL RESERVE Mgmt Against Against DESTINATION FOR THE FUTURE SUSTAINABILITY OF THE COMPANY, APPROVED BY THE SHAREHOLDERS ON THE ANNUAL GENERAL SHAREHOLDERS MEETING HELD ON MARCH 2019 WITH THE PURPOSE OF DISTRIBUTING THE RESERVE 6 DISTRIBUTION OF THE OCCASIONAL RESERVE AS Mgmt Against Against DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- ECOPETROL SA Agenda Number: 712202679 -------------------------------------------------------------------------------------------------------------------------- Security: P3661P101 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: COC04PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 SAFETY GUIDELINES Mgmt Abstain Against 2 QUORUM VERIFICATION Mgmt Abstain Against 3 OPENING BY THE CHIEF EXECUTIVE OFFICER Mgmt Abstain Against 4 APPROVAL OF THE AGENDA Mgmt For For 5 APPROVAL OF AMENDMENTS TO THE INTERNAL Mgmt Against Against REGULATION OF THE GENERAL SHAREHOLDERS ASSEMBLY OF ECOPETROL S.A 6 APPOINTMENT OF THE PRESIDENT PRESIDING Mgmt For For SHAREHOLDERS MEETING 7 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For OF SCRUTINIZING ELECTIONS AND POLLING 8 APPOINTMENT OF THE COMMISSION RESPONSIBLE Mgmt For For OF REVIEWING AND APPROVING THE MINUTE OF THE MEETING 9 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT CONCERNING THE BOARD OF DIRECTORS' ACTIVITIES, THE BOARD'S EVALUATION OF THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE, AS WELL AS THE COMPANY'S COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 10 PRESENTATION AND CONSIDERATION OF 2019 Mgmt Abstain Against PERFORMANCE REPORT BY THE BOARD OF DIRECTORS AND BY THE CHIEF EXECUTIVE OFFICER 11 PRESENTATION AND CONSIDERATION OF FINANCIAL Mgmt Abstain Against STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019 12 REVIEW OF THE EXTERNAL AUDITOR'S REPORT Mgmt Abstain Against 13 APPROVAL OF REPORTS PRESENTED BY MANAGEMENT Mgmt For For 14 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 15 PRESENTATION AND APPROVAL OF PROPOSAL FOR Mgmt For For DIVIDEND DISTRIBUTION 16 PRESENTATION AND APPROVAL OF AMENDMENTS TO Mgmt For For THE BYLAWS 17 INTERVENTIONS AND MISCELLANEOUS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 712227037 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF INDEPENDENT EXTERNAL AUDITORS, RELATED TO THE YEAR ENDED ON DECEMBER 31ST, 2019 2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For DIVIDEND DISTRIBUTION RELATED TO THE FISCAL YEAR 2019 3 TO APPROVE THE CAPITAL BUDGET, PURSUANT TO Mgmt For For ARTICLE 196, PARAGRAPH TWO OF BRAZILIAN CORPORATE LAW 4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THEIR ELECTION 5 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS 6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 7 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 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against SINGLE SLATE INDICATION OF ALL OF THE NAMES THAT WILL MAKE UP THE SLATE OF CANDIDATES. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. SINGLE SLATE OF CANDIDATES. NOTE ANTONIO LUIS GUERRA NUNES MEXIA. MIGUEL NUNO SIMOES NUNES FERREIRA SETAS. MIGUEL STILWELL DE ANDRADE. JOAO MANUEL VERISSIMO MARQUES DA CRUZ PEDRO SAMPAIO MALAN. FRANCISCO CARLOS COUTINHO PITELLA. MODESTO SOUZA BARROS CARVALHOSA. JULIANA ROZENBAUM MUNEMORI 10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 11 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 12.1 TO 12.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 11 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ANTONIO LUIS GUERRA NUNES MEXIA 12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MIGUEL NUNO SIMOES NUNES FERREIRA SETAS 12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MIGUEL STILWELL DE ANDRADE 12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JOAO MANUEL VERISSIMO MARQUES DA CRU 12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PEDRO SAMPAIO MALAN 12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FRANCISCO CARLOS COUTINHO PITELLA 12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MODESTO SOUZA BARROS CARVALHOSA 12.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM MUNEMORI 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 -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 712226491 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: EGM Meeting Date: 31-Mar-2020 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE INCREASE IN THE COMPANY'S Mgmt For For CAPITAL STOCK IN THE AMOUNT OF BRL 820,000,000.00, BY CAPITALIZING PART OF THE PROFIT RETENTION RESERVE, WITHOUT ISSUING NEW SHARES, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE COMPANY'S BYLAWS 2 TO APPROVE THE REFORM OF THE COMPANY'S Mgmt For For BYLAWS, WITH SPECIFIC CHANGES OF NOVO MERCADO LISTING REGULATIONS B3, IN FORCE FROM JANUARY 01ST 2018 3 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS IN ORDER TO REFLECT THE CHANGES INDICATED 4 TO AUTHORIZE THE ADMINISTRATORS TO PERFORM Mgmt For For ALL THE ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For ELECTROLUX PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712195608 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO Non-Voting 13.J AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.C ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. Mgmt For (NEW ELECTION) 13.D ELECTION OF ULLA LITZEN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.E ELECTION OF KARIN OVERBECK AS DIRECTOR. Mgmt For (NEW ELECTION) 13.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For (RE-ELECTION) 13.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.I ELECTION OF KAI WARN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.J ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For (RE-ELECTION) 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2020 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2018 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 711462084 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 12-Sep-2019 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935198879 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul V. Campanelli Mgmt Against Against 1B. Election of Director: Blaise Coleman Mgmt For For 1C. Election of Director: Mark G. Barberio Mgmt For For 1D. Election of Director: Shane M. Cooke Mgmt For For 1E. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1F. Election of Director: Michael Hyatt Mgmt Against Against 1G. Election of Director: Roger H. Kimmel Mgmt Against Against 1H. Election of Director: William P. Montague Mgmt Against Against 2. To approve, by advisory vote, named Mgmt Against Against executive officer compensation. 3. To approve the Endo International plc Mgmt Against Against Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 712416329 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND REPORT OF EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE PERIOD ENDED DECEMBER 31, 2019 2 APPROPRIATION OF PROFITS OF THE PERIOD AND Mgmt For For ALLOCATION OF DIVIDENDS 3 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS 4 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS RESPECTIVE BUDGET FOR YEAR 2020 5 REPORT ON EXPENSES OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND ANNUAL MANAGEMENT REPORT ON ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 6 APPOINTMENT OF AN EXTERNAL AUDIT COMPANY Mgmt For For RULED BY TITLE XXVIII OF THE LAW 18.045 7 APPOINTMENT OF TWO OFFICIAL ACCOUNT Mgmt For For INSPECTORS AND TWO ALTERNATES, AND DETERMINATION OF THEIR REMUNERATION 8 APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For 9 APPROVAL OF THE POLICY OF INVESTMENTS AND Mgmt For For FINANCING 10 EXPLANATION OF THE POLICY OF DIVIDENDS AND Mgmt Abstain Against INFORMATION ABOUT THE PROCEDURES USED IN THE ALLOCATION OF DIVIDENDS 11 INFORMATION ABOUT AGREEMENTS OF THE BOARD Mgmt Abstain Against OF DIRECTORS IN RELATION WITH ACTIONS OR CONTRACTS RULED BY TITLE XVI OF THE LAW 18.046 12 REPORT ON COSTS OF PROCESSING, PRINTING AND Mgmt Abstain Against DISPATCH OF THE INFORMATION REQUIRED BY OFFICIAL LETTER 1.816 OF THE COMMISSION FOR THE FINANCIAL MARKET 13 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE REGULAR STOCKHOLDERS MEETING 14 TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR Mgmt For For A DUE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For DIRECTORS MEMBERS' EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt For For CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt For CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt For NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Against Against IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 04 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FALABELLA SA Agenda Number: 712309512 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT Mgmt For For 2 APPROVE CONSOLIDATED BALANCE SHEET Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE AUDITORS REPORT Mgmt For For 5 RECEIVE REPORT ON INTERIM DIVIDENDS OF CLP Mgmt Abstain Against 17 PER SHARE APPROVED BY BOARD ON DEC. 19, 2019 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 7 APPROVE ALLOCATION OF INCOME WHICH ARE NO Mgmt For For DISTRIBUTABLE TO SHAREHOLDERS 8 APPROVE DIVIDEND POLICY Mgmt For For 9 ELECT DIRECTORS Mgmt Against Against 10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 11 APPOINT AUDITORS Mgmt For For 12 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 13 RECEIVE REPORT REGARDING RELATED PARTY Mgmt Abstain Against TRANSACTIONS 14 RECEIVE DIRECTORS COMMITTEES REPORT Mgmt Abstain Against 15 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For 16 APPROVE BUDGET OF DIRECTORS COMMITTEE Mgmt For For 17 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 712510507 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE CONTINUING APPLICATION OF Mgmt For For THE EXISTING DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT AT PAGES 87 TO 93 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, UNTIL THE 2021 ANNUAL GENERAL MEETING 4 TO DECLARE A FINAL DIVIDEND OF 3.3 US CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO APPOINT MHA MACINTYRE HUDSON AS THE Mgmt For For COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL ACCOUNTS AND REPORT ARE TO BE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 7 TO ELECT MR GRAEME DACOMB AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR LUCIO GENOVESE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR VITALII LISOVENKO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR STEPHEN LUCAS AS A DIRECTOR Mgmt Against Against OF THE COMPANY 11 TO ELECT MS FIONA MACAULAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR KOSTYANTIN ZHEVAGO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 13 TO RE-ELECT MR CHRISTOPHER MAWE AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND THEY ARE HEREBY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,620,804, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION OR ON 28 AUGUST 2021, WHICHEVER IS THE EARLIEST, BUT SO THAT BEFORE THIS AUTHORITY EXPIRES THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 15 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ESTABLISH THE FERREXPO EMPLOYEE BENEFIT TRUST 16 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING AS A SPECIAL RESOLUTION: THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT: (A) SUBJECT TO THE PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE; AND (B) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(3) OF THE 2006 ACT) FOR CASH AND BY WAY OF SALE OF TREASURY SHARES; IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561(1) OF THE 2006 ACT, SUCH POWER TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES OR BY WAY OF SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 14 ABOVE AND/OR BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT, (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,069,839; SUCH POWER TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION OR ON 28 AUGUST 2021 WHICHEVER IS THE EARLIEST, BUT SO THAT THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS POWER HAD NOT EXPIRED 17 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING AS A SPECIAL RESOLUTION: THAT, IN ACCORDANCE WITH THE 2006 ACT, THE COMPANY BE AND IS HEREBY AUTHORISED GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 58,862,414; (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS NOT LESS THAN 10 PENCE; AND (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (A) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE RELEVANT SHARE IS CONTRACTED TO BE PURCHASED AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT CURRENT BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING AFTER THE PASSING OF THIS RESOLUTION OR ON 28 AUGUST 2021 WHICHEVER IS THE EARLIEST, UNLESS RENEWED BEFORE THAT TIME (EXCEPT THAT THE COMPANY SHALL BE ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY OF THIS AUTHORITY, TO MAKE CONTRACTS OF PURCHASE WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND TO PURCHASE SHARES IN ACCORDANCE WITH ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HAD NOT EXPIRED) 18 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For TERMS AND CONDITIONS CMMT 10 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V336 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FGXXX ISIN: US31846V3362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt Withheld Against Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt Withheld Against P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 712179438 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 20-Mar-2020 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE COMPANY'S CHIEF FINANCIAL Mgmt For For OFFICER, WHICH INCLUDED THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2019, THE OPINION OF THE COMPANY'S BOARD OF DIRECTORS ON THE CONTENT OF THE COMPANY'S CHIEF EXECUTIVE OFFICERS REPORT, REPORTS OF THE COMPANY'S BOARD OF DIRECTORS CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND PROCEDURES FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS THE REPORTS ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY PARTICIPATED DURING FISCAL YEAR 2019, AND REPORTS OF THE CHAIRMEN OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 28 SECTION IV OF THE SECURITIES MARKET LAW, HEREINAFTER, THE LAW II ALLOCATION OF THE COMPANY'S PROFIT AND LOSS Mgmt For For STATEMENT OF FISCAL YEAR 2019, INCLUDING TO DECLARE AND PAY A DIVIDEND IN CASH, IN MEXICAN CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT MAY BE USED FOR THE PURCHASE OF THE COMPANY'S OWN SHARES, UNDER THE TERMS PROVIDED FOR IN ARTICLE 56, SECTION IV OF THE LAW IV ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND SECRETARIES, ASSESSMENT OF THE INDEPENDENCE THEREOF, UNDER THE TERMS OF THE LAW, AND DETERMINATION OF COMPENSATIONS THERETO V ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For FOLLOWING COMMITTEES I. PLANNING AND FINANCE, II. AUDIT AND III. CORPORATE PRACTICES, APPOINTMENT OF THE CHAIRMAN OF EACH OF THEM AND DETERMINATION OF COMPENSATIONS THERETO VI APPOINTMENT OF REPRESENTATIVES TO FORMALIZE Mgmt For For THE MEETINGS RESOLUTIONS VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE MEETINGS MINUTE CMMT 21 FEB 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 12 MAR 2020 TO 06 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. -------------------------------------------------------------------------------------------------------------------------- GAZPROM PJSC Agenda Number: 712787386 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For 2019 2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For (FINANCIAL STATEMENTS) FOR 2019 3 APPROVE OF PJSC GAZPROM 2019 PROFIT Mgmt For For ALLOCATION 4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: TO PAY OUT ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2019, IN THE MONETARY FORM, IN THE AMOUNT OF RUB 15.24 PER PJSC GAZPROM ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH JULY 16, 2020, AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED; TO ESTABLISH JULY 30, 2020, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST MANAGERS BEING PROFESSIONAL STOCK MARKET PARTICIPANTS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST 20, 2020, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO OTHER PERSONS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER 5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For ADVISORS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE ANY INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL NOT BE VOTED OR COUNTED 6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting ON THE BOARD OF DIRECTORS (THE SUPERVISORY BOARD) TO THE BOARD OF DIRECTORS MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For ON THE AUDIT COMMISSION TO THE AUDIT COMMISSION MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For ARTICLES OF ASSOCIATION (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For ON PJSC GAZPROM BOARD OF DIRECTORS (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 10 APPROVE OF THE NEW VERSION OF THE Mgmt For For REGULATION ON PJSC GAZPROM AUDIT COMMISSION (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) CMMT REGARDING ITEM 11: ANY INSTRUCTION BY A GDR Non-Voting HOLDER THAT INCLUDES A VOTE IN FAVOR OF A BOARD OF DIRECTOR THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM 11.1 AND 11.8), ITEM 11 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 11.