0000894189-21-005888.txt : 20210825 0000894189-21-005888.hdr.sgml : 20210825 20210825125308 ACCESSION NUMBER: 0000894189-21-005888 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210825 DATE AS OF CHANGE: 20210825 EFFECTIVENESS DATE: 20210825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pacific Global ETF Trust CENTRAL INDEX KEY: 0001747688 IRS NUMBER: 831112323 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23376 FILM NUMBER: 211205460 BUSINESS ADDRESS: STREET 1: 700 NEWPORT CENTER DRIVE CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 949-219-3391 MAIL ADDRESS: STREET 1: 700 NEWPORT CENTER DRIVE CITY: NEWPORT BEACH STATE: CA ZIP: 92660 0001747688 S000063508 Pacific Global US Equity Income ETF C000205763 Pacific Global US Equity Income ETF USDY 0001747688 S000066770 Pacific Global Focused High Yield ETF C000215103 Pacific Global Focused High Yield ETF FJNK 0001747688 S000066771 Pacific Global Senior Loan ETF C000215104 Pacific Global Senior Loan ETF FLRT 0001747688 S000066791 Pacific Global International Equity Income ETF C000215125 Pacific Global International Equity Income ETF IDY N-PX 1 pacific-global2_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: 811-23376 NAME OF REGISTRANT: PACIFIC GLOBAL ETF TRUST ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 840 Newport Center Drive, 7th Floor Newport Beach, CA 92660 NAME AND ADDRESS OF AGENT FOR SERVICE: Corporation Service Company, 251 Little Falls Drive Wilmington, DE 19808 REGISTRANT'S TELEPHONE NUMBER: 949-219-3391 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Pacific Global Focused High Yield ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Pacific Global International Equity Income ETF -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 713040119 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 07-Oct-2020 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, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting AUDITOR'S REPORT 2 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF PETER BOTTEN Mgmt Against Against 3.B ELECTION OF MARK BLOOM Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES CMMT "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE." 6 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS FOR A FURTHER 3 YEARS 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COAL CLOSURE DATES -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 713164832 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 22-Oct-2020 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455431 DUE TO RECEIVED ADDITIONAL RESOLUTION 8. 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF PETER WASOW FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF RHODA PHILLIPPO FOR ELECTION Mgmt For For AS A DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN 6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt Against Against AUSTRALIAN PIPELINE TRUST 7 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt Against Against APT INVESTMENT TRUST 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NOMINATION OF VICTORIA WALKER FOR ELECTION AS A DIRECTOR CMMT 05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS Non-Voting 2, 3 AND 4 ARE TO BE RE-ELECTED AS A DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE APPROVED. THANK YOU CMMT 05 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR THE MID: 472686, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 713086038 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR SARAH RYAN Mgmt For For 2.B ELECTION OF MR LYELL STRAMBI Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2020 AWARD) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 712820530 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 16-Jul-2020 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DR RALPH CRAVEN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS SALLY FARRIER AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF DR NORA SCHEINKESTEL AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR 6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 713180379 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: AGM Meeting Date: 09-Nov-2020 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For 1.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For 1.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For 1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt Against Against 1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 2 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR Mgmt Against Against AS AUDITORS 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2017 -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 713145402 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 22-Oct-2020 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, 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 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS Non-Voting AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV. Mgmt For For RONIT ABRAMSON 3.2 APPOINTMENT OF THE EXTERNAL DIRECTOR: Mgmt No vote ISSAWI FRIDGE, CPA 3.3 APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA Mgmt For For LEV, CPA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 APPOINTMENT OF THE OTHER DIRECTOR: MR. Mgmt Abstain Against ISRAEL TRAU 4.2 APPOINTMENT OF THE OTHER DIRECTOR: PROF. Mgmt For For STANLEY FISCHER 4.3 APPOINTMENT OF THE OTHER DIRECTOR: MS. Mgmt For For TAMAR BAR-NOY GOTLIN 5 APPROVAL OF BANK OFFICERS' REMUNERATION Mgmt For For POLICY 6 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. REUBEN KRUPIK AS BOARD CHAIRMAN 7 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. DOV KOTLER AS BANK CEO -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 713019746 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 10-Sep-2020 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, 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 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU. 3.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING AS OTHER DIRECTOR: MR. AVI BAZURA 3.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote THE FOLLOWING AS OTHER DIRECTOR: PROF. YIFAT BITTON 3.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt For For THE FOLLOWING AS OTHER DIRECTOR DR. SAMER HAJ YEHIA CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 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. 4.1 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) Mgmt Abstain Against OF THE FOLLOWING EXTERNAL DIRECTOR: MS. DORIT SALINGER 4.2 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) Mgmt For For OF THE FOLLOWING EXTERNAL DIRECTOR: PROF. YEDIDIA (ZVI) STERN -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 713126565 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2020 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP GROUP PLC 7 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For OF BHP 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ADOPT INTERIM CULTURAL HERITAGE PROTECTION MEASURES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE COVID-19 RELATED ADVOCACY IS INCONSISTENT WITH PARIS AGREEMENT GOALS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 713126541 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 15-Oct-2020 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For OF BHP 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP CMMT ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS Non-Voting ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED MAJORITY - THAT IS, THE VALIDITY OF ITEMS 24 AND 25 IS CONDITIONAL ON ITEM 23 BEING PASSED 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CULTURAL HERITAGE PROTECTION 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING RELATED TO COVID-19 RECOVERY -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 713086468 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 18-Sep-2020 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 713082333 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 29-Sep-2020 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For TRUST DEED CONSTITUTING CMT 2 TO APPROVE THE PROPOSED MERGER OF CMT AND Mgmt For For CAPITALAND COMMERCIAL TRUST BY WAY OF A TRUST SCHEME OF ARRANGEMENT (THE "MERGER") (CONDITIONAL UPON RESOLUTION 1 AND RESOLUTION 3 BEING PASSED) 3 TO APPROVE THE PROPOSED ALLOTMENT AND Mgmt For For ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF UNITS IN CAPITALAND COMMERCIAL TRUST AS PART OF THE CONSIDERATION FOR THE MERGER (CONDITIONAL UPON RESOLUTION 1 AND RESOLUTION 2 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 713126426 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 13-Oct-2020 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS 2.1 RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD Mgmt For For AM 2.2 ELECTION OF DIRECTOR: MR SIMON MOUTTER Mgmt For For 3 ADOPTION OF THE 2020 REMUNERATION REPORT Mgmt Against Against 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF THE COMPANY TO INSERT BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE 10A: "10A HIGH RISK INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713030396 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 09-Sep-2020 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE 3 APPROVE CREATION OF CHF 24.2 MILLION POOL Mgmt For For OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against 5.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Against Against 5.4 REELECT NICOLAS BOS AS DIRECTOR Mgmt Against Against 5.5 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For 5.6 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Against Against 5.7 REELECT BURKHART GRUND AS DIRECTOR Mgmt Against Against 5.8 REELECT KEYU JIN AS DIRECTOR Mgmt For For 5.9 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For 5.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Against Against 5.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For 5.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 5.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For 5.14 REELECT ALAN QUASHA AS DIRECTOR Mgmt Against Against 5.15 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For 5.16 REELECT ANTON RUPERT AS DIRECTOR Mgmt Against Against 5.17 REELECT JAN RUPERT AS DIRECTOR Mgmt Against Against 5.18 REELECT GARY SAAGE AS DIRECTOR Mgmt Against Against 5.19 REELECT CYRILLE VIGNERON AS DIRECTOR Mgmt Against Against 5.20 ELECT WENDY LUHABE AS DIRECTOR Mgmt For For 6.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 8 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For INDEPENDENT PROXY 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6.7 MILLION 9.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION 9.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 712789342 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 14-Jul-2020 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2019 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2019 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2019 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2019 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2019 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2019 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2019 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2019 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 712846003 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD, THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON TAKEOVER-RELATED INFORMATION AND THE PROPOSAL OF THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT, EACH FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 RESOLUTION ON THE USE OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE USING THE DISTRIBUTABLE PROFIT OF EUR 439,200,000.00 FOR FISCAL 2019 REPORTED IN THE ANNUAL FINANCIAL STATEMENTS TO DISTRIBUTE EUR 219,437,622.00 AS A DIVIDEND TO SHAREHOLDERS AND TO CARRY THE REMAINDER OF EUR 219,762,378.00 FORWARD TO NEW ACCOUNT. THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR VALUE SHARES CARRYING DIVIDEND RIGHTS FOR FISCAL 2019 CHANGES BEFORE THE ANNUAL GENERAL MEETING, AN AMENDED RESOLUTION WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING FOR A VOTE. IN SUCH A CASE, THE PROPOSED DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A CORRESPONDING ADJUSTED PROFIT TO BE CARRIED FORWARD 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR FOR THE AUDIT OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS: IN LINE WITH THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020, AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2020, AND FOR ANY REVIEW OF ADDITIONAL FINANCIAL INFORMATION OF COVESTRO AG DURING FISCAL 2020 AND THE FIRST QUARTER OF FISCAL 2021 6.1 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For CHRISTINE MARIA BORTENLANGER 6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. ROLF NONNENMACHER 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For RICHARD POTT 6.4 ELECTION TO THE SUPERVISORY BOARD: REGINE Mgmt For For STACHELHAUS 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICK Mgmt For For W. THOMAS 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For FERDINANDO FALCO BECCALLI 7 RESOLUTION ON RESCINDING THE EXISTING Mgmt For For AUTHORIZED CAPITAL 2015, CREATING AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND WITH THE OPTION TO DISAPPLY SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON RESCINDING THE EXISTING AND Mgmt For For GRANTING THE BOARD OF MANAGEMENT A NEW AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO RESCIND THE EXISTING CONDITIONAL CAPITAL 2015 AND TO CREATE A CONDITIONAL CAPITAL 2020, AND TO AMEND THE ARTICLES OF INCORPORATION ACCORDINGLY 9 AMENDMENT OF SECTIONS 3, 14 AND 15, Mgmt For For PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION TO ADAPT TO THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE ("ARUG II") 10 AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712944253 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: EGM Meeting Date: 07-Aug-2020 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 712846407 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 08-Jul-2020 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- 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 2 ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE Mgmt For For EVENT THAT THE COMPANY DIRECTLY OR INDIRECTLY HOLDS ANY TREASURY SHARES AT THE DATE OF THE ANNUAL MEETING, THAT ARE NOT ENTITLED TO A DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IT IS RECOMMENDED TO THE ANNUAL MEETING THAT WITH AN UNCHANGED DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS THE PORTION OF THE DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR VALUE SHARES NOT ENTITLED TO DIVIDENDS SHALL BE TRANSFERRED TO RETAINED EARNINGS 3 RATIFICATION OF BOARD OF MANAGEMENT Mgmt For For MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS' Mgmt For For ACTIONS IN THE 2019 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2020 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS, THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR 5.B APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: INTERIM FINANCIAL REPORTS FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL MEETING 2021: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS), THE SUPERVISORY BOARD PROPOSES THAT KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AS THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN THE 2021 FINANCIAL YEAR 6 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 7 ELECTION OF TIMOTHEUS HOETTGES TO THE Mgmt For For SUPERVISORY BOARD 8 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY 9 AUTHORIZATION TO USE DERIVATIVE FINANCIAL Mgmt For For INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY 10 AUTHORIZATION TO ISSUE CONVERTIBLE BONDS Mgmt For For AND/OR BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION OF CONDITIONAL CAPITAL 2020 AND AMENDMENT TO THE ARTICLES OF INCORPORATION 11.A AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For BY NEW ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A (ANNUAL MEETING - VIDEO AND AUDIO TRANSMISSION) 11.B AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For BY NEW ARTICLE 11A AND NEW SECTION 5 TO ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO ARTICLE 13 (ANNUAL MEETING - ELECTRONIC PARTICIPATION OF SHAREHOLDERS) 12.A AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt For For INCORPORATION (ANNUAL MEETING - RESOLUTION): DELETION OF ARTICLE 16 SEC. 2 12.B AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF Mgmt Against Against INCORPORATION (ANNUAL MEETING - RESOLUTION): AMENDMENT AND REVISION OF ARTICLE 16 SEC. 1 13 APPROVAL OF THE CONCLUSION OF A PROFIT Mgmt For For TRANSFER AGREEMENT BETWEEN DAIMLER AG AND MERCEDES-BENZ BANK AG -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 712954317 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-Aug-2020 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT JOERG KUKIES TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT LAWRENCE ROSEN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For APPROVE CREATION OF EUR 12 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For 9.2 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For CMMT 04 AUGUST 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 712956703 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 08-Aug-2020 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- 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. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENT 2019/2020 AND THE GROUP FINANCIAL STATEMENT FOR 2019 3.2.1 APPROVAL OF REMUNERATION 2019/2020: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 APPROVAL OF REMUNERATION 2019/2020: FOR Mgmt Against Against EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713064119 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 30-Sep-2020 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2019-2020 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF COLRUYT GROUP 4 APPROVAL OF THIS DIVIDEND: MOTION TO Mgmt For For ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER SHARE UPON PRESENTATION OF COUPON NO 10, MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER 2020. THE EX-DIVIDEND OR EX-DATE IS 2 OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER 2020 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt For For AS SPECIFIED 6 THAT THE DIRECTORSHIP OF KORYS NV (COMPANY Mgmt For For NUMBER 0844.198.918) WITH REGISTERED OFFICE IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS, WITH AS PERMANENT REPRESENTATIVE, MISTER DRIES COLPAERT, BE RENEWED FOR A PERIOD OF 4 YEARS UNTIL THE GENERAL MEETING IN 2024 7 THAT THE DIRECTORS BE GRANTED DISCHARGE Mgmt For For 8 THAT THE STATUTORY AUDITOR BE GRANTED Mgmt For For DISCHARGE 9 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713103303 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 08-Oct-2020 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 463712 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting EXTENSION AND AMENDMENT OF THE COMPANY'S OBJECTS (PRESENT ARTICLE 3: OBJECTS): ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:154 OF THE COMPANIES AND ASSOCIATIONS CODE CONCERNING CHANGES TO THE OBJECTS. PROPOSAL FOR THE AMENDMENT OF THE OBJECTS BY THE REPLACEMENT OF THE PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ("AS SPECIFIED") I.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For TO APPROVE THE PROPOSED NEW TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION, WHICH CAN BE ACCESSED VIA THE LINK BELOW, INCLUDING THE AMENDMENT OF THE OBJECTS II.1 ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD Non-Voting OF DIRECTORS OF 11 JUNE 2020 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT II.2 ACKNOWLEDGEMENT OF THE REPORT OF ERNST & Non-Voting YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24 AUGUST 2020 IN ACCORDANCE WITH ARTICLE 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE II.3 TO APPROVE THE ISSUE OF A MAXIMUM OF Mgmt For For 1.000.000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE II.4 TO APPROVE THE SETTING OF THE ISSUE PRICE Mgmt For For ACCORDING TO THE CRITERIA II.5 TO APPROVE THE SUSPENSION OF THE Mgmt For For PRE-EMPTIVE RIGHT II.6 TO APPROVE THE INCREASE OF THE CAPITAL ON Mgmt For For THE TERMS II.7 TO APPROVE THE OPENING OF SUBSCRIPTIONS ON Mgmt For For 16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER 2020 II.8 TO APPROVE THE GRANTING OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS III.1 TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF Mgmt Against Against ARTICLES OF ASSOCIATION AMENDED ("AS SPECIFIED") III.2 TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF Mgmt Against Against ARTICLES OF ASSOCIATION AMENDED ("AS SPECIFIED") IV TO APPROVE THE CANCELLATION OF 2.500.000 Mgmt For For TREASURY SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION AND, WHERE NECESSARY, CONFIRMATION OF THE CANCELLATION OF TREASURY SHARES CARRIED OUT IN THE PAST AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION V TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 712958656 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 31-Aug-2020 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2020 PURSUANT TO SECTION 115 PARAGRAPH 7 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG"): PRICEWATERHOUSECOOPERS GMBH. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR ANY REVIEW FOR ADDITIONAL FINANCIAL INFORMATION DURING FISCAL YEAR 2021 UP TO THE NEXT ANNUAL SHAREHOLDERS' MEETING: KPMG AG 6 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND Mgmt For For UTILIZE TREASURY SHARES IN THE COMPANY, WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHT AND ANY TENDER RIGHT 7 RESOLUTION APPROVING THE REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD 8 RESOLUTION APPROVING THE REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD CMMT 11 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 712975789 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: EGM Meeting Date: 06-Aug-2020 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Junichi 2.2 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against Tetsuo 2.3 Appoint a Corporate Auditor Takaoka, Mgmt Against Against Hirohiko 2.4 Appoint a Corporate Auditor Katsuta, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 712907712 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: EGM Meeting Date: 20-Jul-2020 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Kikuchi, Maoko Mgmt For For 1.3 Appoint a Director Toyama, Haruyuki Mgmt For For 1.4 Appoint a Director Hirakawa, Junko Mgmt For For 1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Takahashi, Hideaki Mgmt For For 1.7 Appoint a Director Tabuchi, Michifumi Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hirano, Kotaro Mgmt For For 1.10 Appoint a Director Minami, Kuniaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 712915480 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: EGM Meeting Date: 30-Jul-2020 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Joe