Company Name Ticker Country Meeting Date Proposal Text Vote Instruction A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Receive Report of Board A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Accept Financial Statements and Statutory Reports For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Approve Discharge of Management and Board For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Approve Allocation of Income and Dividends of DKK 150 Per Share For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Reelect Jim Hagemann Snabe as Director For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Reelect Ane Maersk Mc-Kinney Uggla as Director For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Reelect Robert Maersk Uggla as Director For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Reelect Jacob Andersen Sterling as Director For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Reelect Thomas Lindegaard Madsen as Director For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Ratify PricewaterhouseCoopers as Auditors For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Authorize Board to Declare Extraordinary Dividend For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Approve DKK 784.9 Million Reduction in Share Capital via Share Cancellation For A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

A.P. Moller-Maersk A/S MAERSK.B Denmark 23-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

ABB Ltd. ABBN Switzerland 26-Mar-20 Accept Financial Statements and Statutory Reports For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration Report (Non-Binding) For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Discharge of Board and Senior Management For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Allocation of Income and Dividends of CHF 0.80 per Share For ABB Ltd. ABBN Switzerland 26-Mar-20 Amend Articles Re: Annual Report For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Matti Alahuhta as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Gunnar Brock as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Constable as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Frederico Curado as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Lars Foerberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jennifer Xin-Zhe Li as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Geraldine Matchett as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Meline as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Satish Pai as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jacob Wallenberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Peter Voser as Director and Board Chairman For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint David Constable as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Frederico Curado as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Designate Hans Zehnder as Independent Proxy For ABB Ltd. ABBN Switzerland 26-Mar-20 Ratify KPMG AG as Auditors For ABB Ltd. ABBN Switzerland 26-Mar-20 Transact Other Business (Voting) Against ABB Ltd. ABBN Switzerland 26-Mar-20 Accept Financial Statements and Statutory Reports For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration Report (Non-Binding) For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Discharge of Board and Senior Management For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Allocation of Income and Dividends of CHF 0.80 per Share For ABB Ltd. ABBN Switzerland 26-Mar-20 Amend Articles Re: Annual Report For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Matti Alahuhta as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Gunnar Brock as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Constable as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Frederico Curado as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Lars Foerberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jennifer Xin-Zhe Li as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Geraldine Matchett as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Meline as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Satish Pai as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jacob Wallenberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Peter Voser as Director and Board Chairman For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint David Constable as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Frederico Curado as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Designate Hans Zehnder as Independent Proxy For ABB Ltd. ABBN Switzerland 26-Mar-20 Ratify KPMG AG as Auditors For ABB Ltd. ABBN Switzerland 26-Mar-20 Transact Other Business (Voting) Against ABB Ltd. ABBN Switzerland 26-Mar-20 Accept Financial Statements and Statutory Reports For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration Report (Non-Binding) For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Discharge of Board and Senior Management For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Allocation of Income and Dividends of CHF 0.80 per Share For ABB Ltd. ABBN Switzerland 26-Mar-20 Amend Articles Re: Annual Report For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Matti Alahuhta as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Gunnar Brock as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Constable as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Frederico Curado as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Lars Foerberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jennifer Xin-Zhe Li as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Geraldine Matchett as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect David Meline as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Satish Pai as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Jacob Wallenberg as Director For ABB Ltd. ABBN Switzerland 26-Mar-20 Reelect Peter Voser as Director and Board Chairman For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint David Constable as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Frederico Curado as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee For ABB Ltd. ABBN Switzerland 26-Mar-20 Designate Hans Zehnder as Independent Proxy For ABB Ltd. ABBN Switzerland 26-Mar-20 Ratify KPMG AG as Auditors For ABB Ltd. ABBN Switzerland 26-Mar-20 Transact Other Business (Voting) Against ABM Industries Incorporated ABM USA 25-Mar-20 Elect Director Donald F. Colleran Against ABM Industries Incorporated ABM USA 25-Mar-20 Elect Director Thomas M. Gartland For ABM Industries Incorporated ABM USA 25-Mar-20 Elect Director Winifred (Wendy) M. Webb For ABM Industries Incorporated ABM USA 25-Mar-20 Declassify the Board of Directors For ABM Industries Incorporated ABM USA 25-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For ABM Industries Incorporated ABM USA 25-Mar-20 Ratify KPMG LLP as Auditors For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Board Report on Company Operations and Financial Statements for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Auditors' Report on Company Financial Statements for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Shariah Supervisory Board Report for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Accept Financial Statements and Statutory Reports for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Elect Supervisory Board Members (Bundled) For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Dividends Representing 38 Percent of the Share Capital for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Remuneration of Directors for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Discharge of Directors for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Discharge of Auditors for FY 2019 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Ratify Auditors and Fix Their Remuneration for FY 2020 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Changes to Board Composition For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Approve Qualified Employee Stock Purchase Plan Against Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Issuance of Debt Tier Capital Instruments, Notes/Bonds or Trust Certificates Up to USD For 2,000,000,000 Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Renewal of Abu Dhabi Commercial Bank PJSC and ADCB Finance (Cayaman) Limited For USD 15,000,000,000 Global Medium Term Note Programme (the "GMTN Programme")

Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Issuance of Non-Convertible Bonds Up To USD 15,000,000,000 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize New Debt Funding Programme Up to Maximum Amount of USD 2,500,000,000 in Addition For to GMTN Programme Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Issuance of Non-Convertible Bonds Up to USD 2,500,000,000 For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions Re: Bonds and Debts Instruments For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Amend Article 17 of Bylaws Against Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Amend Articles 25 of Bylaws For Abu Dhabi Commercial Bank ADCB United Arab Emirates 18-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions Re: Articles Amendment For Adient plc ADNT Ireland 12-Mar-20 Elect Director Julie L. Bushman For Adient plc ADNT Ireland 12-Mar-20 Elect Director Peter H. Carlin For Adient plc ADNT Ireland 12-Mar-20 Elect Director Raymond L. Conner For Adient plc ADNT Ireland 12-Mar-20 Elect Director Douglas G. Del Grosso For Adient plc ADNT Ireland 12-Mar-20 Elect Director Richard Goodman For Adient plc ADNT Ireland 12-Mar-20 Elect Director Jose M. Gutierrez For Adient plc ADNT Ireland 12-Mar-20 Elect Director Frederick A. "Fritz" Henderson For Adient plc ADNT Ireland 12-Mar-20 Elect Director Barb J. Samardzich For Adient plc ADNT Ireland 12-Mar-20 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For

Adient plc ADNT Ireland 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Adient plc ADNT Ireland 12-Mar-20 Amend Non Employee Director Restricted Stock Plan For AECOM ACM USA 10-Mar-20 Elect Director Robert G. Card For AECOM ACM USA 10-Mar-20 Elect Director Peter A. Feld For AECOM ACM USA 10-Mar-20 Elect Director William H. Frist For AECOM ACM USA 10-Mar-20 Elect Director Jacqueline C. Hinman For AECOM ACM USA 10-Mar-20 Elect Director Steven A. Kandarian For AECOM ACM USA 10-Mar-20 Elect Director Robert J. Routs For AECOM ACM USA 10-Mar-20 Elect Director Clarence T. Schmitz For AECOM ACM USA 10-Mar-20 Elect Director Douglas W. Stotlar For AECOM ACM USA 10-Mar-20 Elect Director Daniel R. Tishman For AECOM ACM USA 10-Mar-20 Elect Director Janet C. Wolfenbarger For AECOM ACM USA 10-Mar-20 Ratify Ernst & Young LLP as Auditors For AECOM ACM USA 10-Mar-20 Approve Omnibus Stock Plan For AECOM ACM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AECOM ACM USA 10-Mar-20 Provide Right to Act by Written Consent For AECOM ACM USA 10-Mar-20 Elect Director Robert G. Card For AECOM ACM USA 10-Mar-20 Elect Director Peter A. Feld For AECOM ACM USA 10-Mar-20 Elect Director William H. Frist For AECOM ACM USA 10-Mar-20 Elect Director Jacqueline C. Hinman For AECOM ACM USA 10-Mar-20 Elect Director Steven A. Kandarian For AECOM ACM USA 10-Mar-20 Elect Director Robert J. Routs For AECOM ACM USA 10-Mar-20 Elect Director Clarence T. Schmitz For AECOM ACM USA 10-Mar-20 Elect Director Douglas W. Stotlar For AECOM ACM USA 10-Mar-20 Elect Director Daniel R. Tishman For AECOM ACM USA 10-Mar-20 Elect Director Janet C. Wolfenbarger For AECOM ACM USA 10-Mar-20 Ratify Ernst & Young LLP as Auditors For AECOM ACM USA 10-Mar-20 Approve Omnibus Stock Plan For AECOM ACM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AECOM ACM USA 10-Mar-20 Provide Right to Act by Written Consent For AECOM ACM USA 10-Mar-20 Elect Director Robert G. Card For AECOM ACM USA 10-Mar-20 Elect Director Peter A. Feld For AECOM ACM USA 10-Mar-20 Elect Director William H. Frist For AECOM ACM USA 10-Mar-20 Elect Director Jacqueline C. Hinman For AECOM ACM USA 10-Mar-20 Elect Director Steven A. Kandarian For AECOM ACM USA 10-Mar-20 Elect Director Robert J. Routs For AECOM ACM USA 10-Mar-20 Elect Director Clarence T. Schmitz For AECOM ACM USA 10-Mar-20 Elect Director Douglas W. Stotlar For AECOM ACM USA 10-Mar-20 Elect Director Daniel R. Tishman For AECOM ACM USA 10-Mar-20 Elect Director Janet C. Wolfenbarger For AECOM ACM USA 10-Mar-20 Ratify Ernst & Young LLP as Auditors For AECOM ACM USA 10-Mar-20 Approve Omnibus Stock Plan For AECOM ACM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AECOM ACM USA 10-Mar-20 Provide Right to Act by Written Consent For Aeria, Inc. 3758 Japan 30-Mar-20 Approve Capital Reduction and Accounting Transfers For Aeria, Inc. 3758 Japan 30-Mar-20 Approve Allocation of Income, With a Final Dividend of JPY 12 For Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Nagashima, Takayuki Against Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Kobayashi, Yusuke Against Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Miyake, Tomohiro For Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Yoshimura, Takashi For Aeria, Inc. 3758 Japan 30-Mar-20 Approve Capital Reduction and Accounting Transfers For Aeria, Inc. 3758 Japan 30-Mar-20 Approve Allocation of Income, With a Final Dividend of JPY 12 For Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Nagashima, Takayuki Against Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Kobayashi, Yusuke Against Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Miyake, Tomohiro For Aeria, Inc. 3758 Japan 30-Mar-20 Elect Director Yoshimura, Takashi For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Ishimura, Kazuhiko For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Shimamura, Takuya For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hirai, Yoshinori For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Miyaji, Shinji For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hasegawa, Yasuchika For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Yanagi, Hiroyuki For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Honda, Keiko For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Ishimura, Kazuhiko For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Shimamura, Takuya For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hirai, Yoshinori For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Miyaji, Shinji For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hasegawa, Yasuchika For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Yanagi, Hiroyuki For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Honda, Keiko For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Ishimura, Kazuhiko For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Shimamura, Takuya For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hirai, Yoshinori For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Miyaji, Shinji For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Hasegawa, Yasuchika For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Yanagi, Hiroyuki For AGC, Inc. (Japan) 5201 Japan 27-Mar-20 Elect Director Honda, Keiko For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Open Meeting Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Call the Meeting to Order Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Acknowledge Proper Convening of Meeting For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Prepare and Approve List of Shareholders For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Receive Financial Statements and Statutory Reports Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Accept Financial Statements and Statutory Reports For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Allocation of Income and Dividends of EUR 0.52 Per Share For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Charitable Donations of up to EUR 150,000 For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Discharge of Board and President For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Remuneration of Directors in the Amount of EUR 130,000 for Chairman, EUR 90,000 for For Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work

Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Fix Number of Directors at Nine For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Reelect Elisabet Salander Bjorklund (Vice Chair), Alexander Ehrnrooth, Lasse Heinonen, Johannes For Gullichsen, Hannele Jakosuo-Jansson, Harri-Pekka Kaukonen, Valerie A. Mars and Jaakko Eskola (Chair) as Directors; Elect Nathalie Ahlstrom as New Director Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Remuneration of Auditors For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Ratify KPMG as Auditors For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Approve Issuance of up to 11.5 Million Shares without Preemptive Rights For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Authorize Share Repurchase Program For Ahlstrom-Munksjo Oyj AM1 Finland 25-Mar-20 Close Meeting AK Steel Holding Corporation AKS USA 10-Mar-20 Approve Merger Agreement For AK Steel Holding Corporation AKS USA 10-Mar-20 Advisory Vote on Golden Parachutes For AK Steel Holding Corporation AKS USA 10-Mar-20 Adjourn Meeting For AK Steel Holding Corporation AKS USA 10-Mar-20 Approve Merger Agreement For AK Steel Holding Corporation AKS USA 10-Mar-20 Advisory Vote on Golden Parachutes For AK Steel Holding Corporation AKS USA 10-Mar-20 Adjourn Meeting For AK Steel Holding Corporation AKS USA 10-Mar-20 Approve Merger Agreement For AK Steel Holding Corporation AKS USA 10-Mar-20 Advisory Vote on Golden Parachutes For AK Steel Holding Corporation AKS USA 10-Mar-20 Adjourn Meeting For A-Living Services Co., Ltd. 3319 China 17-Mar-20 Amend Articles of Association For A-Living Services Co., Ltd. 3319 China 17-Mar-20 Approve CMIG PM Agreement and Related Transactions For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Receive Report of Board ALK-Abello A/S ALK.B Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Allocation of Income and Omission of Dividends For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for For Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

ALK-Abello A/S ALK.B Denmark 11-Mar-20 Elect Anders Hedegaard (Chairman) as Director For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Lene Skole (Vice Chairman) as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Lars Holmqvist as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Jakob Riis as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Vincent Warnery as Director For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Ratify PwC as Auditors For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amendment of the Articles of Ingenior Johannes Hansen's Fond For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Amendments of Guidelines for Incentive-Based Compensation for Executive Management Against and Board ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Deletion of Article 5.7 For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Editorial Changes For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities ALK-Abello A/S ALK.B Denmark 11-Mar-20 Receive Report of Board ALK-Abello A/S ALK.B Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Allocation of Income and Omission of Dividends For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for For Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work

ALK-Abello A/S ALK.B Denmark 11-Mar-20 Elect Anders Hedegaard (Chairman) as Director For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Lene Skole (Vice Chairman) as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Lars Holmqvist as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Jakob Riis as Director Abstain ALK-Abello A/S ALK.B Denmark 11-Mar-20 Reelect Vincent Warnery as Director For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Ratify PwC as Auditors For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amendment of the Articles of Ingenior Johannes Hansen's Fond For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Approve Amendments of Guidelines for Incentive-Based Compensation for Executive Management Against and Board ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Deletion of Article 5.7 For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Amend Articles Re: Editorial Changes For ALK-Abello A/S ALK.B Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities All For One Group AG A1OS Germany 12-Mar-20 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) All For One Group AG A1OS Germany 12-Mar-20 Approve Allocation of Income and Dividends of EUR 1.20 per Share For All For One Group AG A1OS Germany 12-Mar-20 Approve Discharge of Management Board for Fiscal 2018/19 For All For One Group AG A1OS Germany 12-Mar-20 Approve Discharge of Supervisory Board for Fiscal 2018/19 For All For One Group AG A1OS Germany 12-Mar-20 Ratify BDO AG as Auditors for Fiscal 2019/20 For All For One Group AG A1OS Germany 12-Mar-20 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For

All For One Group AG A1OS Germany 12-Mar-20 Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights Against All For One Group AG A1OS Germany 12-Mar-20 Amend Articles Re: Electronic Transmission of Notifications For All For One Group AG A1OS Germany 12-Mar-20 Change of Corporate Form to Societas Europaea (SE) For ALSO Holding AG ALSN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 3.25 per Share from Foreign Capital Contribution For Reserves ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 800,000 For ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.5 Million Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.5 Million Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Peter Athanas as Director Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Walter Droege as Director Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Rudolf Marty as Director Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Frank Tanski as Director Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Ernest-W. Droege as Director Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Elect Gustavo Moeller-Hergt as Director For ALSO Holding AG ALSN Switzerland 24-Mar-20 Reelect Gustavo Moeller-Hergt as Board Chairman Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reappoint Peter Athanas as Member of the Compensation Committee Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reappoint Walter Droege as Member of the Compensation Committee Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Reappoint Frank Tanski as Member of the Compensation Committee Against ALSO Holding AG ALSN Switzerland 24-Mar-20 Ratify Ernst & Young AG as Auditors For ALSO Holding AG ALSN Switzerland 24-Mar-20 Designate Adrian von Segesser as Independent Proxy For ALSO Holding AG ALSN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Altech Corp. 4641 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 38 For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Imamura, Atsushi For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Watanabe, Nobuyuki For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Kono, Akira For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Tanabe, Keiichiro For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Nosaka, Eigo For Altech Corp. 4641 Japan 26-Mar-20 Elect Director Go, Masatoshi For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Ornella Barra For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Steven H. Collis For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director D. Mark Durcan For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Lon R. Greenberg For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Jane E. Henney For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Michael J. Long For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Henry W. McGee For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Dennis M. Nally For AmerisourceBergen Corporation ABC USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For AmerisourceBergen Corporation ABC USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation ABC USA 05-Mar-20 Provide Right to Act by Written Consent For AmerisourceBergen Corporation ABC USA 05-Mar-20 Adopt Policy on Bonus Banking For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Ornella Barra For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Steven H. Collis For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director D. Mark Durcan For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Lon R. Greenberg For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Jane E. Henney For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Michael J. Long For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Henry W. McGee For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Dennis M. Nally For AmerisourceBergen Corporation ABC USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For AmerisourceBergen Corporation ABC USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation ABC USA 05-Mar-20 Provide Right to Act by Written Consent For AmerisourceBergen Corporation ABC USA 05-Mar-20 Adopt Policy on Bonus Banking For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Ornella Barra For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Steven H. Collis For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director D. Mark Durcan For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Lon R. Greenberg For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Jane E. Henney For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Michael J. Long For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Henry W. McGee For AmerisourceBergen Corporation ABC USA 05-Mar-20 Elect Director Dennis M. Nally For AmerisourceBergen Corporation ABC USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For AmerisourceBergen Corporation ABC USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation ABC USA 05-Mar-20 Provide Right to Act by Written Consent For AmerisourceBergen Corporation ABC USA 05-Mar-20 Adopt Policy on Bonus Banking For Amorepacific Corp. 090430 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For Amorepacific Corp. 090430 South Korea 20-Mar-20 Elect Cha Sang-gyun as Outside Director For Amorepacific Corp. 090430 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Amtech Systems, Inc. ASYS USA 04-Mar-20 Elect Director Jong S. Whang Withhold Amtech Systems, Inc. ASYS USA 04-Mar-20 Elect Director Robert M. Averick Withhold Amtech Systems, Inc. ASYS USA 04-Mar-20 Elect Director Michael Garnreiter Withhold Amtech Systems, Inc. ASYS USA 04-Mar-20 Elect Director Robert F. King Withhold Amtech Systems, Inc. ASYS USA 04-Mar-20 Elect Director Sukesh Mohan Withhold Amtech Systems, Inc. ASYS USA 04-Mar-20 Ratify Mayer Hoffman McCann P.C. as Auditors For Amtech Systems, Inc. ASYS USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Amtech Systems, Inc. ASYS USA 04-Mar-20 Amend Non-Employee Director Stock Option Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Ray Stata For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Vincent Roche For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director James A. Champy For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Anantha P. Chandrakasan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Bruce R. Evans For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Edward H. Frank For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Karen M. Golz For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Mark M. Little For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Kenton J. Sicchitano For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Susie Wee For Analog Devices, Inc. ADI USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. ADI USA 11-Mar-20 Approve Omnibus Stock Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Ray Stata For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Vincent Roche For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director James A. Champy For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Anantha P. Chandrakasan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Bruce R. Evans For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Edward H. Frank For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Karen M. Golz For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Mark M. Little For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Kenton J. Sicchitano For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Susie Wee For Analog Devices, Inc. ADI USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. ADI USA 11-Mar-20 Approve Omnibus Stock Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Ray Stata For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Vincent Roche For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director James A. Champy For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Anantha P. Chandrakasan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Bruce R. Evans For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Edward H. Frank For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Karen M. Golz For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Mark M. Little For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Kenton J. Sicchitano For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Susie Wee For Analog Devices, Inc. ADI USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. ADI USA 11-Mar-20 Approve Omnibus Stock Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Ray Stata For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Vincent Roche For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director James A. Champy For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Anantha P. Chandrakasan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Bruce R. Evans For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Edward H. Frank For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Karen M. Golz For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Mark M. Little For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Kenton J. Sicchitano For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Susie Wee For Analog Devices, Inc. ADI USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. ADI USA 11-Mar-20 Approve Omnibus Stock Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Ray Stata For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Vincent Roche For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director James A. Champy For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Anantha P. Chandrakasan For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Bruce R. Evans For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Edward H. Frank For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Karen M. Golz For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Mark M. Little For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Kenton J. Sicchitano For Analog Devices, Inc. ADI USA 11-Mar-20 Elect Director Susie Wee For Analog Devices, Inc. ADI USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Analog Devices, Inc. ADI USA 11-Mar-20 Approve Omnibus Stock Plan For Analog Devices, Inc. ADI USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Angang Steel Company Limited 347 China 16-Mar-20 Elect Li Zhongwu as Director For Angang Steel Company Limited 347 China 16-Mar-20 Elect Wang Wanglin as Director For Angang Steel Company Limited 347 China 16-Mar-20 Elect Wang Baojun as Supervisor For Angang Steel Company Limited 347 China 16-Mar-20 Elect Li Wenbing as Supervisor For Angang Steel Company Limited 347 China 16-Mar-20 Amend Articles of Association For Angang Steel Company Limited 347 China 16-Mar-20 Elect Li Zhongwu as Director For Angang Steel Company Limited 347 China 16-Mar-20 Elect Wang Wanglin as Director For Angang Steel Company Limited 347 China 16-Mar-20 Elect Wang Baojun as Supervisor For Angang Steel Company Limited 347 China 16-Mar-20 Elect Li Wenbing as Supervisor For Angang Steel Company Limited 347 China 16-Mar-20 Amend Articles of Association For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Financial Statements, Statutory Reports, and Allocation of Income For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Remuneration Policy and Second Section of the Remuneration Report For Anima Holding SpA ANIM Italy 31-Mar-20 Fix Number of Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Fix Board Terms for Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 1 Submitted by Banco BPM Spa Against Anima Holding SpA ANIM Italy 31-Mar-20 Slate 2 Submitted by Poste Italiane Spa Against Anima Holding SpA ANIM Italy 31-Mar-20 Slate 3 Submitted by Institutional Shareholders (Assogestioni) For Anima Holding SpA ANIM Italy 31-Mar-20 Elect Livio Raimondi as Board Chair For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Remuneration of Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 1 Submitted by Banco BPM Spa For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 2 Submitted by Institutional Shareholders (Assogestioni) Against Anima Holding SpA ANIM Italy 31-Mar-20 Appoint Chairman of Internal Statutory Auditors For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Internal Auditors' Remuneration For Anima Holding SpA ANIM Italy 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Anima Holding SpA ANIM Italy 31-Mar-20 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 For

Anima Holding SpA ANIM Italy 31-Mar-20 Approve Financial Statements, Statutory Reports, and Allocation of Income For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Remuneration Policy and Second Section of the Remuneration Report For Anima Holding SpA ANIM Italy 31-Mar-20 Fix Number of Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Fix Board Terms for Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 1 Submitted by Banco BPM Spa Against Anima Holding SpA ANIM Italy 31-Mar-20 Slate 2 Submitted by Poste Italiane Spa Against Anima Holding SpA ANIM Italy 31-Mar-20 Slate 3 Submitted by Institutional Shareholders (Assogestioni) For Anima Holding SpA ANIM Italy 31-Mar-20 Elect Livio Raimondi as Board Chair For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Remuneration of Directors For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 1 Submitted by Banco BPM Spa For Anima Holding SpA ANIM Italy 31-Mar-20 Slate 2 Submitted by Institutional Shareholders (Assogestioni) Against Anima Holding SpA ANIM Italy 31-Mar-20 Appoint Chairman of Internal Statutory Auditors For Anima Holding SpA ANIM Italy 31-Mar-20 Approve Internal Auditors' Remuneration For Anima Holding SpA ANIM Italy 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Anima Holding SpA ANIM Italy 31-Mar-20 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 For

AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 12 For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Nakae, Yasuhito For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Yuzurihara, Satoshi For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Uekubo, Hiroaki For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 12 For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Nakae, Yasuhito For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Yuzurihara, Satoshi For AOI TYO Holdings, Inc. 3975 Japan 26-Mar-20 Elect Director Uekubo, Hiroaki For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Judy Bruner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Xun (Eric) Chen For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Aart J. de Geus For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Gary E. Dickerson For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Stephen R. Forrest For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Thomas J. Iannotti For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Alexander A. Karsner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Adrianna C. Ma For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Yvonne McGill For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Scott A. McGregor For Applied Materials, Inc. AMAT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. AMAT USA 12-Mar-20 Ratify KPMG LLP as Auditors For Applied Materials, Inc. AMAT USA 12-Mar-20 Provide Right to Act by Written Consent For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Judy Bruner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Xun (Eric) Chen For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Aart J. de Geus For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Gary E. Dickerson For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Stephen R. Forrest For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Thomas J. Iannotti For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Alexander A. Karsner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Adrianna C. Ma For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Yvonne McGill For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Scott A. McGregor For Applied Materials, Inc. AMAT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. AMAT USA 12-Mar-20 Ratify KPMG LLP as Auditors For Applied Materials, Inc. AMAT USA 12-Mar-20 Provide Right to Act by Written Consent For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Judy Bruner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Xun (Eric) Chen For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Aart J. de Geus For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Gary E. Dickerson For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Stephen R. Forrest For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Thomas J. Iannotti For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Alexander A. Karsner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Adrianna C. Ma For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Yvonne McGill For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Scott A. McGregor For Applied Materials, Inc. AMAT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. AMAT USA 12-Mar-20 Ratify KPMG LLP as Auditors For Applied Materials, Inc. AMAT USA 12-Mar-20 Provide Right to Act by Written Consent For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Judy Bruner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Xun (Eric) Chen For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Aart J. de Geus For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Gary E. Dickerson For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Stephen R. Forrest For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Thomas J. Iannotti For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Alexander A. Karsner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Adrianna C. Ma For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Yvonne McGill For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Scott A. McGregor For Applied Materials, Inc. AMAT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. AMAT USA 12-Mar-20 Ratify KPMG LLP as Auditors For Applied Materials, Inc. AMAT USA 12-Mar-20 Provide Right to Act by Written Consent For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Judy Bruner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Xun (Eric) Chen For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Aart J. de Geus For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Gary E. Dickerson For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Stephen R. Forrest For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Thomas J. Iannotti For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Alexander A. Karsner For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Adrianna C. Ma For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Yvonne McGill For Applied Materials, Inc. AMAT USA 12-Mar-20 Elect Director Scott A. McGregor For Applied Materials, Inc. AMAT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Applied Materials, Inc. AMAT USA 12-Mar-20 Ratify KPMG LLP as Auditors For Applied Materials, Inc. AMAT USA 12-Mar-20 Provide Right to Act by Written Consent For Aptevo Therapeutics Inc. APVO USA 11-Mar-20 Approve Reverse Stock Split For Aptevo Therapeutics Inc. APVO USA 11-Mar-20 Adjourn Meeting For Arcelik AS ARCLK Turkey 25-Mar-20 Open Meeting and Elect Presiding Council of Meeting For Arcelik AS ARCLK Turkey 25-Mar-20 Accept Board Report For Arcelik AS ARCLK Turkey 25-Mar-20 Accept Audit Report For Arcelik AS ARCLK Turkey 25-Mar-20 Accept Financial Statements For Arcelik AS ARCLK Turkey 25-Mar-20 Approve Discharge of Board For Arcelik AS ARCLK Turkey 25-Mar-20 Approve Allocation of Income For Arcelik AS ARCLK Turkey 25-Mar-20 Elect Directors For Arcelik AS ARCLK Turkey 25-Mar-20 Approve Remuneration Policy and Director Remuneration for 2019 For Arcelik AS ARCLK Turkey 25-Mar-20 Approve Director Remuneration Against Arcelik AS ARCLK Turkey 25-Mar-20 Ratify External Auditors For Arcelik AS ARCLK Turkey 25-Mar-20 Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 Against

Arcelik AS ARCLK Turkey 25-Mar-20 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Arcelik AS ARCLK Turkey 25-Mar-20 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be For Involved with Companies with Similar Corporate Purpose Arcelik AS ARCLK Turkey 25-Mar-20 Wishes Arealink Co., Ltd. 8914 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Elect Director Hayashi, Naomichi For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Elect Director Suzuki, Yoshika For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Elect Director Furuyama, Kazuhiro For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Elect Director Koda, Masanori For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Appoint Statutory Auditor Tamura, Koji For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Appoint Statutory Auditor Mitsuta, Shigekazu For Arealink Co., Ltd. 8914 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Kasuga, Hidefumi For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Christopher Anzalone For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Marianne De Backer For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Mauro Ferrari For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Douglass Given For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Michael S. Perry For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director William Waddill For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Adopt Majority Voting for Uncontested Election of Directors For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Ratify Rose, Snyder & Jacobs LLP as Auditors For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Christopher Anzalone For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Marianne De Backer For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Mauro Ferrari For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Douglass Given For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Michael S. Perry For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director William Waddill For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Adopt Majority Voting for Uncontested Election of Directors For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Ratify Rose, Snyder & Jacobs LLP as Auditors For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Christopher Anzalone For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Marianne De Backer For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Mauro Ferrari For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Douglass Given For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director Michael S. Perry For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Elect Director William Waddill For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Adopt Majority Voting for Uncontested Election of Directors For Arrowhead Pharmaceuticals, Inc. ARWR USA 19-Mar-20 Ratify Rose, Snyder & Jacobs LLP as Auditors For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 6 For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Nozaki, Shinya Against ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Kawakami, Yosuke Against ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Narushima, Kei For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Aoyama, Tomonobu For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Ito, Ken For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Fujita, Hiroaki For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Reinhard Furicht For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Ikeda, Maki For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Elect Director Kinoshita, Kota For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Appoint Statutory Auditor Horikawa, Kazumasa For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Appoint Statutory Auditor Odaka, Masahiro For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Appoint Statutory Auditor Sasaki, Soichi For ArtSpark Holdings, Inc. 3663 Japan 27-Mar-20 Approve Statutory Auditor Retirement Bonus Against Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 48 For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Izumiya, Naoki For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Koji, Akiyoshi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Katsuki, Atsushi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Hemmi, Yutaka For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Taemin Park For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Tanimura, Keizo For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Kosaka, Tatsuro For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Shingai, Yasushi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Christina L. Ahmadjian For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Appoint Statutory Auditor Nishinaka, Naoko For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 48 For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Izumiya, Naoki For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Koji, Akiyoshi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Katsuki, Atsushi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Hemmi, Yutaka For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Taemin Park For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Tanimura, Keizo For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Kosaka, Tatsuro For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Shingai, Yasushi For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Elect Director Christina L. Ahmadjian For Asahi Group Holdings Ltd. 2502 Japan 25-Mar-20 Appoint Statutory Auditor Nishinaka, Naoko For ASICS Corp. 7936 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For ASICS Corp. 7936 Japan 27-Mar-20 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify For Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Oyama, Motoi Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Hirota, Yasuhito Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Kashiwaki, Hitoshi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Sumi, Kazuo For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Yamamoto, Makiko For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yoshimi, Noriatsu For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Suto, Miwa For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yokoi, Yasushi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Mihara, Hideaki For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Restricted Stock Plan For ASICS Corp. 7936 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against ASICS Corp. 7936 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For ASICS Corp. 7936 Japan 27-Mar-20 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify For Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Oyama, Motoi Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Hirota, Yasuhito Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Kashiwaki, Hitoshi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Sumi, Kazuo For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Yamamoto, Makiko For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yoshimi, Noriatsu For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Suto, Miwa For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yokoi, Yasushi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Mihara, Hideaki For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Restricted Stock Plan For ASICS Corp. 7936 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against ASICS Corp. 7936 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For ASICS Corp. 7936 Japan 27-Mar-20 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify For Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Oyama, Motoi Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Hirota, Yasuhito Against ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Kashiwaki, Hitoshi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Sumi, Kazuo For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director Yamamoto, Makiko For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yoshimi, Noriatsu For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Suto, Miwa For ASICS Corp. 7936 Japan 27-Mar-20 Elect Director and Audit Committee Member Yokoi, Yasushi For ASICS Corp. 7936 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Mihara, Hideaki For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For ASICS Corp. 7936 Japan 27-Mar-20 Approve Restricted Stock Plan For ASICS Corp. 7936 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Elect Chairman of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Agenda of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Discharge of Board and President For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.00 Per Share For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Determine Number of Members (6) and Deputy Members of Board For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 1.5 Million; Approve For Remuneration for Committee Work; Approve Remuneration of Auditors Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Reelect Johan Ljungberg (Chairman), Simon de Chateau, Conny Fogelstrom, Erik Langby and Sara For Laurell as Directors; Elect Gunilla Berg as New Director Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Issuance of 13.3 Million Class B Shares without Preemptive Rights For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Amend Articles of Association Re: Participation in the General Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Close Meeting Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Elect Chairman of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Agenda of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Discharge of Board and President For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.00 Per Share For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Determine Number of Members (6) and Deputy Members of Board For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 1.5 Million; Approve For Remuneration for Committee Work; Approve Remuneration of Auditors Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Reelect Johan Ljungberg (Chairman), Simon de Chateau, Conny Fogelstrom, Erik Langby and Sara For Laurell as Directors; Elect Gunilla Berg as New Director Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Approve Issuance of 13.3 Million Class B Shares without Preemptive Rights For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Amend Articles of Association Re: Participation in the General Meeting For Atrium Ljungberg AB ATRLJ.B Sweden 25-Mar-20 Close Meeting Autoneum Holding AG AUTN Switzerland 25-Mar-20 Accept Financial Statements and Statutory Reports For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Approve Allocation of Income and Omission of Dividends For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Approve Discharge of Board and Senior Management For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Hans-Peter Schwald as Director For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Rainer Schmueckle as Director For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Norbert Indlekofer as Director For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Michael Pieper as Director For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect This Schneider as Director Against Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Peter Spuhler as Director Against Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Ferdinand Stutz as Director For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reelect Hans-Peter Schwald as Board Chairman For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reappoint This Schneider as Member of the Compensation Committee Against Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reappoint Hans-Peter Schwald as Member of the Compensation Committee For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Reappoint Ferdinand Stutz as Member of the Compensation Committee For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Ratify KPMG AG as Auditors For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Designate Ulrich Mayer as Independent Proxy For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Approve Remuneration Report (Non-Binding) Against Autoneum Holding AG AUTN Switzerland 25-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.8 Million For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million For Autoneum Holding AG AUTN Switzerland 25-Mar-20 Transact Other Business (Voting) Against Avanza Bank Holding AB AZA Sweden 17-Mar-20 Open Meeting Avanza Bank Holding AB AZA Sweden 17-Mar-20 Elect Chairman of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Prepare and Approve List of Shareholders For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Live Broadcast of Meeting via Company Website For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Agenda of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Designate Inspector(s) of Minutes of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Acknowledge Proper Convening of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Receive President's Report Avanza Bank Holding AB AZA Sweden 17-Mar-20 Receive Financial Statements and Statutory Reports Avanza Bank Holding AB AZA Sweden 17-Mar-20 Accept Financial Statements and Statutory Reports For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Allocation of Income and Dividends of SEK 2.30 Per Share For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Discharge of Board and President For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Amend Articles Re: Board Consists of 5 to 9 Members; Voting Prior to General Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Determine Number of Members (9) and Deputy Members of Board For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration of Directors in the Amount of SEK 358,000 For Each Director; Approve For Committee Fees Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration of Auditors For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Reelect Viktor Fritzen, Jonas Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and For Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors

Avanza Bank Holding AB AZA Sweden 17-Mar-20 Elect Sven Hagstromer as Board Chairman For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Ratify KPMG as Auditors For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Warrants Incentive Plan for Key Employees For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Authorize Share Repurchase Program For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Close Meeting Avanza Bank Holding AB AZA Sweden 17-Mar-20 Open Meeting Avanza Bank Holding AB AZA Sweden 17-Mar-20 Elect Chairman of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Prepare and Approve List of Shareholders For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Live Broadcast of Meeting via Company Website For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Agenda of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Designate Inspector(s) of Minutes of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Acknowledge Proper Convening of Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Receive President's Report Avanza Bank Holding AB AZA Sweden 17-Mar-20 Receive Financial Statements and Statutory Reports Avanza Bank Holding AB AZA Sweden 17-Mar-20 Accept Financial Statements and Statutory Reports For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Allocation of Income and Dividends of SEK 2.30 Per Share For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Discharge of Board and President For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Amend Articles Re: Board Consists of 5 to 9 Members; Voting Prior to General Meeting For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Determine Number of Members (9) and Deputy Members of Board For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration of Directors in the Amount of SEK 358,000 For Each Director; Approve For Committee Fees Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration of Auditors For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Reelect Viktor Fritzen, Jonas Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and For Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors