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV 11.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV 11.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. TIMUR KULIBAEV 11.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. DENIS VALENTINOVICH MANTUROV 11.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VITALY ANATOLIEVICH MARKELOV 11.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VIKTOR GEORGIEVICH MARTYNOV 11.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH MAU 11.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER 11.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. ALEXANDER VALENTINOVICH NOVAK 11.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. DMITRY NIKOLAEVICH PATRUSHEV 11.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. MIKHAIL LEONIDOVICH SEREDA 12.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. VADIM KASYMOVICH BIKULOV 12.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. ALEXANDER ALEXEEVICH GLADKOV 12.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. ILYA IGOREVICH KARPOV 12.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA 12.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. KAREN IOSIFOVICH OGANYAN 12.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. DMITRY ALEXANDROVICH PASHKOVSKY 12.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. SERGEY REVAZOVICH PLATONOV 12.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MS. TATIANA VLADIMIROVNA FISENKO 12.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. PAVEL GENNADIEVICH SHUMOV CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600942.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 201 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 712755822 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO BE PAID ON 27 JULY 2020 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,071,008 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI FOONG CHENG YUEN 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: DATO' DR. R. THILLAINATHAN 6 TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For PROJECT IN JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against TO NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against AWARDS TO CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 712823358 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting MALMQUIST 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT (B) THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C) THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM (D) THE BOARD'S PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE 10.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 10.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 10.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 10.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 10.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 10.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER) 10.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 10.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER) 10.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 10.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN STERN (BOARD MEMBER) 10.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE BOARD MEMBER) 10.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE BOARD MEMBER) 10.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE DEPUTY BOARD MEMBER) 10.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.A ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE TEN WITHOUT DEPUTY MEMBERS 11.B ESTABLISHMENT OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 12.A ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) 12.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For 13.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against MEMBER OF THE BOARD OF DIRECTORS 13.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER Mgmt For OF THE BOARD OF DIRECTORS 13.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF Mgmt Against THE BOARD OF DIRECTORS 13.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.J RE-ELECTION OF JOHAN STERN AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against OF THE BOARD 14 ELECTION OF AUDITOR(S): OHRLINGS Mgmt For PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING INSTRUCTIONS FOR THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384046 DUE TO RESOLUTION 10 IS A SPLIT VOTE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559320 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906469.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906463.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927457.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906477.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906467.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927453.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927467.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For For 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 Against Against 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 Against Against 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 Against Against 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 Against 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 Against 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 Against 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 Against 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 For For 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." -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 712308178 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.22 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 1.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBIN BIENFAIT Mgmt For For 1.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 1.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.11 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.12 ELECTION OF DIRECTOR: ELIZABETH C. LEMPRES Mgmt For For 1.13 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 1.14 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 1.15 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.16 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.17 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 1.18 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For 1.19 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For 1.20 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.21 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.22 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 3 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 712413688 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2019. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D, AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY DURING THE 2018 FISCAL YEAR III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV THE REPORT THAT IS REFERRED TO IN LINE III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE EXECUTIVE CHAIRPERSON, THE ADMINISTRATION AND FINANCE DIRECTOR WITH THE DUTIES OF GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 VI RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE OUTSIDE AUDITOR OF THE COMPANY VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS. RESOLUTIONS IN THIS REGARD VIII PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 712209849 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: HEO CHANG SOO Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: HEO Mgmt For For JIN SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 712255668 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO Mgmt For For TAE SU, HONG SUN GI, ELECTION OF NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YANG SEUNG WU 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: YANG SEUNG WU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 712201691 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 4.10 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) SHOULD BE ELECTED AS NEW AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING TO INCLUDE APPROVAL OF THE REMUNERATION REPORT AND THEREBY AMEND ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 712208366 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- 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 FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2019 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2019 AUDITORS REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2019 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2019 ACTIVITIES 6 DETERMINATION THE USAGE OF THE 2019 PROFIT Mgmt For For AND RATE OF DIVIDEND TO BE DISTRIBUTED 7 SUBMISSION OF BOARD MEMBER APPOINTMENT Mgmt For For REALIZED DUE TO VACANCY IN THE BOARD MEMBERSHIP WITHIN THE ACTIVITY YEAR TO THE APPROVAL OF THE GENERAL ASSEMBLY 8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR DUTY TERM 9 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2019 12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2020 13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0512/2020051200796.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0512/2020051200752.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK49 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SEVENTH YEAR OF THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME RENEWED BY THE COMPANY ON 15 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 712224257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For 2.2 CHANGE OF LOCATION OF HEAD OFFICE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 712603643 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: EGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.2 PLACING CONTROL OF A SPECIFIED NUMBER OF Mgmt For For AUTHORISED BUT UNISSUED ORDINARY SHARES IN THE HANDS OF THE BOARD O.3 GENERAL AUTHORISATION Mgmt For For S.1 AUTHORISATION FOR THE ISSUE OF ORDINARY Mgmt For For SHARES TO A PERSON RELATED OR INTER-RELATED TO THE COMPANY OR RELATED OR INTER-RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY FOR THE PURPOSES OF IMPLEMENTING THE POTENTIAL EQUITY CAPITAL RAISING -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For CRAVEN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 712740340 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuji, Noriaki Mgmt For For 2.2 Appoint a Director Ikegami, Kazuo Mgmt For For 2.3 Appoint a Director Tani, Junichi Mgmt For For 2.4 Appoint a Director Tani, Nobuhiro Mgmt For For 2.5 Appoint a Director Murakawa, Toshiyuki Mgmt For For 2.6 Appoint a Director Naraoka, Shoji Mgmt For For 2.7 Appoint a Director Koizumi, Masahito Mgmt For For 2.8 Appoint a Director Kumano, Satoshi Mgmt For For 2.9 Appoint a Director Takahashi, Osamu Mgmt For For 2.10 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.11 Appoint a Director Kogami, Tadashi Mgmt For For 2.12 Appoint a Director Nagasaki, Mami Mgmt For For 2.13 Appoint a Director Ogura, Toshikatsu Mgmt For For 3 Appoint a Corporate Auditor Takuma, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 711498217 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06.09.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting SEP 2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE SEPARATE NON-FINANCIAL REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 372,510,933.38 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 288,708.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: SEPTEMBER 30, 2019 PAYABLE DATE: OCTOBER 2, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH 7.1 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against JUERGEN BEHREND 7.2 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against HORST BINNIG 7.3 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against SAMUEL CHRIST 7.4 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CARL-PETER FORSTER 7.5 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ROLAND HAMMERSTEIN 7.6 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For KLAUS KUEHN 7.7 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against MATTHIAS ROEPKE 7.8 ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against KONSTANTIN THOMAS 8.1 ELECTION TO THE SUPERVISORY BOARD: DIETRICH Mgmt Against Against HUECK 8.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against STEPHANIE HUECK 8.3 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt Against Against HUECK 8.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For KUEHN 8.5 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt Against Against OWEN 8.6 ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against B. PAUL 8.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against CHARLOTTE SOETJE 8.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against CHRISTOPH THOMAS 9 ADJUSTMENT OF THE REMUNERATION FOR THE Mgmt For For SHAREHOLDERS' COMMITTEE AS OF SEPTEMBER 28, 2019, THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 120,000. THE CHAIRMAN OF THE SHAREHOLDERS' COMMITTEE SHALL RECEIVE EUR 360,000 10 ADJUSTMENT OF THE REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD AS OF SEPTEMBER 28, 2019, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 50,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 100,000 AND EACH DEPUTY CHAIRMAN EUR 75,000. FURTHERMORE, EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR 25,000. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 50,000 11 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014/I SHALL BE REVOKED. THE GENERAL PARTNERS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD AND THE SHAREHOLDERS' COMMITTEE, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 44,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE SEPTEMBER 26, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS 12 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF OCTOBER 31, 2014, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNERS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 26, 2024. THE GENERAL PARTNERS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN ANOTHER MANNER IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 13 AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES IN CONNECTION WITH ITEM 12, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL OR PUT OPTIONS -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 712346976 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.00 PER SHARE 4.1 REELECT DORIS SCHURTER AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.2.1 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.2 REELECT JEAN-RENE FOURNIER AS DIRECTOR Mgmt For For 4.2.3 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.4 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.5 REELECT CHRISTOPH LECHNER AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT THOMAS SCHMUECKLI AS DIRECTOR Mgmt For For 4.2.8 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.9 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.3.1 APPOINT JEAN-RENE FOURNIER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 APPROVE CREATION OF CHF 149,177 POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3 MILLION 6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7.8 MILLION 6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 7 DESIGNATE SCHMUKI BACHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 712172624 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL THOMAS NEUMANN 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG YEONG WU 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL THOMAS NEUMANN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JANG YEONG WU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 712343021 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AGATHE COTE Mgmt For For 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAUDE LAMOUREUX Mgmt For For 1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.12 ELECTION OF DIRECTOR: LOUIS TETU Mgmt For For 2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RISK RELATED TO CLIMATE CHANGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: MEASURED TARGETS FOR ENVIRONMENTAL IMPACT REDUCTION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY EXPERTISE IN SUSTAINABLE DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 712245124 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, 9, 11, 12 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935052073 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. John Climax Mgmt For For 1.2 Election of Director: Dr. Steve Cutler Mgmt For For 1.3 Election of Director: Professor William Mgmt For For Hall 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt Against Against Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 712693781 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2019 2 ADOPTION OF THE PROPOSAL FOR PROFIT AND Mgmt For For LOSS FOR THE YEAR OF 2019. PROPOSED CAPITAL SURPLUS: TWD 0.1 PER SHARE 3 TO DISCUSS PROPOSAL OF CASH DISTRIBUTION Mgmt For For FROM CAPITAL SURPLUS 4 TO DISCUSS THE PROPOSAL OF TRANSFERRING Mgmt Against Against SHARES BOUGHT BACK TO EMPLOYEES AT A PRICE LOWER THAN THE AVERAGE PRICE OF THE ACTUALLY PURCHASED SHARES IS HEREBY SUBMITTED FOR CONSIDERATION 5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRADING OF THE COMPANY 6 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For SHAREHOLDERS' MEETING OF THE COMPANY 7.1 THE ELECTION OF THE DIRECTOR:JYH-CHAU Mgmt For For WANG,SHAREHOLDER NO.00224402 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 16-Sep-2019 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt For For DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Meeting Date: 18-Mar-2020 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 711570146 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 712306390 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO VOTE ON THE FINANCIAL STATEMENTS AND THE Mgmt For For ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2019 2 TO VOTE ON ALLOCATION OF THE NET PROFIT OF Mgmt For For THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2019 3 TO VOTE ON THE NUMBER OF 4 MEMBERS AND 4 Mgmt For For ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL 4 DO YOU WISH TO ELECT A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY A SEPARATE ELECTION, IN THE TERMS OF ARTICLE 161, PARAGRAPH 4, OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 5.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, ADRIAN LIMA DA HORA, SUBSTITUTE MEMBER, ANDRE ALCANTARA OCAMPOS 5.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, DEMETRIUS NICHELE MACEI , SUBSTITUTE MEMBER, MARCOS GODOY BROGIATO 5.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, JOSE PAULO DA SILVA FILHO, SUBSTITUTE MEMBER, SANDRO DOMINGUES RAFFA 5.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, MAURICIO WANDERLEY ESTANISLAU DA COSTA, SUBSTITUTE MEMBER, FRANCISCO VICENTE SANTANA SILVA TELES 6 TO FIX THE TOTAL AMOUNT OF THE ANNUAL Mgmt Against Against REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE YEAR OF 2020, AS PROPOSED BY THE MANAGEMENT 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 -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 712306427 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO VOTE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF MIDUP PARTICIPACOES LTDA.MIDUP INTO THE COMPANY, AS WELL AS ALL THE ACTS AND MEASURES CONTEMPLATED THEREIN 2 TO VOTE ON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF FACTUM AVALIACOES E CONSULTORIA SS EPP FACTUM FOR THE PREPARATION OF NET EQUITY OF MIDUP, PURSUANT TO THE ARTICLES 226 AND 227 AND IN ACCORDANCE TO THE ARTICLE 8TH OF THE BRAZILIAN CORPORATION LAW, AND TO PREPARE THE APPRAISAL REPORTS MIDUP 3 TO VOTE ON THE APPRAISAL REPORT OF MIDUP Mgmt For For PREVIOUSLY ELABORATED 4 TO VOTE ON THE MERGER OF MIDUP AND THE Mgmt For For AUTHORIZATION OF THE COMPANY'S MANAGERS TO TAKE ALL NECESSARY ACTS TO IMPLEMENT THE MERGER 5 TO VOTE ON THE RECTIFICATION OF THE MERGERS Mgmt For For OF MIDTOWN PARTICIPACOES LTDA., TANNERY DO BRASIL S.A. AND IM PECUS INDUSTRIA E COMERCIO DE COUROS E DERIVADOS LTDA. FOR THE SOLE PURPOSE OF REGULARIZATION OF CERTAIN REAL STATE OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 712759058 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 712629510 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 01-Jun-2020 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against CHRISTINA TAN AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For CHIANG HUAT AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712177117 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against DEOK JUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712494020 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 711190645 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 712411735 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V265 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0013256682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 8 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN (7) 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF SUSANNA CAMPBELL AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.B RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.C RE-ELECTION OF WILHELM KLINGSPOR AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.D RE-ELECTION OF BRIAN MCBRIDE AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.E RE-ELECTION OF HENRIK POULSEN AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.F RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.G ELECTION OF CECILIA QVIST AS BOARD MEMBER Mgmt For PROPOSED BY THE NOMINATION COMMITTEE 14 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME Mgmt For AMELIA FAWCETT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16.A RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 16.B RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16.C RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 16.D RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 16.E RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 712237026 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2019 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITOR S REPORT FOR THE YEAR 2019 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 APPROVAL OF THE CHANGE IN THE BOARD OF Mgmt For For DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2019 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2019 AND THE DISTRIBUTION DATE 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2019, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2020 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2019 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2019 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 712224803 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For HYEONG JIN 2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For RAK 2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JONG GWANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DO HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 935116877 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 18-Feb-2020 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ms. Mui Sung Yeo 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 712415822 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600341.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB26.3 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. TSANG YOK SING JASPER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 (ORDINARY RESOLUTION NO. 8 OF THE NOTICE CONVENING THE MEETING) -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 712582178 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601438.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601454.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB42 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH SCRIP OPTION) 3.A TO RE-ELECT MR. KONG JIANNAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LI BINHAI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) 8.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE THE CONNECTED AWARDED SHARES (AS DEFINED IN THE NOTICE OF THE AGM) 8.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE OF THE CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE OF THE AGM) TO MR. CAI FENGJIA 10 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TSUI KAM TIM 11 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN GUANGCHUAN 12 TO GRANT 55,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN WENDE 13 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. HUANG YANPING 14 TO GRANT 78,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. JIN YANLONG 15 TO GRANT 70,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. OU JIAN 16 TO GRANT 55,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TANG WEN CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03-JUN-2020 TO 01-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. -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 712573698 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- 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 BY THE CHAIRMAN OF Non-Voting THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting ONE PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt For For 4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Against Against STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 5.A APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2019, INCLUDING DISTRIBUTION OF DIVIDEND 5.B AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt For For 6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt For For 6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt For For 6.D REMUNERATION TO THE AUDIT COMPANY'S AUDITOR Mgmt For For 7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 8.A ELECTION OF BOARD CHAIR HELGE SINGELSTAD Mgmt Against Against 8.B ELECTION OF BOARD MEMBER ARNE MOEGSTER Mgmt Against Against 8.C ELECTION OF BOARD MEMBER SIRI LILL MANNES Mgmt Against Against 8.D ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt For For HELGE MOEGSTER 8.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt For For BENEDICTE SCHILBRED FASMER 8.F ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt For For AKSEL LINCHAUSEN 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 712224283 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR AND OUTSIDE Mgmt For For DIRECTOR: KWAN BONG SEOK, BAE DOO YONG, BAEK YONG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAEK YONG HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD, SEOUL Agenda Number: 712162522 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276D100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JOO YOUNG Mgmt For For CHANG 3 ELECTION OF AUDIT COMMITTEE MEMBER: JOO Mgmt For For YOUNG CHANG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 712234664 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF DIVISION PLAN Mgmt For For CMMT DETAILS OF PHYSICAL SPLIT OFF. AGM RECORD Non-Voting DATE: 31DEC19. AGM DATE: 20MAR20. SPLIT OFF EFFECTIVE DATE: 01JUN20. EXISTING COMPANY: LG UPLUS CORP. (KR7032640005) .NEW COMPANY: TOSS PAYMENTS CO., LTD. (TENTATIVE NAME, UNLISTED). SINCE THIS IS A PHYSICAL SPLIT OFF, NO BUY BACK OFFER WILL BE GIVEN. THERE WILL BE NO EFFECT TO THE EXISTING LG UPLUS CORP -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 711605292 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPIN OFF SOLID STATE STORAGE BUSINESS UNIT Mgmt For For TO 'SOLID STATE STORAGE CORPORATION' CMMT 08 OCT 2019: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 25 OCT 2019, IS FOR SPIN OFF OF "SOLID STATE STORAGE BUSINESS UNIT" TO "SOLID STATE STORAGE CORPORATION". IF YOU WISH TO DISSENT ON THE SPIN OFF PLAN PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE IMPLEMENTATION OF SPIN OFF PLAN. CMMT 08 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 712658294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2019 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. 3 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For OF DIRECTORS. 4 AMENDMENT TO RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 712341661 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: HON. V. PETER HARDER, Mgmt For For P.C 1.5 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.7 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.9 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.10 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For 1.11 ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRRULAR/PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 711817378 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 24-Dec-2019 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For SHARES FOLLOWING THE RESULTS OF 9 MONTHS OF 2019: RUB 147.19 PER SHARE 2 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF PJSC "MAGNIT" CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 712660415 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For "MAGNIT" FOR 2019 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) REPORTS OF PJSC "MAGNIT" 3 APPROVAL OF DISTRIBUTION OF PROFITS Mgmt For For (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE RESULTS OF 2019 REPORTING YEAR 4 PAYMENT OF REMUNERATION AND REIMBURSEMENT Mgmt For For OF EXPENSES TO PJSC "MAGNIT" AUDIT COMMISSION MEMBERS 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 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": VINOKUROV ALEXANDER SEMYONOVICH 5.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DEMCHENKO TIMOTHY 5.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DUNNING JAN GEZINUS 5.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY MIKHAILOVICH 5.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": KOCH HANS WALTER 5.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": KUZNETSOV EVGENIY VLADIMIROVICH 5.