Harlan Mgmt For For 1.5 Appoint a Director George Buckley Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.8 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Helmuth Ludwig Mgmt For For 1.11 Appoint a Director Seki, Hideaki Mgmt For For 1.12 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713036413 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: EGM Meeting Date: 22-Sep-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 CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE GENERAL MEETING 3 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT, OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT INCLUDES VERIFYING THE VOTING LIST AND THAT THE RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 DECISION ON DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020 8 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION. SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES CAST AND THE SHARES REPRESENTED AT THE MEETING 9 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 713106094 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: EGM Meeting Date: 14-Oct-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH Mgmt For For TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 712828764 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 16-Jul-2020 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- 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 TERMINATION OF BDO ZIV HAFT AS Mgmt For For JOINT AUDITORS 2 RENEW AMENDED EMPLOYMENT TERMS OF EYAL Mgmt For For DESHEH, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 713315794 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: EGM Meeting Date: 29-Nov-2020 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- 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 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 5 OF THE 9 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MR. ILAN COHEN Mgmt No vote 4.2 APPOINTMENT OF DIRECTOR: MR. AMNON DICK Mgmt For For 4.3 APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF Mgmt For For 4.4 APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF Mgmt No vote 4.5 APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN Mgmt No vote 4.6 APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG Mgmt For For 4.7 APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL Mgmt For For 4.8 APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN Mgmt No vote 4.9 APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 APPOINTMENT OF EXTERNAL DIRECTOR: MS. Mgmt Abstain Against HANNAH PERRY-ZEN 5.2 APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA Mgmt Abstain Against GAT 5.3 APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI Mgmt For For FURMAN 5.4 APPOINTMENT OF EXTERNAL DIRECTOR: MR. Mgmt For For ZAFRIR HOLZBLAT 6 APPROVAL (AS AN INSTRUCTION APPLICABLE Mgmt For For CONCERNING ONLY THE GENERAL MEETING CONVENED HEREUNDER) OF THE SERVICE TERMINATION DATES OF DIRECTORS SERVING IMMEDIATELY PRIOR TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 713678386 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: SGM Meeting Date: 12-Apr-2021 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDED COMPENSATION POLICY FOR THE Mgmt No vote DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF TAMAR YASSUR, Mgmt No vote CHAIRMAN 3 APPROVE AMENDED EMPLOYMENT TERMS OF RON Mgmt No vote WEXLER, CEO CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 07 APR 2021 TO 12 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712915834 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 04-Aug-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN Mgmt For For AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 3.1 ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR Mgmt For For 3.2 ELECT IRIS AVNER AS EXTERNAL DIRECTOR Mgmt For For 3.3 ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR Mgmt For For 3.4 ELECT MONA BKHEET AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1 REELECT AHARON ABRAMOVICH AS EXTERNAL Mgmt For For DIRECTOR 4.2 REELECT BARUCH LEDERMAN AS EXTERNAL Mgmt For For DIRECTOR 4.3 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT 14 JUL 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 713398077 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 10-Dec-2020 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Mgmt For For Related to Investors Meetings, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 3 Appoint an Executive Director Yanagisawa, Mgmt For For Yutaka 4.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 4.2 Appoint a Substitute Executive Director Mgmt For For Fujino, Masaaki 5.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 5.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 6 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 713180014 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 23-Oct-2020 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and MCUBS MidCity Investment Corporation 2 Amend Articles to: Change Official Company Mgmt For For Name, Expand Investment Lines, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 712858058 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 23-Jul-2020 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2020 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2020 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO AMEND THE COMPANY'S PERFORMANCE SHARE Mgmt For For PLAN RULES 5 TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 6 TO ELECT MR DR WEBB AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712988988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 10-Sep-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER 3 PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS Mgmt For For PLATER AS MEMBER OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700687.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700679.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 3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6 TO APPROVE THE AMENDED SCOPE OF PERMITTED Mgmt For For INVESTMENTS AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 712873276 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR RETIRING - BOARD ENDORSED 2.B RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR RETIRING - BOARD ENDORSE 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR - NOT BOARD ENDORSED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE AGREEMENT TO ISSUE MGL Mgmt For For ORDINARY SHARES ON EXCHANGE OF MACQUARIE BANK CAPITAL NOTES 2 -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 713179453 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2020 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU E.1 PROPOSAL TO AMEND ARTICLE 2 (COMPANY Mgmt For For CONSTITUTION, HEADQUARTER, TERM OF OFFICE AND OBJECT), 4 (STOCK CAPITAL AND SHARES), 7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21 (BOARD OF DIRECTORS'), 23 (EXECUTIVE COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER), 25 (GENERAL DIRECTOR), 27 (CORPORATE REPRESENTATION) AND 28 (INTERNAL AUDITORS) OF THE BY-LAW; RELATED RESOLUTIONS E.2.1 TO RENEW THE BOARD OF DIRECTORS' Mgmt For For EMPOWERMENT TO INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE AGAINST PAYMENT AND/OR FREE OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 100 MILLION AND TO ISSUE CONVERTIBLE BOND IN ORDINARY SHARES AND/OR CUM WARRANT, FOR A MAXIMUM OF EUR 2 BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED E.2.2 TO RENEW THE BOARD OF DIRECTORS' Mgmt For For EMPOWERMENT TO INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE AGAINST PAYMENT WITHOUT OPTION RIGHT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40 