Avanza Bank Holding AB AZA Sweden 17-Mar-20 Elect Sven Hagstromer as Board Chairman For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Ratify KPMG as Auditors For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Warrants Incentive Plan for Key Employees For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Authorize Share Repurchase Program For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee Avanza Bank Holding AB AZA Sweden 17-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Avanza Bank Holding AB AZA Sweden 17-Mar-20 Close Meeting Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director William D. Watkins For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director James M. Chirico, Jr. For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stephan Scholl For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Susan L. Spradley For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stanley J. Sutula, III For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Scott D. Vogel For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Jacqueline E. Yeaney For Avaya Holdings Corp. AVYA USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Omnibus Stock Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Qualified Employee Stock Purchase Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director William D. Watkins For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director James M. Chirico, Jr. For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stephan Scholl For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Susan L. Spradley For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stanley J. Sutula, III For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Scott D. Vogel For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Jacqueline E. Yeaney For Avaya Holdings Corp. AVYA USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Omnibus Stock Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Qualified Employee Stock Purchase Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director William D. Watkins For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director James M. Chirico, Jr. For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stephan Scholl For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Susan L. Spradley For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Stanley J. Sutula, III For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Scott D. Vogel For Avaya Holdings Corp. AVYA USA 04-Mar-20 Elect Director Jacqueline E. Yeaney For Avaya Holdings Corp. AVYA USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Omnibus Stock Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Approve Qualified Employee Stock Purchase Plan For Avaya Holdings Corp. AVYA USA 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Axfood AB AXFO Sweden 18-Mar-20 Elect Chairman of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Prepare and Approve List of Shareholders For Axfood AB AXFO Sweden 18-Mar-20 Approve Agenda of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Designate Inspector(s) of Minutes of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Acknowledge Proper Convening of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Receive Financial Statements and Statutory Reports Axfood AB AXFO Sweden 18-Mar-20 Receive President's Report Axfood AB AXFO Sweden 18-Mar-20 Accept Financial Statements and Statutory Reports For Axfood AB AXFO Sweden 18-Mar-20 Approve Discharge of Board and President For Axfood AB AXFO Sweden 18-Mar-20 Approve Allocation of Income and Dividends of SEK 7.25 Per Share For Axfood AB AXFO Sweden 18-Mar-20 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration of Directors in the Amount of EUR 725,000 for Chairman, EUR 555,000 for For Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors

Axfood AB AXFO Sweden 18-Mar-20 Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, For Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director

Axfood AB AXFO Sweden 18-Mar-20 Ratify Deloitte as Auditors For Axfood AB AXFO Sweden 18-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Axfood AB AXFO Sweden 18-Mar-20 Approve Restricted Stock Plan LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Equity Plan Financing for LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Employee Share Purchases in Subsidiaries For Axfood AB AXFO Sweden 18-Mar-20 Amend Articles of Association in Accordance with New Legislation and Make Editorial Changes For

Axfood AB AXFO Sweden 18-Mar-20 Close Meeting Axfood AB AXFO Sweden 18-Mar-20 Elect Chairman of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Prepare and Approve List of Shareholders For Axfood AB AXFO Sweden 18-Mar-20 Approve Agenda of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Designate Inspector(s) of Minutes of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Acknowledge Proper Convening of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Receive Financial Statements and Statutory Reports Axfood AB AXFO Sweden 18-Mar-20 Receive President's Report Axfood AB AXFO Sweden 18-Mar-20 Accept Financial Statements and Statutory Reports For Axfood AB AXFO Sweden 18-Mar-20 Approve Discharge of Board and President For Axfood AB AXFO Sweden 18-Mar-20 Approve Allocation of Income and Dividends of SEK 7.25 Per Share For Axfood AB AXFO Sweden 18-Mar-20 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration of Directors in the Amount of EUR 725,000 for Chairman, EUR 555,000 for For Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors

Axfood AB AXFO Sweden 18-Mar-20 Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, For Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director

Axfood AB AXFO Sweden 18-Mar-20 Ratify Deloitte as Auditors For Axfood AB AXFO Sweden 18-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Axfood AB AXFO Sweden 18-Mar-20 Approve Restricted Stock Plan LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Equity Plan Financing for LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Employee Share Purchases in Subsidiaries For Axfood AB AXFO Sweden 18-Mar-20 Amend Articles of Association in Accordance with New Legislation and Make Editorial Changes For

Axfood AB AXFO Sweden 18-Mar-20 Close Meeting Axfood AB AXFO Sweden 18-Mar-20 Elect Chairman of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Prepare and Approve List of Shareholders For Axfood AB AXFO Sweden 18-Mar-20 Approve Agenda of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Designate Inspector(s) of Minutes of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Acknowledge Proper Convening of Meeting For Axfood AB AXFO Sweden 18-Mar-20 Receive Financial Statements and Statutory Reports Axfood AB AXFO Sweden 18-Mar-20 Receive President's Report Axfood AB AXFO Sweden 18-Mar-20 Accept Financial Statements and Statutory Reports For Axfood AB AXFO Sweden 18-Mar-20 Approve Discharge of Board and President For Axfood AB AXFO Sweden 18-Mar-20 Approve Allocation of Income and Dividends of SEK 7.25 Per Share For Axfood AB AXFO Sweden 18-Mar-20 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration of Directors in the Amount of EUR 725,000 for Chairman, EUR 555,000 for For Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors

Axfood AB AXFO Sweden 18-Mar-20 Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, For Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director

Axfood AB AXFO Sweden 18-Mar-20 Ratify Deloitte as Auditors For Axfood AB AXFO Sweden 18-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Axfood AB AXFO Sweden 18-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Axfood AB AXFO Sweden 18-Mar-20 Approve Restricted Stock Plan LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Equity Plan Financing for LTIP 2020 For Axfood AB AXFO Sweden 18-Mar-20 Approve Employee Share Purchases in Subsidiaries For Axfood AB AXFO Sweden 18-Mar-20 Amend Articles of Association in Accordance with New Legislation and Make Editorial Changes For

Axfood AB AXFO Sweden 18-Mar-20 Close Meeting Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Non-Financial Information Statement For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Allocation of Income and Dividends For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Discharge of Board For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Lourdes Maiz Carro as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Susana Rodriguez Vidarte as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Raul Catarino Galamba de Oliveira as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Ana Leonor Revenga Shanklin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Carlos Vicente Salazar Lomelin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Fix Maximum Variable Compensation Ratio For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Renew Appointment of KPMG Auditores as Auditor For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Advisory Vote on Remuneration Report For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Non-Financial Information Statement For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Allocation of Income and Dividends For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Discharge of Board For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Lourdes Maiz Carro as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Susana Rodriguez Vidarte as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Raul Catarino Galamba de Oliveira as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Ana Leonor Revenga Shanklin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Carlos Vicente Salazar Lomelin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Fix Maximum Variable Compensation Ratio For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Renew Appointment of KPMG Auditores as Auditor For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Advisory Vote on Remuneration Report For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Non-Financial Information Statement For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Allocation of Income and Dividends For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Discharge of Board For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Lourdes Maiz Carro as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Susana Rodriguez Vidarte as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Raul Catarino Galamba de Oliveira as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Ana Leonor Revenga Shanklin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Carlos Vicente Salazar Lomelin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Fix Maximum Variable Compensation Ratio For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Renew Appointment of KPMG Auditores as Auditor For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Advisory Vote on Remuneration Report For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Non-Financial Information Statement For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Allocation of Income and Dividends For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Discharge of Board For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Lourdes Maiz Carro as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Susana Rodriguez Vidarte as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Raul Catarino Galamba de Oliveira as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Ana Leonor Revenga Shanklin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Carlos Vicente Salazar Lomelin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Fix Maximum Variable Compensation Ratio For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Renew Appointment of KPMG Auditores as Auditor For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Advisory Vote on Remuneration Report For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Non-Financial Information Statement For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Allocation of Income and Dividends For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Approve Discharge of Board For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Lourdes Maiz Carro as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Reelect Susana Rodriguez Vidarte as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Raul Catarino Galamba de Oliveira as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Ana Leonor Revenga Shanklin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Elect Carlos Vicente Salazar Lomelin as Director For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Fix Maximum Variable Compensation Ratio For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Renew Appointment of KPMG Auditores as Auditor For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco Bilbao Vizcaya Argentaria SA BBVA Spain 13-Mar-20 Advisory Vote on Remuneration Report For Banco Bradesco SA BBDC4 Brazil 10-Mar-20 Elect Cristiana Pereira as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate For Appointed by Preferred Shareholder Banco de Chile SA CHILE Chile 26-Mar-20 Approve Financial Statements and Statutory Reports For Banco de Chile SA CHILE Chile 26-Mar-20 Approve Allocation of Income and Dividends of CLP 3.47 Per Share For Banco de Chile SA CHILE Chile 26-Mar-20 Elect Directors Against Banco de Chile SA CHILE Chile 26-Mar-20 Approve Remuneration of Directors For Banco de Chile SA CHILE Chile 26-Mar-20 Approve Remuneration and Budget of Directors and Audit Committee For Banco de Chile SA CHILE Chile 26-Mar-20 Appoint Auditors For Banco de Chile SA CHILE Chile 26-Mar-20 Designate Risk Assessment Companies For Banco de Chile SA CHILE Chile 26-Mar-20 Present Directors and Audit Committee's Report Banco de Chile SA CHILE Chile 26-Mar-20 Receive Report Regarding Related-Party Transactions Banco de Chile SA CHILE Chile 26-Mar-20 Transact Other Business (Non-Voting) Banco de Chile SA CHILE Chile 26-Mar-20 Approve Financial Statements and Statutory Reports For Banco de Chile SA CHILE Chile 26-Mar-20 Approve Allocation of Income and Dividends of CLP 3.47 Per Share For Banco de Chile SA CHILE Chile 26-Mar-20 Elect Directors Against Banco de Chile SA CHILE Chile 26-Mar-20 Approve Remuneration of Directors For Banco de Chile SA CHILE Chile 26-Mar-20 Approve Remuneration and Budget of Directors and Audit Committee For Banco de Chile SA CHILE Chile 26-Mar-20 Appoint Auditors For Banco de Chile SA CHILE Chile 26-Mar-20 Designate Risk Assessment Companies For Banco de Chile SA CHILE Chile 26-Mar-20 Present Directors and Audit Committee's Report Banco de Chile SA CHILE Chile 26-Mar-20 Receive Report Regarding Related-Party Transactions Banco de Chile SA CHILE Chile 26-Mar-20 Transact Other Business (Non-Voting) Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Consolidated and Standalone Financial Statements and Discharge of Board For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Non-Financial Information Statement For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Allocation of Income and Dividends For Banco de Sabadell SA SAB Spain 25-Mar-20 Elect Mireya Gine Torrens as Director For Banco de Sabadell SA SAB Spain 25-Mar-20 Fix Maximum Variable Compensation Ratio of Designated Group Members For Banco de Sabadell SA SAB Spain 25-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco de Sabadell SA SAB Spain 25-Mar-20 Advisory Vote on Remuneration Report For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Consolidated and Standalone Financial Statements and Discharge of Board For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Non-Financial Information Statement For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Allocation of Income and Dividends For Banco de Sabadell SA SAB Spain 25-Mar-20 Elect Mireya Gine Torrens as Director For Banco de Sabadell SA SAB Spain 25-Mar-20 Fix Maximum Variable Compensation Ratio of Designated Group Members For Banco de Sabadell SA SAB Spain 25-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco de Sabadell SA SAB Spain 25-Mar-20 Advisory Vote on Remuneration Report For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Consolidated and Standalone Financial Statements and Discharge of Board For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Non-Financial Information Statement For Banco de Sabadell SA SAB Spain 25-Mar-20 Approve Allocation of Income and Dividends For Banco de Sabadell SA SAB Spain 25-Mar-20 Elect Mireya Gine Torrens as Director For Banco de Sabadell SA SAB Spain 25-Mar-20 Fix Maximum Variable Compensation Ratio of Designated Group Members For Banco de Sabadell SA SAB Spain 25-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Banco de Sabadell SA SAB Spain 25-Mar-20 Advisory Vote on Remuneration Report For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve 2018 Remuneration Plan of the Directors For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve 2018 Remuneration Plan of the Supervisors For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve Issuance of Undated Capital Bonds For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve Capital Increase of Wholly-owned Subsidiary For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Elect Li Longcheng as Director For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Elect Zhang Minsheng as Supervisor For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve 2018 Remuneration Plan of the Directors For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve 2018 Remuneration Plan of the Supervisors For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve Issuance of Undated Capital Bonds For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Approve Capital Increase of Wholly-owned Subsidiary For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Elect Li Longcheng as Director For Bank of Communications Co., Ltd. 3328 China 10-Mar-20 Elect Zhang Minsheng as Supervisor For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bank of Montreal BMO Canada 31-Mar-20 Elect Director Janice M. Babiak For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Sophie Brochu For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Craig W. Broderick For Bank of Montreal BMO Canada 31-Mar-20 Elect Director George A. Cope For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Christine A. Edwards For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Martin S. Eichenbaum For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Ronald H. Farmer For Bank of Montreal BMO Canada 31-Mar-20 Elect Director David E. Harquail For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Linda S. Huber For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Eric R. La Fleche For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Lorraine Mitchelmore For Bank of Montreal BMO Canada 31-Mar-20 Elect Director Darryl White For Bank of Montreal BMO Canada 31-Mar-20 Ratify KPMG LLP as Auditors For Bank of Montreal BMO Canada 31-Mar-20 Advisory Vote on Executive Compensation Approach For Bank of Montreal BMO Canada 31-Mar-20 Amend Stock Option Plan For Bank of Montreal BMO Canada 31-Mar-20 SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Against Personal Information Bank of Montreal BMO Canada 31-Mar-20 SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Against Bank of Montreal BMO Canada 31-Mar-20 SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Against Fuel Loans and Public Statements Regarding Sustainability and Climate Change

Bankia SA BKIA Spain 27-Mar-20 Approve Standalone Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Consolidated Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Non-Financial Information Statement For Bankia SA BKIA Spain 27-Mar-20 Approve Discharge of Board For Bankia SA BKIA Spain 27-Mar-20 Approve Allocation of Income and Dividends For Bankia SA BKIA Spain 27-Mar-20 Fix Number of Directors at 13 For Bankia SA BKIA Spain 27-Mar-20 Elect Nuria Oliver Ramirez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Jose Sevilla Alvarez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Joaquin Ayuso Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Francisco Javier Campo Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Eva Castillo Sanz as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Antonio Greno Hidalgo as Director For Bankia SA BKIA Spain 27-Mar-20 Appoint KPMG Auditores as Auditor For Bankia SA BKIA Spain 27-Mar-20 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Against Excluding Preemptive Rights of up to 20 Percent Bankia SA BKIA Spain 27-Mar-20 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to Against EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Bankia SA BKIA Spain 27-Mar-20 Authorize Share Repurchase Program For Bankia SA BKIA Spain 27-Mar-20 Approve Dividends For Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2020 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: General Meetings and Notice of Meetings For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Available Information Prior to the Meetings, Right to Information, and Attendance, For Proxy and Remove Voting Cards Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Right of Attendance, Means of Communication, Logistics and Constitution For

Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Information and Proposals For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Remote Voting, Voting of Proposed Resolutions and Documentation For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Provisional Suspension and Extension of the General Meeting For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Publication and Documentation of Resolutions For Bankia SA BKIA Spain 27-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Bankia SA BKIA Spain 27-Mar-20 Advisory Vote on Remuneration Report For Bankia SA BKIA Spain 27-Mar-20 Receive Amendments to Board of Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations

Bankia SA BKIA Spain 27-Mar-20 Approve Standalone Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Consolidated Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Non-Financial Information Statement For Bankia SA BKIA Spain 27-Mar-20 Approve Discharge of Board For Bankia SA BKIA Spain 27-Mar-20 Approve Allocation of Income and Dividends For Bankia SA BKIA Spain 27-Mar-20 Fix Number of Directors at 13 For Bankia SA BKIA Spain 27-Mar-20 Elect Nuria Oliver Ramirez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Jose Sevilla Alvarez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Joaquin Ayuso Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Francisco Javier Campo Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Eva Castillo Sanz as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Antonio Greno Hidalgo as Director For Bankia SA BKIA Spain 27-Mar-20 Appoint KPMG Auditores as Auditor For Bankia SA BKIA Spain 27-Mar-20 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Against Excluding Preemptive Rights of up to 20 Percent Bankia SA BKIA Spain 27-Mar-20 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to Against EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Bankia SA BKIA Spain 27-Mar-20 Authorize Share Repurchase Program For Bankia SA BKIA Spain 27-Mar-20 Approve Dividends For Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2020 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: General Meetings and Notice of Meetings For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Available Information Prior to the Meetings, Right to Information, and Attendance, For Proxy and Remove Voting Cards Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Right of Attendance, Means of Communication, Logistics and Constitution For

Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Information and Proposals For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Remote Voting, Voting of Proposed Resolutions and Documentation For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Provisional Suspension and Extension of the General Meeting For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Publication and Documentation of Resolutions For Bankia SA BKIA Spain 27-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Bankia SA BKIA Spain 27-Mar-20 Advisory Vote on Remuneration Report For Bankia SA BKIA Spain 27-Mar-20 Receive Amendments to Board of Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations

Bankia SA BKIA Spain 27-Mar-20 Approve Standalone Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Consolidated Financial Statements For Bankia SA BKIA Spain 27-Mar-20 Approve Non-Financial Information Statement For Bankia SA BKIA Spain 27-Mar-20 Approve Discharge of Board For Bankia SA BKIA Spain 27-Mar-20 Approve Allocation of Income and Dividends For Bankia SA BKIA Spain 27-Mar-20 Fix Number of Directors at 13 For Bankia SA BKIA Spain 27-Mar-20 Elect Nuria Oliver Ramirez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Jose Sevilla Alvarez as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Joaquin Ayuso Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Francisco Javier Campo Garcia as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Eva Castillo Sanz as Director For Bankia SA BKIA Spain 27-Mar-20 Reelect Antonio Greno Hidalgo as Director For Bankia SA BKIA Spain 27-Mar-20 Appoint KPMG Auditores as Auditor For Bankia SA BKIA Spain 27-Mar-20 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Against Excluding Preemptive Rights of up to 20 Percent Bankia SA BKIA Spain 27-Mar-20 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to Against EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Bankia SA BKIA Spain 27-Mar-20 Authorize Share Repurchase Program For Bankia SA BKIA Spain 27-Mar-20 Approve Dividends For Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2020 Annual Variable Remuneration of Executive For Directors Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: General Meetings and Notice of Meetings For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Available Information Prior to the Meetings, Right to Information, and Attendance, For Proxy and Remove Voting Cards Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Right of Attendance, Means of Communication, Logistics and Constitution For

Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Information and Proposals For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Remote Voting, Voting of Proposed Resolutions and Documentation For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Provisional Suspension and Extension of the General Meeting For Bankia SA BKIA Spain 27-Mar-20 Amend Articles Re: Publication and Documentation of Resolutions For Bankia SA BKIA Spain 27-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Bankia SA BKIA Spain 27-Mar-20 Advisory Vote on Remuneration Report For Bankia SA BKIA Spain 27-Mar-20 Receive Amendments to Board of Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations

Bankinter SA BKT Spain 19-Mar-20 Approve Consolidated and Standalone Financial Statements For Bankinter SA BKT Spain 19-Mar-20 Approve Non-Financial Information Statement For Bankinter SA BKT Spain 19-Mar-20 Approve Discharge of Board For Bankinter SA BKT Spain 19-Mar-20 Approve Allocation of Income and Dividends For Bankinter SA BKT Spain 19-Mar-20 Renew Appointment of PricewaterhouseCoopers as Auditor For Bankinter SA BKT Spain 19-Mar-20 Elect Fernando Jose Frances Pons as Director For Bankinter SA BKT Spain 19-Mar-20 Fix Number of Directors at 11 For Bankinter SA BKT Spain 19-Mar-20 Approve Spin-Off of the Insurance Business Linea Directa Aseguradora For Bankinter SA BKT Spain 19-Mar-20 Approve Restricted Capitalization Reserve For Bankinter SA BKT Spain 19-Mar-20 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares For Bankinter SA BKT Spain 19-Mar-20 Amend Remuneration Policy For Bankinter SA BKT Spain 19-Mar-20 Approve Delivery of Shares under FY 2019 Variable Pay Scheme For Bankinter SA BKT Spain 19-Mar-20 Fix Maximum Variable Compensation Ratio For Bankinter SA BKT Spain 19-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Bankinter SA BKT Spain 19-Mar-20 Advisory Vote on Remuneration Report For Bankinter SA BKT Spain 19-Mar-20 Approve Consolidated and Standalone Financial Statements For Bankinter SA BKT Spain 19-Mar-20 Approve Non-Financial Information Statement For Bankinter SA BKT Spain 19-Mar-20 Approve Discharge of Board For Bankinter SA BKT Spain 19-Mar-20 Approve Allocation of Income and Dividends For Bankinter SA BKT Spain 19-Mar-20 Renew Appointment of PricewaterhouseCoopers as Auditor For Bankinter SA BKT Spain 19-Mar-20 Elect Fernando Jose Frances Pons as Director For Bankinter SA BKT Spain 19-Mar-20 Fix Number of Directors at 11 For Bankinter SA BKT Spain 19-Mar-20 Approve Spin-Off of the Insurance Business Linea Directa Aseguradora For Bankinter SA BKT Spain 19-Mar-20 Approve Restricted Capitalization Reserve For Bankinter SA BKT Spain 19-Mar-20 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares For

Bankinter SA BKT Spain 19-Mar-20 Amend Remuneration Policy For Bankinter SA BKT Spain 19-Mar-20 Approve Delivery of Shares under FY 2019 Variable Pay Scheme For Bankinter SA BKT Spain 19-Mar-20 Fix Maximum Variable Compensation Ratio For Bankinter SA BKT Spain 19-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Bankinter SA BKT Spain 19-Mar-20 Advisory Vote on Remuneration Report For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director John R. Belk For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director Kristina Cashman For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director Virginia W. Hamlet For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director J. Walter McDowell For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director Robert H. Spilman, Jr. For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director William C. Wampler, Jr. For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Elect Director William C. Warden, Jr. For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For Bassett Furniture Industries, Incorporated BSET USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Beazley Plc BEZ United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Remuneration Report For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Remuneration Policy For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Second Interim Dividend For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Adrian Cox as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Andrew Horton as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Christine LaSala as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Sir Andrew Likierman as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect David Roberts as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect John Sauerland as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Robert Stuchbery as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Catherine Woods as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect Nicola Hodson as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect Sally Lake as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect John Reizenstein as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Reappoint EY as Auditors For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Issue of Equity For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Beazley Plc BEZ United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Remuneration Report For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Remuneration Policy For Beazley Plc BEZ United Kingdom 25-Mar-20 Approve Second Interim Dividend For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Adrian Cox as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Andrew Horton as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Christine LaSala as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Sir Andrew Likierman as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect David Roberts as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect John Sauerland as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Robert Stuchbery as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Re-elect Catherine Woods as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect Nicola Hodson as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect Sally Lake as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Elect John Reizenstein as Director For Beazley Plc BEZ United Kingdom 25-Mar-20 Reappoint EY as Auditors For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Issue of Equity For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Beazley Plc BEZ United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Open Meeting Beijer Alma AB BEIA.B Sweden 25-Mar-20 Elect Chairman of Meeting For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Agenda of Meeting For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Receive President's Report Beijer Alma AB BEIA.B Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Beijer Alma AB BEIA.B Sweden 25-Mar-20 Receive Auditor's Report Beijer Alma AB BEIA.B Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.10 Per Share For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve April 1, 2020 as Record Date for Dividend Payment For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Discharge of Board and President For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Determine Number of Members (8) and Deputy Members (0) of Board For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Remuneration of Directors in the Amount of SEK 950,000 for Chairman and SEK 325,000 for Against Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Beijer Alma AB BEIA.B Sweden 25-Mar-20 Reelect Johnny Alvarsson, Carina Andersson, Hans Landin, Caroline af Ugglas, Anders Ullberg, For Johan Wall (Chair) and Cecilia Wikstrom as Directors; Elect Oskar Hellstrom as New Director

Beijer Alma AB BEIA.B Sweden 25-Mar-20 Ratify KPMG as Auditors For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Elect Johan Wall, Anders G. Carlberg, Elisabet Jamal Bergstrom, Vegard Soraunet and Henrik Didner For as Members of Nominating Committee Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Issuance of Class B Shares without Preemptive Rights For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Beijer Alma AB BEIA.B Sweden 25-Mar-20 Amend Articles Re: Equity Related Against Beijer Alma AB BEIA.B Sweden 25-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Weighted Against Voting is Abolished Beijer Alma AB BEIA.B Sweden 25-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee, to be Submitted to AGM 2021, and to Write the Government to Update the Swedish Companies Act Regarding the Same Issue

Beijer Alma AB BEIA.B Sweden 25-Mar-20 Close Meeting Bekaert SA BEKB Belgium 26-Mar-20 Amend Articles of Association For Bekaert SA BEKB Belgium 26-Mar-20 Amend Article 4 Re: Corporate Purpose For Bekaert SA BEKB Belgium 26-Mar-20 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Reissuance of Repurchased Shares Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Against

Bekaert SA BEKB Belgium 26-Mar-20 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Against Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Bekaert SA BEKB Belgium 26-Mar-20 Amend Articles of Association For Bekaert SA BEKB Belgium 26-Mar-20 Amend Article 4 Re: Corporate Purpose For Bekaert SA BEKB Belgium 26-Mar-20 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Reissuance of Repurchased Shares Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Against

Bekaert SA BEKB Belgium 26-Mar-20 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Against Bekaert SA BEKB Belgium 26-Mar-20 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Against Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

BELIMO Holding AG BEAN Switzerland 30-Mar-20 Accept Financial Statements and Statutory Reports For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Allocation of Income and Dividends of CHF 150 per Share For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Remuneration Report (Non-Binding) For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Discharge of Board and Senior Management For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 950,000 For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 5.8 Million For

BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Adrian Altenburger as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Sandra Emme as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Urban Linsi as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Elect Stefan Ranstrand as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Board Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Deputy Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Adrian Altenburger as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Sandra Emme as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Designate Proxy Voting Services GmbH as Independent Proxy For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Ratify KPMG AG as Auditors For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Transact Other Business (Voting) Against BELIMO Holding AG BEAN Switzerland 30-Mar-20 Accept Financial Statements and Statutory Reports For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Allocation of Income and Dividends of CHF 150 per Share For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Remuneration Report (Non-Binding) For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Discharge of Board and Senior Management For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 950,000 For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 5.8 Million For

BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Adrian Altenburger as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Sandra Emme as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Urban Linsi as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Elect Stefan Ranstrand as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Board Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Deputy Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Adrian Altenburger as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Sandra Emme as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Designate Proxy Voting Services GmbH as Independent Proxy For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Ratify KPMG AG as Auditors For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Transact Other Business (Voting) Against BELIMO Holding AG BEAN Switzerland 30-Mar-20 Accept Financial Statements and Statutory Reports For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Allocation of Income and Dividends of CHF 150 per Share For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Remuneration Report (Non-Binding) For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Discharge of Board and Senior Management For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 950,000 For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 5.8 Million For

BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Adrian Altenburger as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Sandra Emme as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Urban Linsi as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Elect Stefan Ranstrand as Director For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Patrick Burkhalter as Board Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reelect Martin Zwyssig as Deputy Chairman For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Adrian Altenburger as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Reappoint Sandra Emme as Member of the Compensation Committee For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Designate Proxy Voting Services GmbH as Independent Proxy For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Ratify KPMG AG as Auditors For BELIMO Holding AG BEAN Switzerland 30-Mar-20 Transact Other Business (Voting) Against Bellevue Group AG BBN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 1.25 per Share and a Special Dividend of CHF For 2.75 per Share Bellevue Group AG BBN Switzerland 24-Mar-20 Reelect Veit de Maddalena as Director For Bellevue Group AG BBN Switzerland 24-Mar-20 Reelect Daniel Sigg as Director For Bellevue Group AG BBN Switzerland 24-Mar-20 Reelect Katrin Wehr-Seiter as Director For Bellevue Group AG BBN Switzerland 24-Mar-20 Reelect Urs Schenker as Director For Bellevue Group AG BBN Switzerland 24-Mar-20 Reelect Veit de Maddalena as Board Chairman For Bellevue Group AG BBN Switzerland 24-Mar-20 Reappoint Katrin Wehr-Seiter as Member of the Compensation Committee For Bellevue Group AG BBN Switzerland 24-Mar-20 Reappoint Urs Schenker as Member of the Compensation Committee For Bellevue Group AG BBN Switzerland 24-Mar-20 Reappoint Veit de Maddalena as Member of the Compensation Committee For Bellevue Group AG BBN Switzerland 24-Mar-20 Designate Grossenbacher Rechtsanwaelte AG as Independent Proxy For Bellevue Group AG BBN Switzerland 24-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 661,000 For Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Variable Remuneration of Directors in the Amount of CHF 206,000 Against Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF Against 1.5 Million Bellevue Group AG BBN Switzerland 24-Mar-20 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.3 Million Against

Bellevue Group AG BBN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director B. Evan Bayh For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Jonathan F. Foster Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Idalene F. Kesner For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Carl J. (Rick) Rickertsen Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Ronald S. Rolfe For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Thomas E. Salmon For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Paula A. Sneed For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Robert A. Steele Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Stephen E. Sterrett Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Scott B. Ullem For Berry Global Group, Inc. BERY USA 04-Mar-20 Ratify Ernst & Young LLP as Auditors For Berry Global Group, Inc. BERY USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Berry Global Group, Inc. BERY USA 04-Mar-20 Provide Right to Act by Written Consent For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director B. Evan Bayh For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Jonathan F. Foster Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Idalene F. Kesner For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Carl J. (Rick) Rickertsen Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Ronald S. Rolfe For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Thomas E. Salmon For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Paula A. Sneed For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Robert A. Steele Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Stephen E. Sterrett Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Scott B. Ullem For Berry Global Group, Inc. BERY USA 04-Mar-20 Ratify Ernst & Young LLP as Auditors For Berry Global Group, Inc. BERY USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Berry Global Group, Inc. BERY USA 04-Mar-20 Provide Right to Act by Written Consent For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director B. Evan Bayh For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Jonathan F. Foster Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Idalene F. Kesner For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Carl J. (Rick) Rickertsen Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Ronald S. Rolfe For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Thomas E. Salmon For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Paula A. Sneed For Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Robert A. Steele Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Stephen E. Sterrett Against Berry Global Group, Inc. BERY USA 04-Mar-20 Elect Director Scott B. Ullem For Berry Global Group, Inc. BERY USA 04-Mar-20 Ratify Ernst & Young LLP as Auditors For Berry Global Group, Inc. BERY USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Berry Global Group, Inc. BERY USA 04-Mar-20 Provide Right to Act by Written Consent For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Accept Financial Statements and Statutory Reports For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Reappoint BDO LLP as Auditors For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Authorise Board to Fix Remuneration of Auditors For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Approve Remuneration Report Against Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Jason Kingdon as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Alastair Bathgate as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Ijoma Maluza as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Charmaine Carmichael as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Christopher Batterham as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Re-elect Kenneth Lever as Director For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Authorise Issue of Equity For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Blue Prism Group Plc PRSM United Kingdom 17-Mar-20 Authorise Market Purchase of Ordinary Shares For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Kim Ji-wan as Inside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Cha Yong-gyu as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Moon Il-jae as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Jeong Gi-young as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Yoo Jeong-jun as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Son Gwang-ik as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Kim Chang-rok as Outside Director For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Moon Il-jae as a Member of Audit Committee For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Yoo Jeong-jun as a Member of Audit Committee For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Elect Son Gwang-ik as a Member of Audit Committee For BNK Financial Group, Inc. 138930 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Bonava AB BONAV.B Sweden 31-Mar-20 Open Meeting Bonava AB BONAV.B Sweden 31-Mar-20 Elect Chairman of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Agenda of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Bonava AB BONAV.B Sweden 31-Mar-20 Receive Board Report Bonava AB BONAV.B Sweden 31-Mar-20 Receive President's Report Bonava AB BONAV.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 3.00 Per Share For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Discharge of Board and President For Bonava AB BONAV.B Sweden 31-Mar-20 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Bonava AB BONAV.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 million; Approve For Remuneration for Committee Work; Approve Remuneration of Auditors Bonava AB BONAV.B Sweden 31-Mar-20 Reelect Viveca Ax:son Johnson, Asa Hedenberg, Samir Kamal, Mikael Norman (Chair) and Frank For Roseen as Directors; Elect Mats Jonsson and Angela Langemar Olsson as New Directors; Ratify PricewaterhouseCoopers as Auditors Bonava AB BONAV.B Sweden 31-Mar-20 Elect Peter Hofvenstam, Nordstjernan AB, Lennart Francke, Swedbank Robur Fonder, Tomas For Risbecker, AMF - Forsakring och Fonder as Members of Nominating Committee Bonava AB BONAV.B Sweden 31-Mar-20 Approve Nomination Committee Procedures For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Bonava AB BONAV.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General For Meeting; General Meetings of Shareholders Bonava AB BONAV.B Sweden 31-Mar-20 Approve Performance Share Plan LTIP 2020 For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTIP 2020 For Bonava AB BONAV.B Sweden 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Bonava AB BONAV.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Bonava AB BONAV.B Sweden 31-Mar-20 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on Against the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Bonava AB BONAV.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Bonava AB BONAV.B Sweden 31-Mar-20 Amend Articles Re: Remove Articles 6-8 Against Bonava AB BONAV.B Sweden 31-Mar-20 Close Meeting Bonava AB BONAV.B Sweden 31-Mar-20 Open Meeting Bonava AB BONAV.B Sweden 31-Mar-20 Elect Chairman of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Agenda of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Bonava AB BONAV.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Bonava AB BONAV.B Sweden 31-Mar-20 Receive Board Report Bonava AB BONAV.B Sweden 31-Mar-20 Receive President's Report Bonava AB BONAV.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 3.00 Per Share For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Discharge of Board and President For Bonava AB BONAV.B Sweden 31-Mar-20 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Bonava AB BONAV.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.6 million; Approve For Remuneration for Committee Work; Approve Remuneration of Auditors Bonava AB BONAV.B Sweden 31-Mar-20 Reelect Viveca Ax:son Johnson, Asa Hedenberg, Samir Kamal, Mikael Norman (Chair) and Frank For Roseen as Directors; Elect Mats Jonsson and Angela Langemar Olsson as New Directors; Ratify PricewaterhouseCoopers as Auditors Bonava AB BONAV.B Sweden 31-Mar-20 Elect Peter Hofvenstam, Nordstjernan AB, Lennart Francke, Swedbank Robur Fonder, Tomas For Risbecker, AMF - Forsakring och Fonder as Members of Nominating Committee Bonava AB BONAV.B Sweden 31-Mar-20 Approve Nomination Committee Procedures For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Bonava AB BONAV.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General For Meeting; General Meetings of Shareholders Bonava AB BONAV.B Sweden 31-Mar-20 Approve Performance Share Plan LTIP 2020 For Bonava AB BONAV.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTIP 2020 For Bonava AB BONAV.B Sweden 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Bonava AB BONAV.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Bonava AB BONAV.B Sweden 31-Mar-20 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on Against the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Bonava AB BONAV.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Bonava AB BONAV.B Sweden 31-Mar-20 Amend Articles Re: Remove Articles 6-8 Against Bonava AB BONAV.B Sweden 31-Mar-20 Close Meeting Bridgestone Corp. 5108 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Tsuya, Masaaki For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Ishibashi, Shuichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Eto, Akihiro For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Scott Trevor Davis For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Okina, Yuri For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Masuda, Kenichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Yamamoto, Kenzo For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Terui, Keiko For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Sasa, Seiichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Shiba, Yojiro For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Suzuki, Yoko For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Hara, Hideo For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Yoshimi, Tsuyoshi For Bridgestone Corp. 5108 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Tsuya, Masaaki For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Ishibashi, Shuichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Eto, Akihiro For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Scott Trevor Davis For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Okina, Yuri For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Masuda, Kenichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Yamamoto, Kenzo For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Terui, Keiko For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Sasa, Seiichi For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Shiba, Yojiro For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Suzuki, Yoko For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Hara, Hideo For Bridgestone Corp. 5108 Japan 24-Mar-20 Elect Director Yoshimi, Tsuyoshi For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director James R. Abrahamson Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Jane Okun Bomba For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Shamit Grover Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Andrew V. Masterman Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Paul E. Raether Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Richard W. Roedel For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Mara Swan For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Joshua T. Weisenbeck Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Ratify Deloitte & Touche LLP as Auditors For BrightView Holdings, Inc. BV USA 10-Mar-20 Amend Omnibus Stock Plan For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director James R. Abrahamson Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Jane Okun Bomba For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Shamit Grover Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Andrew V. Masterman Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Paul E. Raether Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Richard W. Roedel For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Mara Swan For BrightView Holdings, Inc. BV USA 10-Mar-20 Elect Director Joshua T. Weisenbeck Withhold BrightView Holdings, Inc. BV USA 10-Mar-20 Ratify Deloitte & Touche LLP as Auditors For BrightView Holdings, Inc. BV USA 10-Mar-20 Amend Omnibus Stock Plan For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Hock E. Tan For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Henry Samueli For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Eddy W. Hartenstein For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Diane M. Bryant For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Gayla J. Delly For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Raul J. Fernandez For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Check Kian Low For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Justine F. Page For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Harry L. You For Broadcom Inc. AVGO USA 30-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Broadcom Inc. AVGO USA 30-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Hock E. Tan For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Henry Samueli For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Eddy W. Hartenstein For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Diane M. Bryant For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Gayla J. Delly For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Raul J. Fernandez For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Check Kian Low For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Justine F. Page For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Harry L. You For Broadcom Inc. AVGO USA 30-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Broadcom Inc. AVGO USA 30-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Hock E. Tan For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Henry Samueli For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Eddy W. Hartenstein For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Diane M. Bryant For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Gayla J. Delly For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Raul J. Fernandez For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Check Kian Low For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Justine F. Page For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Harry L. You For Broadcom Inc. AVGO USA 30-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Broadcom Inc. AVGO USA 30-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Hock E. Tan For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Henry Samueli For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Eddy W. Hartenstein For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Diane M. Bryant For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Gayla J. Delly For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Raul J. Fernandez For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Check Kian Low For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Justine F. Page For Broadcom Inc. AVGO USA 30-Mar-20 Elect Director Harry L. You For Broadcom Inc. AVGO USA 30-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Broadcom Inc. AVGO USA 30-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 6.5 For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Oyama, Kenji For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Yamanaka, Kenichi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Kizawa, Morio For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Takada, Hiroshi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Igushi, Kumiko For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Tanaka, Risa For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Hirasawa, Kenji For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Nishimoto, Tsuyoshi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Ozaki, Hideto For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Ikeda, Kinya For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Asakura, Yusuke For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 6.5 For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Oyama, Kenji For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Yamanaka, Kenichi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Kizawa, Morio For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Takada, Hiroshi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Igushi, Kumiko For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Elect Director Tanaka, Risa For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Hirasawa, Kenji For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Nishimoto, Tsuyoshi For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Statutory Auditor Ozaki, Hideto For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Ikeda, Kinya For Broadleaf Co., Ltd. 3673 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Asakura, Yusuke For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Amend Articles to Amend Provisions on Number of Statutory Auditors For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Takeichi, Katsuhiro For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Sakaguchi, Shinki For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Deguchi, Yuji For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Furuta, Mitsuhiro For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Miyamoto, Taku For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Baba, Takafumi For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Morita, Naoyuki For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Kamiya, Tokuhisa For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Elect Director Shimono, Masatsugu For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Appoint Statutory Auditor Iwamura, Hosei For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Appoint Alternate Statutory Auditor Mitsuya, Yuji For Bronco Billy Co., Ltd. 3091 Japan 18-Mar-20 Appoint Alternate Statutory Auditor Takahashi, Hiroko For Cabot Corporation CBT USA 12-Mar-20 Elect Director Juan Enriquez For Cabot Corporation CBT USA 12-Mar-20 Elect Director Sean D. Keohane For Cabot Corporation CBT USA 12-Mar-20 Elect Director William C. Kirby For Cabot Corporation CBT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Corporation CBT USA 12-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Cabot Corporation CBT USA 12-Mar-20 Elect Director Juan Enriquez For Cabot Corporation CBT USA 12-Mar-20 Elect Director Sean D. Keohane For Cabot Corporation CBT USA 12-Mar-20 Elect Director William C. Kirby For Cabot Corporation CBT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Corporation CBT USA 12-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Cabot Corporation CBT USA 12-Mar-20 Elect Director Juan Enriquez For Cabot Corporation CBT USA 12-Mar-20 Elect Director Sean D. Keohane For Cabot Corporation CBT USA 12-Mar-20 Elect Director William C. Kirby For Cabot Corporation CBT USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Corporation CBT USA 12-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Cabot Microelectronics Corporation CCMP USA 04-Mar-20 Elect Director Paul J. Reilly For Cabot Microelectronics Corporation CCMP USA 04-Mar-20 Elect Director Geoffrey Wild For Cabot Microelectronics Corporation CCMP USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Cabot Microelectronics Corporation CCMP USA 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For CAC Holdings Corp. 4725 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For CAC Holdings Corp. 4725 Japan 24-Mar-20 Elect Director Sako, Akihiko For CAC Holdings Corp. 4725 Japan 24-Mar-20 Elect Director Shimizu, Togo For CAC Holdings Corp. 4725 Japan 24-Mar-20 Elect Director Nishimori, Ryota For CAC Holdings Corp. 4725 Japan 24-Mar-20 Elect Director Kuroda, Yukiko For CAC Holdings Corp. 4725 Japan 24-Mar-20 Elect Director Mori, Tokihiko For CAC Holdings Corp. 4725 Japan 24-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Canon Electronics, Inc. 7739 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Sakamaki, Hisashi Against Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Hashimoto, Takeshi For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Ishizuka, Takumi For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Arai, Tadashi For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Yaomin Zhou For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Uchiyama, Takeshi For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Takahashi, Junichi For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Uetake, Toshio For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Teshigahara, Takayuki For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Toyoda, Masakazu For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Utsumi, Katsuhiko For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Elect Director Togari, Toshikazu For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm For Canon Electronics, Inc. 7739 Japan 26-Mar-20 Approve Annual Bonus For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Sakata, Masahiro For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Adachi, Masachika For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Hamada, Shiro For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Hirukawa, Hatsumi For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Dobashi, Akio For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Osawa, Yoshio For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Tanise, Masatoshi For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Hashimoto, Iwao Against Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Matsumoto, Nobutoshi Against Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Approve Annual Bonus For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Sakata, Masahiro For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Adachi, Masachika For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Hamada, Shiro For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Hirukawa, Hatsumi For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Dobashi, Akio For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Elect Director Osawa, Yoshio For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Tanise, Masatoshi For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Hashimoto, Iwao Against Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Statutory Auditor Matsumoto, Nobutoshi Against Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm For Canon Marketing Japan Inc. 8060 Japan 26-Mar-20 Approve Annual Bonus For Canon, Inc. 7751 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Mitarai, Fujio For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Maeda, Masaya For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Tanaka, Toshizo For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Homma, Toshio For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Saida, Kunitaro For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Kato, Haruhiko For Canon, Inc. 7751 Japan 27-Mar-20 Appoint Statutory Auditor Ebinuma, Ryuichi For Canon, Inc. 7751 Japan 27-Mar-20 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm For Canon, Inc. 7751 Japan 27-Mar-20 Approve Annual Bonus For Canon, Inc. 7751 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Mitarai, Fujio For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Maeda, Masaya For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Tanaka, Toshizo For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Homma, Toshio For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Saida, Kunitaro For Canon, Inc. 7751 Japan 27-Mar-20 Elect Director Kato, Haruhiko For Canon, Inc. 7751 Japan 27-Mar-20 Appoint Statutory Auditor Ebinuma, Ryuichi For Canon, Inc. 7751 Japan 27-Mar-20 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm For Canon, Inc. 7751 Japan 27-Mar-20 Approve Annual Bonus For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Accept Financial Statements and Statutory Reports For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Approve Remuneration Report For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Approve Final Dividend For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Re-elect Farouq Sheikh as Director For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Re-elect Haroon Sheikh as Director For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Elect Christopher Dickinson as Director For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Elect Moira Livingston as Director For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Reappoint Grant Thornton UK LLP as Auditors For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Authorise Board to Fix Remuneration of Auditors For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Authorise Issue of Equity For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment CareTech Holdings Plc CTH United Kingdom 17-Mar-20 Authorise Market Purchase of Ordinary Shares For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Receive Report of Board Carlsberg A/S CARL.B Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 21 Per Share For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve Remuneration of Directors For Carlsberg A/S CARL.B Denmark 16-Mar-20 Approve DKK 88 Million Reduction in Share Capital via Share Cancellation For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report For Carlsberg A/S CARL.B Denmark 16-Mar-20 Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services For

Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Flemming Besenbacher as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Fruergaard Jorgensen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Carl Bache as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Magdi Batato as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Domitille Doat-Le Bigot as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lilian Fossum Biner as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Richard Burrows as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Soren-Peter Fuchs Olesen as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Majken Schultz as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Reelect Lars Stemmerik as Director For Carlsberg A/S CARL.B Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 8 For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Usami, Shinsuke Against Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Niizawa, Akio Against Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Nagaoka, Hidenori For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Meguro, Taku For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Nishizono, Masashi For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Saito, Taro For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Takashima, Kohei For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Elect Director Yamaguchi, Shuji For Carta Holdings, Inc. 3688 Japan 28-Mar-20 Appoint Statutory Auditor Soga, Arinobu For Castellum AB CAST Sweden 19-Mar-20 Elect Chairman of Meeting For Castellum AB CAST Sweden 19-Mar-20 Prepare and Approve List of Shareholders For Castellum AB CAST Sweden 19-Mar-20 Approve Agenda of Meeting For Castellum AB CAST Sweden 19-Mar-20 Designate Inspector(s) of Minutes of Meeting For Castellum AB CAST Sweden 19-Mar-20 Acknowledge Proper Convening of Meeting For Castellum AB CAST Sweden 19-Mar-20 Receive Financial Statements and Statutory Reports Castellum AB CAST Sweden 19-Mar-20 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Castellum AB CAST Sweden 19-Mar-20 Accept Financial Statements and Statutory Reports For Castellum AB CAST Sweden 19-Mar-20 Approve Allocation of Income and Dividends of SEK 6.50 Per Share For Castellum AB CAST Sweden 19-Mar-20 Approve Discharge of Board and President For Castellum AB CAST Sweden 19-Mar-20 Amend Articles Re: Participation on General Meetings; Editorial Changes For Castellum AB CAST Sweden 19-Mar-20 Receive Nominating Committees Report Castellum AB CAST Sweden 19-Mar-20 Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1 Million to Chairman and SEK 425,000 to For Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Castellum AB CAST Sweden 19-Mar-20 Reelect Charlotte Stromberg as Director (Chairman) For Castellum AB CAST Sweden 19-Mar-20 Reelect Per Berggren as Director For Castellum AB CAST Sweden 19-Mar-20 Relect Anna-Karin Hatt as Director For Castellum AB CAST Sweden 19-Mar-20 Releect Christer Jacobson as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Christina Karlsson Kazeem as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Nina Linander as Director For Castellum AB CAST Sweden 19-Mar-20 Elect Sdravko Markovski as New Director For Castellum AB CAST Sweden 19-Mar-20 Elect Joacim Sjoberg as New Director For Castellum AB CAST Sweden 19-Mar-20 Ratify Deloitte as Auditors For Castellum AB CAST Sweden 19-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Castellum AB CAST Sweden 19-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Castellum AB CAST Sweden 19-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Castellum AB CAST Sweden 19-Mar-20 Elect Chairman of Meeting For Castellum AB CAST Sweden 19-Mar-20 Prepare and Approve List of Shareholders For Castellum AB CAST Sweden 19-Mar-20 Approve Agenda of Meeting For Castellum AB CAST Sweden 19-Mar-20 Designate Inspector(s) of Minutes of Meeting For Castellum AB CAST Sweden 19-Mar-20 Acknowledge Proper Convening of Meeting For Castellum AB CAST Sweden 19-Mar-20 Receive Financial Statements and Statutory Reports Castellum AB CAST Sweden 19-Mar-20 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Castellum AB CAST Sweden 19-Mar-20 Accept Financial Statements and Statutory Reports For Castellum AB CAST Sweden 19-Mar-20 Approve Allocation of Income and Dividends of SEK 6.50 Per Share For Castellum AB CAST Sweden 19-Mar-20 Approve Discharge of Board and President For Castellum AB CAST Sweden 19-Mar-20 Amend Articles Re: Participation on General Meetings; Editorial Changes For Castellum AB CAST Sweden 19-Mar-20 Receive Nominating Committees Report Castellum AB CAST Sweden 19-Mar-20 Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1 Million to Chairman and SEK 425,000 to For Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Castellum AB CAST Sweden 19-Mar-20 Reelect Charlotte Stromberg as Director (Chairman) For Castellum AB CAST Sweden 19-Mar-20 Reelect Per Berggren as Director For Castellum AB CAST Sweden 19-Mar-20 Relect Anna-Karin Hatt as Director For Castellum AB CAST Sweden 19-Mar-20 Releect Christer Jacobson as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Christina Karlsson Kazeem as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Nina Linander as Director For Castellum AB CAST Sweden 19-Mar-20 Elect Sdravko Markovski as New Director For Castellum AB CAST Sweden 19-Mar-20 Elect Joacim Sjoberg as New Director For Castellum AB CAST Sweden 19-Mar-20 Ratify Deloitte as Auditors For Castellum AB CAST Sweden 19-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Castellum AB CAST Sweden 19-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Castellum AB CAST Sweden 19-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Castellum AB CAST Sweden 19-Mar-20 Elect Chairman of Meeting For Castellum AB CAST Sweden 19-Mar-20 Prepare and Approve List of Shareholders For Castellum AB CAST Sweden 19-Mar-20 Approve Agenda of Meeting For Castellum AB CAST Sweden 19-Mar-20 Designate Inspector(s) of Minutes of Meeting For Castellum AB CAST Sweden 19-Mar-20 Acknowledge Proper Convening of Meeting For Castellum AB CAST Sweden 19-Mar-20 Receive Financial Statements and Statutory Reports Castellum AB CAST Sweden 19-Mar-20 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Castellum AB CAST Sweden 19-Mar-20 Accept Financial Statements and Statutory Reports For Castellum AB CAST Sweden 19-Mar-20 Approve Allocation of Income and Dividends of SEK 6.50 Per Share For Castellum AB CAST Sweden 19-Mar-20 Approve Discharge of Board and President For Castellum AB CAST Sweden 19-Mar-20 Amend Articles Re: Participation on General Meetings; Editorial Changes For Castellum AB CAST Sweden 19-Mar-20 Receive Nominating Committees Report Castellum AB CAST Sweden 19-Mar-20 Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1 Million to Chairman and SEK 425,000 to For Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Castellum AB CAST Sweden 19-Mar-20 Reelect Charlotte Stromberg as Director (Chairman) For Castellum AB CAST Sweden 19-Mar-20 Reelect Per Berggren as Director For Castellum AB CAST Sweden 19-Mar-20 Relect Anna-Karin Hatt as Director For Castellum AB CAST Sweden 19-Mar-20 Releect Christer Jacobson as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Christina Karlsson Kazeem as Director For Castellum AB CAST Sweden 19-Mar-20 Reelect Nina Linander as Director For Castellum AB CAST Sweden 19-Mar-20 Elect Sdravko Markovski as New Director For Castellum AB CAST Sweden 19-Mar-20 Elect Joacim Sjoberg as New Director For Castellum AB CAST Sweden 19-Mar-20 Ratify Deloitte as Auditors For Castellum AB CAST Sweden 19-Mar-20 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating For Committee Castellum AB CAST Sweden 19-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Castellum AB CAST Sweden 19-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Castellum AB CAST Sweden 19-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Cellcom Israel Ltd. CEL Israel 05-Mar-20 Approve Employment Terms of Avi Gabbay, CEO For Cellcom Israel Ltd. CEL Israel 05-Mar-20 Approve Amended Compensation Policy for the Directors and Officers of the Company For Cellcom Israel Ltd. CEL Israel 05-Mar-20 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or For several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Cellcom Israel Ltd. CEL Israel 05-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Cellcom Israel Ltd. CEL Israel 05-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Cellcom Israel Ltd. CEL Israel 05-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Cellcom Israel Ltd. CEL Israel 05-Mar-20 Vote FOR if the Holding of Ordinary Shares of the Company, Directly or Indirectly, Does Not For Contravene Any of the Holding or Transfer Restrictions Set Forth in the Company's Telecommunications Licenses. Otherwise, Vote Against. CellSeed, Inc. 7776 Japan 27-Mar-20 Amend Articles to Clarify Provisions on Alternate Statutory Auditors For CellSeed, Inc. 7776 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Hirabayashi, Naoki For Chemring Group Plc CHG United Kingdom 04-Mar-20 Accept Financial Statements and Statutory Reports For Chemring Group Plc CHG United Kingdom 04-Mar-20 Approve Remuneration Report For Chemring Group Plc CHG United Kingdom 04-Mar-20 Approve Final Dividend For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Carl-Peter Forster as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Andrew Davies as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Sarah Ellard as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Stephen King as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Andrew Lewis as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Michael Ord as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Nigel Young as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Elect Laurie Bowen as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Reappoint KPMG LLP as Auditors For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Board to Fix Remuneration of Auditors For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Market Purchase of Ordinary Shares For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Chemring Group Plc CHG United Kingdom 04-Mar-20 Accept Financial Statements and Statutory Reports For Chemring Group Plc CHG United Kingdom 04-Mar-20 Approve Remuneration Report For Chemring Group Plc CHG United Kingdom 04-Mar-20 Approve Final Dividend For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Carl-Peter Forster as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Andrew Davies as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Sarah Ellard as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Stephen King as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Andrew Lewis as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Michael Ord as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Re-elect Nigel Young as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Elect Laurie Bowen as Director For Chemring Group Plc CHG United Kingdom 04-Mar-20 Reappoint KPMG LLP as Auditors For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Board to Fix Remuneration of Auditors For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise Market Purchase of Ordinary Shares For Chemring Group Plc CHG United Kingdom 04-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For China Agri-Industries Holdings Limited 606 Hong Kong 06-Mar-20 Approve Scheme of Arrangement Involving Reduction of the Share Capital, Increase in the Share For Capital, Allotment and Issuance of New Shares and Related Transactions China Agri-Industries Holdings Limited 606 Hong Kong 06-Mar-20 Approve Scheme of Arrangement For China Motor Bus Company, Limited 26 Hong Kong 02-Mar-20 Amend Articles of Association For China Motor Bus Company, Limited 26 Hong Kong 02-Mar-20 Approve Directors' Fees For China Petroleum & Chemical Corp. 386 China 25-Mar-20 Elect Zhang Yuzhuo as Director For China Railway Construction Corporation Limited 1186 China 10-Mar-20 Amend Articles of Association For China Railway Construction Corporation Limited 1186 China 10-Mar-20 Amend Rules and Procedures Regarding General Meetings of Shareholders For Chinese Estates (Holdings) Limited 127 Bermuda 23-Mar-20 Approve Disposal Agreement and Related Transactions For Chiyoda Integre Co., Ltd. 6915 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 95 For Chiyoda Integre Co., Ltd. 6915 Japan 26-Mar-20 Appoint Statutory Auditor Hayashi, Takafusa For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Kawakami, Yasuo Against Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Taneda, Kiyotaka Against Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Nakamura, Shuichi For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Wada, Takeshi For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Egawa, Yoshiaki For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Hayashi, Tetsuro For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Kawakami, Yasuhiro For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director Hashimoto, Kazuhiro For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director and Audit Committee Member Oeda, Akira For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director and Audit Committee Member Yamamoto, Hiroshi For Chofu Seisakusho Co., Ltd. 5946 Japan 27-Mar-20 Elect Director and Audit Committee Member Yoshimura, Takeshi Against Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 92 For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Kosaka, Tatsuro For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Ueno, Moto For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Okuda, Osamu For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Momoi, Mariko For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Appoint Statutory Auditor Nimura, Takaaki For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Appoint Statutory Auditor Masuda, Kenichi For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Approve Compensation Ceiling for Statutory Auditors For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 92 For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Kosaka, Tatsuro For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Ueno, Moto For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Okuda, Osamu For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Elect Director Momoi, Mariko For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Appoint Statutory Auditor Nimura, Takaaki For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Appoint Statutory Auditor Masuda, Kenichi For Chugai Pharmaceutical Co., Ltd. 4519 Japan 30-Mar-20 Approve Compensation Ceiling for Statutory Auditors For Citycon Oyj CTY1S Finland 17-Mar-20 Open Meeting Citycon Oyj CTY1S Finland 17-Mar-20 Call the Meeting to Order Citycon Oyj CTY1S Finland 17-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Citycon Oyj CTY1S Finland 17-Mar-20 Acknowledge Proper Convening of Meeting For Citycon Oyj CTY1S Finland 17-Mar-20 Prepare and Approve List of Shareholders For Citycon Oyj CTY1S Finland 17-Mar-20 Receive Financial Statements and Statutory Reports Citycon Oyj CTY1S Finland 17-Mar-20 Receive Auditor's Report Citycon Oyj CTY1S Finland 17-Mar-20 Accept Financial Statements and Statutory Reports For Citycon Oyj CTY1S Finland 17-Mar-20 Approve Allocation of Income and Omission of Dividends; Authorize Board to Decide on Distribution For of Dividends and Assets from the Company's Invested Unrestricted Equity Fund

Citycon Oyj CTY1S Finland 17-Mar-20 Approve Discharge of Board and President For Citycon Oyj CTY1S Finland 17-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Citycon Oyj CTY1S Finland 17-Mar-20 Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 70,000 for For Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Citycon Oyj CTY1S Finland 17-Mar-20 Fix Number of Directors at Eight For Citycon Oyj CTY1S Finland 17-Mar-20 Reelect Chaim Katzman, Arnold de Haan, David Lukes, Andrea Orlandi, Per-Anders Ovin, Ofer Stark, For Ariella Zochovitzky and Alexandre Koifman as Directors Citycon Oyj CTY1S Finland 17-Mar-20 Approve Remuneration of Auditors For Citycon Oyj CTY1S Finland 17-Mar-20 Ratify Ernst & Young as Auditors For Citycon Oyj CTY1S Finland 17-Mar-20 Approve Issuance of up to 17 Million Shares without Preemptive Rights For Citycon Oyj CTY1S Finland 17-Mar-20 Authorize Share Repurchase Program For Citycon Oyj CTY1S Finland 17-Mar-20 Close Meeting CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Amend Articles of Incorporation For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Elect Lim Gyeong-muk as Inside Director For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Elect Choi Joong-kyung as Outside Director Against CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Elect Han Sang-dae as Outside Director For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Elect Choi Joong-kyung as a Member of Audit Committee Against CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Elect Han Sang-dae as a Member of Audit Committee For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For CJ ENM Co., Ltd. 035760 South Korea 27-Mar-20 Approve Spin-Off Agreement For Cleveland-Cliffs Inc. CLF USA 10-Mar-20 Issue Shares in Connection with Acquisition For Cleveland-Cliffs Inc. CLF USA 10-Mar-20 Adjourn Meeting For Cleveland-Cliffs Inc. CLF USA 10-Mar-20 Issue Shares in Connection with Acquisition For Cleveland-Cliffs Inc. CLF USA 10-Mar-20 Adjourn Meeting For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Amend Articles to Change Location of Head Office For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Calin Dragan Against Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Bjorn Ivar Ulgenes For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Yoshioka, Hiroshi For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Wada, Hiroko For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Yamura, Hirokazu For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director and Audit Committee Member Enrique Rapetti Against Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted For Stock Plan Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Amend Articles to Change Location of Head Office For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Calin Dragan Against Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Bjorn Ivar Ulgenes For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Yoshioka, Hiroshi For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Wada, Hiroko For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director Yamura, Hirokazu For Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Elect Director and Audit Committee Member Enrique Rapetti Against Coca-Cola Bottlers Japan Holdings, Inc. 2579 Japan 26-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted For Stock Plan Com2uS Corp. 078340 South Korea 24-Mar-20 Approve Financial Statements and Allocation of Income For Com2uS Corp. 078340 South Korea 24-Mar-20 Elect Lee Yong-gook as Inside Director For Com2uS Corp. 078340 South Korea 24-Mar-20 Elect Song Jae-jun as Inside Director For Com2uS Corp. 078340 South Korea 24-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Com2uS Corp. 078340 South Korea 24-Mar-20 Authorize Board to Fix Remuneration of Internal Auditor(s) For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Board Report on Company Operations for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Auditors' Report on Company Financial Statements for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Accept Financial Statements and Statutory Reports for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' For Share in the Company's Profits Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of For Bylaws Accordingly Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect For the Increase of Capital Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Discharge of Directors for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Ratify Auditors and Fix Their Remuneration for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Amin Al Arab as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Hussein Abaza as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Bijan Khosrowshahi as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Amani Abou Zeid as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Magda Habib as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Paresh Sukthankar as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Rajeev Kakar as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Sherif Samy as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Remuneration of Directors for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Remuneration of Audit Committee for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Charitable Donations for FY 2019 and 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Board Report on Company Operations for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Auditors' Report on Company Financial Statements for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Accept Financial Statements and Statutory Reports for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' For Share in the Company's Profits Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of For Bylaws Accordingly Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect For the Increase of Capital Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Discharge of Directors for FY 2019 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Ratify Auditors and Fix Their Remuneration for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Amin Al Arab as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Hussein Abaza as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Bijan Khosrowshahi as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Amani Abou Zeid as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Magda Habib as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Paresh Sukthankar as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Rajeev Kakar as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Elect Sherif Samy as Director For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Remuneration of Directors for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Remuneration of Audit Committee for FY 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Approve Charitable Donations for FY 2019 and 2020 For Commercial International Bank (Egypt) SAE COMI Egypt 15-Mar-20 Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion For Compagnie des Alpes SA CDA France 05-Mar-20 Approve Financial Statements and Statutory Reports For Compagnie des Alpes SA CDA France 05-Mar-20 Approve Consolidated Financial Statements and Statutory Reports For Compagnie des Alpes SA CDA France 05-Mar-20 Approve Allocation of Income and Dividends of EUR 0.70 per Share For Compagnie des Alpes SA CDA France 05-Mar-20 Approve Auditors' Special Report on Related-Party Transactions For Compagnie des Alpes SA CDA France 05-Mar-20 Reelect Antoine Gosset-Grainville as Director For Compagnie des Alpes SA CDA France 05-Mar-20 Elect Clothilde Lauzeral as Director Against Compagnie des Alpes SA CDA France 05-Mar-20 Elect Arnaud Taverne as Director Against Compagnie des Alpes SA CDA France 05-Mar-20 Approve Compensation of Dominique Marcel, Chairman and CEO Against Compagnie des Alpes SA CDA France 05-Mar-20 Approve Compensation of Agnes Pannier-Runacher, Vice-CEO For Compagnie des Alpes SA CDA France 05-Mar-20 Approve Remuneration Policy of Dominique Marcel, Chairman and CEO Against Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Compagnie des Alpes SA CDA France 05-Mar-20 Amend Article 9 of Bylaws Re: Board Members Representatives, Board Members Remuneration For

Compagnie des Alpes SA CDA France 05-Mar-20 Amend Article 11 of Bylaws Re: Board Members Deliberation For Compagnie des Alpes SA CDA France 05-Mar-20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate For Nominal Amount of EUR 93 Million Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Against Nominal Amount of EUR 45 Million Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value For

Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Compagnie des Alpes SA CDA France 05-Mar-20 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 93 Million For Compagnie des Alpes SA CDA France 05-Mar-20 Acknowledge Cancellation of Delegations Authorized by March 8, 2018 General Meeting For Compagnie des Alpes SA CDA France 05-Mar-20 Authorize Filing of Required Documents/Other Formalities For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Standalone Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Consolidated Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Non-Financial Information Statement For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Discharge of Board For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Allocation of Income and Dividends For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Fix Number of Directors at 12 For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Gregorio Maranon y Bertran de Lis as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Inigo Meiras Amusco as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Pilar Platero Sanz as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Maria Echenique Moscoso del Prado as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Lisa Anne Gelpey as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Marie Ann D' Wit as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Appoint Ernst & Young as Auditor For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Remuneration Policy For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve 2020 Long Term Incentive General Plan and 2020 Long Term Incentive Special Plan For

Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Advisory Vote on Remuneration Report Against Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Standalone Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Consolidated Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Non-Financial Information Statement For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Discharge of Board For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Allocation of Income and Dividends For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Fix Number of Directors at 12 For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Gregorio Maranon y Bertran de Lis as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Inigo Meiras Amusco as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Pilar Platero Sanz as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Maria Echenique Moscoso del Prado as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Lisa Anne Gelpey as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Marie Ann D' Wit as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Appoint Ernst & Young as Auditor For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Remuneration Policy For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve 2020 Long Term Incentive General Plan and 2020 Long Term Incentive Special Plan For

Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Advisory Vote on Remuneration Report Against Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Standalone Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Consolidated Financial Statements For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Non-Financial Information Statement For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Discharge of Board For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Allocation of Income and Dividends For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Fix Number of Directors at 12 For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Gregorio Maranon y Bertran de Lis as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Inigo Meiras Amusco as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Ratify Appointment of and Elect Pilar Platero Sanz as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Maria Echenique Moscoso del Prado as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Lisa Anne Gelpey as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Elect Marie Ann D' Wit as Director For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Appoint Ernst & Young as Auditor For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve Remuneration Policy For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Approve 2020 Long Term Incentive General Plan and 2020 Long Term Incentive Special Plan For

Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Compania de Distribucion Integral Logista Holdings SAU LOG Spain 24-Mar-20 Advisory Vote on Remuneration Report Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Purpose and Principles of the Revised Share Option Incentive Scheme Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Management Institution of the Revised Share Option Incentive Scheme Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Basis of Determining the Participants and the Scope of the Participants Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Source, Number and Allocation of Shares Under the Revised Share Option Incentive Against Scheme COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Validity Period, Date of Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Against Provisions COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Exercise Price and Gains of the Share Options Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Conditions of Grant and Conditions of Exercise Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Methods and Procedures for Adjustments to the Number and the Exercise Price of the Share Against Options COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Accounting Treatment of the Revised Share Option Incentive Scheme and Impact on the Against Operating Results of the Company COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Procedures for Implementation of the Revised Share Option Incentive Scheme, Grant of Against Share Options and Exercise of Share Options by the Participants COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Rights and Obligations of the Company and the Participants Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Handling of Special Circumstances Under the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Management, Amendments and Termination of the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Disclosure in Relation to the Implementation of the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Proposed Adoption of the Management Measures Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Proposed Adoption of the Appraisal Measures Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Authorize Board to Deal with All Matters in Relation to the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Purpose and Principles of the Revised Share Option Incentive Scheme Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Management Institution of the Revised Share Option Incentive Scheme Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Basis of Determining the Participants and the Scope of the Participants Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Source, Number and Allocation of Shares Under the Revised Share Option Incentive Against Scheme COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Validity Period, Date of Grant, Vesting Period, Exercise Date, Exercise Period and Lock-Up Against Provisions COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Exercise Price and Gains of the Share Options Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Conditions of Grant and Conditions of Exercise Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Methods and Procedures for Adjustments to the Number and the Exercise Price of the Share Against Options COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Accounting Treatment of the Revised Share Option Incentive Scheme and Impact on the Against Operating Results of the Company COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Procedures for Implementation of the Revised Share Option Incentive Scheme, Grant of Against Share Options and Exercise of Share Options by the Participants COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Rights and Obligations of the Company and the Participants Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Handling of Special Circumstances Under the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Management, Amendments and Termination of the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Disclosure in Relation to the Implementation of the Revised Share Option Incentive Scheme Against

COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Proposed Adoption of the Management Measures Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Approve Proposed Adoption of the Appraisal Measures Against COSCO SHIPPING Development Co., Ltd. 2866 China 05-Mar-20 Authorize Board to Deal with All Matters in Relation to the Revised Share Option Incentive Scheme Against

Credicorp Ltd. BAP Bermuda 27-Mar-20 Present 2019 Annual Report Credicorp Ltd. BAP Bermuda 27-Mar-20 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, For Including External Auditors' Report Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Antonio Abruna Puyol as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Maite Aranzabal Harreguy as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Fernando Fort Marie as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Alexandre Gouvea as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Patricia Silvia Lizarraga Guthertz as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Raimundo Morales Dasso as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Luis Enrique Romero Belismelis as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Dionisio Romero Paoletti as Director Against Credicorp Ltd. BAP Bermuda 27-Mar-20 Approve Remuneration of Directors For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 2.6 Re: Transfer of Shares For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.11 Re: Increase in Number of Directors For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.12 Re: Notice of Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.13 Re: Participation of Directors in Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.18.1 Re: Quorum for Transaction of Business at Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For Credicorp Ltd. BAP Bermuda 27-Mar-20 Present 2019 Annual Report Credicorp Ltd. BAP Bermuda 27-Mar-20 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, For Including External Auditors' Report Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Antonio Abruna Puyol as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Maite Aranzabal Harreguy as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Fernando Fort Marie as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Alexandre Gouvea as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Patricia Silvia Lizarraga Guthertz as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Raimundo Morales Dasso as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Luis Enrique Romero Belismelis as Director For Credicorp Ltd. BAP Bermuda 27-Mar-20 Elect Dionisio Romero Paoletti as Director Against Credicorp Ltd. BAP Bermuda 27-Mar-20 Approve Remuneration of Directors For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 2.6 Re: Transfer of Shares For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.11 Re: Increase in Number of Directors For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.12 Re: Notice of Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.13 Re: Participation of Directors in Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Amend Article 4.18.1 Re: Quorum for Transaction of Business at Board Meetings For Credicorp Ltd. BAP Bermuda 27-Mar-20 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Accept Financial Statements and Statutory Reports For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Approve Final Dividend For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Elect Iain Ferguson as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Elect Peter Truscott as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Elect Duncan Cooper as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Elect Tom Nicholson as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Re-elect Lucinda Bell as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Re-elect Sharon Flood as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Re-elect Louise Hardy as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Re-elect Octavia Morley as Director For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Reappoint PricewaterhouseCoopers LLP as Auditors For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Approve Remuneration Policy For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Approve Remuneration Report For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Authorise Issue of Equity For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Authorise Market Purchase of Ordinary Shares For Crest Nicholson Holdings Plc CRST United Kingdom 24-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Cromwell Property Group CMW Australia 30-Mar-20 Elect Gary Weiss as Director Against CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 35 For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Murata, Kazuo For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Yu, Asao For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Nakamura, Tetsumi For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Terai, Kazuhiro For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Nishimura, Tatsuya For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Hirosawa, Jun For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Akiba, Tsutomu For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Kiuchi, Hiroshi For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Nanami, Yoshiaki For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Suzuki, Naoto For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Ikebuchi, Shuichi For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Elect Director Kosao, Fumiko For CTI Engineering Co., Ltd. 9621 Japan 26-Mar-20 Approve Annual Bonus For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Yasue, Reiko Against Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Kotani, Tomoya For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Kimoto, Satoru For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Yanagisawa, Masato For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Matsumoto, Masahiro For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Jeng Minghong For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Kishi, Hajimu For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Elect Director Onishi, Makoto For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Appoint Statutory Auditor Naito, Tatsuya For Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Appoint Statutory Auditor Hama, Fumio Against Cybernet Systems Co., Ltd. 4312 Japan 12-Mar-20 Approve Restricted Stock Plan For Cybozu, Inc. 4776 Japan 29-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 10 For Cybozu, Inc. 4776 Japan 29-Mar-20 Elect Director Nishibata, Yoshihisa Against Cybozu, Inc. 4776 Japan 29-Mar-20 Elect Director Yamada, Osamu For Cybozu, Inc. 4776 Japan 29-Mar-20 Elect Director Hata, Shinya For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Amend Articles of Incorporation For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Elect Lee Chung-hun as Outside Director For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Elect Lee Chung-hun as a Member of Audit Committee For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Daelim Industrial Co., Ltd. 000210 South Korea 27-Mar-20 Approve Spin-Off Agreement For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Accept Financial Statements and Statutory Reports For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Approve Remuneration Report (Non-Binding) Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Approve Allocation of Income and Dividends of CHF 0.60 per Registered Share and CHF 3.00 per For Bearer Share Daetwyler Holding AG DAE Switzerland 11-Mar-20 Approve Discharge of Board and Senior Management For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Nominate Juerg Fedier as Candidate at the Special Meeting of Holder of Bearer Shares For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Nominate Jens Breu as Candidate at the Special Meeting of Holder of Bearer Shares For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Paul Haelg as Director and Board Chairman Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Hanspeter Faessler as Director Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Claude Cornaz as Director Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Gabi Huber as Director Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Hanno Ulmer as Director Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Zhiqiang Zhang as Director Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Juerg Fedier as Director Representing Bearer Shareholders at the Special Meeting of Holders For of Bearer Shares Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reelect Jens Breu as Director Representing Bearer Shareholders at the Special Meeting of Holders For of Bearer Shares Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reappoint Hanspeter Faessler as Member of the Nomination and Compensation Committee Against

Daetwyler Holding AG DAE Switzerland 11-Mar-20 Reappoint Claude Cornaz as Member of the Nomination and Compensation Committee Against Daetwyler Holding AG DAE Switzerland 11-Mar-20 Appoint Jens Breu as Member of the Nomination and Compensation Committee For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Ratify KPMG as Auditors For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Designate Remo Baumann as Independent Proxy For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Approve Remuneration of Directors in the Amount of CHF 2.4 Million For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million For Daetwyler Holding AG DAE Switzerland 11-Mar-20 Transact Other Business (Voting) Against Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Approve Allocation of Income, With a Final Dividend of JPY 20 For Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Amend Articles to Change Company Name For Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Elect Director Tsuchiyama, Takaharu Against Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Elect Director Ogata, Kenji For Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Elect Director Harada, Takashi For Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Elect Director Tagomori, Yasutoshi For Dai-ichi Seiko Co., Ltd. 6640 Japan 27-Mar-20 Elect Director Hara, Akihiko For Daitron Co., Ltd. 7609 Japan 30-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 35 For Daitron Co., Ltd. 7609 Japan 30-Mar-20 Amend Articles to Remove Provisions on Takeover Defense - Amend Provisions on Number of For Directors Daitron Co., Ltd. 7609 Japan 30-Mar-20 Appoint Alternate Statutory Auditor Kaneda, Minoru For Daitron Co., Ltd. 7609 Japan 30-Mar-20 Appoint Alternate Statutory Auditor Yamamoto, Hiroaki For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Ozaki, Shigeru For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Ozaki, Atsushi For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Sugita, Toshihiro For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Maekawa, Kaoru For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Ono, Yoshiaki For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Saito, Sumio For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Ozaki, Masahiro For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Hirade, Kazushige For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Elect Director Kudo, Tetsuro For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Appoint Statutory Auditor Kusu, Hiromi For DAIWA INDUSTRIES LTD. 6459 Japan 27-Mar-20 Approve Director Retirement Bonus Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Appoint Lisa Vascellari Dal Fiol as Alternate Internal Statutory Auditor For Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Financial Statements, Statutory Reports, and Allocation of Income For Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Remuneration Policy Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Second Section of the Remuneration Report Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Stock Option Plan Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Change in the Location of the Company's Registered Headquarters to Amsterdam Against (Netherlands); Adopt New Bylaws Davide Campari-Milano SpA CPR Italy 27-Mar-20 Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Appoint Lisa Vascellari Dal Fiol as Alternate Internal Statutory Auditor For Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Financial Statements, Statutory Reports, and Allocation of Income For Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Remuneration Policy Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Second Section of the Remuneration Report Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Stock Option Plan Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against Davide Campari-Milano SpA CPR Italy 27-Mar-20 Approve Change in the Location of the Company's Registered Headquarters to Amsterdam Against (Netherlands); Adopt New Bylaws Davide Campari-Milano SpA CPR Italy 27-Mar-20 Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against DB Insurance Co., Ltd. 005830 South Korea 13-Mar-20 Approve Financial Statements and Allocation of Income For DB Insurance Co., Ltd. 005830 South Korea 13-Mar-20 Elect One Inside Director and Two Outside Directors (Bundled) For DB Insurance Co., Ltd. 005830 South Korea 13-Mar-20 Elect Lee Seung-woo as Outside Director to Serve as an Audit Committee Member For DB Insurance Co., Ltd. 005830 South Korea 13-Mar-20 Elect Two Members of Audit Committee (Bundled) For DB Insurance Co., Ltd. 005830 South Korea 13-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Demant A/S DEMANT Denmark 10-Mar-20 Receive Report of Board Demant A/S DEMANT Denmark 10-Mar-20 Accept Financial Statements and Statutory Reports For Demant A/S DEMANT Denmark 10-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for For Vice Chairman, and DKK 350,000 for Other Directors Demant A/S DEMANT Denmark 10-Mar-20 Approve Allocation of Income and Omission of Dividends For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Niels B. Christiansen as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Niels Jacobsen as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Benedikte Leroy as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Lars Rasmussen as Director Abstain Demant A/S DEMANT Denmark 10-Mar-20 Elect Anja Madsen as New Director For Demant A/S DEMANT Denmark 10-Mar-20 Ratify Deloitte as Auditors For Demant A/S DEMANT Denmark 10-Mar-20 Approve DKK 919.173,40 Reduction in Share Capital For Demant A/S DEMANT Denmark 10-Mar-20 Authorize Share Repurchase Program For Demant A/S DEMANT Denmark 10-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Demant A/S DEMANT Denmark 10-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Demant A/S DEMANT Denmark 10-Mar-20 Other Business Demant A/S DEMANT Denmark 10-Mar-20 Receive Report of Board Demant A/S DEMANT Denmark 10-Mar-20 Accept Financial Statements and Statutory Reports For Demant A/S DEMANT Denmark 10-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for For Vice Chairman, and DKK 350,000 for Other Directors Demant A/S DEMANT Denmark 10-Mar-20 Approve Allocation of Income and Omission of Dividends For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Niels B. Christiansen as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Niels Jacobsen as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Benedikte Leroy as Director For Demant A/S DEMANT Denmark 10-Mar-20 Reelect Lars Rasmussen as Director Abstain Demant A/S DEMANT Denmark 10-Mar-20 Elect Anja Madsen as New Director For Demant A/S DEMANT Denmark 10-Mar-20 Ratify Deloitte as Auditors For Demant A/S DEMANT Denmark 10-Mar-20 Approve DKK 919.173,40 Reduction in Share Capital For Demant A/S DEMANT Denmark 10-Mar-20 Authorize Share Repurchase Program For Demant A/S DEMANT Denmark 10-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Demant A/S DEMANT Denmark 10-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Demant A/S DEMANT Denmark 10-Mar-20 Other Business Densan System Co., Ltd. 3630 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Miyachi, Masanao Against Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Tanaka, Yasunori Against Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Matsuura, Yoji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Takahashi, Jota For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Kobayashi, Ryoji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Sugiyama, Masahiro For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Yashima, Kentaro For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Watanabe, Yusuke For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Kato, Kimitoshi For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Tsujimoto, Osamu For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Sawafuji, Norihiko For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Tomisaka, Hiroshi For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Noda, Yuji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Approve Director Retirement Bonus Against Densan System Co., Ltd. 3630 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Miyachi, Masanao Against Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Tanaka, Yasunori Against Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Matsuura, Yoji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Takahashi, Jota For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Kobayashi, Ryoji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Sugiyama, Masahiro For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Yashima, Kentaro For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Watanabe, Yusuke For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Kato, Kimitoshi For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director Tsujimoto, Osamu For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Sawafuji, Norihiko For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Tomisaka, Hiroshi For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Elect Director and Audit Committee Member Noda, Yuji For Densan System Co., Ltd. 3630 Japan 25-Mar-20 Approve Director Retirement Bonus Against Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Business Lines For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Yamamoto, Toshihiro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Sakurai, Shun For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Timothy Andree For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Igarashi, Hiroshi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Soga, Arinobu For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Nick Priday For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Matsui, Gan For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Okoshi, Izumi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Hasegawa, Toshiaki For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Koga, Kentaro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Katsu, Etsuko For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Simon Laffin For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Business Lines For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Yamamoto, Toshihiro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Sakurai, Shun For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Timothy Andree For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Igarashi, Hiroshi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Soga, Arinobu For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Nick Priday For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Matsui, Gan For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Okoshi, Izumi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Hasegawa, Toshiaki For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Koga, Kentaro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Katsu, Etsuko For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Simon Laffin For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Business Lines For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Yamamoto, Toshihiro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Sakurai, Shun For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Timothy Andree For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Igarashi, Hiroshi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Soga, Arinobu For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Nick Priday For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director Matsui, Gan For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Okoshi, Izumi For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Hasegawa, Toshiaki For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Koga, Kentaro For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Katsu, Etsuko For Dentsu Group, Inc. 4324 Japan 27-Mar-20 Elect Director and Audit Committee Member Simon Laffin For DIC Asset AG DIC Germany 17-Mar-20 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) DIC Asset AG DIC Germany 17-Mar-20 Approve Allocation of Income and Dividends of EUR 0.66 per Share For DIC Asset AG DIC Germany 17-Mar-20 Approve Discharge of Management Board for Fiscal 2019 For DIC Asset AG DIC Germany 17-Mar-20 Approve Discharge of Supervisory Board for Fiscal 2019 For DIC Asset AG DIC Germany 17-Mar-20 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2020 For DIC Asset AG DIC Germany 17-Mar-20 Elect Ulrich Reuter to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Elect Rene Zahnd to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Elect Michael Zahn to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Approve Remuneration of Supervisory Board Against DIC Asset AG DIC Germany 17-Mar-20 Amend Articles Re: Notice and Information; Amount and Allocation of Share Capital For DIC Asset AG DIC Germany 17-Mar-20 Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against