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY PETROVICH 5.8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR WILLIAM 5.9 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES EMMITT 5.10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES PAT 6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For FOR THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt Against Against FOR THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 8 ON SUPPLEMENTING THE ARTICLES OF Mgmt For For ASSOCIATION OF PJSC "MAGNIT" WITH THE PARAGRAPH 8.9 9 ON AMENDING THE SUBPARAGRAPH 32 OF THE Mgmt For For PARAGRAPH 14.2 OF THE ARTICLES OF ASSOCIATION OF PJSC "MAGNIT" 10 ON AMENDING THE PARAGRAPH 14.2 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF PJSC "MAGNIT" 11 ON AMENDING THE PARAGRAPH 14.2 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF PJSC "MAGNIT" 12 ON AMENDING THE ARTICLE 30 OF THE Mgmt For For REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 13 ON SUPPLEMENTING THE REGULATIONS ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH THE ARTICLE 35.1 14 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For ARTICLES OF ASSOCIATION OF PJSC "MAGNIT" CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 712790220 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Shinichi Mgmt For For 2.2 Appoint a Director Ueda, Yoshiki Mgmt For For 2.3 Appoint a Director Nagano, Toshiyuki Mgmt For For 2.4 Appoint a Director Aiba, Tatsuaki Mgmt For For 2.5 Appoint a Director Yoshidome, Shin Mgmt For For 2.6 Appoint a Director Masuda, Naofumi Mgmt For For 2.7 Appoint a Director Yamazaki, Kodo Mgmt For For 3.1 Appoint a Corporate Auditor Nakashima, Jiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Jinei -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 712290460 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: RONALEE H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROY GORI Mgmt For For 1.9 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 1.12 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 1.11 Appoint a Director Mimura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt Against Against 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt Against Against 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt Against Against 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 711460319 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- MINERVA SA Agenda Number: 712180859 -------------------------------------------------------------------------------------------------------------------------- Security: P6831V106 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: BRBEEFACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE Mgmt For For BYLAWS TO REDUCE THE AMOUNT OF THE COMPANY'S CAPITAL STOCK, IN THE AMOUNT OF THREE HUNDRED AND EIGHTY MILLION, TWO HUNDRED AND NINE THOUSAND, NINE HUNDRED AND FORTY EIGHT REAIS AND TWENTY CENTAVOS BRL 380,209,948.20, WITHOUT CANCELLATION OF SHARES, TO ABSORB THE ACCUMULATED LOSSES INCLUDED IN THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 AMENDMENT TO THE CAPUT OF THE ARTICLE 6 OF Mgmt For For THE BYLAWS IN ORDER TO INCREASE THE LIMIT OF COMPANY'S AUTHORIZED CAPITAL 3 CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For 4 AUTHORIZATION FOR THE MANAGERS TO PERFORM Mgmt For For ALL THE NECESSARY ACTS FOR THE IMPLEMENTATION OF THE RESOLUTIONS TAKEN IN THE ITEMS ABOVE CMMT 25 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINERVA SA Agenda Number: 712198034 -------------------------------------------------------------------------------------------------------------------------- Security: P6831V106 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: BRBEEFACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362541 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 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 COMPANY'S FINANCIAL STATEMENTS, ACCOMPANIED Mgmt For For BY THE RESPECTIVE EXPLANATORY NOTES, THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 MANAGEMENTS REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2019 3 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2019 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 INDICATION OF ALL OF THE NAMES THAT WILL Mgmt Against Against MAKE UP THE SLATE OF CANDIDATES. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. SINGLE SLATE OF CANDIDATES. . IBAR VILELA DE QUEIROZ, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE. FREDERICO ALCANTARA DE QUEIROZ, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE. NORBERTO LANZARA GIANGRANDE JUNIOR, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE. ALEXANDRE LAHOZ MENDONCA DE BARROS, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE. SERGIO CARVALHO MANDIN FONSECA, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE. GABRIEL JARAMILLO SANINT, EFFECTIVE. JOSE LUIZ REGO GLASER, EFFECTIVE. ABDULAZIZ SALEH AL REBDI, EFFECTIVE. BAKR ALMUHANNA, EFFECTIVE. MOHAMMED MANSOUR A. ALMOUSA, EFFECTIVE 6 IN CASE OF ONE OF THE CANDIDATES IN THE Mgmt Against Against CHOSEN SLATE IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . IBAR VILELA DE QUEIROZ, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE 8.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FREDERICO ALCANTARA DE QUEIROZ, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE 8.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NORBERTO LANZARA GIANGRANDE JUNIOR, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE 8.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ALEXANDRE LAHOZ MENDONCA DE BARROS, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE 8.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . SERGIO CARVALHO MANDIN FONSECA, EFFECTIVE. RAFAEL VINCENTINI DE QUEIROZ, ALTERNATE 8.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . GABRIEL JARAMILLO SANINT, EFFECTIVE 8.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE LUIZ REGO GLASER, EFFECTIVE 8.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ABDULAZIZ SALEH AL REBDI, EFFECTIVE 8.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . BAKR ALMUHANNA, EFFECTIVE 8.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MOHAMMED MANSOUR A. ALMOUSA, EFFECTIVE 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 MANAGEMENTS PROPOSAL FOR THE Mgmt For For CHARACTERIZATION OF THE INDEPENDENT MEMBERS OF THE COMPANYS BOARD OF DIRECTORS 11 MANAGEMENTS PROPOSAL FOR THE INSTALLATION Mgmt For For OF THE COMPANYS FISCAL COUNCIL, OPERATING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12 MANAGEMENTS PROPOSAL TO FIX THE NUMBER OF Mgmt For For HREE EFFECTIVE MEMBERS AND THREE ALTERNATE MEMBERS TO COMPOSE THE COMPANYS FISCAL COUNCIL 13.1 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LUIZ MANOEL GOMES JYNIOR, MARCELO SCAFF PADILHA 13.2 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DORIVAL ANTONIO BIANCHI, EMERSON CORTEZIA DE SOUZA 13.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FRANKLIN SALDANHA NEIVA FILHO, PEDRO TEIXEIRA DALL AGNOL 14 WOULD YOU LIKE TO REQUEST THE ELECTION OF A Mgmt Abstain Against FISCAL COUNCILS MEMBER IN SEPARATE BALLOT, PURSUANT TO ARTICLE 161, PARAGRAPH FOUR, LETTER A, OF THE BRAZILIAN CORPORATE LAW 15 MANAGEMENTS PROPOSAL FOR FIXING THE ANNUAL Mgmt Against Against GLOBAL COMPENSATION OF THE MANAGERS AND FISCAL COUNCILS MEMBERS FOR THE FISCAL YEAR OF 2020 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 -------------------------------------------------------------------------------------------------------------------------- MISC BHD Agenda Number: 712852309 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' SEKHAR KRISHNAN 2 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: LIZA MUSTAPHA 3 TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT Mgmt For For TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MOHD YUSRI MOHAMED YUSOF 4 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM2,140,000.00 FROM 27 JUNE 2020 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT ERNST AND YOUNG PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10PCT OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME (PROPOSED SHARE BUY-BACK RENEWAL) 7 TO RE-ELECT TAN SRI NOH HAJI OMAR WHO Non-Voting RETIRES PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 433063 DUE TO WITHDRAWN OF RESOLUTION 7. 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 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 20-Aug-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320425 DUE TO RECEIPT OF UPDATED AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For 2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against 2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS. REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For FRESHER, CEO -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 25-Mar-2020 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY INTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 712661582 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For COMPANY'S AUDITOR FOR 2019 11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt Against Against DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt Against Against TELLMANN 11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt Against Against STRAND 11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt Against Against FREDRIKSEN 12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt For For NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For CONVERTIBLE LOANS 16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt For For FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Mgmt For For Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory Mgmt For For resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935238053 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 30-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of the Director: Heather Bresch Mgmt For For 1B. Appointment of the Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of the Director: Robert J. Mgmt Against Against Coury 1D. Appointment of the Director: JoEllen Lyons Mgmt Against Against Dillon 1E. Appointment of the Director: Neil Dimick, Mgmt Against Against C.P.A. 1F. Appointment of the Director: Melina Higgins Mgmt Against Against 1G. Appointment of the Director: Harry A. Mgmt For For Korman 1H. Appointment of the Director: Rajiv Malik Mgmt For For 1I. Appointment of the Director: Richard Mark, Mgmt For For C.P.A. 1J. Appointment of the Director: Mark W. Mgmt Against Against Parrish 1K. Appointment of the Director: Pauline van Mgmt Against Against der Meer Mohr 1L. Appointment of the Director: Randall L. Mgmt For For (Pete) Vanderveen, Ph.D. 1M. Appointment of the Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company. 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2019. 4. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. 5. Instruction to Deloitte Accountants B.V. Mgmt Against Against for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company. 7. Delegation to the Board of the authority to Mgmt For For issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. E1E Approval of the Combination Proposal. Mgmt For For ...(due to space limits, see proxy material for full proposal). E2E Adoption of a non-binding, advisory Mgmt For For resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. E3E Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. E4E Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711535914 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 18-Oct-2019 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0902/ltn20190902751.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0902/ltn20190902705.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. LI QUAN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MS. GAO LIZHI AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF THE EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AMENDMENTS TO MEASURES FOR THE ADMINISTRATION OF THE INDEPENDENT DIRECTORS OF NEW CHINA LIFE INSURANCE COMPANY LTD -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 712136604 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For NAM GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF STOCK OPTION Mgmt For For 6 APPROVAL OF EXTENDING STOCK OPTION EXERCISE Mgmt Against Against PERIOD CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711723088 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 16-Dec-2019 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1029/ltn20191029091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1029/ltn20191029087.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2019 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2019: RMB0.18 CENTS PER SHARE 3.A.I TO RE-ELECT MR. LIU MING CHUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. ZHANG LIANPENG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS 6 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For OF THE COMPANY CMMT 30 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 712411711 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt For For MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP 4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt For For OF DIVIDEND 5 AUDITORS REMUNERATION Mgmt For For 6 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 7.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt For For DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 7.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 8 ELECTION OF AUDITOR: KPMG Mgmt For For 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE AND ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE 10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For ASSEMBLY 11.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For CORPORATE ASSEMBLY 11.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711516572 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY (DECLARE) H1 2019 DIVIDENDS ON Mgmt For For COMMON SHARES IN CASH IN THE AMOUNT OF RUB 3.68 PER COMMON SHARE. TO SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 10 OCTOBER 2019 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711774124 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (DECLARE) 9M 2019 DIVIDENDS ON COMMON Mgmt For For SHARES IN CASH IN THE AMOUNT OF RUB 3.22 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 9 JANUARY 2020 2.1 APPROVE REGULATIONS ON NLMK GENERAL Mgmt For For SHAREHOLDERS' MEETING (NEW REVISION) 2.2 APPROVE REGULATIONS ON NLMK BOARD OF Mgmt For For DIRECTORS (NEW REVISION) -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 712344011 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF NLMK'S 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF NLMK'S 2019 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS 3 APPROVE NLMK 2019 PROFIT DISTRIBUTION: PAY Mgmt For For OUT (DECLARE) 2019 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 19.4 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT THE INTERIM DIVIDENDS PAID IN THE AMOUNT OF RUB 14.24 PER COMMON SHARE, THE OUTSTANDING AMOUNT FOR PAYMENT IS RUB 5.16 PER COMMON SHARE. SET THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS: 6 MAY 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. 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 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: OLEG BAGRIN, 4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: THOMAS VERASZTO (INDEPENDENT DIRECTOR) 4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: NIKOLAI GAGARIN, 4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: SERGEY KRAVCHENKO (INDEPENDENT DIRECTOR) 4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: JOACHIM LIMBERG, 4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: VLADIMIR LISIN, 4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: MARJAN OUDEMAN (INDEPENDENT DIRECTOR) 4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: KAREN SARKISOV, 4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT DIRECTOR) 4.10 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT DIRECTOR) 5 ELECTION OF NLMK'S PRESIDENT (CHAIRMAN OF Mgmt For For THE MANAGEMENT BOARD) 6 REMUNERATION PAYMENT TO MEMBERS OF NLMK'S Mgmt For For BOARD OF DIRECTORS 7 APPROVAL OF NLMK'S AUDITOR: 7.1. TO APPROVE Mgmt For For JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2020 RAS (RUSSIAN ACCOUNTING STANDARDS) ACCOUNTING (FINANCIAL) STATEMENTS 7.2 TO TO ENGAGE JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2020 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.2, 4.4, 4.7, 4.9 & 4.10. 