MILLION ALSO VIA WARRANT, THROUGH THE ISSUE OF MAXIMUM NO, 80 MILLION SHARES, RESERVED FOR SUBSCRIPTION OF ITALIAN AND FOREIGN PROFESSIONAL INVESTORS, AS PER AND IN ACCORDANCE WITH ARTICLE 2441, ITEM 4, SECOND PERIOD, OF THE ITALIAN CIVIL CODE, IN COMPLIANCE WITH THE PROCEDURE AND CONDITION THEREIN INCLUDED. FOLLOWING AMEND OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED E.2.3 TO RENEW THE BOARD OF DIRECTORS' Mgmt For For EMPOWERMENT TO INCREASE THE STOCK CAPITAL AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE FORESEEN BY THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW; RESOLUTIONS RELATED: TO RENEW THE BOARD OF DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE FREE OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 10 MILLION, THROUGH ALLOCATION AS PER ARTICLE 2349 OF THE ITALIAN CIVIL CODE OF A CORRESPONDING MAXIMUM AMOUNT OF PROFIT FROM THE LATEST BALANCE SHEET APPROVED TIME BY TIME, THROUGH THE ISSUANCE OF NO MORE THAN NO. 20 MILLION ORDINARY SHARES RESERVED TO GRUPPO MEDIOBANCA EMPLOYEES IN EXECUTION OF THE PERFORMANCE SHARES PRO TEMPORE PLANS IN FORCE. FOLLOWING AMEND OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES) OF THE BY-LAW AND RESOLUTIONS RELATED O.1.1 TO APPROVE BALANCE SHEET AS OF 30 JUNE Mgmt For For 2020, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT: TO APPROVE BALANCE SHEET AS OF 30 JUNE 2020 O.1.2 TO APPROVE BALANCE SHEET AS OF 30 JUNE Mgmt For For 2020, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION O.2.1 TO APPOINT THE BOARD OF DIRECTORS' FOR THE Mgmt For For PERIOD 2021-2023: TO STATE MEMBERS NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU O.221 TO APPOINT THE BOARD OF DIRECTORS' FOR THE Mgmt For For PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY THE BOARD OF DIRECTORS: RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE BANET, MAURIZIO CARFAGNA, LAURA CIOLI, MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO IBARRA, ELISABETTA MAGISTRETTI, VITTORIO PIGNATTI MORANO, GABRIELE VILLA, ROBERTA CASALI, ROMINA GUGLIELMETTI O.222 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY MR FERRERO AND MR TONELLI, ON BEHALF OF AN INVESTORS GROUP, REPRESENTING 4.76PCT OF THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO LUPOI O.223 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL CAPITAL PARTNERS LIMITED AND NOVATOR CAPITAL LIMITED REPRESENTING TOGETHER 1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT, ELISABETTA OLIVERI, RICCARDO PAVONCELLI, ALESSANDRA GAVIRATI O.2.3 TO APPOINT THE BOARD OF DIRECTORS FOR THE Mgmt For For PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY BANCA MEDIOLANUM S.P.A. REPRESENTING 2.55PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FRANCESCO DI CARLO, LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE AUDITORS: ROBERTO MORO, GLORIA FRANCESCA MARINO, FRANCESCO GERLA O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY MR FERRERO E MR TONELLI ON BEHALF OF AN INVESTORS GROUP REPRESENTING 4.76PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI, ALTERNATE AUDITORS: STEFANO SARUBBI MARCELLA CARADONNA O.313 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE PERIOD 2021-2023: TO APPOINT MEMBERS AND THE CHAIRMAN. LIST PRESENTED BY BLUEBELL CAPITAL PARTNERS LIMITED AND NOVATOR CAPITAL LIMITED REPRESENTING TOGETHER 1.04PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: GERARDO LONGOBARDI O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT O.4.1 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For PAID REPORT: FIRST SECTION- MEDIOBANCA GROUP 2020-2021 REWARDING AND INCENTIVE POLICY O.4.2 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For PAID REPORT: NON-BINDING RESOLUTION ON THE SECOND SECTION - DISCLOSURE REGARDING THE EMOLUMENT PAID FOR THE EXERCISE 2019/2020 O.4.3 REWARDING: POLICY IN CASE OF TERMINATION OF Mgmt For For OFFICE OR TERMINATION OF THE EMPLOYMENT O.4.4 REWARDING: INCENTIVE SYSTEM 2021-2025 BASED Mgmt For For ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES PLAN O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030 AND TO STATE THE EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 713057203 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT HANNAH HAMLING AS A DIRECTOR Mgmt For For 2 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For 3 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 713068535 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 01-Oct-2020 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK VERBIEST, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 713104216 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 15-Oct-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 AMENDMENT OF ARTICLES 142 AND 144 OF BANK Mgmt For For ARTICLES 2 APPROVAL OF BANK'S AMENDED EXCULPATION Mgmt For For INSTRUMENT AND INDEMNIFICATION UNDERTAKING 3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. MOSHE LARRY, DESIGNATED BANK CEO AS OF SEPTEMBER 16TH 2020 -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 712887528 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 27-Jul-2020 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT ANDY AGG Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT MARK WILLIAMSON Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO ELECT LIZ HEWITT Mgmt For For 12 TO RE-ELECT AMANDA MESLER Mgmt For For 13 TO RE-ELECT EARL SHIPP Mgmt For For 14 TO RE-ELECT JONATHAN SILVER Mgmt For For 15 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 20 TO REAPPROVE THE NATIONAL GRID SHARE Mgmt For For INCENTIVE PLAN 21 TO REAPPROVE THE NATIONAL GRID SHARESAVE Mgmt For For PLAN 22 TO APPROVE AN INCREASED BORROWING LIMIT Mgmt For For 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 713016512 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 27-Aug-2020 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 2 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 3.1 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 3.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 3.3 Appoint a Supervisory Director Oku, Mgmt For For Kuninori -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 713059334 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 458200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 18 SEP 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2020. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR 1.75 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST YOUNG AS AUDITORS FOR FISCAL 2020 7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD 8.I RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For 8.II RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For 9.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For GERTRUDE TUMPEL-GUGERELL 9.