DIC Asset AG DIC Germany 17-Mar-20 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Against Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 15.8 Million Pool of Capital to Guarantee Conversion Rights

DIC Asset AG DIC Germany 17-Mar-20 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) DIC Asset AG DIC Germany 17-Mar-20 Approve Allocation of Income and Dividends of EUR 0.66 per Share For DIC Asset AG DIC Germany 17-Mar-20 Approve Discharge of Management Board for Fiscal 2019 For DIC Asset AG DIC Germany 17-Mar-20 Approve Discharge of Supervisory Board for Fiscal 2019 For DIC Asset AG DIC Germany 17-Mar-20 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2020 For DIC Asset AG DIC Germany 17-Mar-20 Elect Ulrich Reuter to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Elect Rene Zahnd to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Elect Michael Zahn to the Supervisory Board For DIC Asset AG DIC Germany 17-Mar-20 Approve Remuneration of Supervisory Board Against DIC Asset AG DIC Germany 17-Mar-20 Amend Articles Re: Notice and Information; Amount and Allocation of Share Capital For DIC Asset AG DIC Germany 17-Mar-20 Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against

DIC Asset AG DIC Germany 17-Mar-20 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Against Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 15.8 Million Pool of Capital to Guarantee Conversion Rights

DIC Corp. 4631 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Nakanishi, Yoshiyuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Ino, Kaoru For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Saito, Masayuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Kawamura, Yoshihisa For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamaki, Toshifumi For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tsukahara, Kazuo For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamura, Yoshiaki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Shoji, Kuniko For DIC Corp. 4631 Japan 26-Mar-20 Appoint Statutory Auditor Ikushima, Akihiro For DIC Corp. 4631 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Nakanishi, Yoshiyuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Ino, Kaoru For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Saito, Masayuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Kawamura, Yoshihisa For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamaki, Toshifumi For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tsukahara, Kazuo For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamura, Yoshiaki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Shoji, Kuniko For DIC Corp. 4631 Japan 26-Mar-20 Appoint Statutory Auditor Ikushima, Akihiro For DIC Corp. 4631 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Nakanishi, Yoshiyuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Ino, Kaoru For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Saito, Masayuki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Kawamura, Yoshihisa For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamaki, Toshifumi For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tsukahara, Kazuo For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Tamura, Yoshiaki For DIC Corp. 4631 Japan 26-Mar-20 Elect Director Shoji, Kuniko For DIC Corp. 4631 Japan 26-Mar-20 Appoint Statutory Auditor Ikushima, Akihiro For DKSH Holding AG DKSH Switzerland 19-Mar-20 Accept Financial Statements and Statutory Reports For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Allocation of Income and Dividends of CHF 1.90 per Share For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Discharge of Board and Senior Management For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Remuneration of Directors in the Amount of CHF 2.8 Million For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Wolfgang Baier as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Jack Clemons as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Marco Gadola as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Frank Gulich as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Adrian Keller as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Andreas Keller as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Annette Koehler as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Hans Tanner as Director Against DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Eunice Zehnder-Lai as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Elect Marco Gadola as Board Chairman For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reappoint Frank Gulich as Member of the Nomination and Compensation Committee For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee For

DKSH Holding AG DKSH Switzerland 19-Mar-20 Appoint Adrian Keller as Member of the Nomination and Compensation Committee For DKSH Holding AG DKSH Switzerland 19-Mar-20 Ratify Ernst & Young AG as Auditors For DKSH Holding AG DKSH Switzerland 19-Mar-20 Designate Ernst Widmer as Independent Proxy For DKSH Holding AG DKSH Switzerland 19-Mar-20 Transact Other Business (Voting) Against DKSH Holding AG DKSH Switzerland 19-Mar-20 Accept Financial Statements and Statutory Reports For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Allocation of Income and Dividends of CHF 1.90 per Share For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Discharge of Board and Senior Management For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Remuneration of Directors in the Amount of CHF 2.8 Million For DKSH Holding AG DKSH Switzerland 19-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Wolfgang Baier as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Jack Clemons as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Marco Gadola as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Frank Gulich as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Adrian Keller as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Andreas Keller as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Annette Koehler as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Hans Tanner as Director Against DKSH Holding AG DKSH Switzerland 19-Mar-20 Reelect Eunice Zehnder-Lai as Director For DKSH Holding AG DKSH Switzerland 19-Mar-20 Elect Marco Gadola as Board Chairman For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reappoint Frank Gulich as Member of the Nomination and Compensation Committee For DKSH Holding AG DKSH Switzerland 19-Mar-20 Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee For

DKSH Holding AG DKSH Switzerland 19-Mar-20 Appoint Adrian Keller as Member of the Nomination and Compensation Committee For DKSH Holding AG DKSH Switzerland 19-Mar-20 Ratify Ernst & Young AG as Auditors For DKSH Holding AG DKSH Switzerland 19-Mar-20 Designate Ernst Widmer as Independent Proxy For DKSH Holding AG DKSH Switzerland 19-Mar-20 Transact Other Business (Voting) Against DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mori, Masahiko For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Christian Thones For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Tamai, Hiroaki For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Kobayashi, Hirotake For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Fujishima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director James Nudo For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Aoyama, Tojiro For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nomura, Tsuyoshi For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nakajima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mitachi, Takashi For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mori, Masahiko For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Christian Thones For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Tamai, Hiroaki For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Kobayashi, Hirotake For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Fujishima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director James Nudo For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Aoyama, Tojiro For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nomura, Tsuyoshi For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nakajima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mitachi, Takashi For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mori, Masahiko For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Christian Thones For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Tamai, Hiroaki For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Kobayashi, Hirotake For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Fujishima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director James Nudo For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Aoyama, Tojiro For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nomura, Tsuyoshi For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Nakajima, Makoto For DMG MORI CO., LTD. 6141 Japan 24-Mar-20 Elect Director Mitachi, Takashi For Doosan Bobcat, Inc. 241560 South Korea 24-Mar-20 Approve Financial Statements and Allocation of Income For Doosan Bobcat, Inc. 241560 South Korea 24-Mar-20 Elect Park Sung-chull as Inside Director For Doosan Bobcat, Inc. 241560 South Korea 24-Mar-20 Elect Choi Ji-gwang as Outside Director For Doosan Bobcat, Inc. 241560 South Korea 24-Mar-20 Elect Choi Ji-gwang as a Member of Audit Committee For Doosan Bobcat, Inc. 241560 South Korea 24-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For DSV Panalpina A/S DSV Denmark 16-Mar-20 Receive Report of Board DSV Panalpina A/S DSV Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 2.50 Per Share For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Thomas Plenborg as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Jorgen Moller as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Birgit Norgaard as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Annette Sadolin as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Malou Aamund as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Beat Walti as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Elect Niels Smedegaard as New Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve DKK 5 Million Reduction in Share Capital via Share Cancellation For DSV Panalpina A/S DSV Denmark 16-Mar-20 Authorize Share Repurchase Program For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

DSV Panalpina A/S DSV Denmark 16-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For DSV Panalpina A/S DSV Denmark 16-Mar-20 Amend Articles Re: Editorial Changes For DSV Panalpina A/S DSV Denmark 16-Mar-20 Other Business DSV Panalpina A/S DSV Denmark 16-Mar-20 Receive Report of Board DSV Panalpina A/S DSV Denmark 16-Mar-20 Accept Financial Statements and Statutory Reports For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Allocation of Income and Dividends of DKK 2.50 Per Share For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Thomas Plenborg as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Jorgen Moller as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Birgit Norgaard as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Annette Sadolin as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Malou Aamund as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Reelect Beat Walti as Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Elect Niels Smedegaard as New Director For DSV Panalpina A/S DSV Denmark 16-Mar-20 Ratify PricewaterhouseCoopers as Auditors For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve DKK 5 Million Reduction in Share Capital via Share Cancellation For DSV Panalpina A/S DSV Denmark 16-Mar-20 Authorize Share Repurchase Program For DSV Panalpina A/S DSV Denmark 16-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

DSV Panalpina A/S DSV Denmark 16-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For DSV Panalpina A/S DSV Denmark 16-Mar-20 Amend Articles Re: Editorial Changes For DSV Panalpina A/S DSV Denmark 16-Mar-20 Other Business Ebara Corp. 6361 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Maeda, Toichi For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Asami, Masao For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Uda, Sakon For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Sawabe, Hajime For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Yamazaki, Shozo For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Oeda, Hiroshi For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Hashimoto, Masahiro For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Nishiyama, Junko For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Fujimoto, Mie For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Fujimoto, Tetsuji For Ebara Corp. 6361 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Maeda, Toichi For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Asami, Masao For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Uda, Sakon For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Sawabe, Hajime For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Yamazaki, Shozo For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Oeda, Hiroshi For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Hashimoto, Masahiro For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Nishiyama, Junko For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Fujimoto, Mie For Ebara Corp. 6361 Japan 27-Mar-20 Elect Director Fujimoto, Tetsuji For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director Suzuki, Hisashi For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director Abe, Toru For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director Ishii, Takashi For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director Yoshida, Toshinori For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director Ono, Shuji For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director and Audit Committee Member Nakamura, Takashi For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director and Audit Committee Member Hirayama, Seigo For Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director and Audit Committee Member Tachibana, Noboru Against Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Director and Audit Committee Member Ishibashi, Kazuo Against Ebara Jitsugyo Co., Ltd. 6328 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Fukushima, Akihiro For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director William W. Lovatt For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Steven K. Hudson For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Paul Stoyan For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Pierre Lortie For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director David Morris For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Carol E. Goldman For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Karen Martin For ECN Capital Corp. ECN Canada 25-Mar-20 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For ECN Capital Corp. ECN Canada 25-Mar-20 Advisory Vote on Executive Compensation Approach For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director William W. Lovatt For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Steven K. Hudson For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Paul Stoyan For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Pierre Lortie For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director David Morris For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Carol E. Goldman For ECN Capital Corp. ECN Canada 25-Mar-20 Elect Director Karen Martin For ECN Capital Corp. ECN Canada 25-Mar-20 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For ECN Capital Corp. ECN Canada 25-Mar-20 Advisory Vote on Executive Compensation Approach For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Safety Guidelines Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Verify Quorum Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Opening by Chief Executive Officer Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Meeting Agenda For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Amend Regulations on General Meetings Against Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Elect Chairman of Meeting For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Appoint Committee in Charge of Scrutinizing Elections and Polling For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Elect Meeting Approval Committee For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Board of Directors and Chairman's Report Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Individual and Consolidated Financial Statements Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Auditor's Report Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Management Reports For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Individual and Consolidated Financial Statements For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Allocation of Income For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Amend Bylaws For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Transact Other Business (Non-Voting) Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Safety Guidelines Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Verify Quorum Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Opening by Chief Executive Officer Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Meeting Agenda For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Amend Regulations on General Meetings Against Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Elect Chairman of Meeting For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Appoint Committee in Charge of Scrutinizing Elections and Polling For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Elect Meeting Approval Committee For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Board of Directors and Chairman's Report Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Individual and Consolidated Financial Statements Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Present Auditor's Report Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Management Reports For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Individual and Consolidated Financial Statements For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Approve Allocation of Income For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Amend Bylaws For Ecopetrol SA ECOPETROL Colombia 27-Mar-20 Transact Other Business (Non-Voting) EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Consolidated and Standalone Financial Statements For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Treatment of Net Loss For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Dividends For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Consolidated and Standalone Management Reports, and Corporate Governance Report For

EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Non-Financial Information Statement For EDP Renovaveis SA EDPR Spain 26-Mar-20 Appraise Management of Company and Approve Vote of Confidence to Board of Directors and For Executive Committee EDP Renovaveis SA EDPR Spain 26-Mar-20 Ratify Appointment of and Elect Rui Manuel Rodrigues Lopes Teixeira as Director For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Share Repurchase Program For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Against Debt Securities without Preemptive Rights up to EUR 300 Million EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Remuneration Policy For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Consolidated and Standalone Financial Statements For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Treatment of Net Loss For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Dividends For EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Consolidated and Standalone Management Reports, and Corporate Governance Report For

EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Non-Financial Information Statement For EDP Renovaveis SA EDPR Spain 26-Mar-20 Appraise Management of Company and Approve Vote of Confidence to Board of Directors and For Executive Committee EDP Renovaveis SA EDPR Spain 26-Mar-20 Ratify Appointment of and Elect Rui Manuel Rodrigues Lopes Teixeira as Director For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Share Repurchase Program For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Against Debt Securities without Preemptive Rights up to EUR 300 Million EDP Renovaveis SA EDPR Spain 26-Mar-20 Approve Remuneration Policy For EDP Renovaveis SA EDPR Spain 26-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Elan Corp. 6099 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 9 For Elan Corp. 6099 Japan 25-Mar-20 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of For Directors - Indemnify Directors - Authorize Board to Determine Income Allocation

Elan Corp. 6099 Japan 25-Mar-20 Elect Director Sakurai, Hideharu For Elan Corp. 6099 Japan 25-Mar-20 Elect Director Ando, Yoshiteru For Elan Corp. 6099 Japan 25-Mar-20 Elect Director Minezaki, Tomohiro For Elan Corp. 6099 Japan 25-Mar-20 Elect Director Akiyama, Daiki For Elan Corp. 6099 Japan 25-Mar-20 Elect Director Emori, Naomi For Elan Corp. 6099 Japan 25-Mar-20 Elect Director and Audit Committee Member Eyama, Hiroshi For Elan Corp. 6099 Japan 25-Mar-20 Elect Director and Audit Committee Member Fujita, Koji For Elan Corp. 6099 Japan 25-Mar-20 Elect Director and Audit Committee Member Takagi, Nobuyuki Against Elan Corp. 6099 Japan 25-Mar-20 Elect Director and Audit Committee Member Aikawa, Naohide For Elan Corp. 6099 Japan 25-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For Elan Corp. 6099 Japan 25-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For Elbit Systems Ltd. ESLT Israel 17-Mar-20 Elect Moshe Kaplinsky as External Director For Elbit Systems Ltd. ESLT Israel 17-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Elbit Systems Ltd. ESLT Israel 17-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Elbit Systems Ltd. ESLT Israel 17-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Elbit Systems Ltd. ESLT Israel 17-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Electrolux AB ELUX.B Sweden 31-Mar-20 Elect Chairman of Meeting For Electrolux AB ELUX.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Agenda of Meeting For Electrolux AB ELUX.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Electrolux AB ELUX.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Electrolux AB ELUX.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Electrolux AB ELUX.B Sweden 31-Mar-20 Receive President's Report Electrolux AB ELUX.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Discharge of Board and President For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 8.50 Per Share For Electrolux AB ELUX.B Sweden 31-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount SEK 2.3 Million for Chairman and SEK 660,000 for For Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor

Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Staffan Bohman as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Petra Hedengran as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Elect Henrik Henriksson as New Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Ulla Litzen as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Elect Karin Overbeck as New Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Fredrik Persson as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect David Porter as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Jonas Samuelson as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Kai Warn as Director For Electrolux AB ELUX.B Sweden 31-Mar-20 Reelect Staffan Bohman as Board Chairman For Electrolux AB ELUX.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Electrolux AB ELUX.B Sweden 31-Mar-20 Approve Performance Based Long-Term Incentive Plan (Share Program 2020) Against Electrolux AB ELUX.B Sweden 31-Mar-20 Authorize Share Repurchase Program For Electrolux AB ELUX.B Sweden 31-Mar-20 Authorize Reissuance of Repurchased Shares For Electrolux AB ELUX.B Sweden 31-Mar-20 Authorize a Transfer of Maximum 25,000 Class B Shares in Connection with 2018 Share Program Against

Electrolux AB ELUX.B Sweden 31-Mar-20 Close Meeting Elior Group SA ELIOR France 20-Mar-20 Approve Financial Statements and Statutory Reports For Elior Group SA ELIOR France 20-Mar-20 Approve Consolidated Financial Statements and Statutory Reports For Elior Group SA ELIOR France 20-Mar-20 Approve Allocation of Income and Dividends of EUR 0.29 per Share For Elior Group SA ELIOR France 20-Mar-20 Approve Auditors' Special Report on Related-Party Transactions For Elior Group SA ELIOR France 20-Mar-20 Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO For Elior Group SA ELIOR France 20-Mar-20 Approve Amendment of Severance Agreement with Philippe Guillemot, CEO For Elior Group SA ELIOR France 20-Mar-20 Approve Compensation of Gilles Cojan, Chairman of the Board For Elior Group SA ELIOR France 20-Mar-20 Approve Compensation of Philippe Guillemot, CEO Against Elior Group SA ELIOR France 20-Mar-20 Approve Remuneration Policy of Chairman of the Board For Elior Group SA ELIOR France 20-Mar-20 Approve Remuneration Policy of CEO For Elior Group SA ELIOR France 20-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 For Elior Group SA ELIOR France 20-Mar-20 Reelect Anne Busquet as Director For Elior Group SA ELIOR France 20-Mar-20 Reelect Servinvest as Director For Elior Group SA ELIOR France 20-Mar-20 Reelect Emesa Corporacion Empresarial S.L as Director For Elior Group SA ELIOR France 20-Mar-20 Elect Sofibim as Director For Elior Group SA ELIOR France 20-Mar-20 Appoint Deloitte & Associés as Auditor and Beas as Alternate Auditor For Elior Group SA ELIOR France 20-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Elior Group SA ELIOR France 20-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate For Nominal Amount of EUR 520,000 Elior Group SA ELIOR France 20-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate For Nominal Amount of EUR 260,000 Elior Group SA ELIOR France 20-Mar-20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Elior Group SA ELIOR France 20-Mar-20 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For Elior Group SA ELIOR France 20-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Elior Group SA ELIOR France 20-Mar-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Elior Group SA ELIOR France 20-Mar-20 Amend Article 15 of Bylaws Re: Employee Representative For Elior Group SA ELIOR France 20-Mar-20 Amend Article 16 of Bylaws Re: Board Decisions For Elior Group SA ELIOR France 20-Mar-20 Amend Article 21 of Bylaws Re: Appointment of Auditor For Elior Group SA ELIOR France 20-Mar-20 Authorize Filing of Required Documents/Other Formalities For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Board Report on Company Operations and Financial Position for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Auditors' Report on Company Financial Statements for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Accept Consolidated Financial Statements and Statutory Reports for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Final Dividends of AED 0.80 per Share for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Discharge of Directors for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Discharge of Auditors for FY 2019 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Ratify Auditors and Fix Their Remuneration for FY 2020 For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Remuneration of Directors for FY 2019 Against Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Dividend Policy For Emirates Telecommunications Group Co. PJSC ETISALAT United Arab Emirates 24-Mar-20 Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2018 and FY 2019 For

ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Consolidated and Standalone Financial Statements For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Non-Financial Information Statement For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Allocation of Income and Dividends For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Discharge of Board For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Ignacio de Colmenares Brunet as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Victor Urrutia Vallejo as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Renew Appointment of PricewaterhouseCoopers as Auditor For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Remuneration Policy For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Advisory Vote on Remuneration Report For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Consolidated and Standalone Financial Statements For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Non-Financial Information Statement For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Allocation of Income and Dividends For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Discharge of Board For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Ignacio de Colmenares Brunet as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Victor Urrutia Vallejo as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Renew Appointment of PricewaterhouseCoopers as Auditor For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Remuneration Policy For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Advisory Vote on Remuneration Report For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Consolidated and Standalone Financial Statements For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Non-Financial Information Statement For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Allocation of Income and Dividends For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Discharge of Board For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Ignacio de Colmenares Brunet as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Reelect Victor Urrutia Vallejo as Director Against ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Renew Appointment of PricewaterhouseCoopers as Auditor For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Approve Remuneration Policy For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For ENCE Energia y Celulosa, SA ENC Spain 30-Mar-20 Advisory Vote on Remuneration Report For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Stephen J. Sadler For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Eric Demirian For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Reid Drury For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director John Gibson For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Pierre Lassonde For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Jane Mowat For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Paul Stoyan For Enghouse Systems Limited ENGH Canada 05-Mar-20 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For Enghouse Systems Limited ENGH Canada 05-Mar-20 Advisory Vote on Executive Compensation Approach For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Stephen J. Sadler For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Eric Demirian For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Reid Drury For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director John Gibson For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Pierre Lassonde For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Jane Mowat For Enghouse Systems Limited ENGH Canada 05-Mar-20 Elect Director Paul Stoyan For Enghouse Systems Limited ENGH Canada 05-Mar-20 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For Enghouse Systems Limited ENGH Canada 05-Mar-20 Advisory Vote on Executive Compensation Approach For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 36 For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director Ito, Takatoshi For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director Nakanishi, Minoru For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director Egashira, Tomohiko For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director Fujita, Kenji For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director Kikuchi, Junya For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director and Audit Committee Member Nishitake, Masayoshi Against ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director and Audit Committee Member Mizobata, Hiroto For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Director and Audit Committee Member Fukuda, Tadashi For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Iechika, Tomonao For ES-CON JAPAN Ltd. 8892 Japan 26-Mar-20 Approve Trust-Type Equity Compensation Plan For EXEL Industries SA EXE France 12-Mar-20 Approve Consolidated Financial Statements and Statutory Reports For EXEL Industries SA EXE France 12-Mar-20 Approve Financial Statements and Statutory Reports For EXEL Industries SA EXE France 12-Mar-20 Approve Allocation of Income and Absence of Dividends For EXEL Industries SA EXE France 12-Mar-20 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New For Transactions EXEL Industries SA EXE France 12-Mar-20 Approve Discharge of Directors For EXEL Industries SA EXE France 12-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 For EXEL Industries SA EXE France 12-Mar-20 Approve Remuneration Policy of Executive Corporate Officers For EXEL Industries SA EXE France 12-Mar-20 Approve Compensation of Patrick Ballu, Chairman of the Board For EXEL Industries SA EXE France 12-Mar-20 Approve Compensation of Guerric Ballu, CEO For EXEL Industries SA EXE France 12-Mar-20 Approve Compensation of Marc Ballu, Vice-CEO For EXEL Industries SA EXE France 12-Mar-20 Approve Compensation of Franck Ballu, Vice-CEO For EXEL Industries SA EXE France 12-Mar-20 Approve Compensation of Cyril Ballu, Vice-CEO For EXEL Industries SA EXE France 12-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against EXEL Industries SA EXE France 12-Mar-20 Elect Cyril Ballu as Director Against EXEL Industries SA EXE France 12-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Against Nominal Amount of EUR 80 Million EXEL Industries SA EXE France 12-Mar-20 Authorize Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Against Million EXEL Industries SA EXE France 12-Mar-20 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Against

EXEL Industries SA EXE France 12-Mar-20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against EXEL Industries SA EXE France 12-Mar-20 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Against EXEL Industries SA EXE France 12-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against EXEL Industries SA EXE France 12-Mar-20 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million For EXEL Industries SA EXE France 12-Mar-20 Authorize Filing of Required Documents/Other Formalities For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Amend Articles to Amend Business Lines For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Ezaki, Katsuhisa For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Ezaki, Etsuro For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Kuriki, Takashi For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Honzawa, Yutaka For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Masuda, Tetsuo For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Kato, Takatoshi For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Oishi, Kanoko For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Elect Director Hara, Joji For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Appoint Statutory Auditor Miyamoto, Matao For Ezaki Glico Co., Ltd. 2206 Japan 24-Mar-20 Approve Compensation Ceilings for Directors and Statutory Auditors For F@N Communications, Inc. 2461 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 19 For F@N Communications, Inc. 2461 Japan 26-Mar-20 Amend Articles to Change Company Name - Amend Business Lines For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Yanagisawa, Yasuyoshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Matsumoto, Hiroshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Ninomiya, Koji For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Yoshinaga, Takashi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Obi, Kazusuke For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Hoyano, Satoshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Appoint Statutory Auditor Kakimoto, Kenji For F@N Communications, Inc. 2461 Japan 26-Mar-20 Approve Stock Option Plan For F@N Communications, Inc. 2461 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 19 For F@N Communications, Inc. 2461 Japan 26-Mar-20 Amend Articles to Change Company Name - Amend Business Lines For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Yanagisawa, Yasuyoshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Matsumoto, Hiroshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Ninomiya, Koji For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Yoshinaga, Takashi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Obi, Kazusuke For F@N Communications, Inc. 2461 Japan 26-Mar-20 Elect Director Hoyano, Satoshi For F@N Communications, Inc. 2461 Japan 26-Mar-20 Appoint Statutory Auditor Kakimoto, Kenji For F@N Communications, Inc. 2461 Japan 26-Mar-20 Approve Stock Option Plan For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director A. Gary Ames For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Sandra E. Bergeron For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Deborah L. Bevier For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michel Combes For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michael L. Dreyer For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Alan J. Higginson For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Peter S. Klein For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Francois Locoh-Donou For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Nikhil Mehta For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Marie E. Myers For F5 Networks, Inc. FFIV USA 12-Mar-20 Amend Omnibus Stock Plan For F5 Networks, Inc. FFIV USA 12-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For F5 Networks, Inc. FFIV USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director A. Gary Ames For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Sandra E. Bergeron For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Deborah L. Bevier For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michel Combes For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michael L. Dreyer For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Alan J. Higginson For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Peter S. Klein For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Francois Locoh-Donou For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Nikhil Mehta For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Marie E. Myers For F5 Networks, Inc. FFIV USA 12-Mar-20 Amend Omnibus Stock Plan For F5 Networks, Inc. FFIV USA 12-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For F5 Networks, Inc. FFIV USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director A. Gary Ames For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Sandra E. Bergeron For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Deborah L. Bevier For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michel Combes For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michael L. Dreyer For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Alan J. Higginson For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Peter S. Klein For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Francois Locoh-Donou For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Nikhil Mehta For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Marie E. Myers For F5 Networks, Inc. FFIV USA 12-Mar-20 Amend Omnibus Stock Plan For F5 Networks, Inc. FFIV USA 12-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For F5 Networks, Inc. FFIV USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director A. Gary Ames For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Sandra E. Bergeron For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Deborah L. Bevier For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michel Combes For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Michael L. Dreyer For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Alan J. Higginson For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Peter S. Klein For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Francois Locoh-Donou For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Nikhil Mehta For F5 Networks, Inc. FFIV USA 12-Mar-20 Elect Director Marie E. Myers For F5 Networks, Inc. FFIV USA 12-Mar-20 Amend Omnibus Stock Plan For F5 Networks, Inc. FFIV USA 12-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For F5 Networks, Inc. FFIV USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director Braden R. Kelly For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director Fabiola R. Arredondo For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director A. George Battle For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director James D. Kirsner For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director William J. Lansing For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director Eva Manolis For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director Marc F. McMorris For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director Joanna Rees For Fair Isaac Corporation FICO USA 04-Mar-20 Elect Director David A. Rey Against Fair Isaac Corporation FICO USA 04-Mar-20 Amend Omnibus Stock Plan For Fair Isaac Corporation FICO USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Fair Isaac Corporation FICO USA 04-Mar-20 Ratify Deloitte & Touche LLP as Auditors For FINDEX, Inc. 3649 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 5.5 For FINDEX, Inc. 3649 Japan 27-Mar-20 Amend Articles to Amend Business Lines For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Aibara, Teruo Against FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Okino, Shoji For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Kondo, Koji For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Fujita, Atsushi For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Hasegawa, Hiroaki For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director Miyakawa, Riki For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director and Audit Committee Member Yamauchi, Koji For FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director and Audit Committee Member Kitada, Takashi Against FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Director and Audit Committee Member Ikeda, Kimihide Against FINDEX, Inc. 3649 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Yamada, Akira For FISCO Ltd. 3807 Japan 30-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 0.5 For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Kano, Hitoshi Against FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Nakamura, Takaya For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Matsuzaki, Hiroyuki For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Fukami, Osamu For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Sato, Motoki For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Kiroko, Yoshiyuki For FISCO Ltd. 3807 Japan 30-Mar-20 Elect Director Nakagawa, Hiroki For FISCO Ltd. 3807 Japan 30-Mar-20 Approve Stock Option Plan For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Open Meeting Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Call the Meeting to Order Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Acknowledge Proper Convening of Meeting For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Prepare and Approve List of Shareholders For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Receive Financial Statements and Statutory Reports Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Accept Financial Statements and Statutory Reports For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Approve Allocation of Income and Dividends of EUR 0.56 Per Share For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Approve Discharge of Board and President For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Approve Annual Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 For for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Fix Number of Directors at Nine For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Reelect Albert Ehrnrooth, Paul Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), Inka For Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors; Elect Nathalie Ahlstrom as New Director Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Approve Remuneration of Auditors For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Ratify Ernst & Young as Auditors For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Authorize Share Repurchase Program For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Authorize Conveyance of up to 4 Million Shares For Fiskars Oyj Abp FSKRS Finland 11-Mar-20 Close Meeting Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Financial Statements and Statutory Reports For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Allocation of Income and Cash Dividends For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Set Maximum Amount of Share Repurchase Reserve For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican For Securities Law, and Approve their Remuneration Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; For Approve Their Remuneration Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Minutes of Meeting For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Financial Statements and Statutory Reports For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Allocation of Income and Cash Dividends For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Set Maximum Amount of Share Repurchase Reserve For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican For Securities Law, and Approve their Remuneration Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; For Approve Their Remuneration Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Fomento Economico Mexicano SAB de CV FEMSAUBD Mexico 20-Mar-20 Approve Minutes of Meeting For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Amend Articles to Amend Audit Fee Payment Schedule For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Executive Director Iwado, Takao For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Supervisory Director Suzuki, Toshio For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Supervisory Director Iida, Koji For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Supervisory Director Suzuki, Noriko For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Alternate Executive Director Kanai, Jun For Frontier Real Estate Investment Corp. 8964 Japan 26-Mar-20 Elect Alternate Executive Director Nakamura, Hideki For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Nozawa, Hiroshi For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Sakashita, Satoyasu For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Shibuya, Masaki For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Arai, Seto For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Shiraishi, Yoshiharu For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Harai, Motohiro For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Yuta, Shinichi For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Koyama, Minoru For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Elect Director Oishi, Tateki For Fuji Soft, Inc. 9749 Japan 13-Mar-20 Appoint Statutory Auditor Yamaguchi, Masataka For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Ise, Yoshihiro Against Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Yamada, Takeaki For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Kitahara, Akira For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Matsuda, Takanori For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Nozaki, Hiroyuki For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Zamma, Rieko For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Takami, Kazunori For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Takano, Shiho For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Elect Director Yamada, Masao For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Appoint Statutory Auditor Wakuri, Takashi For Fujita Kanko, Inc. 9722 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Ichimura, Yosuke For Fujiya Co., Ltd. 2211 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Fukuda, Katsuyuki For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Araaki, Masanori For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Ishikawa, Wataru For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Soma, Ryoichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Yamamoto, Takeshi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Otsuka, Shinichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Saito, Hideaki For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Yazawa, Kenichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Nakata, Yoshinao For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Yakuwa, Koichi For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Sunada, Tetsuya Against Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Takakuwa, Shoichi For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Tsurui, Kazutomo Against Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Fukuda, Katsuyuki For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Araaki, Masanori For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Ishikawa, Wataru For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Soma, Ryoichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Yamamoto, Takeshi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Otsuka, Shinichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Saito, Hideaki For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Yazawa, Kenichi For Fukuda Corp. 1899 Japan 26-Mar-20 Elect Director Nakata, Yoshinao For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Yakuwa, Koichi For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Sunada, Tetsuya Against Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Statutory Auditor Takakuwa, Shoichi For Fukuda Corp. 1899 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Tsurui, Kazutomo Against Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Hirano, Takehito For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Sakamaki, Kazuki For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Ishikawa, Takahiro For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Kaizuka, Shiro For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Sasaki, Koji For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Uesugi, Masataka For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Totani, Hideyuki For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Hirano, Takehito For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Sakamaki, Kazuki For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Ishikawa, Takahiro For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director Kaizuka, Shiro For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Sasaki, Koji For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Uesugi, Masataka For Fullcast Holdings Co. Ltd. 4848 Japan 27-Mar-20 Elect Director and Audit Committee Member Totani, Hideyuki For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 23 For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Takashima, Sakae For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Ono, Tatsuro For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Okumura, Takahisa For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Nakatani, Takayuki For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Isagawa, Nobuyuki For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director Mitsunari, Miki For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director and Audit Committee Member Hyakumura, Masahiro For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director and Audit Committee Member Nakao, Atsushi For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Director and Audit Committee Member Kobayashi, Akihiro For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Elect Alternate Director and Audit Committee Member Hirayama, Koichiro For Funai Soken Holdings, Inc. 9757 Japan 28-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For Future Corp. 4722 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 21 For Future Corp. 4722 Japan 25-Mar-20 Elect Director Kanemaru, Yasufumi For Future Corp. 4722 Japan 25-Mar-20 Elect Director Ishibashi, Kunihito For Future Corp. 4722 Japan 25-Mar-20 Elect Director Jingu, Yuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director Saito, Yohei For Future Corp. 4722 Japan 25-Mar-20 Elect Director Yamaoka, Hiromi For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Ichihara, Noriyuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Kawamoto, Akira For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Nishiura, Yukiko Against Future Corp. 4722 Japan 25-Mar-20 Approve Transfer of Capital Reserves, Other Capital Surplus and Other Retained Earnings to Capital For

Future Corp. 4722 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 21 For Future Corp. 4722 Japan 25-Mar-20 Elect Director Kanemaru, Yasufumi For Future Corp. 4722 Japan 25-Mar-20 Elect Director Ishibashi, Kunihito For Future Corp. 4722 Japan 25-Mar-20 Elect Director Jingu, Yuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director Saito, Yohei For Future Corp. 4722 Japan 25-Mar-20 Elect Director Yamaoka, Hiromi For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Ichihara, Noriyuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Kawamoto, Akira For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Nishiura, Yukiko Against Future Corp. 4722 Japan 25-Mar-20 Approve Transfer of Capital Reserves, Other Capital Surplus and Other Retained Earnings to Capital For