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: 712649067 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 29-May-2020 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE NLMK'S PROFIT DISTRIBUTION BASED Mgmt For For ON 2019 RESULTS: TO PAY (DECLARE) FY2019 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 17.36 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT INTERIM DIVIDENDS IN THE AMOUNT OF RUB 14.24 PER SHARE, THE OUTSTANDING AMOUNT TO BE PAID IS RUB 3.12 PER COMMON SHARE. TO SET THE DATE AS OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 9 JUNE 2020 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 712773779 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (DECLARE) Q1 2020 DIVIDENDS ON COMMON Mgmt For For SHARES IN CASH IN THE AMOUNT OF RUB 3.21 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 13 JULY 2020 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 711730398 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2019 IN THE AMOUNT OF 192 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 10 JANUARY 2020, TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 31 JANUARY 2020. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 20 DECEMBER 2019 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2019 WILL BE DETERMINED 2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 3,500,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 20 JUNE 2019 (MINUTES NO.1) 3 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY - 3,500,000 ROUBLES A.V. OTRUBYANNIKOV - 3,500,000 ROUBLES P.A. SULOEV - 3,500,000 ROUBLES 4 TO APPROVE A NEW VERSION OF THE CHARTER OF Mgmt For For PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" ACCORDING TO THE APPENDIX HERETO. THE DRAFT CHARTER OF THE PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" IN A REVISED VERSION CAN ALSO BE FOUND AT THE FOLLOWING LINK: http://www.lukoil.com/InvestorAndShareholde rCenter/ShareholdersMeeting 5 TO TERMINATE EARLY THE POWERS OF ALL OF THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL": I.N. VRUBLEVSKIY, A.V. OTRUBYANNIKOV, P.A. SULOEV 6 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 7 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 8 TO APPROVE AN AMENDMENT TO THE REGULATIONS Mgmt For For ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 9 TO INVALIDATE THE REGULATIONS ON THE AUDIT Mgmt For For COMMISSION OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO.1), WITH AMENDMENTS APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS OF OAO "LUKOIL" ON 26 JUNE 2003 (MINUTES NO.1) AND 28 JUNE 2006 (MINUTES NO.1) 10 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For "LUKOIL" THROUGH ACQUISITION OF A PORTION OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER TO REDUCE THE TOTAL NUMBER THEREOF, ON THE FOLLOWING TERMS: - CLASS (TYPE) OF SHARES TO BE ACQUIRED: UNCERTIFIED REGISTERED ORDINARY SHARES; - NUMBER OF SHARES OF PJSC "LUKOIL" OF THE SAID CLASS (TYPE) TO BE ACQUIRED: 25,000,000 (TWENTY-FIVE MILLION) SHARES; - PURCHASE PRICE: RUB 5,300 (FIVE THOUSAND THREE HUNDRED) PER SHARE; - PERIOD DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO FILE OR RECALL RESPECTIVE APPLICATIONS TO SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM, NAMELY: FROM 27 DECEMBER 2019 THROUGH 25 JANUARY 2020; - PAYMENT DUE DATE FOR THE SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 07 FEBRUARY 2020 AT THE LATEST; - METHOD OF PAYMENT FOR THE SHARES TO BE ACQUIRED: IN CASH CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 712751038 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2019 ANNUAL REPORT OF PJSC Mgmt For For "LUKOIL", THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS. DISTRIBUTION OF PROFITS AND ADOPTION OF A DECISION ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE 2019 ANNUAL RESULTS 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. 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 2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL": GATI, TOBY TRISTER 2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": MAGANOV, RAVIL ULFATOVICH 2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL": MUNNINGS, ROGER 2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": NIKOLAEV, NIKOLAI MIKHAILOVICH 2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH 2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": FEDUN, LEONID ARNOLDOVICH 2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL": KHOBA, LYUBOV NIKOLAEVNA 2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL": SHATALOV, SERGEY DMITRIEVICH 2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL": SCHUSSEL, WOLFGANG 3.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO 3.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO. TO ESTABLISH THAT DURING THEIR SERVICE THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REIMBURSED FOR THE EXPENSES RELATED TO THE PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS OF THE BOARD OF DIRECTORS, THE TYPES OF WHICH WERE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN THE AMOUNT OF ACTUALLY INCURRED AND DOCUMENTED EXPENSES, UPON SUBMISSION BY MEMBERS OF THE BOARD OF DIRECTORS OF WRITTEN EXPENSE CLAIMS 4 APPROVAL OF THE AUDITOR OF PJSC "LUKOIL'': Mgmt For For KPMG 5 DECISION ON CONSENT TO PERFORM AN Mgmt For For INTERESTED-PARTY TRANSACTION CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 712301744 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt For For EMPLOYEE INCENTIVE PROGRAMS 5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For 8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against 8.B REELECT INGRID BLANK AS DIRECTOR Mgmt For For 8.C REELECT NILS SELTE AS DIRECTOR Mgmt Against Against 8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt Against Against 8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For 8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt Against Against 8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt Against Against 8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For 9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt For For MEMBER OF NOMINATING COMMITTEE 9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt For For COMMITTEE 9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt For For OF NOMINATING COMMITTEE 10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt For For NOMINATING COMMITTEE CHAIRMAN 11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 13 APPROVE REMUNERATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC Agenda Number: 712480843 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.2 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.5 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For 2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.7 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID TAYLOR Mgmt For For 2.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS ISSUABLE UNDER THE STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 10, 2020 (THE "INFORMATION CIRCULAR") 5 AN ADVISORY, NON-BINDING RESOLUTION (A "SAY Mgmt For For ON PAY" VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI A.S. Agenda Number: 712240592 -------------------------------------------------------------------------------------------------------------------------- Security: M7846J107 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: TREPEGS00016 -------------------------------------------------------------------------------------------------------------------------- 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 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For MEETING CHAIRING COMMITTEE 2 SUBMISSION OF THE APPOINTMENT MADE FOR THE Mgmt For For REPLACEMENT OF THE RESIGNING MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF THE GENERAL ASSEMBLY 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR S REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE YEAR 2019 4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY S TRANSACTIONS IN 2019 5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR THE UTILIZATION OF THE 2019 PROFIT 6 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICE 7 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt For For BONUS AND SIMILAR FINANCIAL RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS 8 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO ENTER INTO TRANSACTIONS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For 10 SUBMISSION OF INFORMATION TO THE Mgmt For For SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2019 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE IN 2020 11 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO TRANSACTIONS IN 2019 FALLING WITHIN THE SCOPE OF ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES 12 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2019 AND ANY INCOME AND BENEFITS DERIVED THEREFROM 13 REQUESTS AND RECOMMENDATIONS AND CLOSE OF Mgmt Abstain Against MEETING -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935145397 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley A. Alford Mgmt Against Against 1.2 Election of Director: Rolf A. Classon Mgmt Against Against 1.3 Election of Director: Adriana Karaboutis Mgmt For For 1.4 Election of Director: Murray S. Kessler Mgmt For For 1.5 Election of Director: Jeffrey B. Kindler Mgmt Against Against 1.6 Election of Director: Erica L. Mann Mgmt For For 1.7 Election of Director: Donal O'Connor Mgmt For For 1.8 Election of Director: Geoffrey M. Parker Mgmt For For 1.9 Election of Director: Theodore R. Samuels Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt Against Against compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 711991643 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR ASAF ELIMELECH, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: A.TO APPROVE THE SERVICE CONTRACT FEE PAYABLE TO MR ELIMELECH FOR HIS SERVICES AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF NIS 1,700,000 (APPROX. USD 485,000), UNCHANGED FROM 2019. B.THE PAYMENT TO MR ELIMELECH OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2020, WITH AN AGGREGATE VALUE OF UP TO 400 PER CENT. OF THE SERVICE FEE (NIS 6,800,000 (APPROX. USD 1,940,000)), AS SET FORTH IN THE EXPLANATORY NOTES. C.THE GRANT TO MR ELIMELECH OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 150 PER CENT. OF THE SERVICE FEE (NIS 2,550,000 (APPROX. USD 729,000)), AS SET FORTH IN THE EXPLANATORY NOTES. D.THE GRANT TO MR ELIMELECH OF A SHARE APPRECIATION RIGHT IN THE AMOUNT OF NIS 2,750,000 (APPROX. USD 786,000) VESTING AFTER THREE YEARS FROM THE DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT OF NIS 11,000,000 (APPROX. USD 3,144,000). SUBJECT TO THE APPROVAL OF THIS RESOLUTION BY THE COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING, THE EFFECTIVE GRANT DATE OF THE SHARE APPRECIATION RIGHT SHALL BE 31 DECEMBER 2019 2 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR ELAD EVEN-CHEN, THE CHIEF FINANCIAL OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: A.TO APPROVE THE SERVICE CONTRACT FEE PAYABLE TO MR EVEN-CHEN FOR HIS SERVICES AS CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR OF NIS 1,700,000 (APPROX. USD 485,000), UNCHANGED FROM 2019. B.THE PAYMENT TO MR EVEN-CHEN OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2020, WITH AN AGGREGATE VALUE OF UP TO 400 PER CENT. OF THE SERVICE FEE (NIS 6,800,000 (APPROX. USD 1,940,000)), AS SET FORTH IN THE EXPLANATORY NOTES. C.THE GRANT TO MR EVEN-CHEN OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 150 PER CENT. OF THE SERVICE FEE (NIS 2,550,000 (APPROX. USD 729,000)), AS SET FORTH IN THE EXPLANATORY NOTES. D.THE GRANT TO MR EVEN-CHEN OF A SHARE APPRECIATION RIGHT IN THE AMOUNT OF NIS 2,750,000 (APPROX. USD 786,000) VESTING AFTER THREE YEARS FROM THE DATE OF GRANT, WITH A MAXIMUM PAYOUT AMOUNT OF NIS 11,000,000 (APPROX. USD 3,144,000). SUBJECT TO THE APPROVAL OF THIS RESOLUTION BY THE COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING, THE EFFECTIVE GRANT DATE OF THE SHARE APPRECIATION RIGHT SHALL BE 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711414956 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 21-Aug-2019 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 267049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 PREPARING THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CONSENT TO TAKE UP SHARES IN THE INCREASED SHARE CAPITAL OF PGNIG UPSTREAM NORWAY AS 7 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO SA 8 CLOSING THE GENERAL MEETING Non-Voting CMMT 31 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 JUL 2019 TO 21 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 271132 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA Agenda Number: 712438666 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 1.8 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For 1.11 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.12 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.13 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For 4 AMENDMENT TO THE BY-LAWS 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 Against Against WHICH IS SET FORTH IN APPENDIX "A" TO POWER FINANCIAL CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED JANUARY 10, 2020 AND MAILED TO SHAREHOLDERS IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 11, 2020 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For DECISIONS TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 712684100 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT 2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS 3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For PROFIT FOR BOOK YEAR 2019 4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2020 INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORTING AND APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Agenda Number: 711987101 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 30-Jan-2020 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 I TO APPROVE THE POTENTIAL TRANSACTION, FROM Mgmt Against Against HERE ONWARDS REFERRED TO AS THE POTENTIAL TRANSACTION, CONSISTING OF A. THE DISPOSITION BY THE COMPANY OF ALL OF THE QUOTAS THAT ARE ISSUED BY THE CONTROLLED COMPANY QSAUDE OPERADORA DE PLANOS DE SAUDE LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME 30.821.576.0001.80, FROM HERE ONWARDS REFERRED TO AS QSAUDE, TO MR. JOSE SERIPIERI FILHO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT AND AGREEMENT THAT ARE MADE AVAILABLE, B. THE GRANTING OF A PARTIAL AND RESTRICTED RELEASE FROM THE NONCOMPETITION OBLIGATION AND OBLIGATION NOT TO ENTICE CUSTOMERS, SUPPLIERS, DISTRIBUTORS AND OR COMMERCIAL PARTNERS THAT WAS ASSUMED BY MR. JOSE SERIPIERI FILHO IN THE AGREEMENT ASSUMING AN OBLIGATION NOT TO DISPOSE OF SHARES AND NOT TO COMPETE IN BUSINESS THAT WAS SIGNED WITH THE COMPANY ON SEPTEMBER 28, 2018, IN RELATION TO THE ACTIVITY OF OPERATOR OF PRIVATE HEALTH INSURANCE PLANS, WITH THE EXCEPTION OF THE MODALITY OF BENEFITS ADMINISTRATOR, IN ORDER TO MAKE THE TRANSACTION FOR THE ACQUISITION OF QSAUDE VIABLE, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT AND DRAFTS MADE AVAILABLE, AND C. THE SIGNING OF A COMMERCIAL PARTNERSHIP AGREEMENT AMONG THE COMPANY, ITS CONTROLLED COMPANY QUALICORP ADMINISTRADORA DE BENEFICIOS S.A. AND QSAUDE TO GOVERN THE OFFERING OF PRODUCTS OF QSAUDE BY THE COMPANY AND BY QUALICORP ADMINISTRADORA DE BENEFICIOS S.A II TO AUTHORIZE THE PERFORMANCE, BY THE Mgmt Against Against MANAGEMENT OF THE COMPANY AND OF ITS SUBSIDIARIES, OF ANY AND ALL OTHER ACTS THAT MAY BE NECESSARY FOR IMPLEMENTATION OF THE RESOLUTION ABOVE AND FOR CONSUMMATION OF THE CLOSING OF THE POTENTIAL TRANSACTION, INCLUDING EXECUTION OF THE AGREEMENTS AND DOCUMENTS WITHIN THE SCOPE OF THE POTENTIAL TRANSACTION -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 711441838 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 15-Aug-2019 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REDUCTION OF THE SHARE CAPITAL, IN Mgmt For For ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT OF THE COMPANY, IN THE AMOUNT OF BRL 980,000,000.00, WITHIT GOING FROM BRL 1,866,467,963.73, TO BRL 886,467,963.73, WITHOUT THE CANCELLATION OF SHARES, KEEPING THE PERCENTAGE OF THE EQUITY INTEREST OF THE SHAREHOLDERS IN THE SHARE CAPITAL OF THE COMPANY UNCHANGED, WITH THE RESTITUTION TO THE SHAREHOLDERS OF PART OF THE VALUE OF THEIR SHARES, TO BE CARRIED OUT BY DECEMBER 30, 