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 10 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 AUSTRIAN STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK TRANSFER PROGRAMS, IN PARTICULAR LONG TERM INCENTIVE PLANS, EQUITY DEFERRALS OR OTHER PARTICIPATION PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 713168549 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454188 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against (NON-BINDING ADVISORY VOTE) 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSENT AND FRACKING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19 RECOVERY (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 713066947 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: OGM Meeting Date: 18-Sep-2020 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt Against Against POLICY TO PERMIT THE GRANT OF THE CO-INVESTMENT AWARD -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 713039306 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 02-Oct-2020 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 951,518,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.210 PER PREFERENCE SHARE EUR 275,625,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE DATE: OCTOBER 7, 2020 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS FOR THE 2019 FINANCIAL YEAR: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS FOR THE 2019 FINANCIAL YEAR: MANFRED DOESS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP VON HAGEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: HANS MICHEL PIECH 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF MICHAEL AHORNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE HEISS 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER HORVATH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH LEHNER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN PIECH 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: FERDINAND OLIVER PORSCHE 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: PETER DANIELL PORSCHE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR THE 2019 FINANCIAL YEAR: SIEGFRIED WOLF 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, STUTTGART 6 AMENDMENT TO SECTION 17(2) OF THE ARTICLES Non-Voting OF ASSOCIATION SECTION 17(2) SHALL BE ADJUSTED IN RESPECT OF A SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE IN AND VOTE AT A SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A PROOF OF SHAREHOLDING (ISSUED BY THE LAST INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO THE SHAREHOLDERS' MEETING) AND SUBMITS IT TO THE COMPANY AT LEAST SIX DAYS PRIOR TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 713146478 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 SEP 2020: DELETION OF COMMENT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469149 DUE TO RECEIVED BOARD MEMBER NAMES UNDER RESOLUTION NO.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021 Mgmt For For 6.1 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.2 ELECT KLAUS BUCHLEITNER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.3 ELECT REINHARD MAYR AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.4 ELECT HEINZ KONRAD AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION 11 APPROVE CREATION OF EUR 100.3 MILLION POOL Mgmt Against Against OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 13 APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN Mgmt For For CENTRO BANK AG CMMT 23 SEP 2020: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 09 OCT 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 10 OCT 2020. THANK YOU CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 470261, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 712933907 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 13-Aug-2020 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 THAT MS PAULA JEFFS, WHO RETIRES HAVING Mgmt For For BEEN APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN 2.2 THAT MS CLAIRE HIGGINS, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 3 THAT THE RYMAN BOARD IS AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR 4 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Against Against DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH PROPORTION AND SUCH MANNER AS THE DIRECTORS FROM TIME TO TIME DETERMINE. NOTE: THERE IS NO INTENTION TO INCREASE THE DIRECTORS' FEES DURING THE 2021 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 713345242 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 27-Nov-2020 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Domae, Nobuo Mgmt For For 2.3 Appoint a Director Shimizu, Satoshi Mgmt For For 2.4 Appoint a Director Okazaki, Satoshi Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 712819347 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2020 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2020 4 REAPPOINT KEVIN BEESTON Mgmt For For 5 REAPPOINT JAMES BOWLING Mgmt For For 6 REAPPOINT JOHN COGHLAN Mgmt For For 7 REAPPOINT OLIVIA GARFIELD Mgmt For For 8 APPOINT CHRISTINE HODGSON Mgmt For For 9 APPOINT SHARMILA NEBHRAJANI Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE Mgmt For For 11 REAPPOINT PHILIP REMNANT Mgmt For For 12 REAPPOINT ANGELA STRANK Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 712718228 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: EGM Meeting Date: 09-Jul-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- 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 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712914161 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2020 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 2020 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GOH CHOON PHONG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 3 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FI NANCIAL YEAR ENDING 31 MARCH 2021 4 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 5 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 6 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 7 RENEWAL OF THE MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 8 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 9 AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 712908221 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 5.45 CENTS Mgmt For For PER SHARE 3 TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR Mgmt For For 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021 7 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 11 TO APPROVE THE PROPOSED ALTERATIONS TO THE Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 712927928 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 12-Aug-2020 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2020 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 RE-APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 RE-APPOINT MARTIN PIBWORTH Mgmt For For 13 RE-APPOINT MELANIE SMITH Mgmt For For 14 APPOINT ANGELA STRANK Mgmt For For 15 RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 713143282 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS KATE MCKENZIE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ANDREW STEVENS AS A Mgmt For For DIRECTOR 5 APPROVAL OF REMUNERATION REPORT Mgmt For For 6 RENEWAL OF TERMINATION BENEFITS FRAMEWORK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 713147406 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 22-Oct-2020 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR 3.1 ELECTION OF ELMER FUNKE KUPPER AS A Mgmt For For DIRECTOR, WHO JOINED YOUR BOARD ON 1 JANUARY THIS YEAR 3.2 RE-ELECTION OF SIMON MACHELL AS A DIRECTOR. Mgmt For For SIMON WAS ELECTED BY SHAREHOLDERS IN SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO RETIRE AND STAND FOR RE-ELECTION AGAIN THIS YEAR -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 713035500 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 11-Sep-2020 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK Mgmt For For 3.50 PER SHARE 7.A RESOLUTION ON DELIVERY OF CLASS B SHARES Mgmt For For UNDER LTI 2020: TRANSFER OF OWN CLASS B SHARES 7.B RESOLUTION ON DELIVERY OF CLASS B SHARES Mgmt Against Against UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH A THIRD PARTY 8 RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI Mgmt For For 2020 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 713062191 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 13-Oct-2020 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CHAIRMAN AND CEO PRESENTATIONS Non-Voting 2 DISCUSSION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR ENDED 30 JUNE 2020 3.A THAT PETER HEARL, BEING ELIGIBLE, BE Mgmt For For RE-ELECTED AS A DIRECTOR 3.B THAT BRIDGET LOUDON, BEING ELIGIBLE, BE Mgmt For For ELECTED AS A DIRECTOR 3.C THAT JOHN MULLEN, BEING ELIGIBLE, BE Mgmt For For RE-ELECTED AS A DIRECTOR 3.D THAT ELANA RUBIN, BEING ELIGIBLE, BE Mgmt For For ELECTED AS A DIRECTOR 4 NEW CONSTITUTION TO CONSIDER AND, IF Mgmt For For THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE GIVEN TO REPEAL TELSTRA'S EXISTING CONSTITUTION AND ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION, WITH EFFECT FROM THE CLOSE OF THE MEETING' 5.