Future Corp. 4722 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 21 For Future Corp. 4722 Japan 25-Mar-20 Elect Director Kanemaru, Yasufumi For Future Corp. 4722 Japan 25-Mar-20 Elect Director Ishibashi, Kunihito For Future Corp. 4722 Japan 25-Mar-20 Elect Director Jingu, Yuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director Saito, Yohei For Future Corp. 4722 Japan 25-Mar-20 Elect Director Yamaoka, Hiromi For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Ichihara, Noriyuki For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Kawamoto, Akira For Future Corp. 4722 Japan 25-Mar-20 Elect Director and Audit Committee Member Nishiura, Yukiko Against Future Corp. 4722 Japan 25-Mar-20 Approve Transfer of Capital Reserves, Other Capital Surplus and Other Retained Earnings to Capital For

GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Watanabe, Akihiro Against GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Todd J. Carter For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Geoffrey D. Baldwin For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Phil Adams For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Sascha Pfeiffer For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Alexander M. Grunwald For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Nonomiya, Ritsuko For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director John F. Lambros For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director Ida, Akikazu For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director and Audit Committee Member Iwasaki, Jiro For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director and Audit Committee Member Yone, Masatake Against GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director and Audit Committee Member Matsushima, Hiroshi For GCA Corp. (Japan) 2174 Japan 25-Mar-20 Elect Director and Audit Committee Member Andreas R. Kirchschlager For Genmab A/S GMAB Denmark 26-Mar-20 Receive Report of Board Genmab A/S GMAB Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Genmab A/S GMAB Denmark 26-Mar-20 Approve Allocation of Income and Omission of Dividends For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Deirdre P. Connelly as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Pernille Erenbjerg as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Rolf Hoffmann as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Paolo Paoletti as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Anders Gersel Pedersen as Director For Genmab A/S GMAB Denmark 26-Mar-20 Elect Jonathan Peacock as New Director Abstain Genmab A/S GMAB Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Genmab A/S GMAB Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Genmab A/S GMAB Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Against Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Genmab A/S GMAB Denmark 26-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Genmab A/S GMAB Denmark 26-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Genmab A/S GMAB Denmark 26-Mar-20 Other Business Genmab A/S GMAB Denmark 26-Mar-20 Receive Report of Board Genmab A/S GMAB Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Genmab A/S GMAB Denmark 26-Mar-20 Approve Allocation of Income and Omission of Dividends For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Deirdre P. Connelly as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Pernille Erenbjerg as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Rolf Hoffmann as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Paolo Paoletti as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Anders Gersel Pedersen as Director For Genmab A/S GMAB Denmark 26-Mar-20 Elect Jonathan Peacock as New Director Abstain Genmab A/S GMAB Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Genmab A/S GMAB Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Genmab A/S GMAB Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Against Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Genmab A/S GMAB Denmark 26-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Genmab A/S GMAB Denmark 26-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Genmab A/S GMAB Denmark 26-Mar-20 Other Business Genmab A/S GMAB Denmark 26-Mar-20 Receive Report of Board Genmab A/S GMAB Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Genmab A/S GMAB Denmark 26-Mar-20 Approve Allocation of Income and Omission of Dividends For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Deirdre P. Connelly as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Pernille Erenbjerg as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Rolf Hoffmann as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Paolo Paoletti as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Anders Gersel Pedersen as Director For Genmab A/S GMAB Denmark 26-Mar-20 Elect Jonathan Peacock as New Director Abstain Genmab A/S GMAB Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Genmab A/S GMAB Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Genmab A/S GMAB Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Against Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Genmab A/S GMAB Denmark 26-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Genmab A/S GMAB Denmark 26-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Genmab A/S GMAB Denmark 26-Mar-20 Other Business Genmab A/S GMAB Denmark 26-Mar-20 Receive Report of Board Genmab A/S GMAB Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board For

Genmab A/S GMAB Denmark 26-Mar-20 Approve Allocation of Income and Omission of Dividends For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Deirdre P. Connelly as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Pernille Erenbjerg as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Rolf Hoffmann as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Paolo Paoletti as Director For Genmab A/S GMAB Denmark 26-Mar-20 Reelect Anders Gersel Pedersen as Director For Genmab A/S GMAB Denmark 26-Mar-20 Elect Jonathan Peacock as New Director Abstain Genmab A/S GMAB Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Genmab A/S GMAB Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Genmab A/S GMAB Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Against Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Genmab A/S GMAB Denmark 26-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Genmab A/S GMAB Denmark 26-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Genmab A/S GMAB Denmark 26-Mar-20 Other Business Givaudan SA GIVN Switzerland 25-Mar-20 Accept Financial Statements and Statutory Reports For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration Report For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Allocation of Income and Dividends of CHF 62 per Share For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Discharge of Board and Senior Management For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Victor Balli as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Werner Bauer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Lilian Biner as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Michael Carlos as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Ingrid Deltenre as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Thomas Rufer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Olivier Filliol as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Sophie Gasperment as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Board Chairman For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Werner Bauer as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Ingrid Deltenre as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Victor Balli as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Designate Manuel Isler as Independent Proxy For Givaudan SA GIVN Switzerland 25-Mar-20 Ratify Deloitte AG as Auditors For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration of Directors in the Amount of CHF 3.4 Million For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million For

Givaudan SA GIVN Switzerland 25-Mar-20 Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF For 15.3 Million Givaudan SA GIVN Switzerland 25-Mar-20 Transact Other Business (Voting) Against Givaudan SA GIVN Switzerland 25-Mar-20 Accept Financial Statements and Statutory Reports For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration Report For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Allocation of Income and Dividends of CHF 62 per Share For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Discharge of Board and Senior Management For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Victor Balli as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Werner Bauer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Lilian Biner as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Michael Carlos as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Ingrid Deltenre as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Thomas Rufer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Olivier Filliol as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Sophie Gasperment as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Board Chairman For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Werner Bauer as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Ingrid Deltenre as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Victor Balli as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Designate Manuel Isler as Independent Proxy For Givaudan SA GIVN Switzerland 25-Mar-20 Ratify Deloitte AG as Auditors For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration of Directors in the Amount of CHF 3.4 Million For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million For

Givaudan SA GIVN Switzerland 25-Mar-20 Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF For 15.3 Million Givaudan SA GIVN Switzerland 25-Mar-20 Transact Other Business (Voting) Against Givaudan SA GIVN Switzerland 25-Mar-20 Accept Financial Statements and Statutory Reports For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration Report For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Allocation of Income and Dividends of CHF 62 per Share For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Discharge of Board and Senior Management For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Victor Balli as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Werner Bauer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Lilian Biner as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Michael Carlos as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Ingrid Deltenre as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Thomas Rufer as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Olivier Filliol as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Elect Sophie Gasperment as Director For Givaudan SA GIVN Switzerland 25-Mar-20 Reelect Calvin Grieder as Board Chairman For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Werner Bauer as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Ingrid Deltenre as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Reappoint Victor Balli as Member of the Compensation Committee For Givaudan SA GIVN Switzerland 25-Mar-20 Designate Manuel Isler as Independent Proxy For Givaudan SA GIVN Switzerland 25-Mar-20 Ratify Deloitte AG as Auditors For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Remuneration of Directors in the Amount of CHF 3.4 Million For Givaudan SA GIVN Switzerland 25-Mar-20 Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million For

Givaudan SA GIVN Switzerland 25-Mar-20 Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF For 15.3 Million Givaudan SA GIVN Switzerland 25-Mar-20 Transact Other Business (Voting) Against Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Open Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Chairman of Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Registration of Attending Shareholders and Proxies Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Notice of Meeting and Agenda For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Designate Inspector(s) of Minutes of Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Ordinary For Dividends of NOK 7.25 Per Share; Approve Payment of NOK 5.00 Per Share from Company's Excess Capital Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration Statement For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration Guidelines For Executive Management (Advisory) For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Binding Guidelines for Allocation of Shares and Subscription Rights For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize the Board to Decide on Distribution of Dividends For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Equity Plan Financing Through Share Repurchase Program For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize Board to Raise Subordinated Loans and Other External Financing For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad and Eivind For Elnan as Directors; Elect Tor Magne Lonnum and Gunnar Robert Sellaeg as New Directors

Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Trine Riis Groven (Chair) as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Iwar Arnstad as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Marianne Ribe as Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Pernille Moen as Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Henrik Bachke Madsen as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Ratify Deloitte as Auditors For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work For

Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Open Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Chairman of Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Registration of Attending Shareholders and Proxies Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Notice of Meeting and Agenda For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Designate Inspector(s) of Minutes of Meeting Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Ordinary For Dividends of NOK 7.25 Per Share; Approve Payment of NOK 5.00 Per Share from Company's Excess Capital Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration Statement For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration Guidelines For Executive Management (Advisory) For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Binding Guidelines for Allocation of Shares and Subscription Rights For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize the Board to Decide on Distribution of Dividends For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Equity Plan Financing Through Share Repurchase Program For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Authorize Board to Raise Subordinated Loans and Other External Financing For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad and Eivind For Elnan as Directors; Elect Tor Magne Lonnum and Gunnar Robert Sellaeg as New Directors

Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Trine Riis Groven (Chair) as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Iwar Arnstad as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Marianne Ribe as Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Reelect Pernille Moen as Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Elect Henrik Bachke Madsen as New Member of Nominating Committee For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Ratify Deloitte as Auditors For Gjensidige Forsikring ASA GJF Norway 26-Mar-20 Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work For

Global Brands Group Holding Limited 787 Bermuda 05-Mar-20 Approve Second Amended and Restated Buying Agency Agreement, Proposed Caps and Related For Transactions Global Net Lease, Inc. GNL USA 25-Mar-20 Elect Director James L. Nelson Against Global Net Lease, Inc. GNL USA 25-Mar-20 Elect Director Edward M. Weil, Jr. Against Global Net Lease, Inc. GNL USA 25-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For GMO Cloud K.K. 3788 Japan 23-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 46.59 For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Aoyama, Mitsuru Against GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Kumagai, Masatoshi Against GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Chujo, Ichiro For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Kanno, Michiari For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Karasawa, Minoru For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Masuda, Yoshihiro For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Yamada, Yuichi For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Matsushita, Shohei For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Takenobu, Koji For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Yasuda, Masashi For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Ito, Tadashi For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director Inaba, Motoshi For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director and Audit Committee Member Nakajima, Akihiko For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director and Audit Committee Member Mizukami, Hiroshi For GMO Cloud K.K. 3788 Japan 23-Mar-20 Elect Director and Audit Committee Member Okada, Masahito Against GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Takashima, Hideyuki For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Kito, Hiroyasu For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Yamamoto, Tatsuki For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Okabe, Michiaki For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Yasuda, Masashi For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Kaneko, Takehito For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Fuse, Yoshitaka For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Kume, Masahiko For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Elect Director Todo, Kayo For GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Amend Articles to Add Business Lines that Company Will Not Purchase or Manage GMO Internet Against Group Companies after April 2020 GMO Financial Holdings, Inc. 7177 Japan 30-Mar-20 Appoint Shareholder Director Nominee Tajima, Toshimitsu Against GMO Internet, Inc. 9449 Japan 30-Mar-20 Amend Articles to Amend Provisions on Number of Directors For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kumagai, Masatoshi Against GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Yasuda, Masashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Nishiyama, Hiroyuki For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Ainoura, Issei For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Ito, Tadashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Yamashita, Hirofumi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Arisawa, Katsumi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Horiuchi, Toshiaki For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Arai, Teruhiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Hayashi, Yasuo For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kodama, Kimihiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Chujo, Ichiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Hashiguchi, Makoto For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Fukui, Atsuko For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kaneko, Takehito For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Inagaki, Noriko For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Tachibana, Koichi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Ogura, Keigo For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Gunjikake, Takashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Masuda, Kaname For GMO Internet, Inc. 9449 Japan 30-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For GMO Internet, Inc. 9449 Japan 30-Mar-20 Amend Articles to Amend Provisions on Number of Directors For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kumagai, Masatoshi Against GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Yasuda, Masashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Nishiyama, Hiroyuki For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Ainoura, Issei For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Ito, Tadashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Yamashita, Hirofumi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Arisawa, Katsumi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Horiuchi, Toshiaki For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Arai, Teruhiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Hayashi, Yasuo For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kodama, Kimihiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Chujo, Ichiro For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Hashiguchi, Makoto For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Fukui, Atsuko For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Kaneko, Takehito For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director Inagaki, Noriko For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Tachibana, Koichi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Ogura, Keigo For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Gunjikake, Takashi For GMO Internet, Inc. 9449 Japan 30-Mar-20 Elect Director and Audit Committee Member Masuda, Kaname For GMO Internet, Inc. 9449 Japan 30-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For GN Store Nord A/S GN Denmark 11-Mar-20 Receive Report of Board GN Store Nord A/S GN Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Discharge of Management and Board For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 1.45 Per Share For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for For Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Per Wold-Olsen as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Wolfgang Reim as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Helene Barnekow as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Ronica Wang as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Elect Jukka Pekka Pertola as New Director Abstain GN Store Nord A/S GN Denmark 11-Mar-20 Elect Montserrat Maresch Pascual as New Director For GN Store Nord A/S GN Denmark 11-Mar-20 Elect Anette Weber as New Director For GN Store Nord A/S GN Denmark 11-Mar-20 Ratify PricewaterhouseCoopers as Auditors For GN Store Nord A/S GN Denmark 11-Mar-20 Authorize Share Repurchase Program For GN Store Nord A/S GN Denmark 11-Mar-20 Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

GN Store Nord A/S GN Denmark 11-Mar-20 Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings For GN Store Nord A/S GN Denmark 11-Mar-20 Other Business (Non-Voting) GN Store Nord A/S GN Denmark 11-Mar-20 Receive Report of Board GN Store Nord A/S GN Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Discharge of Management and Board For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 1.45 Per Share For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for For Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Per Wold-Olsen as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Wolfgang Reim as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Helene Barnekow as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Reelect Ronica Wang as Director For GN Store Nord A/S GN Denmark 11-Mar-20 Elect Jukka Pekka Pertola as New Director Abstain GN Store Nord A/S GN Denmark 11-Mar-20 Elect Montserrat Maresch Pascual as New Director For GN Store Nord A/S GN Denmark 11-Mar-20 Elect Anette Weber as New Director For GN Store Nord A/S GN Denmark 11-Mar-20 Ratify PricewaterhouseCoopers as Auditors For GN Store Nord A/S GN Denmark 11-Mar-20 Authorize Share Repurchase Program For GN Store Nord A/S GN Denmark 11-Mar-20 Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation For GN Store Nord A/S GN Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

GN Store Nord A/S GN Denmark 11-Mar-20 Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings For GN Store Nord A/S GN Denmark 11-Mar-20 Other Business (Non-Voting) Graincorp Limited GNC Australia 16-Mar-20 Approve Scheme of Arrangement in Relation to the Proposed Demerger of United Malt Group Limited For from GrainCorp Limited Graincorp Limited GNC Australia 16-Mar-20 Approve Scheme of Arrangement in Relation to the Proposed Demerger of United Malt Group Limited For from GrainCorp Limited Graincorp Limited GNC Australia 16-Mar-20 Approve the Capital Reduction For Graincorp Limited GNC Australia 16-Mar-20 Approve the Capital Reduction For Grieg Seafood ASA GSF Norway 25-Mar-20 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For Grieg Seafood ASA GSF Norway 25-Mar-20 Approve Notice of Meeting and Agenda For Grieg Seafood ASA GSF Norway 25-Mar-20 Approve Transaction with Related Party; Approve Acquisition of Shares in Grieg Newfoundland AS For

Grupo Financiero Banorte SAB de CV GFNORTEO Mexico 30-Mar-20 Set Maximum Amount of Share Repurchase Reserve For Grupo Financiero Banorte SAB de CV GFNORTEO Mexico 30-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Morishita, Kazuki For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Sakai, Kazuya For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Kitamura, Yoshinori For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Ochi, Masato For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Yoshida, Koji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Oba, Norikazu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Onishi, Hidetsugu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Miyakawa, Keiji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Tanaka, Susumu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Morishita, Kazuki For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Sakai, Kazuya For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Kitamura, Yoshinori For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Ochi, Masato For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Yoshida, Koji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Oba, Norikazu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Onishi, Hidetsugu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Miyakawa, Keiji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Tanaka, Susumu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Morishita, Kazuki For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Sakai, Kazuya For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Kitamura, Yoshinori For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Ochi, Masato For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Yoshida, Koji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Oba, Norikazu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Onishi, Hidetsugu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Miyakawa, Keiji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Tanaka, Susumu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Morishita, Kazuki For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Sakai, Kazuya For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Kitamura, Yoshinori For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Ochi, Masato For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Yoshida, Koji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Oba, Norikazu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Onishi, Hidetsugu For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Miyakawa, Keiji For GungHo Online Entertainment, Inc. 3765 Japan 30-Mar-20 Elect Director Tanaka, Susumu For H. Lundbeck A/S LUN Denmark 24-Mar-20 Receive Report of Board H. Lundbeck A/S LUN Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Allocation of Income and Dividends of DKK 4.10 Per Share For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Rasmussen as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lene Skole-Sorensen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Holmqvist as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeremy Levin as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeffrey Berkowitz as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Henrik Andersen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for For Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work

H. Lundbeck A/S LUN Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Share Repurchase Program For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights For H. Lundbeck A/S LUN Denmark 24-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities H. Lundbeck A/S LUN Denmark 24-Mar-20 Other Business H. Lundbeck A/S LUN Denmark 24-Mar-20 Receive Report of Board H. Lundbeck A/S LUN Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Allocation of Income and Dividends of DKK 4.10 Per Share For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Rasmussen as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lene Skole-Sorensen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Holmqvist as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeremy Levin as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeffrey Berkowitz as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Henrik Andersen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for For Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work

H. Lundbeck A/S LUN Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Share Repurchase Program For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights For H. Lundbeck A/S LUN Denmark 24-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities H. Lundbeck A/S LUN Denmark 24-Mar-20 Other Business H. Lundbeck A/S LUN Denmark 24-Mar-20 Receive Report of Board H. Lundbeck A/S LUN Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Allocation of Income and Dividends of DKK 4.10 Per Share For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Rasmussen as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lene Skole-Sorensen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Holmqvist as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeremy Levin as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeffrey Berkowitz as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Henrik Andersen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for For Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work

H. Lundbeck A/S LUN Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Share Repurchase Program For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights For H. Lundbeck A/S LUN Denmark 24-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities H. Lundbeck A/S LUN Denmark 24-Mar-20 Other Business H. Lundbeck A/S LUN Denmark 24-Mar-20 Receive Report of Board H. Lundbeck A/S LUN Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Allocation of Income and Dividends of DKK 4.10 Per Share For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Rasmussen as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lene Skole-Sorensen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Lars Holmqvist as Director Abstain H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeremy Levin as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Jeffrey Berkowitz as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Reelect Henrik Andersen as Director For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for For Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work

H. Lundbeck A/S LUN Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Share Repurchase Program For H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

H. Lundbeck A/S LUN Denmark 24-Mar-20 Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights For H. Lundbeck A/S LUN Denmark 24-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

H. Lundbeck A/S LUN Denmark 24-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities H. Lundbeck A/S LUN Denmark 24-Mar-20 Other Business Hadera Paper Ltd. HAP Israel 08-Mar-20 Reelect Yarom Ariav as External Director For Hadera Paper Ltd. HAP Israel 08-Mar-20 Reelect Rachel Lavine as External Director For Hadera Paper Ltd. HAP Israel 08-Mar-20 Approve Grant of Options Exercisable into Ordinary Shares to Gadi Cunia, CEO For Hadera Paper Ltd. HAP Israel 08-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Hadera Paper Ltd. HAP Israel 08-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Hadera Paper Ltd. HAP Israel 08-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Hadera Paper Ltd. HAP Israel 08-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Amend Articles of Incorporation For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yoon Sung-bock as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Park Won-koo as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Paik Tae-seung as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Kim Hong-jin as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yang Dong-hoon as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Heo Yoon as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Lee Jung-won as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yoon Sung-bock as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Kim Hong-jin as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yang Dong-hoon as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Amend Articles of Incorporation For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yoon Sung-bock as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Park Won-koo as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Paik Tae-seung as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Kim Hong-jin as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yang Dong-hoon as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Heo Yoon as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Lee Jung-won as Outside Director For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yoon Sung-bock as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Kim Hong-jin as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Elect Yang Dong-hoon as a Member of Audit Committee For Hana Financial Group, Inc. 086790 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Hankook Tire & Technology Co., Ltd. 161390 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For Hankook Tire & Technology Co., Ltd. 161390 South Korea 27-Mar-20 Amend Articles of Incorporation (Business Objectives) For Hankook Tire & Technology Co., Ltd. 161390 South Korea 27-Mar-20 Amend Articles of Incorporation (Company Address Change) For Hankook Tire & Technology Co., Ltd. 161390 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For HDC Holdings Co., Ltd. 012630 South Korea 25-Mar-20 Approve Financial Statements and Allocation of Income For HDC Holdings Co., Ltd. 012630 South Korea 25-Mar-20 Elect Lee Bang-ju as Outside Director For HDC Holdings Co., Ltd. 012630 South Korea 25-Mar-20 Elect Lee Bang-ju as a Member of Audit Committee For HDC Holdings Co., Ltd. 012630 South Korea 25-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Healios KK 4593 Japan 27-Mar-20 Approve Capital Reduction and Accounting Transfers For Healios KK 4593 Japan 27-Mar-20 Amend Articles to Change Location of Head Office For Healios KK 4593 Japan 27-Mar-20 Elect Director Kagimoto, Tadahisa For Healios KK 4593 Japan 27-Mar-20 Elect Director Matsuda, Yoshinari For Healios KK 4593 Japan 27-Mar-20 Elect Director Michael Alfant Against Healios KK 4593 Japan 27-Mar-20 Elect Director Narimatsu, Jun Against Healios KK 4593 Japan 27-Mar-20 Elect Director Kashii, Seigo For Healios KK 4593 Japan 27-Mar-20 Elect Director Gregory A. Bonfiglio For Healios KK 4593 Japan 27-Mar-20 Elect Director Richard P. Kincaid For Healios KK 4593 Japan 27-Mar-20 Elect Director David W. Smith For HEICO Corporation HEI USA 20-Mar-20 Elect Director Thomas M. Culligan For HEICO Corporation HEI USA 20-Mar-20 Elect Director Adolfo Henriques For HEICO Corporation HEI USA 20-Mar-20 Elect Director Mark H. Hildebrandt For HEICO Corporation HEI USA 20-Mar-20 Elect Director Eric A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Laurans A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Victor H. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Julie Neitzel For HEICO Corporation HEI USA 20-Mar-20 Elect Director Alan Schriesheim For HEICO Corporation HEI USA 20-Mar-20 Elect Director Frank J. Schwitter For HEICO Corporation HEI USA 20-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For HEICO Corporation HEI USA 20-Mar-20 Ratify Deloitte & Touche LLP as Auditors For HEICO Corporation HEI USA 20-Mar-20 Elect Director Thomas M. Culligan For HEICO Corporation HEI USA 20-Mar-20 Elect Director Adolfo Henriques For HEICO Corporation HEI USA 20-Mar-20 Elect Director Mark H. Hildebrandt For HEICO Corporation HEI USA 20-Mar-20 Elect Director Eric A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Laurans A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Victor H. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Julie Neitzel For HEICO Corporation HEI USA 20-Mar-20 Elect Director Alan Schriesheim For HEICO Corporation HEI USA 20-Mar-20 Elect Director Frank J. Schwitter For HEICO Corporation HEI USA 20-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For HEICO Corporation HEI USA 20-Mar-20 Ratify Deloitte & Touche LLP as Auditors For HEICO Corporation HEI USA 20-Mar-20 Elect Director Thomas M. Culligan For HEICO Corporation HEI USA 20-Mar-20 Elect Director Adolfo Henriques For HEICO Corporation HEI USA 20-Mar-20 Elect Director Mark H. Hildebrandt For HEICO Corporation HEI USA 20-Mar-20 Elect Director Eric A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Laurans A. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Victor H. Mendelson For HEICO Corporation HEI USA 20-Mar-20 Elect Director Julie Neitzel For HEICO Corporation HEI USA 20-Mar-20 Elect Director Alan Schriesheim For HEICO Corporation HEI USA 20-Mar-20 Elect Director Frank J. Schwitter For HEICO Corporation HEI USA 20-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For HEICO Corporation HEI USA 20-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Delaney M. Bellinger For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Kevin G. Cramton For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Randy A. Foutch For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Hans Helmerich For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John W. Lindsay For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Jose R. Mas For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Thomas A. Petrie For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Donald F. Robillard, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Edward B. Rust, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Mary M. VanDeWeghe For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John D. Zeglis For Helmerich & Payne, Inc. HP USA 03-Mar-20 Ratify Ernst & Young LLP as Auditors For Helmerich & Payne, Inc. HP USA 03-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Helmerich & Payne, Inc. HP USA 03-Mar-20 Approve Omnibus Stock Plan For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Delaney M. Bellinger For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Kevin G. Cramton For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Randy A. Foutch For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Hans Helmerich For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John W. Lindsay For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Jose R. Mas For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Thomas A. Petrie For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Donald F. Robillard, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Edward B. Rust, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Mary M. VanDeWeghe For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John D. Zeglis For Helmerich & Payne, Inc. HP USA 03-Mar-20 Ratify Ernst & Young LLP as Auditors For Helmerich & Payne, Inc. HP USA 03-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Helmerich & Payne, Inc. HP USA 03-Mar-20 Approve Omnibus Stock Plan For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Delaney M. Bellinger For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Kevin G. Cramton For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Randy A. Foutch For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Hans Helmerich For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John W. Lindsay For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Jose R. Mas For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Thomas A. Petrie For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Donald F. Robillard, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Edward B. Rust, Jr. For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director Mary M. VanDeWeghe For Helmerich & Payne, Inc. HP USA 03-Mar-20 Elect Director John D. Zeglis For Helmerich & Payne, Inc. HP USA 03-Mar-20 Ratify Ernst & Young LLP as Auditors For Helmerich & Payne, Inc. HP USA 03-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Helmerich & Payne, Inc. HP USA 03-Mar-20 Approve Omnibus Stock Plan For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 45 For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Kurosu, Shinjiro For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Kondo, Akira For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Morita, Tetsuyuki For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Araki, Shinsuke For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Tsunesumi, Junichi For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Shimada, Yukio For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Arai, Takako For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Deguchi, Shunichi For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Elect Director Katayama, Masaya For Hinokiya Group Co., Ltd. 1413 Japan 27-Mar-20 Appoint Statutory Auditor Hase, Tadahiro For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Stephen P. MacMillan For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Sally W. Crawford For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Charles J. Dockendorff For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Scott T. Garrett For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Ludwig N. Hantson For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Namal Nawana For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Christiana Stamoulis For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Amy M. Wendell For Hologic, Inc. HOLX USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Hologic, Inc. HOLX USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Stephen P. MacMillan For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Sally W. Crawford For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Charles J. Dockendorff For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Scott T. Garrett For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Ludwig N. Hantson For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Namal Nawana For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Christiana Stamoulis For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Amy M. Wendell For Hologic, Inc. HOLX USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Hologic, Inc. HOLX USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Stephen P. MacMillan For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Sally W. Crawford For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Charles J. Dockendorff For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Scott T. Garrett For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Ludwig N. Hantson For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Namal Nawana For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Christiana Stamoulis For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Amy M. Wendell For Hologic, Inc. HOLX USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Hologic, Inc. HOLX USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Stephen P. MacMillan For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Sally W. Crawford For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Charles J. Dockendorff For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Scott T. Garrett For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Ludwig N. Hantson For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Namal Nawana For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Christiana Stamoulis For Hologic, Inc. HOLX USA 05-Mar-20 Elect Director Amy M. Wendell For Hologic, Inc. HOLX USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Hologic, Inc. HOLX USA 05-Mar-20 Ratify Ernst & Young LLP as Auditors For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Horiba, Atsushi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Saito, Juichi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Adachi, Masayuki For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Okawa, Masao For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Nagano, Takashi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Sugita, Masahiro For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Higashifushimi, Jiko For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Takeuchi, Sawako For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Nakamine, Atsushi For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Yamada, Keiji Against Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Tanabe, Tomoko Against Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Alternate Statutory Auditor Yoshida, Kazumasa For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Alternate Statutory Auditor Yoneda, Aritoshi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Horiba, Atsushi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Saito, Juichi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Adachi, Masayuki For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Okawa, Masao For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Nagano, Takashi For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Sugita, Masahiro For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Higashifushimi, Jiko For Horiba, Ltd. 6856 Japan 28-Mar-20 Elect Director Takeuchi, Sawako For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Nakamine, Atsushi For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Yamada, Keiji Against Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Statutory Auditor Tanabe, Tomoko Against Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Alternate Statutory Auditor Yoshida, Kazumasa For Horiba, Ltd. 6856 Japan 28-Mar-20 Appoint Alternate Statutory Auditor Yoneda, Aritoshi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Sakamoto, Seishi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kobayashi, Yasuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Tomozoe, Masanao For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yoshimatsu, Masuo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Maruyama, Satoru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kurimoto, Katsuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Ieta, Yasushi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yaguchi, Kyo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director and Audit Committee Member Motomatsu, Shigeru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Takeshi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Tachio For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Sakamoto, Seishi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kobayashi, Yasuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Tomozoe, Masanao For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yoshimatsu, Masuo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Maruyama, Satoru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kurimoto, Katsuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Ieta, Yasushi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yaguchi, Kyo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director and Audit Committee Member Motomatsu, Shigeru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Takeshi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Tachio For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Sakamoto, Seishi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kobayashi, Yasuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Tomozoe, Masanao For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yoshimatsu, Masuo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Maruyama, Satoru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Kurimoto, Katsuhiro For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Ieta, Yasushi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director Yaguchi, Kyo For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Director and Audit Committee Member Motomatsu, Shigeru For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Takeshi For HOSHIZAKI Corp. 6465 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Suzuki, Tachio For Huaneng Power International, Inc. 902 China 05-Mar-20 Approve Change of Part of the Fundraising Investment Projects For Huaneng Power International, Inc. 902 China 05-Mar-20 Elect Zhao Keyu as Director For Huaneng Power International, Inc. 902 China 05-Mar-20 Approve Increase of the Amount of the General Mandate to Issue Domestic and/or Overseas Debt For Financing Instruments Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Open Meeting Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Elect Chairman of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Prepare and Approve List of Shareholders For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Designate Inspector(s) of Minutes of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Agenda of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Acknowledge Proper Convening of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Receive President's Report Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Receive Financial Statements and Statutory Reports Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Accept Financial Statements and Statutory Reports For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Allocation of Income and Dividends of SEK 3.90 Per Share For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Discharge of Board and President For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million; Approve For Remuneration of Auditors Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Against Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Authorize Class A Share Repurchase Program and Reissuance of Repurchased Shares For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Eliminate Differentiated Voting Rights Against Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct the Board to Investigate whether Nasdaq Stockholm has Breached Long-Term Agreements Against with the Company by Pushing Hufvudstaden AB to Apply for Delisting of the Class C Shares

Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct the Board to Try to Find Another Trading Venue for the Company's C Shares Against Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Close Meeting Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Open Meeting Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Elect Chairman of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Prepare and Approve List of Shareholders For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Designate Inspector(s) of Minutes of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Agenda of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Acknowledge Proper Convening of Meeting For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Receive President's Report Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Receive Financial Statements and Statutory Reports Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Accept Financial Statements and Statutory Reports For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Allocation of Income and Dividends of SEK 3.90 Per Share For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Discharge of Board and President For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors For (1) and Deputy Auditors (0) Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million; Approve For Remuneration of Auditors Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Against Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Authorize Class A Share Repurchase Program and Reissuance of Repurchased Shares For Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Eliminate Differentiated Voting Rights Against Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct the Board to Investigate whether Nasdaq Stockholm has Breached Long-Term Agreements Against with the Company by Pushing Hufvudstaden AB to Apply for Delisting of the Class C Shares Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Instruct the Board to Try to Find Another Trading Venue for the Company's C Shares Against Hufvudstaden AB HUFV.A Sweden 19-Mar-20 Close Meeting Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 17.5 For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nishiura, Saburo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yoshidome, Manabu For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Shiga, Hidehiro For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Kobayashi, Hajime For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Maeda, Takaya For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nakajima, Tadashi For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Miyajima, Tsukasa For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yamada, Hideo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Fukushima, Atsuko For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Takahashi, Kaoru For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Nezu, Koichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Kobayashi, Nobuyuki For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Sekiguchi, Kenichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Trust-Type Equity Compensation Plan For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 17.5 For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nishiura, Saburo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yoshidome, Manabu For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Shiga, Hidehiro For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Kobayashi, Hajime For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Maeda, Takaya For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nakajima, Tadashi For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Miyajima, Tsukasa For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yamada, Hideo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Fukushima, Atsuko For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Takahashi, Kaoru For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Nezu, Koichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Kobayashi, Nobuyuki For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Sekiguchi, Kenichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Trust-Type Equity Compensation Plan For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 17.5 For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nishiura, Saburo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yoshidome, Manabu For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Shiga, Hidehiro For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Kobayashi, Hajime For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Maeda, Takaya For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nakajima, Tadashi For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Miyajima, Tsukasa For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yamada, Hideo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Fukushima, Atsuko For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Takahashi, Kaoru For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Nezu, Koichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Kobayashi, Nobuyuki For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Sekiguchi, Kenichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Trust-Type Equity Compensation Plan For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 17.5 For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nishiura, Saburo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yoshidome, Manabu For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Shiga, Hidehiro For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Kobayashi, Hajime For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Maeda, Takaya For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Nakajima, Tadashi For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Miyajima, Tsukasa For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Yamada, Hideo For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Fukushima, Atsuko For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Elect Director Takahashi, Kaoru For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Nezu, Koichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Kobayashi, Nobuyuki For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Appoint Statutory Auditor Sekiguchi, Kenichi Against Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Compensation Ceiling for Directors For Hulic Co., Ltd. 3003 Japan 24-Mar-20 Approve Trust-Type Equity Compensation Plan For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Thomas A. Aaro For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Robert W. Cruickshank Withhold Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Michael Doar For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Cynthia Dubin For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Timothy J. Gardner For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Jay C. Longbottom For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Richard Porter Withhold Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Janaki Sivanesan For Hurco Companies, Inc. HURC USA 12-Mar-20 Elect Director Gregory S. Volovic For Hurco Companies, Inc. HURC USA 12-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Hurco Companies, Inc. HURC USA 12-Mar-20 Ratify RSM US LLP as Auditors For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Approve Financial Statements and Allocation of Income For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Amend Articles of Incorporation For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Jeong Ji-seon as Inside Director For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Kim Hyeong-jong as Inside Director For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Jang Ho-jin as Inside Director For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Noh Min-gi as Outside Director For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Ko Bong-chan as Outside Director For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Elect Ko Bong-chan as a Member of Audit Committee For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Hyundai Department Store Co., Ltd. 069960 South Korea 25-Mar-20 Approve Terms of Retirement Pay For Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Approve Financial Statements and Allocation of Income For Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Amend Articles of Incorporation For Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Elect Jeon Geum-bae as Inside Director Against Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Elect Kim Jun-gyu as Outside Director For Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Elect Lim Chang-gyu as Outside Director Against Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Elect Kim Jun-gyu as a Member of Audit Committee For Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Elect Lim Chang-gyu as a Member of Audit Committee Against Hyundai GLOVIS Co., Ltd. 086280 South Korea 19-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. 001450 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. 001450 South Korea 20-Mar-20 Elect Cho Yong-il as Inside Director For HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. 001450 South Korea 20-Mar-20 Elect Lee Seong-jae as Inside Director For HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. 001450 South Korea 20-Mar-20 Elect Kim Yong-joon as Outside Director to serve as an Audit Committee Member For HYUNDAI MARINE & FIRE INSURANCE Co., Ltd. 001450 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Approve Financial Statements For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Approve Appropriation of Income For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Elect Karl-Thomas Neumann as Outside Director For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Elect Jang Young-woo as Outside Director For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Elect Chung Eui-sun as Inside Director For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Elect Karl-Thomas Neumann as a Member of Audit Committee For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Elect Jang Young-woo as a Member of Audit Committee For Hyundai Mobis Co., Ltd. 012330 South Korea 18-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Approve Financial Statements and Allocation of Income For Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Amend Articles of Incorporation For Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Elect Choi Eun-su as Outside Director For Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Elect Kim Sang-hyeon as Inside Director Against Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Elect Choi Eun-su as a Member of Audit Committee For Hyundai Motor Co., Ltd. 005380 South Korea 19-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 Approve Amended Compensation Policy for the Directors and Officers of the Company Against I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 Subject the Approval of Item 1 Approve Grant of Unregistered Options Exercisable into Ordinary For Shares to Yaakov Haber, CEO I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. I.D.I. Insurance Company Ltd. IDIN Israel 11-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. IBJ, Inc. 6071 Japan 23-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 9 For IBJ, Inc. 6071 Japan 23-Mar-20 Amend Articles to Amend Provisions on Number of Directors For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Ishizaka, Shigeru For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Nakamoto, Tetsuhiro For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Tsuchiya, Kenjiro For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Kuwabara, Eitaro For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Ono, Masahiro For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Yokogawa, Yasuyuki For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Futatsuya, Yuki For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Nakano, Daisuke For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Zamma, Rieko For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Ohashi, Yasuhiro For IBJ, Inc. 6071 Japan 23-Mar-20 Elect Director Sekimoto, Tetsuya For IBJ, Inc. 6071 Japan 23-Mar-20 Appoint Statutory Auditor Teramura, Nobuyuki For IBJ, Inc. 6071 Japan 23-Mar-20 Appoint Statutory Auditor Yagi, Kaori For IBJ, Inc. 6071 Japan 23-Mar-20 Appoint Akari Audit & Co. as New External Audit Firm For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 3.5 For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Ali Ordoobadi Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Heiko Sauer Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Miyashita, Kazuyuki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Nakano, Hideo For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Shirato, Hideki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Christophe Vilatte For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Maurizio Martinelli For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Rodolphe Garnier For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Aomatsu, Hideo For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Jean-Jacques Lavigne For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Statutory Auditor Tsurumaki, Aki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Statutory Auditor Pierre Sevaistre Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Saito, Shigenori For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Approve Performance Share Plan and Restricted Stock Plan For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 3.5 For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Ali Ordoobadi Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Heiko Sauer Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Miyashita, Kazuyuki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Nakano, Hideo For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Shirato, Hideki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Christophe Vilatte For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Maurizio Martinelli For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Rodolphe Garnier For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Aomatsu, Hideo For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Elect Director Jean-Jacques Lavigne For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Statutory Auditor Tsurumaki, Aki For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Statutory Auditor Pierre Sevaistre Against Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Saito, Shigenori For Ichikoh Industries Ltd. 7244 Japan 26-Mar-20 Approve Performance Share Plan and Restricted Stock Plan For Implenia AG IMPN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) For Implenia AG IMPN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 0.75 per Share For Implenia AG IMPN Switzerland 24-Mar-20 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Ina Invest Holding For AG Implenia AG IMPN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 13 Million For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Hans Meister as Director and as Board Chairman For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Henner Mahlstedt as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Ines Poeschel as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Kyrre Johansen as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Laurent Vulliet as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Martin Fischer as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Barbara Lambert as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Ines Poeschel as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Laurent Vulliet as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Martin Fischer as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Designate Keller KLG as Independent Proxy For Implenia AG IMPN Switzerland 24-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Implenia AG IMPN Switzerland 24-Mar-20 Change Location of Registered Office/Headquarters to Opfikon, Switzerland For Implenia AG IMPN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Implenia AG IMPN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) For Implenia AG IMPN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 0.75 per Share For Implenia AG IMPN Switzerland 24-Mar-20 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Ina Invest Holding For AG Implenia AG IMPN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 13 Million For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Hans Meister as Director and as Board Chairman For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Henner Mahlstedt as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Ines Poeschel as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Kyrre Johansen as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Laurent Vulliet as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Martin Fischer as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Barbara Lambert as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Ines Poeschel as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Laurent Vulliet as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Martin Fischer as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Designate Keller KLG as Independent Proxy For Implenia AG IMPN Switzerland 24-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Implenia AG IMPN Switzerland 24-Mar-20 Change Location of Registered Office/Headquarters to Opfikon, Switzerland For Implenia AG IMPN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Implenia AG IMPN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) For Implenia AG IMPN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 0.75 per Share For Implenia AG IMPN Switzerland 24-Mar-20 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Ina Invest Holding For AG Implenia AG IMPN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For Implenia AG IMPN Switzerland 24-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 13 Million For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Hans Meister as Director and as Board Chairman For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Henner Mahlstedt as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Ines Poeschel as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Kyrre Johansen as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Laurent Vulliet as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Martin Fischer as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reelect Barbara Lambert as Director For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Ines Poeschel as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Laurent Vulliet as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Reappoint Martin Fischer as Member of the Compensation Committee For Implenia AG IMPN Switzerland 24-Mar-20 Designate Keller KLG as Independent Proxy For Implenia AG IMPN Switzerland 24-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Implenia AG IMPN Switzerland 24-Mar-20 Change Location of Registered Office/Headquarters to Opfikon, Switzerland For Implenia AG IMPN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Industrial Bank of Korea 024110 South Korea 25-Mar-20 Approve Financial Statements and Allocation of Income For Industrial Bank of Korea 024110 South Korea 25-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors Against Industrial Bank of Korea 024110 South Korea 25-Mar-20 Authorize Board to Fix Remuneration of Internal Auditor(s) Against Infomart Corp. 2492 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 3.73 For Infomart Corp. 2492 Japan 27-Mar-20 Appoint Statutory Auditor Miyazawa, Hitoshi For Infomart Corp. 2492 Japan 27-Mar-20 Appoint Statutory Auditor Kakihana, Naoki Against Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 42 For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Nawa, Ryoichi For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Toyoda, Misao For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Uehara, Nobuo For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Ichijo, Kazuo For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Murayama, Yukari For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Yamaguchi, Shuji For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Nakagome, Yonosuke Against Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Sasamura, Masahiko For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Ise, Yoshinobu For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Tanaka, Koichiro For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 42 For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Nawa, Ryoichi For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Toyoda, Misao For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Uehara, Nobuo For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Ichijo, Kazuo For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Murayama, Yukari For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Elect Director Yamaguchi, Shuji For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Nakagome, Yonosuke Against Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Sasamura, Masahiko For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Statutory Auditor Ise, Yoshinobu For Information Services International-Dentsu Ltd. 4812 Japan 24-Mar-20 Appoint Alternate Statutory Auditor Tanaka, Koichiro For Infrastrutture Wireless Italiane SpA INW Italy 20-Mar-20 Slate Submitted by Telecom Italia SpA Against Infrastrutture Wireless Italiane SpA INW Italy 20-Mar-20 Slate Submitted by Institutional Investors (Assogestioni) For Infrastrutture Wireless Italiane SpA INW Italy 20-Mar-20 Fix Board Terms for Directors For Infrastrutture Wireless Italiane SpA INW Italy 20-Mar-20 Approve Remuneration of Directors For innogy SE IGY Germany 04-Mar-20 Approve Squeeze-Out of Minority Shareholders by Majority Shareholder E.ON Verwaltungs SE for For EUR 42.82 per Share INPEX Corp. 1605 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kitamura, Toshiaki For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ueda, Takayuki For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ito, Seiya For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ikeda, Takahiko For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yajima, Shigeharu For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kittaka, Kimihisa For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Sase, Nobuharu For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yamada, Daisuke For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yanai, Jun For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Iio, Norinao For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Nishimura, Atsuko For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kimura, Yasushi For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ogino, Kiyoshi For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Nishikawa, Tomo For INPEX Corp. 1605 Japan 25-Mar-20 Approve Annual Bonus For INPEX Corp. 1605 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kitamura, Toshiaki For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ueda, Takayuki For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ito, Seiya For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ikeda, Takahiko For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yajima, Shigeharu For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kittaka, Kimihisa For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Sase, Nobuharu For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yamada, Daisuke For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Yanai, Jun For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Iio, Norinao For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Nishimura, Atsuko For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Kimura, Yasushi For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Ogino, Kiyoshi For INPEX Corp. 1605 Japan 25-Mar-20 Elect Director Nishikawa, Tomo For INPEX Corp. 1605 Japan 25-Mar-20 Approve Annual Bonus For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Kikuchi, Akio Against Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Tomiyasu, Shiro Against Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Arata, Shinji For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Kanayama, Takafumi For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Nawata, Yukio For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Fukami, Masayuki For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Jinno, Shuichi For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Iwasaki, Atsushi For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Tanaka, Shoji For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Odagiri, Hajime For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Elect Director Tani, Kazuya For Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Appoint Statutory Auditor Kawano, Yoshiki Against Iseki & Co., Ltd. 6310 Japan 27-Mar-20 Appoint Statutory Auditor Taira, Mami For ISRA VISION AG ISR Germany 17-Mar-20 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) ISRA VISION AG ISR Germany 17-Mar-20 Approve Allocation of Income and Dividends of EUR 0.18 per Share Against ISRA VISION AG ISR Germany 17-Mar-20 Approve Discharge of Management Board for Fiscal 2018/19 For ISRA VISION AG ISR Germany 17-Mar-20 Approve Discharge of Supervisory Board for Fiscal 2018/19 For ISRA VISION AG ISR Germany 17-Mar-20 Ratify RSM GmbH as Auditors for Fiscal 2019/20 For ISRA VISION AG ISR Germany 17-Mar-20 Elect Heribert Wiedenhues to the Supervisory Board Against ISRA VISION AG ISR Germany 17-Mar-20 Elect Henning Tolle to the Supervisory Board Against ISRA VISION AG ISR Germany 17-Mar-20 Elect Burkhard Bonsels to the Supervisory Board Against ISRA VISION AG ISR Germany 17-Mar-20 Elect Hans-Peter Sollinger to the Supervisory Board Against ISRA VISION AG ISR Germany 17-Mar-20 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For