2019, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 2 SUBJECT TO THE APPROVAL OF THE MATTER THAT Mgmt For For IS CONTAINED IN THE PRECEDING ITEM, THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE MAIN PART OF ARTICLE 5 OF THE CORPORATEBYLAWS IN REFERENCE TO THE SHARE CAPITAL 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 06 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 05 AUG 2019 TO 15 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 711632845 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 31-Oct-2019 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For OF APSIS CONSULTORIA E AVALIACOES LTDA., REGISTERED WITH THE RIO DE JANEIRO STATE REGIONAL ACCOUNTING COUNCIL UNDER NUMBER CRC.RJ005112.O.9, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO 62, SIXTH FLOOR, CENTRO, ZIP CODE 20021.280, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 08.681.365.0001.30, FROM HERE ONWARDS REFERRED TO AS THE VALUATION COMPANY, AS THE SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE BOOK VALUE OF THE EQUITY OF QUALICORP CORRETORA DE SEGUROS S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DOUTOR PLINIO BARRETO 365, PART, BELA VISTA, ZIP CODE 01313.020, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 07.755.207.0001.15, AND WITH ITS FOUNDING DOCUMENTS RECORDED WITH THE SAO PAULO STATE BOARD OF TRADE UNDER COMPANY REGISTRATION ID NUMBER 35.300.382.854, FROM HERE ONWARDS REFERRED TO AS THE MERGED COMPANY, AND FROM HERE ONWARDS REFERRED TO AS THE BOOK VALUATION REPORT, UNDER THE TERMS OF ARTICLES 226 AND 227 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, ON THE BASIS DATE OF AUGUST 31, 2019, WHICH IS TO BE MERGED INTO THE COMPANY UNDER THE TERMS AND CONDITIONS THAT ARE DESCRIBED IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF QUALICORP CORRETORA DE SEGUROS S.A. INTO QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A., WHICH WAS SIGNED BY THE MANAGEMENT OF THE MERGED COMPANY AND THE MANAGEMENT OF THE COMPANY ON OCTOBER 9, 2019, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, WHICH REFLECTS THE TERMS OF THE MERGER OF THE MERGED COMPANY INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER 2 THE EXAM AND THE APPROVAL OF THE VALUATION Mgmt For For REPORT ACCOUNTING PREPARED BY THE EVALUATING COMPANY 3 THE PROPOSAL FOR THE APPROVAL OF THE Mgmt For For PROTOCOL 4 THE PROPOSAL FOR THE APPROVAL OF THE Mgmt For For MERGER, UNDER THE TERMS AND CONDITIONS THAT ARE ESTABLISHED IN THE PROTOCOL 5 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For RESERVES 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For PROGRAM 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 712308623 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED SINGLE-ENTITY Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) HGB AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2019 2 ADOPTION OF RESOLUTION ON THE APPROPRIATION Mgmt For For OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2019: EUR 2.40 PER NO-PAR SHARE 3 ADOPTION OF RESOLUTION TO APPROVE THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2019 4 ADOPTION OF RESOLUTION TO APPROVE THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 5 ADOPTION OF RESOLUTION ON THE SELECTION OF Mgmt For For THE AUDITOR FOR FISCAL YEAR 2020: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, DUSSELDORF BRANCH, AND KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 6 ADOPTION OF RESOLUTION ON THE APPROVAL OF Mgmt Against Against THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 05 MAY 2020 TO 19 MAY 2020 & RECORD DATE FROM 13 APR 2020 TO 27 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 711534087 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For DIVIDENDS BASED ON 1H 2019 RESULTS. PAY DIVIDENDS FOR 1ST HALF OF 2019 IN CASH IN THE AMOUNT OF 15 RUBLES 34 KOPECKS (FIFTEEN RUBLES THIRTY FOUR KOPECKS) PER ONE ISSUED SHARE. FIX THE DATE WHEN THOSE ENTITLED TO DIVIDENDS WILL BE DETERMINED - OCTOBER 11, 2019. DIVIDENDS TO NOMINEE SHAREHOLDERS AND TRUSTEES WHO ARE PROFESSIONAL SECURITIES TRADERS PUT INTO THE SHAREHOLDERS REGISTER SHALL BE PAID OUT NO LATER THAN 25 OCTOBER 2019, AND TO OTHER SHAREHOLDERS FROM THE SHAREHOLDERS REGISTER - NO LATER THAN 18 NOVEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 712666986 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 413514 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE COMPANY ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS 3 APPROVAL OF THE COMPANY PROFIT DISTRIBUTION Mgmt For For BASED ON THE 2019 RESULTS 4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For PAYMENT BASED ON 2019 RESULTS: 18 RUBLES 07 KOPECKS PER ONE OUTSTANDING SHARE 5 ON REMUNERATION AND COMPENSATION OF Non-Voting EXPENSES TO THE MEMBERS OF THE COMPANY BOARD OF DIRECTORS 6 ON REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO THE MEMBERS OF THE COMPANY AUDIT COMMISSION 7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting BOARD OF DIRECTORS 8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: TO ELECT THE FOLLOWING PERSON TO ROSNEFT AUDIT COMMISSION: OLGA ANDRIANOVA 8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: TO ELECT THE FOLLOWING PERSON TO ROSNEFT AUDIT COMMISSION: TATYANA ZOBKOVA 8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: TO ELECT THE FOLLOWING PERSON TO ROSNEFT AUDIT COMMISSION: SERGEY POMA 8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: TO ELECT THE FOLLOWING PERSON TO ROSNEFT AUDIT COMMISSION: ZAKHAR SABANTSEV 8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: TO ELECT THE FOLLOWING PERSON TO ROSNEFT AUDIT COMMISSION: PAVEL SHUMOV 9 APPROVAL OF THE COMPANY AUDITOR: ERNST & Mgmt For For YOUNG LLC -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 ELECTION OF DIRECTOR: TONJE E. FOSS Mgmt Against Against 11.2 ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER Mgmt Against Against 11.3 ELECTION OF DIRECTOR: LINDA L. AASE Mgmt Against Against 12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 712199098 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT APPROVAL OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: YU JI BEOM Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN Mgmt For For GYEONG 2.3 ELECTION OF OUTSIDE DIRECTOR: YEO YUN Mgmt For For GYEONG 2.4 ELECTION OF INSIDE DIRECTOR: GYEONG GYE Mgmt For For HYEON 2.5 ELECTION OF INSIDE DIRECTOR: GANG BONG YONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YEO YUN Mgmt For For GYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLE NO.4 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 712216426 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG DUK HUI Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER PARK SEIMIN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEONG JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712759731 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Sawai, Kenzo Mgmt For For 3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 3.4 Appoint a Director Terashima, Toru Mgmt For For 3.5 Appoint a Director Ohara, Masatoshi Mgmt For For 3.6 Appoint a Director Todo, Naomi Mgmt For For 4 Appoint a Corporate Auditor Tomohiro, Mgmt For For Takanobu 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Somi, Satoshi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yoshitsugu -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 712439745 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2019, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711463771 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE FIRST HALF OF 2019. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 IN THE AMOUNT OF 26 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712558242 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2019 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF 26 ROUBLES 26 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2019 TO BE DETERMINED. B) PROFIT BASED ON 2019 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2019 RESULTS SHALL NOT BE ALLOCATED 3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST QUARTER OF 2020 IN THE AMOUNT OF 27 ROUBLES 35 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2020 TO BE DETERMINED 4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PJSC Agenda Number: 711727543 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27 ROUBLES 47 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 3RD OF DECEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2019 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 712478266 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100385.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100495.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 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE 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 SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE CHANGE OF COMPANY NAME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 712347233 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION BY CEO Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For 6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For BOARD 6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For BOARD 7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For BOARD 7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For 7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For 7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For 8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG Agenda Number: 712660643 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE CREATION OF EUR 36 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION APPROVE CREATION OF EUR 12 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 711633354 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,200,000 FROM THE THIRTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000 FROM THE THIRTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 3 TO ELECT MOHAMAD IDROS MOSIN WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 83.2 OF THE CONSTITUTION OF THE COMPANY 4 TO ELECT DATO' ABDUL RAHMAN AHMAD WHO Mgmt For For RETIRES IN ACCORDANCE WITH RULE 83.2 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT TAN SRI SAMSUDIN OSMAN WHO Mgmt For For RETIRES IN ACCORDANCE WITH RULE 104 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT DATUK WAN SELAMAH WAN SULAIMAN Mgmt For For WHO RETIRES IN ACCORDANCE WITH RULE 104 OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT DATO' SRI ABDUL HAMIDY ABDUL Mgmt For For HAFIZ WHO RETIRES IN ACCORDANCE WITH RULE 104 OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 10 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 TO APPROVE THE ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 711361547 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DOMINIC HO CHIU FAI 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR LEE KIM SHIN 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DAVID JOHN GLEDHILL 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MS GOH SWEE CHEN 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2020 6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 711563103 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 03-Oct-2019 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 ("FINAL DIVIDEND"). (FY2018: 15 CENTS PER SHARE) 3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE 3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) AS DIRECTOR 4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For DIRECTOR 6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For DIRECTOR 7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For DIRECTOR 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 712476298 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101110.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101120.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B) -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 712705029 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD2.5843 PER SHARE. PROPOSED CASH DISTRIBUTION FROM CAPITAL RESERVE: TWD2.4157 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION. 4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT. 5.1 THE ELECTION OF THE DIRECTORS:MING-KUNG Mgmt For For LU,SHAREHOLDER NO.0003561 5.2 THE ELECTION OF THE DIRECTORS:TAN-LIANG Mgmt Against Against YAO,SHAREHOLDER NO.0003591 5.3 THE ELECTION OF THE DIRECTORS:HSIU-LAN Mgmt Against Against HSU,SHAREHOLDER NO.0003592 5.4 THE ELECTION OF THE DIRECTORS:WEN-HUEI Mgmt Against Against TSAI,SHAREHOLDER NO.0003585 5.5 THE ELECTION OF THE DIRECTORS:FENG-MING Mgmt Against Against CHANG,SHAREHOLDER NO.0003236 5.6 THE ELECTION OF THE DIRECTORS:KAI-CHIANG Mgmt Against Against COMPANY,SHAREHOLDER NO.0190223 5.7 THE ELECTION OF THE DIRECTORS:KUN-CHANG Mgmt Against Against INVESTMENT COMPANY,SHAREHOLDER NO.0143753 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHIN-TANG LIU,SHAREHOLDER NO.L121461XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:HAO-CHUNG KUO,SHAREHOLDER NO.A120640XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:SHAO-LUN LI,SHAREHOLDER NO.Y100907XXX 6 RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt Against Against FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 712743168 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382612 DUE TO ADDITION OF RESOLUTION 5 AND WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900025.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF EITHER HKD Mgmt For For 0.39 OR RMB0.36 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. LIU WEI, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. RICHARD VON BRAUNSCHWEIG, A Mgmt Against Against RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LIU ZHENGTAO, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. QU HONGKUN, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. YANG WEICHENG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. LIANG QING, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 712196131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For SEOK HUI 4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For CANDIDATE: PARK JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For CHANG HWAN 5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For AE RA 6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HA YEONG GU 6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SIN CHANG HWAN 6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN AE RA 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION (UNREGISTERED DIRECTOR) 10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For RETIREMENT ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003182000587-34 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2019 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For MARIA NIN GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For RELATING TO STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For RELATING TO THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For OF THE BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For RELATING TO DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOULBRAIN CO LTD, SEONGNAM Agenda Number: 712063673 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076W112 Meeting Type: EGM Meeting Date: 14-May-2020 Ticker: ISIN: KR7036830008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM BONG SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SO BYEONG HA Mgmt For For 3 ELECTION OF AUDITOR I JUN SANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 712195761 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- 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 THIS 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 Against FREDRIKSSON 10.D ELECTION OF THE BOARD OF DIRECTOR: MARIE Mgmt For GRONBORG 10.E ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt For KJELL 10.F ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For LAINE 10.G ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt For LINDQVIST 10.H ELECTION OF THE BOARD OF DIRECTOR: Mgmt For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 712391630 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 4.C ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2019 FINANCIAL YEAR 4.E ADOPTION OF A DIVIDEND Mgmt For For 4.F DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL YEARS 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2021 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD Mgmt Against Against OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS Mgmt Against Against AND ACQUISITIONS TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 14 QUESTION TIME Non-Voting 15 CLOSE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378721 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE TO CHANGE IN MEETING DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 712713456 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt For For ANDERS ARNKVAERN 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt For For FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD OF DIRECTORS PROPOSES NO DIVIDEND FOR 2019 7 REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For ON CORPORATE GOVERNANCE 8.A REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.B REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt For For ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES (ADVISORY VOTE) 9.1 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt For For ACQUIRE TREASURY SHARES 9.2 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): DIDRIK MUNCH 10.B ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): LAILA S. DAHLEN 10.C ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARIN BING ORGLAND 10.D ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARIANNE BERGMANN ROREN 10.E ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARL SANDLUND 10.F ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): FREDRIK ATTING 10.G ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARTIN SKANCKE 10.H ELECTION OF CHAIRMAN OF THE BOARD DIDRIK Mgmt For MUNCH 11.