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 394,786 RESTRICTED SHARES UNDER THE TELSTRA FY20 EXECUTIVE VARIABLE REMUNERATION PLAN (EVP)' 5.B ALLOCATION OF EQUITY TO THE CEO: B) GRANT Mgmt For For OF PERFORMANCE RIGHTS TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 451,184 PERFORMANCE RIGHTS UNDER THE TELSTRA FY20 EVP' 6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: 'THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 BE ADOPTED.' UNDER THE CORPORATIONS ACT, THE VOTE ON THIS RESOLUTION IS ADVISORY ONLY AND WILL NOT BIND TELSTRA OR THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 712875408 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 21-Jul-2020 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaneko, Shingo Mgmt For For 1.2 Appoint a Director Maro, Hideharu Mgmt For For 1.3 Appoint a Director Maeda, Yukio Mgmt For For 1.4 Appoint a Director Okubo, Shinichi Mgmt For For 1.5 Appoint a Director Arai, Makoto Mgmt For For 1.6 Appoint a Director Ezaki, Sumio Mgmt For For 1.7 Appoint a Director Ueki, Tetsuro Mgmt For For 1.8 Appoint a Director Yamano, Yasuhiko Mgmt For For 1.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For 1.10 Appoint a Director Kotani, Yuichiro Mgmt For For 1.11 Appoint a Director Sakai, Kazunori Mgmt For For 1.12 Appoint a Director Saito, Masanori Mgmt For For 1.13 Appoint a Director Kurobe, Takashi Mgmt For For 1.14 Appoint a Director Noma, Yoshinobu Mgmt For For 1.15 Appoint a Director Toyama, Ryoko Mgmt For For 1.16 Appoint a Director Nakabayashi, Mieko Mgmt For For 2 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 713081569 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 08-Oct-2020 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For TERENCE BOWEN 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFIELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For JANE WILSON 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 713022844 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: EGM Meeting Date: 21-Sep-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH UNIFICATION 2 TO APPROVE UNIFICATION Mgmt For For 3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 712825922 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 24-Jul-2020 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 712822988 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2020 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 12 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID THODEY AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2020 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 102 TO 107 OF THE ANNUAL REPORT 17 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2020 18 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION THE AUDITOR 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASES OWN Mgmt For For SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE THE RULES OF THE VODAFONE SHARE Mgmt For For INCENTIVE PLAN (SIP) -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 712783338 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 01-Jul-2020 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428829 DUE TO RECEIPT OF NAMES UNDER RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 ALLOCATION OF THE BALANCE SHEET PROFIT FOR Mgmt For For THE BUSINESS YEAR 2019/2020 3.A RATIFICATION OF ACTIONS OF DI HERBERT Mgmt For For EIBENSTEINER AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.B RATIFICATION OF ACTIONS OF DI DR. FRANZ Mgmt For For KAINERSDORFER AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.C RATIFICATION OF ACTIONS OF MAG. DI ROBERT Mgmt For For OTTEL, MBA AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.D RATIFICATION OF ACTIONS OF DI FRANZ ROTTER Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.E RATIFICATION OF ACTIONS OF DI DR. PETER Mgmt For For SCHWAB, MBA AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 3.F RATIFICATION OF ACTIONS OF DI HUBERT Mgmt For For ZAJICEK, MBA AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/04/2019) 3.G RATIFICATION OF ACTIONS OF DR. WOLFGANG Mgmt For For EDER AS MEMBER OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.A RATIFICATION OF ACTIONS OF DR. JOACHIM Mgmt For For LEMPPENAU AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.B RATIFICATION OF ACTIONS OF DR. HEINRICH Mgmt For For SCHALLER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.C RATIFICATION OF ACTIONS OF KR DR. FRANZ Mgmt For For GASSELSBERGER, MBA AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.D RATIFICATION OF ACTIONS OF DR. WOLFGANG Mgmt For For EDER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.E RATIFICATION OF ACTIONS OF MAG. INGRID JORG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.F RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.G RATIFICATION OF ACTIONS OF MAG. MARIA Mgmt For For KUBITSCHEK AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.H RATIFICATION OF ACTIONS OF PROF. ELISABETH Mgmt For For STADLER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 07/03/2019) 4.I RATIFICATION OF ACTIONS OF DR. HANS-PETER Mgmt For For HAGEN AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.J RATIFICATION OF ACTIONS OF DR. MICHAEL Mgmt For For KUTSCHERA, MCJ. (NYU) AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.K RATIFICATION OF ACTIONS OF PROF. (EM) DR. Mgmt For For HELGA NOWOTNY, PH.D. AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.L RATIFICATION OF ACTIONS OF MAG. DR. JOSEF Mgmt For For PEISCHER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 07/03/2019) 4.M RATIFICATION OF ACTIONS OF JOSEF GRITZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.N RATIFICATION OF ACTIONS OF FRIEDRICH Mgmt For For HOFSTATTER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL 06/15/2019) 4.O RATIFICATION OF ACTIONS OF SANDRA FRITZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 (MEMBER SINCE 06/15/2019) 4.P RATIFICATION OF ACTIONS OF HANS-KARL Mgmt For For SCHALLER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 4.Q RATIFICATION OF ACTIONS OF GERHARD Mgmt For For SCHEIDREITER AS MEMBER OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019/2020 5 ELECTION OF THE INDEPENDENT AUDITOR FOR THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2020/2021: DELOITTE 6 COMPENSATION POLICY FOR THE MANAGEMENT Mgmt For For BOARD 7 COMPENSATION POLICY FOR THE SUPERVISORY Mgmt Against Against BOARD CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:429456, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713043115 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2019 AND THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A AND 315A OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2019 OF EUR 3,273,363,539.80 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 1,002,158,462.70 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 854,773,950.70 TO BE CARRIED FORWARD TO NEW ACCOUNT. ACCORDING TO THE VERSION OF SECTION 58(4) SENTENCE 2 OF THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT), THE DIVIDEND IS DUE ON THE THIRD BUSINESS DAY FOLLOWING THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING, I.E. ON OCTOBER 