ISRA VISION AG ISR Germany 17-Mar-20 Approve Creation of EUR 6.6 Million Pool of Capital without Preemptive Rights For ISRA VISION AG ISR Germany 17-Mar-20 Amend Articles Re: General Meeting Chairman For ISRA VISION AG ISR Germany 17-Mar-20 Amend Articles Re: Participation Right For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Employment Terms of Uri Levin, CEO For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Amended Employment Terms of Shaul Kobrinsky, Chairman For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Employment Terms of Uri Levin, CEO For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Amended Employment Terms of Shaul Kobrinsky, Chairman For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Employment Terms of Uri Levin, CEO For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Approve Amended Employment Terms of Shaul Kobrinsky, Chairman For Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Israel Discount Bank Ltd. DSCT Israel 18-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Itoki Corp. 7972 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 13 For Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Yamada, Masamichi Against Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Hirai, Yoshiro Against Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Makino, Kenji For Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Funahara, Eiji For Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Nagata, Hiroshi For Itoki Corp. 7972 Japan 25-Mar-20 Elect Director Nitanai, Shiro For Itoki Corp. 7972 Japan 25-Mar-20 Appoint Statutory Auditor Fukuhara, Atsushi For Itoki Corp. 7972 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Koyama, Mitsuyoshi For Itoki Corp. 7972 Japan 25-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Eguchi, Joji For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Chiba, Nobuiku For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Fujisawa, Nobuyoshi Against J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Atsuta, Ryuichi For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Adachi, Nobiru For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Iimori, Yoshihide For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Iguchi, Fumio For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Igarashi, Norio For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Mizuta, Ryuji For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Kaneko, Masanori For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Ishizaka, Masami For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Appoint Statutory Auditor Yamane, Hideki Against J Trust Co., Ltd. 8508 Japan 26-Mar-20 Appoint Statutory Auditor Inoue, Masato For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Eguchi, Joji For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Chiba, Nobuiku For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Fujisawa, Nobuyoshi Against J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Atsuta, Ryuichi For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Adachi, Nobiru For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Iimori, Yoshihide For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Iguchi, Fumio For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Igarashi, Norio For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Mizuta, Ryuji For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Kaneko, Masanori For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Elect Director Ishizaka, Masami For J Trust Co., Ltd. 8508 Japan 26-Mar-20 Appoint Statutory Auditor Yamane, Hideki Against J Trust Co., Ltd. 8508 Japan 26-Mar-20 Appoint Statutory Auditor Inoue, Masato For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Matsuzono, Takeshi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Hattori, Hiro For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Tazaki, Hiromi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Tazaki, Tadayoshi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Yamada, Hiroki For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Togo, Shigeoki For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Kase, Yutaka For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Gunter Zorn For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Iwasaki, Masataka For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Matsuzono, Takeshi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Hattori, Hiro For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Tazaki, Hiromi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Tazaki, Tadayoshi For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Yamada, Hiroki For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Togo, Shigeoki For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Kase, Yutaka For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Elect Director Gunter Zorn For JAC Recruitment Co., Ltd. 2124 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Iwasaki, Masataka For Japan Display, Inc. 6740 Japan 25-Mar-20 Amend Articles to Increase Authorized Capital - Create Class A, B and C Preferred Shares For Japan Display, Inc. 6740 Japan 25-Mar-20 Approve Issuance of Class B Preferred Shares and Series 11 Warrants for Private Placements For

Japan Display, Inc. 6740 Japan 25-Mar-20 Approve Issuance of Class A Preferred Shares for a Private Placement For Japan Display, Inc. 6740 Japan 25-Mar-20 Amend Articles to Increase Authorized Capital For Japan Display, Inc. 6740 Japan 25-Mar-20 Elect Director Scott Callon For Japan Display, Inc. 6740 Japan 25-Mar-20 Elect Director Higashi, Nobuyuki For Japan Display, Inc. 6740 Japan 25-Mar-20 Amend Articles to Increase Authorized Capital - Create Class A, B and C Preferred Shares For Japan Display, Inc. 6740 Japan 25-Mar-20 Approve Issuance of Class B Preferred Shares and Series 11 Warrants for Private Placements For

Japan Display, Inc. 6740 Japan 25-Mar-20 Approve Issuance of Class A Preferred Shares for a Private Placement For Japan Display, Inc. 6740 Japan 25-Mar-20 Amend Articles to Increase Authorized Capital For Japan Display, Inc. 6740 Japan 25-Mar-20 Elect Director Scott Callon For Japan Display, Inc. 6740 Japan 25-Mar-20 Elect Director Higashi, Nobuyuki For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Muto, Hideaki For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Ikeda, Shigeo For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Hattori, Akimasa For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Komatsu, Keiji Against Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Sonobe, Hiroshi For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Ueda, Taiji For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Muto, Hideaki For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Ikeda, Shigeo For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director Hattori, Akimasa For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Komatsu, Keiji Against Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Sonobe, Hiroshi For Japan Property Management Center Co., Ltd. 3276 Japan 27-Mar-20 Elect Director and Audit Committee Member Ueda, Taiji For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77 For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Amend Articles to Amend Provisions on Director Titles For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Tango, Yasutake For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Iwai, Mutsuo For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Terabatake, Masamichi For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Minami, Naohiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Hirowatari, Kiyohide For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Yamashita, Kazuhito For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Koda, Main For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Watanabe, Koichiro For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Elect Director Nagashima, Yukiko For Japan Tobacco Inc. 2914 Japan 19-Mar-20 Approve Restricted Stock Plan and Performance Share Plan For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director Yamakawa, Masunaru For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director Suzuki, Hiromichi For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director Shiga, Taisei For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director and Audit Committee Member Moro, Makoto For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director and Audit Committee Member Yamamoto, Akihiko For JIG-SAW, Inc. 3914 Japan 26-Mar-20 Elect Director and Audit Committee Member Misawa, Shinichi For JM AB JM Sweden 26-Mar-20 Elect Chairman of Meeting For JM AB JM Sweden 26-Mar-20 Prepare and Approve List of Shareholders For JM AB JM Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For JM AB JM Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For JM AB JM Sweden 26-Mar-20 Approve Agenda of Meeting For JM AB JM Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For JM AB JM Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 12.50 Per Share For JM AB JM Sweden 26-Mar-20 Approve Discharge of Board and President For JM AB JM Sweden 26-Mar-20 Determine Number of Members (8) and Deputy Members (0) of Board For JM AB JM Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 360,000 for For Other Directors; Approve Remuneration for Committee Work JM AB JM Sweden 26-Mar-20 Approve Remuneration of Auditors For JM AB JM Sweden 26-Mar-20 Reelect Fredrik Persson (Chairman), Kaj-Gustaf Bergh, Kerstin Gillsbro, Olav Line, Eva Nygren, For Thomas Thuresson and Annica Anas as Directors; Elect Camilla Krogh as New Director

JM AB JM Sweden 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For JM AB JM Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For JM AB JM Sweden 26-Mar-20 Approve Issuance of Convertibles to Employees For JM AB JM Sweden 26-Mar-20 Amend Articles Re: Company Name; Notice of General Meeting; Record Day For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jean Blackwell For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Pierre Cohade For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Michael E. Daniels For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Juan Pablo del Valle Perochena For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director W. Roy Dunbar For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Gretchen R. Haggerty For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Simone Menne For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director George R. Oliver For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jurgen Tinggren For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Mark Vergnano For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director R. David Yost For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director John D. Young For Johnson Controls International plc JCI Ireland 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Board to Fix Remuneration of Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Market Purchases of Company Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Determine Price Range for Reissuance of Treasury Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Directors' Authority to Allot Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Disapplication of Statutory Pre-Emption Rights For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jean Blackwell For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Pierre Cohade For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Michael E. Daniels For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Juan Pablo del Valle Perochena For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director W. Roy Dunbar For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Gretchen R. Haggerty For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Simone Menne For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director George R. Oliver For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jurgen Tinggren For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Mark Vergnano For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director R. David Yost For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director John D. Young For Johnson Controls International plc JCI Ireland 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Board to Fix Remuneration of Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Market Purchases of Company Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Determine Price Range for Reissuance of Treasury Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Directors' Authority to Allot Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Disapplication of Statutory Pre-Emption Rights For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jean Blackwell For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Pierre Cohade For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Michael E. Daniels For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Juan Pablo del Valle Perochena For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director W. Roy Dunbar For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Gretchen R. Haggerty For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Simone Menne For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director George R. Oliver For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jurgen Tinggren For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Mark Vergnano For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director R. David Yost For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director John D. Young For Johnson Controls International plc JCI Ireland 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Board to Fix Remuneration of Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Market Purchases of Company Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Determine Price Range for Reissuance of Treasury Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Directors' Authority to Allot Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Disapplication of Statutory Pre-Emption Rights For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jean Blackwell For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Pierre Cohade For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Michael E. Daniels For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Juan Pablo del Valle Perochena For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director W. Roy Dunbar For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Gretchen R. Haggerty For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Simone Menne For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director George R. Oliver For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jurgen Tinggren For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Mark Vergnano For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director R. David Yost For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director John D. Young For Johnson Controls International plc JCI Ireland 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Board to Fix Remuneration of Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Market Purchases of Company Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Determine Price Range for Reissuance of Treasury Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Directors' Authority to Allot Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Disapplication of Statutory Pre-Emption Rights For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jean Blackwell For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Pierre Cohade For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Michael E. Daniels For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Juan Pablo del Valle Perochena For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director W. Roy Dunbar For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Gretchen R. Haggerty For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Simone Menne For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director George R. Oliver For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Jurgen Tinggren For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director Mark Vergnano For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director R. David Yost For Johnson Controls International plc JCI Ireland 04-Mar-20 Elect Director John D. Young For Johnson Controls International plc JCI Ireland 04-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Board to Fix Remuneration of Auditors For Johnson Controls International plc JCI Ireland 04-Mar-20 Authorize Market Purchases of Company Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Determine Price Range for Reissuance of Treasury Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Directors' Authority to Allot Shares For Johnson Controls International plc JCI Ireland 04-Mar-20 Approve the Disapplication of Statutory Pre-Emption Rights For JUKI Corp. 6440 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Kiyohara, Akira For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Uchinashi, Shinsuke For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Miura, Toshimasa For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Hamasoto, Takeshige For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Nagasaki, Kazumi For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Hori, Yutaka For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Statutory Auditor Tanaka, Masato For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Statutory Auditor Watanabe, Junko Against JUKI Corp. 6440 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Nakamura, Hiroshi For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Nihei, Hiroko For JUKI Corp. 6440 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Kiyohara, Akira For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Uchinashi, Shinsuke For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Miura, Toshimasa For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Hamasoto, Takeshige For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Nagasaki, Kazumi For JUKI Corp. 6440 Japan 26-Mar-20 Elect Director Hori, Yutaka For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Statutory Auditor Tanaka, Masato For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Statutory Auditor Watanabe, Junko Against JUKI Corp. 6440 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Nakamura, Hiroshi For JUKI Corp. 6440 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Nihei, Hiroko For JUST EAT Plc JE United Kingdom 06-Mar-20 Approve Re-registration of the Company as a Private Limited Company by the Name of Just Eat For Limited JUST EAT Plc JE United Kingdom 06-Mar-20 Adopt New Articles of Association For JUST EAT Plc JE United Kingdom 06-Mar-20 Authorise Board to Authorise Matters Giving Rise to Conflicts Pursuant to Section 175 of the For Companies Act 2006 JUST EAT Plc JE United Kingdom 06-Mar-20 Authorise Issue of Equity For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Amend Articles of Incorporation For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Shin Young-seop as Inside Director For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Kim Yong-gwan as Inside Director For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Jeong Gyu-eon as Outside Director For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Han Jeong-hwan as a Member of Audit Committee For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Jeon Bi-ho as a Member of Audit Committee For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Elect Jeong Gyu-eon as a Member of Audit Committee For JW PHARMACEUTICAL Corp. 001060 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Midorikawa, Akio Against K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Mori, Takeshi For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Mizuno, Genjiro For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Mikami, Shichigoro For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Kajita, Sunao For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Saito, Atsushi For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Miyo, Yasuyuki For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Otsuki, Koichiro For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Kikuchi, Misao For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Elect Director Ishizuka, Tatsuro For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Appoint Statutory Auditor Maru, Kazuhiko For K&O Energy Group, Inc. 1663 Japan 27-Mar-20 Appoint Statutory Auditor Yamanoi, Toshio Against Kao Corp. 4452 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 65 For Kao Corp. 4452 Japan 25-Mar-20 Amend Articles to Amend Provisions on Director Titles For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Sawada, Michitaka For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Takeuchi, Toshiaki For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Hasebe, Yoshihiro For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Matsuda, Tomoharu For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Kadonaga, Sonosuke For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Shinobe, Osamu For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Mukai, Chiaki For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Hayashi, Nobuhide For Kao Corp. 4452 Japan 25-Mar-20 Appoint Statutory Auditor Nakazawa, Takahiro For Kao Corp. 4452 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 65 For Kao Corp. 4452 Japan 25-Mar-20 Amend Articles to Amend Provisions on Director Titles For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Sawada, Michitaka For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Takeuchi, Toshiaki For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Hasebe, Yoshihiro For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Matsuda, Tomoharu For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Kadonaga, Sonosuke For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Shinobe, Osamu For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Mukai, Chiaki For Kao Corp. 4452 Japan 25-Mar-20 Elect Director Hayashi, Nobuhide For Kao Corp. 4452 Japan 25-Mar-20 Appoint Statutory Auditor Nakazawa, Takahiro For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Sano, Kimiya Against Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Joko, Ryosuke Against Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Furuta, Yoshio For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Mizusawa, Kenichi For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Omuro, Koichi For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Nakayama, Masataka For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Elect Director Kuwahara, Michio For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Appoint Statutory Auditor Yoshida, Nobuhiro For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Appoint Statutory Auditor Goibuchi, Hiroshi For Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Appoint Statutory Auditor Maeda, Katsunari Against Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Appoint Statutory Auditor Ozaki, Shinji Against Katakura Industries Co., Ltd. 3001 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Against KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Amend Articles of Incorporation For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Hur Yin as Non-Independent Non-Executive Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Stuart B. Solomon as Outside Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Sonu Suk-ho as Outside Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Choi Myung-hee as Outside Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Jeong Kou-whan as Outside Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Kwon Seon-ju as Outside Director For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Choi Myung-hee as a Member of Audit Committee For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Jeong Kou-whan as a Member of Audit Committee For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Elect Kim Gyeong-ho as a Member of Audit Committee For KB Financial Group, Inc. 105560 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Kenedix, Inc. 4321 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 8.5 For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Miyajima, Taisuke For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Ikeda, Soshi For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Komatsu, Koju For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Kitsuda, Marie For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Asano, Akihiro For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Shiozawa, Shuhei For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Yaze, Hiroki For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Kotaka, Koji For Kenedix, Inc. 4321 Japan 25-Mar-20 Elect Director Hara, Shinzo For Kenedix, Inc. 4321 Japan 25-Mar-20 Appoint Statutory Auditor Okada, Takako For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul N. Clark For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Richard P. Hamada For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul A. Lacouture For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul N. Clark For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Richard P. Hamada For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul A. Lacouture For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul N. Clark For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Richard P. Hamada For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul A. Lacouture For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul N. Clark For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Richard P. Hamada For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Elect Director Paul A. Lacouture For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Keysight Technologies, Inc. KEYS USA 19-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Takahashi, Michio For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Matsuoka, Toshihiro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Niiya, Tatsuro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Hamamoto, Masaya For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Isogai, Yukihiro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Miyairi, Sayoko For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Tsuchiya, Jun For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Kikuchi, Yuji For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Odo, Tokuo For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Kawai, Kazuhiro Against KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Tamura, Keiko For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Takahashi, Michio For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Matsuoka, Toshihiro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Niiya, Tatsuro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Hamamoto, Masaya For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Isogai, Yukihiro For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Miyairi, Sayoko For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Tsuchiya, Jun For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Elect Director Kikuchi, Yuji For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Odo, Tokuo For KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Kawai, Kazuhiro Against KH Neochem Co., Ltd. 4189 Japan 26-Mar-20 Appoint Statutory Auditor Tamura, Keiko For Kia Motors Corp. 000270 South Korea 24-Mar-20 Approve Financial Statements and Allocation of Income For Kia Motors Corp. 000270 South Korea 24-Mar-20 Amend Articles of Incorporation For Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Ju Woo-jeong as Inside Director Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Deok-joong as Outside Director Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Dong-won as Outside Director For Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Deok-joong as a Member of Audit Committee Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Kia Motors Corp. 000270 South Korea 24-Mar-20 Approve Financial Statements and Allocation of Income For Kia Motors Corp. 000270 South Korea 24-Mar-20 Amend Articles of Incorporation For Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Ju Woo-jeong as Inside Director Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Deok-joong as Outside Director Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Dong-won as Outside Director For Kia Motors Corp. 000270 South Korea 24-Mar-20 Elect Kim Deok-joong as a Member of Audit Committee Against Kia Motors Corp. 000270 South Korea 24-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Kingsoft Corporation Limited 3888 Cayman Islands 20-Mar-20 Approve Proposed Spin-Off of Kingsoft Cloud Holdings Limited, Separate Listing of the New Shares For of Kingsoft Cloud on Either the New York Stock Exchange or National Association of Securities Dealers Automated Quotations and Related Transactions Kingsoft Corporation Limited 3888 Cayman Islands 20-Mar-20 Approve Proposed Spin-Off of Kingsoft Cloud Holdings Limited, Separate Listing of the New Shares For of Kingsoft Cloud on Either the New York Stock Exchange or National Association of Securities Dealers Automated Quotations and Related Transactions Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 32.5 For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Isozaki, Yoshinori For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Nishimura, Keisuke For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Miyoshi, Toshiya Against Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Yokota, Noriya For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Kobayashi, Noriaki For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Arakawa, Shoshi For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Mori, Masakatsu For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Yanagi, Hiroyuki For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Matsuda, Chieko For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Shiono, Noriko For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director Rod Eddington For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Director George Olcott For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Appoint Statutory Auditor Kashima, Kaoru For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan Against Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Approve Compensation Ceiling for Directors For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Initiate Share Repurchase Program Against Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Approve Restricted Stock Plan For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year Against Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Shareholder Director Nominee Nicholas E Benes For Kirin Holdings Co., Ltd. 2503 Japan 27-Mar-20 Elect Shareholder Director Nominee Kikuchi, Kanako Against KLab, Inc. 3656 Japan 28-Mar-20 Elect Director Morita, Hidekatsu For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director Igarashi, Yosuke For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director Sanada, Tetsuya For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director Takata, Kazuyuki For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director Nakane, Yoshiki For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director and Audit Committee Member Inoue, Shoji For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director and Audit Committee Member Matsumoto, Kosuke For KLab, Inc. 3656 Japan 28-Mar-20 Elect Director and Audit Committee Member Yoshikawa, Tomosada For KLab, Inc. 3656 Japan 28-Mar-20 Elect Alternate Director and Audit Committee Member Utsumi, Jun For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Statutory Auditors For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Kobayashi, Kazumasa For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Kobayashi, Akihiro For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Yamane, Satoshi For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Tsuji, Haruo For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Ito, Kunio For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Sasaki, Kaori For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Appoint Statutory Auditor Ariizumi, Chiaki For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Statutory Auditors For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Kobayashi, Kazumasa For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Kobayashi, Akihiro For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Yamane, Satoshi For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Tsuji, Haruo For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Ito, Kunio For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Elect Director Sasaki, Kaori For Kobayashi Pharmaceutical Co., Ltd. 4967 Japan 27-Mar-20 Appoint Statutory Auditor Ariizumi, Chiaki For Kojamo Oyj KOJAMO Finland 12-Mar-20 Open Meeting Kojamo Oyj KOJAMO Finland 12-Mar-20 Call the Meeting to Order Kojamo Oyj KOJAMO Finland 12-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Kojamo Oyj KOJAMO Finland 12-Mar-20 Acknowledge Proper Convening of Meeting For Kojamo Oyj KOJAMO Finland 12-Mar-20 Prepare and Approve List of Shareholders For Kojamo Oyj KOJAMO Finland 12-Mar-20 Receive Financial Statements and Statutory Reports Kojamo Oyj KOJAMO Finland 12-Mar-20 Accept Financial Statements and Statutory Reports For Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Allocation of Income and Dividends of EUR 0.34 Per Share For Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Discharge of Board and President For Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Remuneration of Directors in the Amount of EUR 65,000 for Chair, EUR 39,000 for Vice For Chair and EUR 32,500 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Kojamo Oyj KOJAMO Finland 12-Mar-20 Fix Number of Directors at Seven For Kojamo Oyj KOJAMO Finland 12-Mar-20 Reelect Mikael Aro (Chair), Mikko Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala, Heli For Puura and Reima Rytsola as Directors Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Remuneration of Auditors For Kojamo Oyj KOJAMO Finland 12-Mar-20 Ratify KPMG as Auditors For Kojamo Oyj KOJAMO Finland 12-Mar-20 Authorize Share Repurchase Program For Kojamo Oyj KOJAMO Finland 12-Mar-20 Approve Issuance of up to 24.7 Million Shares without Preemptive Rights For Kojamo Oyj KOJAMO Finland 12-Mar-20 Close Meeting KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20.5 For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Amend Articles to Remove Provisions on Takeover Defense For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Kuroda, Hidekuni For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Morikawa, Takuya For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Miyagaki, Nobuyuki For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Sakagami, Kozo For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Hamada, Hiroshi For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Fujiwara, Taketsugu For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Masuyama, Mika For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Appoint Statutory Auditor Toyoshi, Yoko For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Takahashi, Akito For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20.5 For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Amend Articles to Remove Provisions on Takeover Defense For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Kuroda, Hidekuni For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Morikawa, Takuya For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Miyagaki, Nobuyuki For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Sakagami, Kozo For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Hamada, Hiroshi For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Fujiwara, Taketsugu For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Elect Director Masuyama, Mika For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Appoint Statutory Auditor Toyoshi, Yoko For KOKUYO CO., LTD. 7984 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Takahashi, Akito For Korea Gas Corp. 036460 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For Korea Gas Corp. 036460 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors Against Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Amend Articles of Incorporation For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Elect Kim Nam-goo as Inside Director For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Elect Lee Gang-haeng as Inside Director For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Elect Hobart Lee Epstein as Outside Director For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Elect Jeong Young-rok as Outside Director For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Elect Jeong Young-rok as a Member of Audit Committee For Korea Investment Holdings Co., Ltd. 071050 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Choi Yoon-beom as Inside Director For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Jang Hyeong-jin as Non-Independent Non-Executive Director For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Seong Yong-rak as Outside Director For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Lee Jong-gwang as Outside Director For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Kim Doh-hyeon as Outside Director For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Lee Jong-gwang as a Member of Audit Committee For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Elect Kim Doh-hyeon as a Member of Audit Committee For Korea Zinc Co., Ltd. 010130 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For KT Corp. 030200 South Korea 30-Mar-20 Amend Articles of Incorporation For KT Corp. 030200 South Korea 30-Mar-20 Elect Ku Hyeon-mo as CEO For KT Corp. 030200 South Korea 30-Mar-20 Approve Financial Statements and Allocation of Income For KT Corp. 030200 South Korea 30-Mar-20 Elect Park Yoon-young as Inside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Park Jong-ook as Inside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Kang Chung-gu as Outside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Park Chan-hi as Outside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Yeo Eun-jung as Outside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Pyo Hyun-myung as Outside Director For KT Corp. 030200 South Korea 30-Mar-20 Elect Sung Tae-yoon as a Member of Audit Committee For KT Corp. 030200 South Korea 30-Mar-20 Elect Yeo Eun-jung as a Member of Audit Committee For KT Corp. 030200 South Korea 30-Mar-20 Elect Kang Chung-gu as a Member of Audit Committee For KT Corp. 030200 South Korea 30-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For KT Corp. 030200 South Korea 30-Mar-20 Approve Management Contract For KT Corp. 030200 South Korea 30-Mar-20 Approve Terms of Retirement Pay For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kimata, Masatoshi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kitao, Yuichi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Yoshikawa, Masato For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Sasaki, Shinji For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kurosawa, Toshihiko For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Watanabe, Dai For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Matsuda, Yuzuru For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Ina, Koichi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Shintaku, Yutaro For Kubota Corp. 6326 Japan 19-Mar-20 Appoint Statutory Auditor Yamada, Yuichi For Kubota Corp. 6326 Japan 19-Mar-20 Approve Annual Bonus For Kubota Corp. 6326 Japan 19-Mar-20 Approve Restricted Stock Plan For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kimata, Masatoshi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kitao, Yuichi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Yoshikawa, Masato For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Sasaki, Shinji For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Kurosawa, Toshihiko For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Watanabe, Dai For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Matsuda, Yuzuru For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Ina, Koichi For Kubota Corp. 6326 Japan 19-Mar-20 Elect Director Shintaku, Yutaro For Kubota Corp. 6326 Japan 19-Mar-20 Appoint Statutory Auditor Yamada, Yuichi For Kubota Corp. 6326 Japan 19-Mar-20 Approve Annual Bonus For Kubota Corp. 6326 Japan 19-Mar-20 Approve Restricted Stock Plan For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Approve Financial Statements and Allocation of Income For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Elect Lee Jae-gyeong as Outside Director For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Elect Lee Jae-gyeong as a Member of Audit Committee For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Approve Financial Statements and Allocation of Income For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Elect Lee Jae-gyeong as Outside Director For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Elect Lee Jae-gyeong as a Member of Audit Committee For Kumho Petrochemical Co., Ltd. 011780 South Korea 13-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Ito, Masaaki For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hayase, Hiroaya For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Sano, Yoshimasa For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Abe, Kenichi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Kawahara, Hitoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Taga, Keiji For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Matthias Gutweiler For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Takai, Nobuhiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamaguchi, Tomokazu For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamano, Jun For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Murata, Keiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Tanaka, Satoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Appoint Statutory Auditor Nakayama, Kazuhiro For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Ito, Masaaki For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hayase, Hiroaya For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Sano, Yoshimasa For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Abe, Kenichi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Kawahara, Hitoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Taga, Keiji For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Matthias Gutweiler For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Takai, Nobuhiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamaguchi, Tomokazu For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamano, Jun For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Murata, Keiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Tanaka, Satoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Appoint Statutory Auditor Nakayama, Kazuhiro For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Ito, Masaaki For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hayase, Hiroaya For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Sano, Yoshimasa For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Abe, Kenichi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Kawahara, Hitoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Taga, Keiji For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Matthias Gutweiler For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Takai, Nobuhiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamaguchi, Tomokazu For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Hamano, Jun For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Murata, Keiko For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Elect Director Tanaka, Satoshi For Kuraray Co., Ltd. 3405 Japan 26-Mar-20 Appoint Statutory Auditor Nakayama, Kazuhiro For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20 For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director Nose, Hironobu For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director Konuki, Shigehiko For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director Omura, Nobuhiko For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director and Audit Committee Member Miyachi, Hisato For Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director and Audit Committee Member Izumoto, Tetsuya Against Kuriyama Holdings Corp. 3355 Japan 26-Mar-20 Elect Director and Audit Committee Member Nanayama, Seigaku Against Kvaerner ASA KVAER Norway 24-Mar-20 Open Meeting; Approve Notice of Meeting and Agenda For Kvaerner ASA KVAER Norway 24-Mar-20 Designate Inspector(s) of Minutes of Meeting For Kvaerner ASA KVAER Norway 24-Mar-20 Receive Information About the Business Kvaerner ASA KVAER Norway 24-Mar-20 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of For NOK 0.50 Per Share Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For (Advisory) Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) For

Kvaerner ASA KVAER Norway 24-Mar-20 Receive Company's Corporate Governance Statement Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Directors For Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Nominating Committee For Kvaerner ASA KVAER Norway 24-Mar-20 Elect Directors Against Kvaerner ASA KVAER Norway 24-Mar-20 Elect Members of Nominating Committee For Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Auditors for 2019 For Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program Against Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program in Connection with Share Incentive Programs for Employees Against

Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against

Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Board to Distribute Dividends For Kvaerner ASA KVAER Norway 24-Mar-20 Open Meeting; Approve Notice of Meeting and Agenda For Kvaerner ASA KVAER Norway 24-Mar-20 Designate Inspector(s) of Minutes of Meeting For Kvaerner ASA KVAER Norway 24-Mar-20 Receive Information About the Business Kvaerner ASA KVAER Norway 24-Mar-20 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of For NOK 0.50 Per Share Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For (Advisory) Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) For

Kvaerner ASA KVAER Norway 24-Mar-20 Receive Company's Corporate Governance Statement Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Directors For Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Nominating Committee For Kvaerner ASA KVAER Norway 24-Mar-20 Elect Directors Against Kvaerner ASA KVAER Norway 24-Mar-20 Elect Members of Nominating Committee For Kvaerner ASA KVAER Norway 24-Mar-20 Approve Remuneration of Auditors for 2019 For Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program Against Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program in Connection with Share Incentive Programs for Employees Against

Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against

Kvaerner ASA KVAER Norway 24-Mar-20 Authorize Board to Distribute Dividends For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Amend Articles to Clarify Director Authority on Board Meetings For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Miyamoto, Masashi For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Osawa, Yutaka For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Mikayama, Toshifumi For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Yokota, Noriya For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Uryu, Kentaro For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Morita, Akira For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Elect Director Haga, Yuko For Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Appoint Statutory Auditor Ueno, Masaki Against Kyowa Kirin Co., Ltd. 4151 Japan 19-Mar-20 Approve Restricted Stock Plan For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Approve Capital Reduction and Accounting Transfers For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Yiwen Luo Against LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Cho, Koyo For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Yano, Teruji For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Kyo, Shinu For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Chin, En For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Shuku, Sei For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Nin, Gakushin For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Akutsu, Yasuhiro For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Elect Director Beibei Xu For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Appoint Statutory Auditor Yamagishi, Yoichi For LaOX Co., Ltd. 8202 Japan 27-Mar-20 Appoint Avantia GP as New External Audit Firm Against Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Open Meeting Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Call the Meeting to Order Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Acknowledge Proper Convening of Meeting For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Prepare and Approve List of Shareholders For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Receive Financial Statements and Statutory Reports; Receive Board's Report; ReceiveAuditor's Report Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Accept Financial Statements and Statutory Reports For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Allocation of Income and Dividends of EUR 0.92 Per Share For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Discharge of Board and President For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR40,000 for Vice For Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committee Work Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Fix Number of Directors at Seven For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Reelect Heikki Bergholm, Teemu Kangas-Karki, Laura Lares, Sakari Lassila, Miikka Maijala and For Laura Tarkka; Elect Pasi Tolppanen as New Director Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Remuneration of Auditors For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Ratify KPMG as Auditors For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Authorize Share Repurchase Program For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Approve Issuance of up to 2 Million Shares without Preemptive Rights For Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to For Serve on Nominating Committee Lassila & Tikanoja Oyj LAT1V Finland 12-Mar-20 Close Meeting Leonteq AG LEON Switzerland 31-Mar-20 Accept Financial Statements and Statutory Reports For Leonteq AG LEON Switzerland 31-Mar-20 Approve Remuneration Report For Leonteq AG LEON Switzerland 31-Mar-20 Approve Discharge of Board and Senior Management For Leonteq AG LEON Switzerland 31-Mar-20 Approve Allocation of Income and Dividends of CHF 0.50 per Share For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Joerg Behrens as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Christopher Chambers as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Patrick de Figueiredo as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Susana Smith as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Richard Laxer as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Thomas Meier as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Dominik Schaerer as Director For Leonteq AG LEON Switzerland 31-Mar-20 Elect Philippe Weber as Director For Leonteq AG LEON Switzerland 31-Mar-20 Reelect Christopher Chambers as Board Chairman For Leonteq AG LEON Switzerland 31-Mar-20 Reappoint Susana Smith as Member of the Nomination and Compensation Committee For Leonteq AG LEON Switzerland 31-Mar-20 Reappoint Richard Laxer as Member of the Nomination and Compensation Committee For Leonteq AG LEON Switzerland 31-Mar-20 Appoint Philippe Weber as Member of the Nomination and Compensation Committee For Leonteq AG LEON Switzerland 31-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Leonteq AG LEON Switzerland 31-Mar-20 Designate Proxy Voting Services GmbH as Independent Proxy For Leonteq AG LEON Switzerland 31-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.9 Million For Leonteq AG LEON Switzerland 31-Mar-20 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million For