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): PER OTTO DYB 11.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): LEIV ASKVIG 11.C ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): NILS BASTIANSEN 11.D ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ANDERS GAARUD 11.E ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): MARGARETH OVRUM 11.F ELECTION OF MEMBER TO THE NOMINATION Mgmt For COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN PER OTTO DYB 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 12.2 REMUNERATION OF THE BOARD COMMITTEES Mgmt For For 12.3 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt For For 13 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt For For INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 14 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG Agenda Number: 711295293 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 JUN 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.07.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018/19 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018/19 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018/19 5 ELECT WALTER MANZ TO THE SUPERVISORY BOARD Mgmt Against Against 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2019/2020 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD Agenda Number: 711565777 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0910/ltn20190910191.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0910/ltn20190910217.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 "THAT (A) THE ENTERING INTO OF THE SUPPLY Mgmt For For AGREEMENTS (DATED 11 APRIL 2019, 31 MAY 2019 AND 19 AUGUST 2019 RESPECTIVELY, AND AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 SEPTEMBER 2019 AND A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 SEPTEMBER 2019) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY DIRECTOR AND/OR CHIEF EXECUTIVE OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ANY STEP AND EXECUTE SUCH OTHER DOCUMENTS AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE." -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD Agenda Number: 712343083 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300917.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300877.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. HUANG MING-TUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For DE MEZERAC AS A NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt Against Against MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MRS. ISABELLE, CLAUDINE, Mgmt For For FRANCOISE BLONDE EP. BOUVIER AS A NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. HE YI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. DIETER YIH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 712308231 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DEAN A. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTIN J. G. GLYNN Mgmt For For 1.5 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1.8 ELECTION OF DIRECTOR: JAMES M. PECK Mgmt For For 1.9 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.10 ELECTION OF DIRECTOR: HUGH D. SEGAL Mgmt For For 1.11 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 712758828 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tosaka, Shoichi Mgmt For For 2.2 Appoint a Director Masuyama, Shinji Mgmt For For 2.3 Appoint a Director Sase, Katsuya Mgmt For For 2.4 Appoint a Director Takahashi, Osamu Mgmt For For 2.5 Appoint a Director Umezawa, Kazuya Mgmt For For 2.6 Appoint a Director Hiraiwa, Masashi Mgmt For For 2.7 Appoint a Director Koike, Seiichi Mgmt For For 2.8 Appoint a Director Hamada, Emiko Mgmt For For 3.1 Appoint a Corporate Auditor Oshima, Mgmt For For Kazuyuki 3.2 Appoint a Corporate Auditor Yoshitake, Mgmt For For Hajime -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 935061301 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme of Arrangement between Tata Motors Mgmt For Limited and Tata Advanced Systems Limited for transfer of Defense Undertaking of the Company to Tata Advanced Systems Limited as a going concern on a slump sale basis. A1. To receive, consider and adopt the Audited Mgmt For Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon. A2. To receive, consider and adopt the Audited Mgmt For Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 together with the Report of the Auditors thereon. A3. To appoint a Director in place of Mr N Mgmt For Chandrasekaran (DIN:00121863) who, retires by rotation and being eligible, offers himself for reappointment. A4. To appoint Ms Vedika Bhandarkar Mgmt For (DIN:00033808) as a Director and as an Independent Director. A5. To pay commission to the Non-Executive Mgmt For Directors including Independent Directors within the overall maximum limit of 1% of the net profits of the Company for that financial year. A6. To appoint Branch Auditors. Mgmt For A7. To ratify Cost Auditor's Remuneration for Mgmt For financial year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 935101422 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Special Meeting Date: 22-Nov-2019 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Ordinary Shares and Warrants to Mgmt For For Tata Sons Private Limited, Promoter of the Company, on a preferential basis. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 711513172 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: EGM Meeting Date: 13-Sep-2019 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY DIVIDENDS BASED ON THE RESULTS FOR Mgmt For For THE 6 MONTHS OF 2019: A) 4011% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE; B) 4011% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY SHARE. TO SET SEPTEMBER 27, 2019 AS THE DATE FOR THE DETERMINATION OF PERSONS ENTITLED TO THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN CASH -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 711827709 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAYMENT OF DIVIDENDS FOR THE 9 MONTHS OF Mgmt For For 2019. TO PAY DIVIDENDS FOR THE 9 MONTHS OF 2019 TAKING INTO ACCOUNT THE DIVIDENDS ALREADY PAID FOR THE FIRST 6 MONTHS OF 2019: A) 6447% OF THE NOMINAL VALUE PER PREFERRED SHARE B) 6447% OF THE NOMINAL VALUE PER ORDINARY SHARE; TO ESTABLISH 30 DECEMBER 2019 AS THE DIVIDEND ENTITLEMENT HOLDER-OF-RECORD DATE. TO HAVE THE DIVIDENDS PAID IN CASH -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 712712947 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For TATNEFT FOR 2019 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR 2019 3 TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For PJSC TATNEFT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) FOR THE REPORTING YEAR, IN PARTICULAR: - TO DETERMINE THAT THE DIVIDENDS ON ORDINARY SHARES FOR 2019 SHALL BE 0% OF THE NOMINAL VALUE, WITHOUT TAKING INTO ACCOUNT THE DIVIDENDS ALREADY PAID FOR THE SIX AND NINE MONTHS OF 2019 AT 6447% OF THE NOMINAL VALUE; - TO PAY THE DIVIDENDS ON PREFERRED SHARES FOR 2019 AT 100% OF THE NOMINAL VALUE, WITHOUT TAKING INTO ACCOUNT THE DIVIDENDS ALREADY PAID FOR THE SIX AND NINE MONTHS OF 2019 AT 6447% OF THE NOMINAL VALUE; - TO CONSIDER THE NET INCOME REMAINING AFTER THE DIVIDENDS PAYMENT AS RETAINED EARNINGS. TO ESTABLISH JUNE 30, 2020 AS THE HOLDER-OF-RECORD DATE FOR IDENTIFYING THE PERSONS ENTITLED TO RECEIVE THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN CASH 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 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: AGLIULLIN FANIL ANVAROVICH 4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: GAIZATULLIN RADIK RAUFOVICH 4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT: GERECS LASZLO 4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: GLUKHOVA LARISA YURIEVNA 4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT: LEVINE YURI LVOVICH 4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: MAGANOV NAYIL ULFATOVICH 4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: NURMUKHAMETOV RAFAIL SAITOVICH 4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: SABIROV RINAT KASIMOVICH 4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: SOROKIN VALERIY YURIYEVICH 4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: SYUBAYEV NURISLAM ZINATULLOVICH 4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH 4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: KHALIMOV RUSTAM KHAMISOVICH 4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: KHISAMOV RAIS SALIKHOVICH 4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: STEINER RENE FREDERIC 5.1 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: BORZUNOVA KSENIA GENNADYEVNA 5.2 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: GALEYEV AZAT DAMIROVICH 5.3 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: GILFANOVA GUZEL RAFISOVNA 5.4 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: ZALYAEV SALAVAT GALIASKAROVICH 5.5 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: KUZMINA VENERA GIBADULLOVNA 5.6 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: RAKHIMZYANOVA LILIYA RAFAELOVNA 5.7 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: FARKHUTDINOVA NAZILYA RAFISOVNA 5.8 TO ELECT THE FOLLOWING PERSON TO THE Mgmt For For REVISION COMMITTEE OF PJSC TATNEFT: SHARIFULLIN RAVIL ANASOVICH 6 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FOR CONDUCTING STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF PJSC TATNEFT FOR 2020 COMPILED IN ACCORDANCE WITH THE RUSSIAN AND INTERNATIONAL ACCOUNTING STANDARDS FOR A PERIOD OF ONE YEAR CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 For For 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 Abstain Against 16 CLOSING Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt For For SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt For For ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt For For NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt For For CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD Agenda Number: 711460179 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF KEITH A RAYNER AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF SIBUSISO P SIBISI AS A DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF SANTIE L BOTHA AS A DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF KHANYISILE T KWEYAMA AS A Mgmt For For DIRECTOR O.2.3 RE-ELECTION OF KHOLEKA W MZONDEKI AS A Mgmt For For DIRECTOR O.2.4 RE-ELECTION OF FAGMEEDAH PETERSEN COOK AS A Mgmt For For DIRECTOR O.3.1 ELECTION OF SIBUSISO PC LUTHULI AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.2 ELECTION OF KHOLEKA W MZONDEKI AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE, SUBJECT TO HER RE ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION NUMBER 2.3 O.3.3 ELECTION OF KEITH A RAYNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE, SUBJECT TO HIS ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION NUMBER 1.1 O.3.4 ELECTION OF REX G TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.5 ELECTION OF LOUIS L VON ZEUNER AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For JOINT AUDITORS OF THE COMPANY O.4.2 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For THORNTON AS JOINT AUDITORS OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AND OR GRANT OPTIONS OVER ORDINARY SHARES O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE OF SHARES Mgmt For For S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 712630400 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.A ELECT DIRECTOR SOL J. BARER Mgmt For For 1.B ELECT DIRECTOR JEAN-MICHEL HALFON Mgmt For For 1.C ELECT DIRECTOR NECHEMIA (CHEMI) J. PERES Mgmt For For 1.D ELECT DIRECTOR JANET S. VERGIS Mgmt For For 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 3 APPROVE OMNIBUS STOCK PLAN Mgmt For For 4 APPROVE EMPLOYMENT TERMS OF KARE SCHULTZ Mgmt For For 5 AMEND ARTICLES OF ASSOCIATION Mgmt For For 6 RATIFY KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 712458517 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- 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 AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For BOARDS REPORT FOR 2019 5 APPROVAL OF AUDITORS FEE Mgmt For For 6 AMENDMENT OF SECTION 4 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO CHANGE BUSINESS MUNICIPALITY 7.A APPOINTMENT OF MEMBER TO THE BOARD: HENRY Mgmt For For H. HAMILTON, CHAIRMAN 7.B APPOINTMENT OF MEMBER TO THE BOARD: MARK Mgmt For For LEONARD 7.C APPOINTMENT OF MEMBER TO THE BOARD: VICKI Mgmt For For MESSER 7.D APPOINTMENT OF MEMBER TO THE BOARD: WENCHE Mgmt For For AGERUP 7.E APPOINTMENT OF MEMBER TO THE BOARD: Mgmt Against Against TORSTEIN SANNESS 7.F APPOINTMENT OF MEMBER TO THE BOARD: IRENE Mgmt For For EGSET 7.G APPOINTMENT OF MEMBER TO THE BOARD: Mgmt For For CHRISTOPHER GEOFFREY FINLAYSON 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD 9 AMENDMENT OF SECTION 6 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE SIZE OF THE NOMINATION COMMITTEE 10.A APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: HERMAN KLEEVEN 10.B APPOINTMENT OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: GLEN OLE RODLAND 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 12 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 13 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt For For SENIOR EXECUTIVES 14 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt For For RESOLUTION TO ISSUE FREE-STANDING WARRANTS 15 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 16 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF TREASURY SHARES 17 BOARD AUTHORIZATIONS TO (A) ISSUE NEW Mgmt For For SHARES AND (B) ISSUE CONVERTIBLE LOANS 18 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2019 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2019 4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR CONVERT ANY SECURITY INTO SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting SUBJECT TO RESOLUTION 22 BEING PASSED. THANK YOU 23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH 25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES 27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 28 THAT THE RULES OF THE BERKELEY GROUP Mgmt Against Against HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN BE AMENDED -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 712343324 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040202096.