5, 2020 3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019 5 ELECTION OF A MEMBER OF THE SUPERVISORY Non-Voting BOARD: DR. HUSSAIN ALI AL ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE Non-Voting 21(2) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL Non-Voting AUDITORS AND GROUP ANNUAL AUDITORS AND THE AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713067420 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- 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 VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: O. BLUME 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: J. HEIZMANN (UNTIL 10.01.2019) 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: G. KILIAN 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. RENSCHLER 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. SCHOT 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: S. SOMMER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. WERNER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: F. WITTER 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H. S. AL JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. DIETZE (UNTIL 31.05.19) 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: M. HEIB 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL 08.02.19) 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. JARVKLO 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. JAKOB 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: L. KIESLING 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: P. MOSCH 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. MURKOVIC 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. OSTERLOH 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.M. PIECH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT (AS OF 21.06.19) 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: S. WEIL 4.22 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS OF 21.02.19) 5.1 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: H.A. AL ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE Mgmt For For 21(2) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7.1 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE ANNUAL AUDITORS AND GROUP ANNUAL AUDITORS FOR FISCAL YEAR 2020 7.2 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE PERIOD FROM JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE FIRST THREE MONTHS OF 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 458403 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Pacific Global Senior Loan ETF -------------------------------------------------------------------------------------------------------------------------- EAGLE POINT CREDIT COMPANY INC Agenda Number: 935394089 -------------------------------------------------------------------------------------------------------------------------- Security: 269808101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ECC ISIN: US2698081013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Appleby Mgmt For For Jeffrey L. Weiss Mgmt For For Pacific Global US Equity Income ETF -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 08-Oct-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, par value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Michael A. Bradley Mgmt For For 1D. Election of Director: Brenda L. Freeman Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Avid Modjtabai Mgmt For For 1I. Election of Director: Adalio T. Sanchez Mgmt For For 1J. 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 For For the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Mgmt For For Hilado 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Mgmt For For Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Calvin Darden Mgmt For For 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt For For 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share Shr For Against ownership threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that Shr For Against the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935259374 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Sean M. Connolly Mgmt For For 1D. Election of Director: Joie A. Gregor Mgmt For For 1E. Election of Director: Rajive Johri Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Ruth Ann Marshall Mgmt For For 1I. Election of Director: Craig P. Omtvedt Mgmt For For 1J. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2021. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Jo Ann Jenkins Mgmt For For 1G. Election of Director: Elizabeth C. Lempres Mgmt For For 1H. Election of Director: Diane L. Neal Mgmt For For 1I. Election of Director: Steve Odland Mgmt For For 1J. Election of Director: Maria A. Sastre Mgmt For For 1K. Election of Director: Eric D. Sprunk Mgmt For For 1L. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Special Meeting Date: 27-Aug-2020 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of IFF Mgmt For For common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). 2. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935259778 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 08-Oct-2020 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 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. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Scott F. Schenkel Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: David W. Humphrey Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935240426 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR German L. Mota-Velasco Mgmt Withheld Against Oscar Gonzalez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt Withheld Against Alfredo Casar Perez Mgmt Withheld Against Enrique C.S. Mejorada Mgmt Withheld Against Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt Withheld Against Luis Miguel P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2020. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Mgmt For For Ambrecht 1B. Election of Class II Director: Hugh R. Mgmt For For Rovit 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Mgmt For For Inc. 2020 Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Joshua D. Frank Mgmt For For 1D. Election of Director: Larry C. Glasscock Mgmt For For 1E. Election of Director: Bradley M. Halverson Mgmt For For 1F. Election of Director: John M. Hinshaw Mgmt For For 1G. Election of Director: Kevin P. Hourican Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nelson Peltz Mgmt For For 1K. Election of Director: Edward D. Shirley Mgmt For For 1L. 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 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt For For will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt For For will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt For For will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt For For will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt For For will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt For For will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt For For will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt For For will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt For For will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt For For will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt For For will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt For For will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr For Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr For Against Diversity. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. * 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) PACIFIC GLOBAL ETF TRUST By (Signature) /s/ J.G. Lallande Name J.G. Lallande Title President Date 08/23/2021