Leonteq AG LEON Switzerland 31-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million For Leonteq AG LEON Switzerland 31-Mar-20 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million For

Leonteq AG LEON Switzerland 31-Mar-20 Additional Voting Instructions - Board of Directors Proposals (Voting) Against Leonteq AG LEON Switzerland 31-Mar-20 Additional Voting Instructions - Shareholder Proposals (Voting) Against LG Electronics, Inc. 066570 South Korea 26-Mar-20 Approve Financial Statements and Allocation of Income For LG Electronics, Inc. 066570 South Korea 26-Mar-20 Amend Articles of Incorporation For LG Electronics, Inc. 066570 South Korea 26-Mar-20 Elect two Inside Directors and one Outside Director (Bundled) For LG Electronics, Inc. 066570 South Korea 26-Mar-20 Elect Baek Yong-ho as a Member of Audit Committee For LG Electronics, Inc. 066570 South Korea 26-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For LG Uplus Corp. 032640 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For LG Uplus Corp. 032640 South Korea 20-Mar-20 Amend Articles of Incorporation For LG Uplus Corp. 032640 South Korea 20-Mar-20 Elect Lee Jae-ho as Outside Director For LG Uplus Corp. 032640 South Korea 20-Mar-20 Elect Lee Jae-ho as a Member of Audit Committee For LG Uplus Corp. 032640 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For LG Uplus Corp. 032640 South Korea 20-Mar-20 Approve Spin-Off Agreement For Liberbank SA LBK Spain 31-Mar-20 Approve Consolidated and Standalone Financial Statements For Liberbank SA LBK Spain 31-Mar-20 Approve Non-Financial Information Statement For Liberbank SA LBK Spain 31-Mar-20 Approve Discharge of Board For Liberbank SA LBK Spain 31-Mar-20 Approve Allocation of Income and Dividends For Liberbank SA LBK Spain 31-Mar-20 Approve Reclassification of the Share Premium Account to Reserves For Liberbank SA LBK Spain 31-Mar-20 Approve Reclassification of Legal Reserves to Unrestricted Reserves For Liberbank SA LBK Spain 31-Mar-20 Renew Appointment of Deloitte as Auditor For Liberbank SA LBK Spain 31-Mar-20 Amend Remuneration Policy For Liberbank SA LBK Spain 31-Mar-20 Approve Delivery of Shares under FY 2019 Variable Pay Scheme For Liberbank SA LBK Spain 31-Mar-20 Advisory Vote on Remuneration Report For Liberbank SA LBK Spain 31-Mar-20 Ratify Appointment of and Elect Maria Grecna as Director For Liberbank SA LBK Spain 31-Mar-20 Authorize Share Repurchase Program For Liberbank SA LBK Spain 31-Mar-20 Approve Reduction in Share Capital via Amortization of Treasury Shares For Liberbank SA LBK Spain 31-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Liberbank SA LBK Spain 31-Mar-20 Approve Consolidated and Standalone Financial Statements For Liberbank SA LBK Spain 31-Mar-20 Approve Non-Financial Information Statement For Liberbank SA LBK Spain 31-Mar-20 Approve Discharge of Board For Liberbank SA LBK Spain 31-Mar-20 Approve Allocation of Income and Dividends For Liberbank SA LBK Spain 31-Mar-20 Approve Reclassification of the Share Premium Account to Reserves For Liberbank SA LBK Spain 31-Mar-20 Approve Reclassification of Legal Reserves to Unrestricted Reserves For Liberbank SA LBK Spain 31-Mar-20 Renew Appointment of Deloitte as Auditor For Liberbank SA LBK Spain 31-Mar-20 Amend Remuneration Policy For Liberbank SA LBK Spain 31-Mar-20 Approve Delivery of Shares under FY 2019 Variable Pay Scheme For Liberbank SA LBK Spain 31-Mar-20 Advisory Vote on Remuneration Report For Liberbank SA LBK Spain 31-Mar-20 Ratify Appointment of and Elect Maria Grecna as Director For Liberbank SA LBK Spain 31-Mar-20 Authorize Share Repurchase Program For Liberbank SA LBK Spain 31-Mar-20 Approve Reduction in Share Capital via Amortization of Treasury Shares For Liberbank SA LBK Spain 31-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For LINE Corp. 3938 Japan 26-Mar-20 Approve Stock Option Plan For LINE Corp. 3938 Japan 26-Mar-20 Approve Stock Option Plan For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Ozasa, Yoshihisa For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Sakashita, Hideki For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Ono, Shunichi For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Kitsu, Hiroyuki For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Oguri, Takashi For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Kawauchi, Masanao For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Yuasa, Tomoyuki For Link & Motivation, Inc. 2170 Japan 27-Mar-20 Elect Director Kakuyama, Takashi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Hama, Itsuo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kikukawa, Masazumi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kobayashi, Kenjiro For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Sakakibara, Takeo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kume, Yugo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Noritake, Fumitomo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Uchida, Kazunari For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Shiraishi, Takashi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Sugaya, Takako For Lion Corp. 4912 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Sunaga, Akemi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Hama, Itsuo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kikukawa, Masazumi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kobayashi, Kenjiro For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Sakakibara, Takeo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Kume, Yugo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Noritake, Fumitomo For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Uchida, Kazunari For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Shiraishi, Takashi For Lion Corp. 4912 Japan 27-Mar-20 Elect Director Sugaya, Takako For Lion Corp. 4912 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Sunaga, Akemi For LogMeIn, Inc. LOGM USA 12-Mar-20 Approve Merger Agreement For LogMeIn, Inc. LOGM USA 12-Mar-20 Adjourn Meeting For LogMeIn, Inc. LOGM USA 12-Mar-20 Advisory Vote on Golden Parachutes For LogMeIn, Inc. LOGM USA 12-Mar-20 Approve Merger Agreement For LogMeIn, Inc. LOGM USA 12-Mar-20 Adjourn Meeting For LogMeIn, Inc. LOGM USA 12-Mar-20 Advisory Vote on Golden Parachutes For LogMeIn, Inc. LOGM USA 12-Mar-20 Approve Merger Agreement For LogMeIn, Inc. LOGM USA 12-Mar-20 Adjourn Meeting For LogMeIn, Inc. LOGM USA 12-Mar-20 Advisory Vote on Golden Parachutes For Look Holdings, Inc. 8029 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Look Holdings, Inc. 8029 Japan 27-Mar-20 Elect Director Tada, Kazuhiro For Look Holdings, Inc. 8029 Japan 27-Mar-20 Elect Director Shibuya, Haruo For Look Holdings, Inc. 8029 Japan 27-Mar-20 Elect Director Saito, Masaaki For Look Holdings, Inc. 8029 Japan 27-Mar-20 Elect Director Fukuchi, Kazuhiko For Look Holdings, Inc. 8029 Japan 27-Mar-20 Elect Director Inoue, Kazunori For Look Holdings, Inc. 8029 Japan 27-Mar-20 Appoint Statutory Auditor Takayama, Eiji For Look Holdings, Inc. 8029 Japan 27-Mar-20 Appoint Statutory Auditor Hattori, Shigeta For Look Holdings, Inc. 8029 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Hino, Yoshihide For Look Holdings, Inc. 8029 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Lundin Petroleum AB LUPE Sweden 31-Mar-20 Open Meeting Lundin Petroleum AB LUPE Sweden 31-Mar-20 Elect Chairman of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Agenda of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Lundin Petroleum AB LUPE Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Allocation of Income and Dividends of USD 1.80 Per Share For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Discharge of Board and President For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy Against Lundin Petroleum AB LUPE Sweden 31-Mar-20 Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take For Certain Actions Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive Nomination Committee's Report Lundin Petroleum AB LUPE Sweden 31-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of USD 130,000 for Chairman and USD 62,000 for For Other Directors; Approve Remuneration for Committee Work Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Peggy Bruzelius as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ashley Heppenstall as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ian Lundin as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Lukas Lundin as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Grace Skaugen as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Torstein Sanness as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Alex Schneiter as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Jakob Thomasen as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Cecilia Vieweg as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ian Lundin as Board Chairman For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration of Auditors For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Ratify Ernst & Young as Auditors For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Performance Share Incentive Plan LTIP 2020 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Equity Plan Financing of LTIP 2020 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Issuance of up to 28.5 Million Shares without Preemptive Rights For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of For Company's Largest Shareholders to Serve on Nominating Committee Lundin Petroleum AB LUPE Sweden 31-Mar-20 Change Company Name to Lundin Energy AB; Approve Other Article Amendments For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive President's Report Lundin Petroleum AB LUPE Sweden 31-Mar-20 Close Meeting Lundin Petroleum AB LUPE Sweden 31-Mar-20 Open Meeting Lundin Petroleum AB LUPE Sweden 31-Mar-20 Elect Chairman of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Agenda of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Lundin Petroleum AB LUPE Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Allocation of Income and Dividends of USD 1.80 Per Share For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Discharge of Board and President For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy Against Lundin Petroleum AB LUPE Sweden 31-Mar-20 Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take For Certain Actions Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive Nomination Committee's Report Lundin Petroleum AB LUPE Sweden 31-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of USD 130,000 for Chairman and USD 62,000 for For Other Directors; Approve Remuneration for Committee Work Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Peggy Bruzelius as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ashley Heppenstall as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ian Lundin as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Lukas Lundin as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Grace Skaugen as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Torstein Sanness as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Alex Schneiter as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Jakob Thomasen as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Cecilia Vieweg as Director For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Reelect Ian Lundin as Board Chairman For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration of Auditors For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Ratify Ernst & Young as Auditors For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Performance Share Incentive Plan LTIP 2020 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Equity Plan Financing of LTIP 2020 For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Approve Issuance of up to 28.5 Million Shares without Preemptive Rights For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of For Company's Largest Shareholders to Serve on Nominating Committee Lundin Petroleum AB LUPE Sweden 31-Mar-20 Change Company Name to Lundin Energy AB; Approve Other Article Amendments For Lundin Petroleum AB LUPE Sweden 31-Mar-20 Receive President's Report Lundin Petroleum AB LUPE Sweden 31-Mar-20 Close Meeting Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 68 For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Okoshi, Hiro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Itokawa, Masato For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Katayama, Hirotaro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Taniguchi, Shinichi For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Iyoda, Tadahito For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Uenishi, Eiji For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Mitarai, Naoki For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Tsutsumi, Kazuhiko For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Jody L. Ono For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 68 For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Okoshi, Hiro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Itokawa, Masato For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Katayama, Hirotaro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Taniguchi, Shinichi For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Iyoda, Tadahito For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Uenishi, Eiji For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Mitarai, Naoki For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Tsutsumi, Kazuhiko For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Jody L. Ono For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 68 For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Okoshi, Hiro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Itokawa, Masato For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Katayama, Hirotaro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Taniguchi, Shinichi For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Iyoda, Tadahito For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Uenishi, Eiji For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Mitarai, Naoki For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Tsutsumi, Kazuhiko For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Jody L. Ono For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 68 For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Okoshi, Hiro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Itokawa, Masato For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Katayama, Hirotaro For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Taniguchi, Shinichi For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Iyoda, Tadahito For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Uenishi, Eiji For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Mitarai, Naoki For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Tsutsumi, Kazuhiko For Mabuchi Motor Co., Ltd. 6592 Japan 27-Mar-20 Elect Director Jody L. Ono For MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Charles Bland Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Stephen Daly Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Susan Ocampo Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Ratify Deloitte & Touche LLP as Auditors For MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Charles Bland Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Stephen Daly Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Susan Ocampo Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Ratify Deloitte & Touche LLP as Auditors For MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Charles Bland Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Stephen Daly Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Elect Director Susan Ocampo Withhold MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against MACOM Technology Solutions Holdings, Inc. MTSI USA 05-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Magseis ASA MSEIS Norway 06-Mar-20 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For Magseis ASA MSEIS Norway 06-Mar-20 Approve Notice of Meeting and Agenda For Magseis ASA MSEIS Norway 06-Mar-20 Approve Issuance of 44.6 Million Shares for Private Placements For Magseis ASA MSEIS Norway 06-Mar-20 Approve Creation of NOK 680,000 Pool of Capital with Preemptive Rights (Subsequent Offering) For

Manutan International SA MAN France 12-Mar-20 Approve Financial Statements and Statutory Reports For Manutan International SA MAN France 12-Mar-20 Approve Consolidated Financial Statements and Statutory Reports For Manutan International SA MAN France 12-Mar-20 Approve Allocation of Income and Dividends of EUR 1.65 per Share For Manutan International SA MAN France 12-Mar-20 Approve Auditors' Special Report on Related-Party Transactions Against Manutan International SA MAN France 12-Mar-20 Reelect Violette Watine as Director For Manutan International SA MAN France 12-Mar-20 Approve Compensation of Corporate Officers For Manutan International SA MAN France 12-Mar-20 Approve Compensation of Jean-Pierre Guichard, Chairman of the Board For Manutan International SA MAN France 12-Mar-20 Approve Compensations of Xavier Guichard, CEO Against Manutan International SA MAN France 12-Mar-20 Approve Compensation of Brigitte Auffret, Vice-CEO Against Manutan International SA MAN France 12-Mar-20 Approve Compensation of Pierre-Olivier Brial, Vice-CEO Against Manutan International SA MAN France 12-Mar-20 Approve Remuneration Policy of Chairman of the Board Against Manutan International SA MAN France 12-Mar-20 Approve Remuneration Policy of CEO and Vice-CEOs Against Manutan International SA MAN France 12-Mar-20 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Against Manutan International SA MAN France 12-Mar-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Manutan International SA MAN France 12-Mar-20 Amend Article 14 of Bylaws Re: Employee Representative For Manutan International SA MAN France 12-Mar-20 Authorize Filing of Required Documents/Other Formalities For Mapfre SA MAP Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Mapfre SA MAP Spain 13-Mar-20 Approve Integrated Report for Fiscal Year 2019 Including Consolidated Non-Financial Information For Report Mapfre SA MAP Spain 13-Mar-20 Approve Allocation of Income and Dividends For Mapfre SA MAP Spain 13-Mar-20 Approve Discharge of Board For Mapfre SA MAP Spain 13-Mar-20 Reelect Ignacio Baeza Gomez as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Jose Antonio Colomer Guiu as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Maria Leticia de Freitas Costa as Director For Mapfre SA MAP Spain 13-Mar-20 Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director For Mapfre SA MAP Spain 13-Mar-20 Approve Remuneration Policy Against Mapfre SA MAP Spain 13-Mar-20 Advisory Vote on Remuneration Report Against Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive For Committee Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Clarify or Interpret Preceding Resolutions For Mapfre SA MAP Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Mapfre SA MAP Spain 13-Mar-20 Approve Integrated Report for Fiscal Year 2019 Including Consolidated Non-Financial Information For Report Mapfre SA MAP Spain 13-Mar-20 Approve Allocation of Income and Dividends For Mapfre SA MAP Spain 13-Mar-20 Approve Discharge of Board For Mapfre SA MAP Spain 13-Mar-20 Reelect Ignacio Baeza Gomez as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Jose Antonio Colomer Guiu as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Maria Leticia de Freitas Costa as Director For Mapfre SA MAP Spain 13-Mar-20 Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director For Mapfre SA MAP Spain 13-Mar-20 Approve Remuneration Policy Against Mapfre SA MAP Spain 13-Mar-20 Advisory Vote on Remuneration Report Against Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive For Committee Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Clarify or Interpret Preceding Resolutions For Mapfre SA MAP Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Mapfre SA MAP Spain 13-Mar-20 Approve Integrated Report for Fiscal Year 2019 Including Consolidated Non-Financial Information For Report Mapfre SA MAP Spain 13-Mar-20 Approve Allocation of Income and Dividends For Mapfre SA MAP Spain 13-Mar-20 Approve Discharge of Board For Mapfre SA MAP Spain 13-Mar-20 Reelect Ignacio Baeza Gomez as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Jose Antonio Colomer Guiu as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Maria Leticia de Freitas Costa as Director For Mapfre SA MAP Spain 13-Mar-20 Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director For Mapfre SA MAP Spain 13-Mar-20 Approve Remuneration Policy Against Mapfre SA MAP Spain 13-Mar-20 Advisory Vote on Remuneration Report Against Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive For Committee Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Clarify or Interpret Preceding Resolutions For Mapfre SA MAP Spain 13-Mar-20 Approve Consolidated and Standalone Financial Statements For Mapfre SA MAP Spain 13-Mar-20 Approve Integrated Report for Fiscal Year 2019 Including Consolidated Non-Financial Information For Report Mapfre SA MAP Spain 13-Mar-20 Approve Allocation of Income and Dividends For Mapfre SA MAP Spain 13-Mar-20 Approve Discharge of Board For Mapfre SA MAP Spain 13-Mar-20 Reelect Ignacio Baeza Gomez as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Jose Antonio Colomer Guiu as Director For Mapfre SA MAP Spain 13-Mar-20 Reelect Maria Leticia de Freitas Costa as Director For Mapfre SA MAP Spain 13-Mar-20 Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director For Mapfre SA MAP Spain 13-Mar-20 Approve Remuneration Policy Against Mapfre SA MAP Spain 13-Mar-20 Advisory Vote on Remuneration Report Against Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive For Committee Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Mapfre SA MAP Spain 13-Mar-20 Authorize Board to Clarify or Interpret Preceding Resolutions For MAXIMUS, Inc. MMS USA 17-Mar-20 Elect Director Gayathri Rajan For MAXIMUS, Inc. MMS USA 17-Mar-20 Elect Director Michael J. Warren For MAXIMUS, Inc. MMS USA 17-Mar-20 Declassify the Board of Directors For MAXIMUS, Inc. MMS USA 17-Mar-20 Ratify Ernst & Young LLP as Auditors For MAXIMUS, Inc. MMS USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For MAXIMUS, Inc. MMS USA 17-Mar-20 Report on Lobbying Payments and Policy For Maytronics Ltd. MTRN Israel 09-Mar-20 Approve Renewal of Amended Compensation Policy for the Directors and Officers of the Company For

Maytronics Ltd. MTRN Israel 09-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Maytronics Ltd. MTRN Israel 09-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Maytronics Ltd. MTRN Israel 09-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Maytronics Ltd. MTRN Israel 09-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Remuneration Report For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Remuneration Policy For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Final Dividend For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Paul Lester as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Rowan Baker as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect John Tonkiss as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Geeta Nanda as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Frank Nelson as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect John Carter as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Mike Lloyd as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Nigel Turner as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Elect Gill Barr as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Arun Nagwaney as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Reappoint Ernst & Young LLP as Auditors For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise EU Political Donations and Expenditure For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Remuneration Report For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Remuneration Policy For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Approve Final Dividend For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Paul Lester as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Rowan Baker as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect John Tonkiss as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Geeta Nanda as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Frank Nelson as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect John Carter as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Mike Lloyd as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Nigel Turner as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Elect Gill Barr as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Re-elect Arun Nagwaney as Director For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Reappoint Ernst & Young LLP as Auditors For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise EU Political Donations and Expenditure For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For McCarthy & Stone Plc MCS United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 33 For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Sarah L. Casanova Against McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Arosha Yijemuni For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Ueda, Masataka For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Ishii, Takaaki For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Tashiro, Yuko For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Honda, Yoshiyuki For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Ellen Caya Against McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 33 For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Sarah L. Casanova Against McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Arosha Yijemuni For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Elect Director Ueda, Masataka For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Ishii, Takaaki For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Tashiro, Yuko For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Honda, Yoshiyuki For McDonald's Holdings Co. (Japan) Ltd. 2702 Japan 27-Mar-20 Appoint Statutory Auditor Ellen Caya Against Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Approve Accounting Transfers For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Iwasaki, Hiroyuki For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Asami, Shuji For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Yanagisawa, Takuji For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Nakamura, Masaki For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Katsuki, Soichi For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Elect Director Nakamura, Takao For Medical Data Vision Co., Ltd. 3902 Japan 24-Mar-20 Appoint Statutory Auditor Igarashi, Atsushi For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Accept Financial Statements and Statutory Reports For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Approve Allocation of Income and Omission of Dividends For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Approve Discharge of Board and Senior Management For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reelect Silvan Meier as Director Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reelect Heinz Roth as Director Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reelect Heinz Wiedmer as Director Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reelect Alexander Zschokke as Director Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reelect Silvan Meier as Board Chairman Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reappoint Silvan Meier as Member of the Compensation Committee Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reappoint Heinz Roth as Member of the Compensation Committee Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reappoint Heinz Wiedmer as Member of the Compensation Committee Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Reappoint Alexander Zschokke as Member of the Compensation Committee Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Designate Keller KLG as Independent Proxy For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Ratify Ernst & Young AG as Auditors For Meier Tobler Group AG MTG Switzerland 25-Mar-20 Approve Remuneration of Directors in the Amount of CHF 800,000 Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 1.5 Million Against Meier Tobler Group AG MTG Switzerland 25-Mar-20 Transact Other Business (Voting) Against Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Final Dividend For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Report For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Policy For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Elect Greg Lock as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Stephen Murdoch as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Brian McArthur-Muscroft as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Karen Slatford as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Richard Atkins as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Amanda Brown as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Lawton Fitt as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Reappoint KPMG LLP as Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Board to Fix Remuneration of Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Final Dividend For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Report For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Policy For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Elect Greg Lock as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Stephen Murdoch as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Brian McArthur-Muscroft as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Karen Slatford as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Richard Atkins as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Amanda Brown as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Lawton Fitt as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Reappoint KPMG LLP as Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Board to Fix Remuneration of Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Final Dividend For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Report For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Policy For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Elect Greg Lock as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Stephen Murdoch as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Brian McArthur-Muscroft as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Karen Slatford as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Richard Atkins as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Amanda Brown as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Lawton Fitt as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Reappoint KPMG LLP as Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Board to Fix Remuneration of Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Final Dividend For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Report For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Policy For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Elect Greg Lock as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Stephen Murdoch as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Brian McArthur-Muscroft as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Karen Slatford as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Richard Atkins as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Amanda Brown as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Lawton Fitt as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Reappoint KPMG LLP as Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Board to Fix Remuneration of Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Accept Financial Statements and Statutory Reports For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Final Dividend For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Report For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Approve Remuneration Policy For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Elect Greg Lock as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Stephen Murdoch as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Brian McArthur-Muscroft as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Karen Slatford as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Richard Atkins as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Amanda Brown as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Re-elect Lawton Fitt as Director For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Reappoint KPMG LLP as Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Board to Fix Remuneration of Auditors For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise Market Purchase of Ordinary Shares For Micro Focus International Plc MCRO United Kingdom 25-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For MicroPort Scientific Corporation 853 Cayman Islands 13-Mar-20 Adopt Share Option Scheme of MicroPort CardioFlow Medtech Corporation Against Midea Group Co. Ltd. 000333 China 13-Mar-20 Approve Issuance of Debt Financing Instruments For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 29 For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Sato, Ryuji For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Shigemune, Noboru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murai, Masahiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murata, Teruo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takeda, Yasufumi For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Oshio, Mitsuru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Konoike, Kazunobu For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takahata, Shoichiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Hamaguchi, Taizo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Endo, Keisuke For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Okuda, Yoshihiko For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Restricted Stock Plan For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 29 For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Sato, Ryuji For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Shigemune, Noboru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murai, Masahiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murata, Teruo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takeda, Yasufumi For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Oshio, Mitsuru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Konoike, Kazunobu For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takahata, Shoichiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Hamaguchi, Taizo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Endo, Keisuke For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Okuda, Yoshihiko For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Restricted Stock Plan For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 29 For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Sato, Ryuji For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Shigemune, Noboru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murai, Masahiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Murata, Teruo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takeda, Yasufumi For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Oshio, Mitsuru For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Konoike, Kazunobu For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Takahata, Shoichiro For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Elect Director Hamaguchi, Taizo For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Endo, Keisuke For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Appoint Statutory Auditor Okuda, Yoshihiko For Milbon Co., Ltd. 4919 Japan 26-Mar-20 Approve Restricted Stock Plan For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director William K. "Bill" Aulet Withhold Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Scipio "Max" Carnecchia For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director James C. Hale For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Bruce E. Hansen For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Alex W. "Pete" Hart For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Jane J. Thompson For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Donna C. Wells For Mitek Systems, Inc. MITK USA 04-Mar-20 Approve Omnibus Stock Plan For Mitek Systems, Inc. MITK USA 04-Mar-20 Ratify Mayer Hoffman McCann P.C. as Auditors For Mitek Systems, Inc. MITK USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director William K. "Bill" Aulet Withhold Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Scipio "Max" Carnecchia For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director James C. Hale For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Bruce E. Hansen For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Alex W. "Pete" Hart For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Jane J. Thompson For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Donna C. Wells For Mitek Systems, Inc. MITK USA 04-Mar-20 Approve Omnibus Stock Plan For Mitek Systems, Inc. MITK USA 04-Mar-20 Ratify Mayer Hoffman McCann P.C. as Auditors For Mitek Systems, Inc. MITK USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director William K. "Bill" Aulet Withhold Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Scipio "Max" Carnecchia For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director James C. Hale For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Bruce E. Hansen For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Alex W. "Pete" Hart For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Jane J. Thompson For Mitek Systems, Inc. MITK USA 04-Mar-20 Elect Director Donna C. Wells For Mitek Systems, Inc. MITK USA 04-Mar-20 Approve Omnibus Stock Plan For Mitek Systems, Inc. MITK USA 04-Mar-20 Ratify Mayer Hoffman McCann P.C. as Auditors For Mitek Systems, Inc. MITK USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Suhara, Eiichiro For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Suhara, Shigehiko For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Yokoishi, Hiroshi For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Nagasawa, Nobuyuki For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Kirita, Kazuhisa For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Seno, Kenichiro For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Aoyama, Tojiro For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Elect Director Yano, Asako For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Appoint Statutory Auditor Fukai, Akira For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Sugano, Satoshi For Mitsubishi Pencil Co., Ltd. 7976 Japan 26-Mar-20 Approve Restricted Stock Plan For Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 40 For Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Amend Articles to Reflect Changes in Law For Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Appoint Statutory Auditor Saito, Kaoru Against Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Appoint Statutory Auditor Takashima, Osamu Against Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Appoint Statutory Auditor Akao, Hiroshi Against Miyoshi Oil & Fat Co., Ltd. 4404 Japan 26-Mar-20 Appoint Statutory Auditor Hirota, Seiichi For Mizrahi Tefahot Bank Ltd. MZTF Israel 25-Mar-20 Approve Liability Insurance Policy to Directors/Officers Including Bank's Primary Internal Auditor For

Mizrahi Tefahot Bank Ltd. MZTF Israel 25-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Mizrahi Tefahot Bank Ltd. MZTF Israel 25-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Mizrahi Tefahot Bank Ltd. MZTF Israel 25-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Mizrahi Tefahot Bank Ltd. MZTF Israel 25-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Mobimo Holding AG MOBN Switzerland 31-Mar-20 Accept Financial Statements and Statutory Reports For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Remuneration Report For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Allocation of Income and Omission of Dividends For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve CHF 19.1 Million Capital Increase without Preemptive Rights Against Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Cancellation of Conditional Capital Authorization For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve CHF 66 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment For of CHF 10.00 per Share Followed By CHF 11 Million Share Capital Increase Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Articles Re: Annulment of the Contributions in Kind Clause For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Article Re: Compensation for the Board of Directors For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Articles Re: Role and Responsibilities of the Nomination and Compensation Committee For

Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Discharge of Board and Senior Management For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Cristoph Caviezel as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Daniel Crausaz as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Brian Fischer as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Bernard Guillelmon as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Bernardette Koch as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Peter Schaub as Director and as Board Chairman For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Elect Martha Scheiber as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reappoint Bernard Guillelmon as Member of the Nomination and Compensation Committee For

Mobimo Holding AG MOBN Switzerland 31-Mar-20 Appoint Brian Fischer as Member of the Nomination and Compensation Committee For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reappoint Bernadette Koch as Member of the Nomination and Compensation Committee For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Ratify Ernst & Young AG as Auditors For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Designate Grossenbacher Rechtsanwaelte AG as Independent Proxy For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 1.1 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.9 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Transact Other Business (Voting) Against Mobimo Holding AG MOBN Switzerland 31-Mar-20 Accept Financial Statements and Statutory Reports For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Remuneration Report For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Allocation of Income and Omission of Dividends For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve CHF 19.1 Million Capital Increase without Preemptive Rights Against Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Cancellation of Conditional Capital Authorization For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve CHF 66 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment For of CHF 10.00 per Share Followed By CHF 11 Million Share Capital Increase Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Articles Re: Annulment of the Contributions in Kind Clause For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Article Re: Compensation for the Board of Directors For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Amend Articles Re: Role and Responsibilities of the Nomination and Compensation Committee For

Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Discharge of Board and Senior Management For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Cristoph Caviezel as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Daniel Crausaz as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Brian Fischer as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Bernard Guillelmon as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Bernardette Koch as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reelect Peter Schaub as Director and as Board Chairman For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Elect Martha Scheiber as Director For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reappoint Bernard Guillelmon as Member of the Nomination and Compensation Committee For