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040202108.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712244829 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 13TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY AND ITS CONTROLLED COMPANY, TIM S.A., ON THE OTHER HAND 2 TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK Mgmt For For INCREASE BY MEANS OF CAPITALIZATION OF STATUTORY RESERVE 3 TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE Mgmt For For COMPANY'S BYLAWS AND ITS CONSOLIDATION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712246607 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2019 2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2019 AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 TO RATIFY THE APPOINTMENT OF MS. FLAVIA Mgmt For For MARIA BITTENCOURT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON JULY 30, 2019, UNDER THE TERMS OF ART. 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 4 TO RATIFY THE APPOINTMENT OF MR. CARLO Mgmt For For FILANGIERI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART. 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 5 TO RATIFY THE APPOINTMENT OF MS. SABRINA DI Mgmt For For BARTOLOMEO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For COMPANY'S FISCAL COUNCIL WITH THREE EFFECTIVE MEMBERS AND THREE ALTERNATE MEMBERS 7 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN, SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL. ANNA MARIA CERENTINI GOUVEA GUIMARAES, SUBSTITUTE 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against THE COMPANY'S ADMINISTRATORS, MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2020 -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 712406075 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- 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 360767 DUE TO CHANGE IN TEXT OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: HANS BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): RESOLVE THAT NO DIVIDEND WILL BE PAID. TO APPROVE OMISSION OF DIVIDENDS 9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE 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 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE RE-ELECTION OF DELOITTE AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 14 MOTION REGARDING THE BOARD'S PROPOSED Mgmt Against Against PRINCIPLES FOR REMUNERATION OF THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 712247205 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- 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 STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2019 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2019 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2019 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2019 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2019 TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 9 SUBMITTING THE EXTENSION OF THE PERMITTED Mgmt Against Against PERIOD OF THE INCORPORATIONS AUTHORISED CAPITAL CEILING FOR BEING VALID BETWEEN 2020-2024 (5 YEARS) AND AMENDMENTS TO ARTICLE 6 OF ARTICLES OF ASSOCIATION (ATTACHMENT 2), TO THE APPROVAL OF THE GENERAL ASSEMBLY 10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 11 SUBMITTING COMPANY SHARE BUY BACK PROGRAM Mgmt For For AND THE RELATED AUTHORIZATIONS OF THE BOARD TO THE APPROVAL OF THE GENERAL ASSEMBLY 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2019 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2020 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Agenda Number: 712232987 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2019 4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against 2019 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2019 6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF THE COMPANY DURING 2019 7 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS 8 RESOLVING ON THE DISTRIBUTION OF PROFIT Mgmt For For 9 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING THE COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2020 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS EXECUTED IN 2019 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN 2019 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED IN 2019 12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE OF CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B) 13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2019 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 1.3.6 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2 15 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EUROS WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 16 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 17 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS FOR PERFORMING THE WORKS MENTIONED UNDER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 18 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 711467084 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 12-Sep-2019 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2018 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT REPORT RELATING TO THE FISCAL YEAR 2018 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD RELATING TO FISCAL YEAR 2018, SEPARATELY 6 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2018 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2018 DISCUSSION OF AND DECISION ON DETERMINATION OF DONATION LIMIT TO BE MADE IN THE FISCAL YEAR 2019 BETWEEN 01.01.2019 - 31.12.2019 8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 DUE TO THE VACANCIES IN THE BOARD OF Mgmt Against Against DIRECTORS, SUBMISSION OF THE ELECTION OF BOARD MEMBERS, WHO WERE ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF GENERAL APPROVAL BY THE BOARD OF DIRECTORS DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2019 12 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2018 13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 712236024 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2019 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS AS OF 2019 4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2019 PROFIT 9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For DISTRIBUTION OF DIVIDEND ADVANCE IN 2020 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt Against Against INDEPENDENT AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE CAPITAL MARKETS BOARD 11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2020 12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For AS LAST AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 712694389 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 1.1 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,TZYY-JANG TSENG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC CHIEN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CO.,SHAREHOLDER NO.3,CHI-TUNG LIU AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For CORP. LTD.,SHAREHOLDER NO.22084,LOUIS CHIEN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:YEN-SHEN Mgmt For For HSIEH,SHAREHOLDER NO.22085 3.6 THE ELECTION OF THE DIRECTOR.:TING-YU Mgmt For For LIN,SHAREHOLDER NO.A122296XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GRACE LI,SHAREHOLDER NO.Y220060XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LAI-JUH CHEN,SHAREHOLDER NO.A121498XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TERRY WANG,SHAREHOLDER NO.T121833XXX 4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 5 TO RELEASE THE COMPANYS 11TH TERM OF Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTIONS 6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 712505974 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: PROF DR WERNER BRINKER 8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: DR BERNHARD GUNTHER 8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: PROF DR KLAUS-DIETER MAUBACH 8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: SIRPA-HELENA SORMUNEN 8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: TIINA TUOMELA -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 712459672 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 395004 DUE TO CHANGE IN MEETING DATE FROM 30 APR 2020 TO 29 APR 2020 WITH THE CHANGE OF RECORD DATE FROM 21 APR 2020 TO 20 APR 2020 AND ALSO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2019; DIRECTORS' REPORT; REPORT BY THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI S.P.A. AND PRONTO ASSISTANCE S.P.A. CONSEQUENT AND RELATED RESOLUTIONS O.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS O.3.1 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF THE CONSOLIDATED LAW ON FINANCE WHICH INCLUDES THE REMUNERATION POLICIES PURSUANT TO INSTITUTE FOR THE SUPERVISION OF INSURANCE "IVASS" REGULATION NO. 38/2018. CONSEQUENT AND RELATED RESOLUTIONS: REMUNERATION POLICY - I SECTION O.3.2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF THE CONSOLIDATED LAW ON FINANCE WHICH INCLUDES THE REMUNERATION POLICIES PURSUANT TO INSTITUTE FOR THE SUPERVISION OF INSURANCE "IVASS" REGULATION NO. 38/2018. CONSEQUENT AND RELATED RESOLUTIONS: PAID REMUNERATION - II SECTION O.4 ACQUISITION AND DISPOSAL OF TREASURY SHARES Mgmt Against Against AND SHARES OF THE PARENT COMPANY. CONSEQUENT AND RELATED RESOLUTIONS E.1 AMENDMENT OF ARTICLES 5 ("COMPANY Mgmt Against Against MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7 ("SHARES"), 10 ("ATTENDANCE AND REPRESENTATION AT SHAREHOLDERS' MEETINGS") AND 15 ("MEETINGS OF THE BOARD OF DIRECTORS") OF THE ARTICLES OF ASSOCIATION. CONSEQUENT AND RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 712718420 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR TAN TIONG CHENG AS Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against DIRECTOR 7 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 935215663 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. 2. DIRECTOR Osama Bedier Mgmt For For Mikhail Fridman Mgmt For For Gennady Gazin Mgmt For For Andrei Gusev Mgmt For For Gunnar Holt Mgmt Withheld Against R. Jan van de Kraats Mgmt For For Alexander Pertsovsky Mgmt Withheld Against Hans Holger Albrecht Mgmt For For Mariano De Beer Mgmt For For Peter Derby Mgmt For For Amos Genish Mgmt For For Stephen Pusey Mgmt For For 3. As a shareholder, if you are beneficially Mgmt Against holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC Agenda Number: 712296967 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) MEMBERS 2.1 ELECTION OF DIRECTOR: HEATHER J. CULBERT Mgmt For For 2.2 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.3 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For 2.4 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.7 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For 2.8 ELECTION OF DIRECTOR: BRADLEY J. WALL Mgmt For For 2.9 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF WHITECAP FOR THE CURRENT FINANCIAL YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 4 TO PASS A SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF WHITECAP DATED MARCH 6, 2020 (THE "CIRCULAR") APPROVING A REDUCTION OF THE STATED CAPITAL ACCOUNT OF WHITECAP'S COMMON SHARES, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711571504 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 01-Nov-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/ltn20190916103.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/ltn20190916119.pdf 1 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For 2019 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE SPECIAL CASH DIVIDEND OF RMB4,912.0 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB1.00 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS 2 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against INTO OF THE FINANCIAL SERVICES AGREEMENT BETWEEN YANKUANG GROUP FINANCE CO., LTD. AND YANKUANG GROUP COMPANY LIMITED AND TO APPROVE THE MAJOR AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS (IF APPROPRIATE) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 Against Against 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 For For MR. ZHOU HONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 15.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For 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 For For 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" -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S. Agenda Number: 712163423 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2019 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2019 3 SUBMISSION FOR CONFIRMATION BY THE GENERAL Mgmt Against Against ASSEMBLY OF APPOINTMENTS MADE BY THE BOARD OF DIRECTORS TO FILL IN THE VACANCIES ON THE BOARD OF DIRECTORS DURING THE PAST YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2019 5 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt Against Against REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING TO AMENDMENT TO THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION (TITLED CAPITAL) RELATED TO INCREASE OF THE REGISTERED CAPITAL CEILING AND EXTENSION OF ITS PERIOD 6 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 7 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 8 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 9 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR 2019 CREATED AS PER THE BANK'S DIVIDEND DISTRIBUTION POLICY 11 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 12 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2019 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2020 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 13 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2019 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 14 WISHES AND COMMENTS Mgmt Abstain Against CMMT 20 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 712349299 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt For For THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For PERSON TO COSIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt For For STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt Against Against STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt For For THE NORWEGIAN ACCOUNTING ACT 3 3B 6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt For For INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2019 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt For For OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt For For KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS 10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt For For BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt For For SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt For For ACQUISITION OF OWN SHARES CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 712704192 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For 5.1 THE ELECTION OF THE DIRECTOR.:CHANG FANG Mgmt For For SHEN,SHAREHOLDER NO.00000015 5.2 THE ELECTION OF THE DIRECTOR.:FOXCONN Mgmt For For ,SHAREHOLDER NO.00000002,FAR EAST AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:JOHN SEE Mgmt For For LEE,SHAREHOLDER NO.P100035XXX 5.4 THE ELECTION OF THE DIRECTOR.:TING CHUAN Mgmt For For LEE,SHAREHOLDER NO.P121659XXX 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIH CHEN CHOU,SHAREHOLDER NO.A102012XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN FU CHIEN,SHAREHOLDER NO.H120290XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI HSIEN LEE,SHAREHOLDER NO.K120329XXX 6 PROPOSAL FOR THE RELEASE OF THE NON Mgmt For For COMPETITION RESTRICTION FOR NEW DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THE JURIDICAL PERSONS THEY REPRESENT. * 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 R Nelson Name Kristina R Nelson Title President Date 8/26/2020