Mobimo Holding AG MOBN Switzerland 31-Mar-20 Appoint Brian Fischer as Member of the Nomination and Compensation Committee For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Reappoint Bernadette Koch as Member of the Nomination and Compensation Committee For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Ratify Ernst & Young AG as Auditors For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Designate Grossenbacher Rechtsanwaelte AG as Independent Proxy For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 1.1 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.9 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million For Mobimo Holding AG MOBN Switzerland 31-Mar-20 Transact Other Business (Voting) Against MODEC, Inc. 6269 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22.5 For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Kozai, Yuji For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Kanamori, Takeshi For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Sawada, Minoru For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Taguchi, Shoichi For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Nakai, Kazumasa For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Natori, Katsuya For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Aikyo, Shigenobu For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Noda, Hiroko For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Shiraishi, Kazuko For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Nishigai, Kazuhisa For MODEC, Inc. 6269 Japan 19-Mar-20 Approve Annual Bonus For MODEC, Inc. 6269 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22.5 For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Kozai, Yuji For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Kanamori, Takeshi For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Sawada, Minoru For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Taguchi, Shoichi For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Nakai, Kazumasa For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Natori, Katsuya For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Aikyo, Shigenobu For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Noda, Hiroko For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Shiraishi, Kazuko For MODEC, Inc. 6269 Japan 19-Mar-20 Elect Director Nishigai, Kazuhisa For MODEC, Inc. 6269 Japan 19-Mar-20 Approve Annual Bonus For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 7.5 For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Seto, Kinya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Suzuki, Masaya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Yamagata, Yasuo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kitamura, Haruo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kishida, Masahiro For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Ise, Tomoko For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Sagiya, Mari For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Barry Greenhouse For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 7.5 For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Seto, Kinya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Suzuki, Masaya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Yamagata, Yasuo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kitamura, Haruo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kishida, Masahiro For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Ise, Tomoko For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Sagiya, Mari For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Barry Greenhouse For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 7.5 For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Seto, Kinya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Suzuki, Masaya For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Yamagata, Yasuo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kitamura, Haruo For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Kishida, Masahiro For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Ise, Tomoko For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Sagiya, Mari For MonotaRO Co., Ltd. 3064 Japan 26-Mar-20 Elect Director Barry Greenhouse For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Amend Articles to Change Location of Head Office For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Fujita, Susumu Against Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Fujita, Shinichi Against Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Watanabe, Toshiyuki For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Okubo, Akira For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Shoda, Keiji For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Nitta, Masashi For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Inoue, Mamoru For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Amend Articles to Change Location of Head Office For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Fujita, Susumu Against Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Fujita, Shinichi Against Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Watanabe, Toshiyuki For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Okubo, Akira For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Shoda, Keiji For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Nitta, Masashi For Mugen Estate Co., Ltd. 3299 Japan 24-Mar-20 Elect Director Inoue, Mamoru For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director Uehara, Hitoshi For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director Sawano, Makoto For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director Matsumoto, Hiroshi For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director Koide, Takao For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director Iwaki, Minoru For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director and Audit Committee Member Nakayama, Kazuhito For Mynet, Inc. 3928 Japan 26-Mar-20 Elect Director and Audit Committee Member Hoda, Takaaki For Mynet, Inc. 3928 Japan 26-Mar-20 Approve Restricted Stock Plan Against Nabtesco Corp. 6268 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 37 For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Teramoto, Katsuhiro For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Juman, Shinji For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Hakoda, Daisuke For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Akita, Toshiaki For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Naoki, Shigeru For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Kimura, Kazumasa For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Fujiwara, Yutaka For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Uchida, Norio For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Iizuka, Mari For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Mizukoshi, Naoko For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Shimizu, Isao For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Sasaki, Zenzo For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Nagasaka, Takemi For Nabtesco Corp. 6268 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 37 For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Teramoto, Katsuhiro For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Juman, Shinji For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Hakoda, Daisuke For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Akita, Toshiaki For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Naoki, Shigeru For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Kimura, Kazumasa For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Fujiwara, Yutaka For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Uchida, Norio For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Iizuka, Mari For Nabtesco Corp. 6268 Japan 24-Mar-20 Elect Director Mizukoshi, Naoko For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Shimizu, Isao For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Sasaki, Zenzo For Nabtesco Corp. 6268 Japan 24-Mar-20 Appoint Statutory Auditor Nagasaka, Takemi For Nakanishi Inc. 7716 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nakanishi, Eiichi For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nakanishi, Kensuke For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Suzuki, Masataka For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nonagase, Yuji For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Suzuki, Fusato For Nakanishi Inc. 7716 Japan 27-Mar-20 Appoint Statutory Auditor Maki, Yoshihiro For Nakanishi Inc. 7716 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nakanishi, Eiichi For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nakanishi, Kensuke For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Suzuki, Masataka For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Nonagase, Yuji For Nakanishi Inc. 7716 Japan 27-Mar-20 Elect Director Suzuki, Fusato For Nakanishi Inc. 7716 Japan 27-Mar-20 Appoint Statutory Auditor Maki, Yoshihiro For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David H. Anderson For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David P. Bauer For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Barbara M. Baumann For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Jeffrey W. Shaw For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Thomas E. Skains For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Ronald J. Tanski For National Fuel Gas Company NFG USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For National Fuel Gas Company NFG USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For National Fuel Gas Company NFG USA 11-Mar-20 Declassify the Board of Directors For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David H. Anderson For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David P. Bauer For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Barbara M. Baumann For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Jeffrey W. Shaw For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Thomas E. Skains For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Ronald J. Tanski For National Fuel Gas Company NFG USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For National Fuel Gas Company NFG USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For National Fuel Gas Company NFG USA 11-Mar-20 Declassify the Board of Directors For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David H. Anderson For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director David P. Bauer For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Barbara M. Baumann For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Jeffrey W. Shaw For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Thomas E. Skains For National Fuel Gas Company NFG USA 11-Mar-20 Elect Director Ronald J. Tanski For National Fuel Gas Company NFG USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For National Fuel Gas Company NFG USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For National Fuel Gas Company NFG USA 11-Mar-20 Declassify the Board of Directors For Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Elect Director Zephyr Isely Withhold Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Elect Director Michael T. Campbell For Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Ratify KPMG LLP as Auditors For Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Other Business Against Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Elect Director Zephyr Isely Withhold Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Elect Director Michael T. Campbell For Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Ratify KPMG LLP as Auditors For Natural Grocers by Vitamin Cottage, Inc. NGVC USA 04-Mar-20 Other Business Against Neinor Homes SA HOME Spain 31-Mar-20 Approve Consolidated and Standalone Financial Statements For Neinor Homes SA HOME Spain 31-Mar-20 Approve Consolidated and Standalone Management Reports For Neinor Homes SA HOME Spain 31-Mar-20 Approve Discharge of Board For Neinor Homes SA HOME Spain 31-Mar-20 Renew Appointment of Deloitte as Auditor For Neinor Homes SA HOME Spain 31-Mar-20 Approve Allocation of Income For Neinor Homes SA HOME Spain 31-Mar-20 Approve Dividends For Neinor Homes SA HOME Spain 31-Mar-20 Reelect Anna M. Birules Bertran as Director For Neinor Homes SA HOME Spain 31-Mar-20 Reelect Ricardo Marti Fluxa as Director For Neinor Homes SA HOME Spain 31-Mar-20 Reelect Alfonso Rodes Vila as Director For Neinor Homes SA HOME Spain 31-Mar-20 Reelect Felipe Morenes Botin-Sanz de Sautuola as Director Against Neinor Homes SA HOME Spain 31-Mar-20 Ratify Appointment of and Elect Borja Garcia-Egotxeaga Vergara as Director For Neinor Homes SA HOME Spain 31-Mar-20 Ratify Appointment of and Elect Aref H. Lahham as Director Against Neinor Homes SA HOME Spain 31-Mar-20 Ratify Appointment of and Elect Van J. Stults as Director Against Neinor Homes SA HOME Spain 31-Mar-20 Approve Long-Term Incentive Plan For Neinor Homes SA HOME Spain 31-Mar-20 Approve Remuneration Policy For Neinor Homes SA HOME Spain 31-Mar-20 Authorize Share Repurchase Program For Neinor Homes SA HOME Spain 31-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Neinor Homes SA HOME Spain 31-Mar-20 Advisory Vote on Remuneration Report For Newlink Genetics Corporation NLNK USA 17-Mar-20 Issue Shares in Connection with Merger For Newlink Genetics Corporation NLNK USA 17-Mar-20 Approve Reverse Stock Split Against Newlink Genetics Corporation NLNK USA 17-Mar-20 Advisory Vote on Golden Parachutes For Newlink Genetics Corporation NLNK USA 17-Mar-20 Adjourn Meeting For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Owen Mahoney For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Uemura, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Patrick Soderlund For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Hongwoo Lee For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Honda, Satoshi For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Kuniya, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Approve Stock Option Plan For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Owen Mahoney For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Uemura, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Patrick Soderlund For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Hongwoo Lee For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Honda, Satoshi For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Kuniya, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Approve Stock Option Plan For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Owen Mahoney For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Uemura, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Patrick Soderlund For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Hongwoo Lee For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Honda, Satoshi For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Kuniya, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Approve Stock Option Plan For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Owen Mahoney For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Uemura, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director Patrick Soderlund For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Hongwoo Lee For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Honda, Satoshi For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Elect Director and Audit Committee Member Kuniya, Shiro For NEXON Co., Ltd. 3659 Japan 25-Mar-20 Approve Stock Option Plan For Nice Holdings, Inc. 8089 Japan 12-Mar-20 Approve Merger by Absorption For Nice Holdings, Inc. 8089 Japan 12-Mar-20 Amend Articles to Change Company Name For Nice Holdings, Inc. 8089 Japan 12-Mar-20 Elect Director Kiguchi, Naokatsu For Nice Holdings, Inc. 8089 Japan 12-Mar-20 Appoint Statutory Auditor Mori, Takashi For Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Amend Articles to Make Technical Changes For Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Appoint Statutory Auditor Tezuka, Toshio For Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Appoint Statutory Auditor Morikawa, Ryoichi For Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Appoint Statutory Auditor Ueda, Kiyokazu Against Nichirin Co., Ltd. 5184 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Murazumi, Shinichi For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Kai, Toshihiko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Kinoshita, Yoshihiko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Nagato, Shoichi For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Yamamura, Masaru For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Koito, Susumu For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Nagatomo, Eisuke For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Hirose, Haruko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Appoint Statutory Auditor Osawa, Akira For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Kai, Toshihiko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Kinoshita, Yoshihiko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Nagato, Shoichi For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Yamamura, Masaru For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Koito, Susumu For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Nagatomo, Eisuke For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Elect Director Hirose, Haruko For Nikkiso Co., Ltd. 6376 Japan 27-Mar-20 Appoint Statutory Auditor Osawa, Akira For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 100 For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Motohashi, Yoshiji For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Miyashita, Takafumi For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Takahashi, Akito For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Kato, Takeo For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Statutory Auditor Araki, Shigeru Against Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Statutory Auditor Miyazaki, Atsushi For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Konishi, Yuji Against Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 100 For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Motohashi, Yoshiji For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Miyashita, Takafumi For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Takahashi, Akito For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Elect Director Kato, Takeo For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Statutory Auditor Araki, Shigeru Against Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Statutory Auditor Miyazaki, Atsushi For Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Konishi, Yuji Against Nippon Carbon Co., Ltd. 5302 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Nippon Concept Corp. 9386 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Matsumoto, Takayoshi For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Yamanaka, Yasutoshi For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Wakazono, Mikio For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Iwasaki, Sachiyo For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Kawamura, Shinzo For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director Sakurada, Osamu For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director and Audit Committee Member Hikawa, Kozo For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director and Audit Committee Member Ariga, Takayuki For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director and Audit Committee Member Aiura, Yoshinori For Nippon Concept Corp. 9386 Japan 26-Mar-20 Elect Director and Audit Committee Member Seki, Tsuneyoshi Against Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Shirasu, Tatsuro Against Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Aoki, Yasushi For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Koshimura, Takayuki For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Tanioku, Takashi For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Tsutsumi, Kazuhiko For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Ichiki, Gotaro For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Hosoi, Kazuaki For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Elect Director Anzai, Koichiro For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Appoint Statutory Auditor Aoki, Yoshio For Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Appoint Statutory Auditor Oya, Toshiko Against Nippon Denko Co., Ltd. 5563 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 50 For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Arioka, Masayuki Against Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Matsumoto, Motoharu Against Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Takeuchi, Hirokazu For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Saeki, Akihisa For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Tsuda, Koichi For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Yamazaki, Hiroki For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Mori, Shuichi For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Urade, Reiko For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Ito, Hiroyuki For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Watanabe, Toru For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 50 For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Arioka, Masayuki Against Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Matsumoto, Motoharu Against Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Takeuchi, Hirokazu For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Saeki, Akihisa For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Tsuda, Koichi For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Yamazaki, Hiroki For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Mori, Shuichi For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Urade, Reiko For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Elect Director Ito, Hiroyuki For Nippon Electric Glass Co., Ltd. 5214 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Watanabe, Toru For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 23 For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on For Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Tanaka, Masaaki For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Goh Hup Jin For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Minami, Manabu For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Hara, Hisashi For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Tsutsui, Takashi Against Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Morohoshi, Toshio For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Nakamura, Masayoshi Against Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Mitsuhashi, Masataka For Nippon Paint Holdings Co., Ltd. 4612 Japan 26-Mar-20 Elect Director Koezuka, Miharu For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director Susaki, Yoshiro Against Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director Tsujikawa, Hiroshi For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director Sasa, Yuji For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director Celso Guiotoko For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director and Audit Committee Member Kimura, Atsuhiko For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director and Audit Committee Member Nomi, Kimikazu Against Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Elect Director and Audit Committee Member Omura, Yukiko For Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Approve Director Retirement Bonus Against Nishimoto Co., Ltd. /Chuo-Ku/ 9260 Japan 26-Mar-20 Approve Director Retirement Bonus Against Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Suzuki, Junya Against Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Hashimoto, Takao For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Nishihara, Hayato For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Inoue, Daisuke For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Watanabe, Wataru For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Osugi, Kazuhito For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Ando, Makoto For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Asli M. Colpan For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Matsuki, Kazumichi For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Appoint Statutory Auditor Taniguchi, Tetsuya For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Appoint Statutory Auditor Momo, Shigeaki For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Suzuki, Junya Against Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Hashimoto, Takao For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Nishihara, Hayato For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Inoue, Daisuke For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Watanabe, Wataru For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Osugi, Kazuhito For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Ando, Makoto For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Asli M. Colpan For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Elect Director Matsuki, Kazumichi For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Appoint Statutory Auditor Taniguchi, Tetsuya For Nissha Co., Ltd. 7915 Japan 24-Mar-20 Appoint Statutory Auditor Momo, Shigeaki For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Kawata, Masaya Against Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Murakami, Masahiro Against Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ara, Kenji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ogura, Ryo For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Baba, Kazunori For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ishii, Yasuji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Tsukatani, Shuji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Taga, Keiji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Fujino, Shinobu For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Yagi, Hiroaki For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Chuma, Hiroyuki For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Nagaya, Fumihiro For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Kawata, Masaya Against Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Murakami, Masahiro Against Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ara, Kenji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ogura, Ryo For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Baba, Kazunori For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Ishii, Yasuji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Tsukatani, Shuji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Taga, Keiji For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Fujino, Shinobu For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Yagi, Hiroaki For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Elect Director Chuma, Hiroyuki For Nisshinbo Holdings Inc. 3105 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Nagaya, Fumihiro For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 6 For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Amend Articles to Change Company Name For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Zaiki, Masami For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Sawai, Takeshi For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Uejima, Nobuhiro For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Yamazoe, Shigehiro For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Matsumoto, Shinichi For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Araga, Makoto For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Shiomi, Mitsuru For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Hirao, Kazuyuki For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Elect Director Katsumi, Konomi For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Appoint Statutory Auditor Otsuka, Yoshikuni For Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Appoint Statutory Auditor Tagano, Hirokazu Against Nitto Seiko Co., Ltd. 5957 Japan 30-Mar-20 Appoint Alternate Statutory Auditor Shikata, Hiroto For NJS Co., Ltd. 2325 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Murakami, Masaaki For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Akiyama, Nobuhiko For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Masubuchi, Tomoyuki For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Yato, Yoshihiko For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Wakabayashi, Hideyuki For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Kabaya, Yasuhiko For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Tsuchiya, Takeshi For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Yamada, Masao For NJS Co., Ltd. 2325 Japan 26-Mar-20 Elect Director Obata, Yasuo For NJS Co., Ltd. 2325 Japan 26-Mar-20 Appoint Statutory Auditor Terayama, Hiroshi For NJS Co., Ltd. 2325 Japan 26-Mar-20 Appoint Statutory Auditor Suzuki, Hirokazu Against NNIT A/S NNIT Denmark 05-Mar-20 Receive Report of Board NNIT A/S NNIT Denmark 05-Mar-20 Accept Financial Statements and Statutory Reports For NNIT A/S NNIT Denmark 05-Mar-20 Approve Allocation of Income and Dividends of DKK 2.00 Per Share For NNIT A/S NNIT Denmark 05-Mar-20 Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for For Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work

NNIT A/S NNIT Denmark 05-Mar-20 Reelect Carsten Dilling (Chairman) as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Peter Haahr (Vice Chairman) as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Anne Broeng as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Christian Kanstrup as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Eivind Kolding as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Caroline Serfass as Director For NNIT A/S NNIT Denmark 05-Mar-20 Ratify PricewaterhouseCoopers as Auditors For NNIT A/S NNIT Denmark 05-Mar-20 Authorize Share Repurchase Program For NNIT A/S NNIT Denmark 05-Mar-20 Approve Revised Remuneration Guidelines for Executive Management and Board Against NNIT A/S NNIT Denmark 05-Mar-20 Other Business NNIT A/S NNIT Denmark 05-Mar-20 Receive Report of Board NNIT A/S NNIT Denmark 05-Mar-20 Accept Financial Statements and Statutory Reports For NNIT A/S NNIT Denmark 05-Mar-20 Approve Allocation of Income and Dividends of DKK 2.00 Per Share For NNIT A/S NNIT Denmark 05-Mar-20 Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for For Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work

NNIT A/S NNIT Denmark 05-Mar-20 Reelect Carsten Dilling (Chairman) as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Peter Haahr (Vice Chairman) as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Anne Broeng as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Christian Kanstrup as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Eivind Kolding as Director For NNIT A/S NNIT Denmark 05-Mar-20 Reelect Caroline Serfass as Director For NNIT A/S NNIT Denmark 05-Mar-20 Ratify PricewaterhouseCoopers as Auditors For NNIT A/S NNIT Denmark 05-Mar-20 Authorize Share Repurchase Program For NNIT A/S NNIT Denmark 05-Mar-20 Approve Revised Remuneration Guidelines for Executive Management and Board Against NNIT A/S NNIT Denmark 05-Mar-20 Other Business Noritz Corp. 5943 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Kokui, Soichiro Against Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Haramaki, Satoshi For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Hirosawa, Masamine For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Takenaka, Masayuki For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Hirooka, Kazushi For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Takahashi, Hideaki For Noritz Corp. 5943 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Kokui, Soichiro Against Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Haramaki, Satoshi For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Hirosawa, Masamine For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Takenaka, Masayuki For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Hirooka, Kazushi For Noritz Corp. 5943 Japan 26-Mar-20 Elect Director Takahashi, Hideaki For Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 For Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Approve Allocation of Income and Dividends For Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Approve Remuneration of Company's Management For Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the For Brazilian Corporate Law? Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also For be Considered for the Second Call? Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Amend Stock Option Plan Approved at the March 28, 2019, EGM Against Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws For Notre Dame Intermedica Participacoes SA GNDI3 Brazil 25-Mar-20 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also For be Considered for the Second Call? Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Report of Board Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Receive Remuneration Report 2019 Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK For 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings For

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Allocation of Income and Dividends For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Helge Lund as Director and Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Jeppe Christiansen as Director and Deputy Chairman For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Brian Daniels as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Laurence Debroux as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Andreas Fibig as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Sylvie Gregoire as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Liz Hewitt as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Kasim Kutay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Reelect Martin Mackay as Director For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Authorize Share Repurchase Program For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital for the Benefit of Employees Against Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital with Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Creation of Pool of Capital without Preemptive Rights For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Approve Donation to the World Diabetes Foundation For Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Disclosure of the Ratio between Executive and Employee Remuneration in theAnnual Reports Against

Novo Nordisk A/S NOVO.B Denmark 26-Mar-20 Other Business NuFlare Technology, Inc. 6256 Japan 09-Mar-20 Approve Reverse Stock Split to Squeeze Out Minority Shareholders Against NuFlare Technology, Inc. 6256 Japan 09-Mar-20 Amend Articles to Decrease Authorized Capital - Delete References to Record Date Against NuFlare Technology, Inc. 6256 Japan 09-Mar-20 Approve Reverse Stock Split to Squeeze Out Minority Shareholders Against NuFlare Technology, Inc. 6256 Japan 09-Mar-20 Amend Articles to Decrease Authorized Capital - Delete References to Record Date Against NZX Limited NZX New Zealand 31-Mar-20 Authorize Board to Fix Remuneration of the Auditors For NZX Limited NZX New Zealand 31-Mar-20 Elect John McMahon as Director For NZX Limited NZX New Zealand 31-Mar-20 Elect Richard Bodman as Director For NZX Limited NZX New Zealand 31-Mar-20 Elect Frank Aldridge as Director For Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Elect Director John B. Frank Withhold Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Elect Director Bruce Zimmerman Withhold Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Ratify Ernst & Young LLP as Auditors For Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Elect Director John B. Frank Withhold Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Elect Director Bruce Zimmerman Withhold Oaktree Specialty Lending Corporation OCSL USA 09-Mar-20 Ratify Ernst & Young LLP as Auditors For Oaktree Strategic Income Corporation OCSI USA 09-Mar-20 Elect Director John B. Frank Withhold Oaktree Strategic Income Corporation OCSI USA 09-Mar-20 Elect Director Bruce Zimmerman Withhold Oaktree Strategic Income Corporation OCSI USA 09-Mar-20 Ratify Ernst & Young LLP as Auditors For Oenon Holdings, Inc. 2533 Japan 23-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 7 For Oenon Holdings, Inc. 2533 Japan 23-Mar-20 Elect Director Saito, Tadao For Oenon Holdings, Inc. 2533 Japan 23-Mar-20 Appoint Alternate Statutory Auditor Ishikawa, Sumio Against Okabe Co., Ltd. 5959 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Hirowatari, Makoto For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Sugimoto, Hiroaki For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Motoi, Akira For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Hosomichi, Yasushi For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Kawase, Hirohide For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Mikami, Toshihiko For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Elect Director Endo, Toshinari For Okabe Co., Ltd. 5959 Japan 27-Mar-20 Appoint ARK LLC as New External Audit Firm For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 55 For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - For Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings

Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Takahama, Kazunori For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Kanda, Susumu For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Tanaka, Yoshitomo For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Uehara, Hideki For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Yamada, Kazuhiro For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director Ueta, Tomo For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director and Audit Committee Member Sakurai, Shigeki Against Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director and Audit Committee Member Baba, Toshio For Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director and Audit Committee Member Kitada, Takashi Against Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Elect Director and Audit Committee Member Horiuchi, Shinji Against Okura Industrial Co., Ltd. 4221 Japan 26-Mar-20 Approve Restricted Stock Plan For One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company For One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 Amend Articles of Association For One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 Issue Exemption Agreements to Directors/Officers Who Are Not Controllers or Affiliated For One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 Issue Exemption Agreements to Directors/Officers Who Are Controllers or Affiliated For One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. One Software Technologies (O.S.T.) Ltd. ONE Israel 12-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Oguni, Isamu For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Higashi, Akira For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Kobayashi, Toru For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Kamimura, Toru For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Onishi, Hiroyuki For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Nakajima, Tatsuya For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Yoshida, Kazuhiro For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Aono, Nanako For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director and Audit Committee Member Kuroda, Yukio For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director and Audit Committee Member Sakemi, Yasushi For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Oguni, Isamu For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Higashi, Akira For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Kobayashi, Toru For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Kamimura, Toru For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Onishi, Hiroyuki For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Nakajima, Tatsuya For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Yoshida, Kazuhiro For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director Aono, Nanako For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director and Audit Committee Member Kuroda, Yukio For OPTEX GROUP Co., Ltd. 6914 Japan 26-Mar-20 Elect Director and Audit Committee Member Sakemi, Yasushi For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Hayashi, Ihei For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Takahashi, Toshinori For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Bin Fan For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Min Rin Against OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Higuchi, Takeshi For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Yamazaki, Naoko For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Hayashi, Ihei For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Takahashi, Toshinori For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Bin Fan For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Min Rin Against OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Higuchi, Takeshi For OPTORUN Co., Ltd. 6235 Japan 25-Mar-20 Elect Director Yamazaki, Naoko For Oriola Corp. OKDBV Finland 17-Mar-20 Open Meeting Oriola Corp. OKDBV Finland 17-Mar-20 Call the Meeting to Order Oriola Corp. OKDBV Finland 17-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Oriola Corp. OKDBV Finland 17-Mar-20 Acknowledge Proper Convening of Meeting For Oriola Corp. OKDBV Finland 17-Mar-20 Prepare and Approve List of Shareholders For Oriola Corp. OKDBV Finland 17-Mar-20 Receive Financial Statements and Statutory Reports Oriola Corp. OKDBV Finland 17-Mar-20 Accept Financial Statements and Statutory Reports For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Allocation of Income and Dividends of EUR 0.09 Per Share For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Discharge of Board and President For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Remuneration of Directors in the Amount of EUR 60,000 for the Chairman, EUR 36,000 Vice For Chairman and Chairman of Audit Committee, and EUR 30,000 for Other Directors; Approve Meeting Fees Oriola Corp. OKDBV Finland 17-Mar-20 Fix Number of Directors at Seven For Oriola Corp. OKDBV Finland 17-Mar-20 Reelect Juko-Juho Hakala, Anja Korhonen, Mariette Kristenson, Eva Nilsson Bagenholm, Harri For Parssinen and Lena Ridstrom as Directors; Elect Panu Routila as New Director Oriola Corp. OKDBV Finland 17-Mar-20 Approve Remuneration of Auditors For Oriola Corp. OKDBV Finland 17-Mar-20 Ratify KMPG as Auditors For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Forfeiture of Shares in a Joint Book-Entry Account For Oriola Corp. OKDBV Finland 17-Mar-20 Approve Issuance of up to 5.5 Million Class A Shares and 12.5 Million Class B Shares without For Preemptive Rights Oriola Corp. OKDBV Finland 17-Mar-20 Approve Issuance of up to 18 Million Class B Shares without Preemptive Rights Against Oriola Corp. OKDBV Finland 17-Mar-20 Approve Equity Plan Financing For Oriola Corp. OKDBV Finland 17-Mar-20 Authorize Class B Share Repurchase Program For Oriola Corp. OKDBV Finland 17-Mar-20 Close Meeting ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Approve Financial Statements and Allocation of Income For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Heo In-cheol as Inside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Gyeong-jae as Inside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Wook as Outside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Wook as a Member of Audit Committee For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Approve Financial Statements and Allocation of Income For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Heo In-cheol as Inside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Gyeong-jae as Inside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Wook as Outside Director For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Elect Lee Wook as a Member of Audit Committee For ORION Corp. (Korea) 271560 South Korea 19-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Approve Financial Statements and Allocation of Income For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Park Seong-gyu as Inside Director For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Kim Jong-yang as Outside Director For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Kim Young-gi as Outside Director For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Kang Chan-woo as a Member of Audit Committee For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Kim Jong-yang as a Member of Audit Committee For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Elect Kim Young-gi as a Member of Audit Committee For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For ORION Holdings Corp. (Korea) 001800 South Korea 19-Mar-20 Authorize Board to Fix Remuneration of Internal Auditor(s) For Orsted A/S ORSTED Denmark 02-Mar-20 Receive Report of Board Orsted A/S ORSTED Denmark 02-Mar-20 Accept Financial Statements and Statutory Reports For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration Report (Advisory Vote) For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Discharge of Management and Board For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Allocation of Income and Dividends of DKK 10.5 Per Share For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Orsted A/S ORSTED Denmark 02-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Orsted A/S ORSTED Denmark 02-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Orsted A/S ORSTED Denmark 02-Mar-20 Other Proposals Shareholders (None Submitted) Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Thomas Thune Andersen (Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lene Skole (Vice Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lynda Armstrong as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Jorgen Kildah as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Peter Korsholm as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Dieter Wemmer as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration of Directors; Approve Remuneration for Committee Work For Orsted A/S ORSTED Denmark 02-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Orsted A/S ORSTED Denmark 02-Mar-20 Other Business Orsted A/S ORSTED Denmark 02-Mar-20 Receive Report of Board Orsted A/S ORSTED Denmark 02-Mar-20 Accept Financial Statements and Statutory Reports For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration Report (Advisory Vote) For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Discharge of Management and Board For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Allocation of Income and Dividends of DKK 10.5 Per Share For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Orsted A/S ORSTED Denmark 02-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Orsted A/S ORSTED Denmark 02-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Orsted A/S ORSTED Denmark 02-Mar-20 Other Proposals Shareholders (None Submitted) Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Thomas Thune Andersen (Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lene Skole (Vice Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lynda Armstrong as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Jorgen Kildah as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Peter Korsholm as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Dieter Wemmer as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration of Directors; Approve Remuneration for Committee Work For Orsted A/S ORSTED Denmark 02-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Orsted A/S ORSTED Denmark 02-Mar-20 Other Business Orsted A/S ORSTED Denmark 02-Mar-20 Receive Report of Board Orsted A/S ORSTED Denmark 02-Mar-20 Accept Financial Statements and Statutory Reports For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration Report (Advisory Vote) For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Discharge of Management and Board For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Allocation of Income and Dividends of DKK 10.5 Per Share For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Orsted A/S ORSTED Denmark 02-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Orsted A/S ORSTED Denmark 02-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Orsted A/S ORSTED Denmark 02-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Orsted A/S ORSTED Denmark 02-Mar-20 Other Proposals Shareholders (None Submitted) Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Thomas Thune Andersen (Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lene Skole (Vice Chair) as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Lynda Armstrong as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Jorgen Kildah as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Peter Korsholm as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Reelect Dieter Wemmer as Director For Orsted A/S ORSTED Denmark 02-Mar-20 Approve Remuneration of Directors; Approve Remuneration for Committee Work For Orsted A/S ORSTED Denmark 02-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Orsted A/S ORSTED Denmark 02-Mar-20 Other Business OTSUKA CORP. 4768 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 110 For OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Nakai, Kazuhiko Against OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Hada, Etsuo For OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Minagawa, Katsumasa For OTSUKA CORP. 4768 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 110 For OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Nakai, Kazuhiko Against OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Hada, Etsuo For OTSUKA CORP. 4768 Japan 27-Mar-20 Appoint Statutory Auditor Minagawa, Katsumasa For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Otsuka, Ichiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Higuchi, Tatsuo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsuo, Yoshiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Makino, Yuko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Takagi, Shuichi For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tobe, Sadanobu For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Kobayashi, Masayuki For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tojo, Noriko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Inoue, Makoto For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsutani, Yukio For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Sekiguchi, Ko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Aoki, Yoshihisa For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Mita, Mayo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Otsuka, Ichiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Higuchi, Tatsuo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsuo, Yoshiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Makino, Yuko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Takagi, Shuichi For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tobe, Sadanobu For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Kobayashi, Masayuki For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tojo, Noriko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Inoue, Makoto For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsutani, Yukio For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Sekiguchi, Ko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Aoki, Yoshihisa For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Mita, Mayo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Otsuka, Ichiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Higuchi, Tatsuo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsuo, Yoshiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Makino, Yuko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Takagi, Shuichi For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tobe, Sadanobu For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Kobayashi, Masayuki For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tojo, Noriko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Inoue, Makoto For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsutani, Yukio For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Sekiguchi, Ko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Aoki, Yoshihisa For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Mita, Mayo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Otsuka, Ichiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Higuchi, Tatsuo For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsuo, Yoshiro For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Makino, Yuko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Takagi, Shuichi For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tobe, Sadanobu For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Kobayashi, Masayuki For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Tojo, Noriko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Inoue, Makoto For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Matsutani, Yukio For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Sekiguchi, Ko For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Aoki, Yoshihisa For Otsuka Holdings Co., Ltd. 4578 Japan 27-Mar-20 Elect Director Mita, Mayo For Outotec Oyj OTE1V Finland 11-Mar-20 Open Meeting Outotec Oyj OTE1V Finland 11-Mar-20 Call the Meeting to Order Outotec Oyj OTE1V Finland 11-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Outotec Oyj OTE1V Finland 11-Mar-20 Acknowledge Proper Convening of Meeting For Outotec Oyj OTE1V Finland 11-Mar-20 Prepare and Approve List of Shareholders For Outotec Oyj OTE1V Finland 11-Mar-20 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Outotec Oyj OTE1V Finland 11-Mar-20 Accept Financial Statements and Statutory Reports For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Allocation of Income and Dividends of EUR 0.10 Per Share For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Discharge of Board and President For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR48,000 for Vice For Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committee Work Outotec Oyj OTE1V Finland 11-Mar-20 Fix Number of Directors at Eight For Outotec Oyj OTE1V Finland 11-Mar-20 Reelect Matti Alahuhta (Chair), Klaus Cawen, Anja Korhonen, Hanne de Mora, Patrik Nolaker, Ian For Pearce (Vice Chair), Anu Hamalainen and Teija Sarajarvi as Directors Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration of Auditors Against Outotec Oyj OTE1V Finland 11-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Outotec Oyj OTE1V Finland 11-Mar-20 Authorize Share Repurchase Program For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Issuance of up to 18.3 Million Shares without Preemptive Rights For Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Approve Remuneration of Directors of Metso Outotec; Fix Number For of Directors of Metso Outotec; Elect Directors of Metso Outotec Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Ratify Ernst & Young as Auditors of Metso Outotec For Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Approve Procedures for Nominating Committee For Outotec Oyj OTE1V Finland 11-Mar-20 Close Meeting Outotec Oyj OTE1V Finland 11-Mar-20 Open Meeting Outotec Oyj OTE1V Finland 11-Mar-20 Call the Meeting to Order Outotec Oyj OTE1V Finland 11-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Outotec Oyj OTE1V Finland 11-Mar-20 Acknowledge Proper Convening of Meeting For Outotec Oyj OTE1V Finland 11-Mar-20 Prepare and Approve List of Shareholders For Outotec Oyj OTE1V Finland 11-Mar-20 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Outotec Oyj OTE1V Finland 11-Mar-20 Accept Financial Statements and Statutory Reports For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Allocation of Income and Dividends of EUR 0.10 Per Share For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Discharge of Board and President For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR48,000 for Vice For Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committee Work Outotec Oyj OTE1V Finland 11-Mar-20 Fix Number of Directors at Eight For Outotec Oyj OTE1V Finland 11-Mar-20 Reelect Matti Alahuhta (Chair), Klaus Cawen, Anja Korhonen, Hanne de Mora, Patrik Nolaker, Ian For Pearce (Vice Chair), Anu Hamalainen and Teija Sarajarvi as Directors Outotec Oyj OTE1V Finland 11-Mar-20 Approve Remuneration of Auditors Against Outotec Oyj OTE1V Finland 11-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Outotec Oyj OTE1V Finland 11-Mar-20 Authorize Share Repurchase Program For Outotec Oyj OTE1V Finland 11-Mar-20 Approve Issuance of up to 18.3 Million Shares without Preemptive Rights For Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Approve Remuneration of Directors of Metso Outotec; Fix Number For of Directors of Metso Outotec; Elect Directors of Metso Outotec Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Ratify Ernst & Young as Auditors of Metso Outotec For Outotec Oyj OTE1V Finland 11-Mar-20 Conditional upon the Completion, Approve Procedures for Nominating Committee For Outotec Oyj OTE1V Finland 11-Mar-20 Close Meeting OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 24 For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Doi, Haruhiko For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Suzuki, Kazuhiko For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Nakamoto, Atsushi For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Fukushima, Masashi For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Nakano, Hideyo For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director Sakiyama, Atsuko For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director and Audit Committee Member Otani, Ichiro For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director and Audit Committee Member Otaka, Hiroshi For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director and Audit Committee Member Shiwa, Hideo For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Elect Director and Audit Committee Member Namatame, Masaru For OUTSOURCING, Inc. 2427 Japan 25-Mar-20 Approve Restricted Stock Plan For Oyo Corp. 9755 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Narita, Masaru Against Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Hirashima, Yuichi For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Shigenobu, Jun For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Sato, Kenji For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Amano, Hirofumi For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Nakagawa, Wataru For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Nakamura, Kaoru For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Ota, Michihiko For Oyo Corp. 9755 Japan 27-Mar-20 Elect Director Osaki, Shoji For Oyo Corp. 9755 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Matsushita, Tatsuro For Oyo Corp. 9755 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Ito, Hisashi For Pandora AS PNDORA Denmark 11-Mar-20 Receive Report of Board Pandora AS PNDORA Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For Pandora AS PNDORA Denmark 11-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK For 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Pandora AS PNDORA Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 9 Per Share For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Peter A. Ruzicka (Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Christian Frigast (Vice Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Andrea Dawn Alvey as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Ronica Wang as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Birgitta Stymne Goransson as Director Abstain Pandora AS PNDORA Denmark 11-Mar-20 Reelect Isabelle Parize as Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Catherine Spindler as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Marianne Kirkegaard as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Ratify Ernst & Young as Auditor For Pandora AS PNDORA Denmark 11-Mar-20 Approve Discharge of Management and Board For Pandora AS PNDORA Denmark 11-Mar-20 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation For Pandora AS PNDORA Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Pandora AS PNDORA Denmark 11-Mar-20 Authorize Share Repurchase Program For Pandora AS PNDORA Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Pandora AS PNDORA Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Pandora AS PNDORA Denmark 11-Mar-20 Other Business Pandora AS PNDORA Denmark 11-Mar-20 Receive Report of Board Pandora AS PNDORA Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For Pandora AS PNDORA Denmark 11-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK For 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Pandora AS PNDORA Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 9 Per Share For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Peter A. Ruzicka (Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Christian Frigast (Vice Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Andrea Dawn Alvey as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Ronica Wang as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Birgitta Stymne Goransson as Director Abstain Pandora AS PNDORA Denmark 11-Mar-20 Reelect Isabelle Parize as Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Catherine Spindler as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Marianne Kirkegaard as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Ratify Ernst & Young as Auditor For Pandora AS PNDORA Denmark 11-Mar-20 Approve Discharge of Management and Board For Pandora AS PNDORA Denmark 11-Mar-20 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation For Pandora AS PNDORA Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Pandora AS PNDORA Denmark 11-Mar-20 Authorize Share Repurchase Program For Pandora AS PNDORA Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Pandora AS PNDORA Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Pandora AS PNDORA Denmark 11-Mar-20 Other Business Pandora AS PNDORA Denmark 11-Mar-20 Receive Report of Board Pandora AS PNDORA Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For Pandora AS PNDORA Denmark 11-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK For 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Pandora AS PNDORA Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 9 Per Share For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Peter A. Ruzicka (Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Christian Frigast (Vice Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Andrea Dawn Alvey as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Ronica Wang as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Birgitta Stymne Goransson as Director Abstain Pandora AS PNDORA Denmark 11-Mar-20 Reelect Isabelle Parize as Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Catherine Spindler as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Marianne Kirkegaard as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Ratify Ernst & Young as Auditor For Pandora AS PNDORA Denmark 11-Mar-20 Approve Discharge of Management and Board For Pandora AS PNDORA Denmark 11-Mar-20 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation For Pandora AS PNDORA Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Pandora AS PNDORA Denmark 11-Mar-20 Authorize Share Repurchase Program For Pandora AS PNDORA Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Pandora AS PNDORA Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Pandora AS PNDORA Denmark 11-Mar-20 Other Business Pandora AS PNDORA Denmark 11-Mar-20 Receive Report of Board Pandora AS PNDORA Denmark 11-Mar-20 Accept Financial Statements and Statutory Reports For Pandora AS PNDORA Denmark 11-Mar-20 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK For 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Pandora AS PNDORA Denmark 11-Mar-20 Approve Allocation of Income and Dividends of DKK 9 Per Share For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Peter A. Ruzicka (Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Christian Frigast (Vice Chair) as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Andrea Dawn Alvey as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Ronica Wang as Director For Pandora AS PNDORA Denmark 11-Mar-20 Reelect Birgitta Stymne Goransson as Director Abstain Pandora AS PNDORA Denmark 11-Mar-20 Reelect Isabelle Parize as Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Catherine Spindler as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Elect Marianne Kirkegaard as New Director For Pandora AS PNDORA Denmark 11-Mar-20 Ratify Ernst & Young as Auditor For Pandora AS PNDORA Denmark 11-Mar-20 Approve Discharge of Management and Board For Pandora AS PNDORA Denmark 11-Mar-20 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation For Pandora AS PNDORA Denmark 11-Mar-20 Amend Articles Re: Agenda of Annual General Meeting For Pandora AS PNDORA Denmark 11-Mar-20 Authorize Share Repurchase Program For Pandora AS PNDORA Denmark 11-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Pandora AS PNDORA Denmark 11-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Pandora AS PNDORA Denmark 11-Mar-20 Other Business Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Approve Amended Compensation Policy for the Directors and Officers of the Company For Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Approve Compensation of Osnat Ronen, Chairman For Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Approve Compensation Terms of Company's Directors For Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Approve Employment Terms of Yossi Shachak and Richard Hunter, Directors For Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Partner Communications Co. Ltd. PTNR Israel 18-Mar-20 Vote for if You Declare That Your Holdings and Your Vote Do Not Require the Consent of the Israeli For Minister of Communications Pursuant to the Company's General License of the Provision of Mobile Radio Telephone Services, Else, Vote Against Pattern Energy Group Inc. PEGI USA 10-Mar-20 Approve Merger Agreement Against Pattern Energy Group Inc. PEGI USA 10-Mar-20 Advisory Vote on Golden Parachutes For Pattern Energy Group Inc. PEGI USA 10-Mar-20 Adjourn Meeting For Pattern Energy Group Inc. PEGI USA 10-Mar-20 Approve Merger Agreement Against Pattern Energy Group Inc. PEGI USA 10-Mar-20 Advisory Vote on Golden Parachutes For Pattern Energy Group Inc. PEGI USA 10-Mar-20 Adjourn Meeting For PennantPark Investment Corporation PNNT USA 17-Mar-20 Elect Director Marshall Brozost Withhold PennantPark Investment Corporation PNNT USA 17-Mar-20 Elect Director Samuel L. Katz Withhold PennantPark Investment Corporation PNNT USA 17-Mar-20 Ratify RSM US LLP as Auditors For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Ichinose, Kunio Against Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Ichinose, Kensaku For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Kanno, Kazunori For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Ashida, Hidemitsu For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Saruyama, Hiroto For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Inada, Masato For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Yamamoto, Takayuki For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Elect Director Sano, Yuta For Pepper Food Service Co., Ltd. 3053 Japan 26-Mar-20 Appoint Statutory Auditor Fujii, Jotaro For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Kubota, Kiichi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Patrick C. Reid For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Masuya, Keiichi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Kaneshiro, Kiyofumi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Utsunomiya, Junko For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Kubota, Kiichi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Patrick C. Reid For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Masuya, Keiichi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Director Kaneshiro, Kiyofumi For Peptidream Inc. 4587 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Utsunomiya, Junko For Petroleo Brasileiro SA PETR4 Brazil 04-Mar-20 Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) For Petroleo Brasileiro SA PETR4 Brazil 04-Mar-20 Amend Articles and Consolidate Bylaws Against Petroleo Brasileiro SA PETR4 Brazil 04-Mar-20 Elect Maria Claudia Guimaraes as Director For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Issue Updated Indemnification Agreements to Directors/Officers Including CEO For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Issue Updated Exemption Agreements to Directors/Officers Including CEO For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Approve Expense reimbursement to Directors Who Lives Outside of Israel For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company Against Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Amend Articles Re: Exemption, Indemnification to Directors/Officers For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Elect Rachel Levine as External Director For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Issue Updated Indemnification Agreements to Directors/Officers Including CEO For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Issue Updated Exemption Agreements to Directors/Officers Including CEO For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Approve Expense reimbursement to Directors Who Lives Outside of Israel For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Approve Compensation Policy for the Directors and Officers of the Company Against Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Amend Articles Re: Exemption, Indemnification to Directors/Officers For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Elect Rachel Levine as External Director For Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Phoenix Holdings Ltd. PHOE Israel 24-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Walter M. Fiederowicz For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Peter S. Kirlin Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Constantine S. Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director George Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mary Paladino For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mitchell G. Tyson For Photronics, Inc. PLAB USA 16-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Photronics, Inc. PLAB USA 16-Mar-20 Approve NOL Rights Plan For Photronics, Inc. PLAB USA 16-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Walter M. Fiederowicz For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Peter S. Kirlin Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Constantine S. Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director George Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mary Paladino For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mitchell G. Tyson For Photronics, Inc. PLAB USA 16-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Photronics, Inc. PLAB USA 16-Mar-20 Approve NOL Rights Plan For Photronics, Inc. PLAB USA 16-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Walter M. Fiederowicz For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Peter S. Kirlin Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Constantine S. Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director George Macricostas Withhold Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mary Paladino For Photronics, Inc. PLAB USA 16-Mar-20 Elect Director Mitchell G. Tyson For Photronics, Inc. PLAB USA 16-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Photronics, Inc. PLAB USA 16-Mar-20 Approve NOL Rights Plan For Photronics, Inc. PLAB USA 16-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Picanol NV PIC Belgium 16-Mar-20 Approve Introduction of a Loyalty Voting Right Against Picanol NV PIC Belgium 16-Mar-20 Receive Special Board Report Re: Section 7: 199 of the Companies and Associations For Picanol NV PIC Belgium 16-Mar-20 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Against Picanol NV PIC Belgium 16-Mar-20 Authorize Board to Issue Shares Prior to a Public Tender Offer or Share Exchange Offer Against Picanol NV PIC Belgium 16-Mar-20 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Against

Picanol NV PIC Belgium 16-Mar-20 Amend Article 8A to Reflect Changes in Capital Against Picanol NV PIC Belgium 16-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against Picanol NV PIC Belgium 16-Mar-20 Amend Article 8A to Reflect Changes in Capital Re: Item 3.1 Against Picanol NV PIC Belgium 16-Mar-20 Amend Corporate Purpose For Picanol NV PIC Belgium 16-Mar-20 Change Date of Annual Meeting For Picanol NV PIC Belgium 16-Mar-20 Adopt New Articles of Association For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Accept Financial Statements and Statutory Reports For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Elect Mok Pui Keung as Director For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Elect James Patrick Cunningham as Director For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Elect Frank Lee Kee Wai as Director For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Authorize Board to Fix Remuneration of Directors For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Approve Final Dividend For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Authorize Repurchase of Issued Share Capital For Pico Far East Holdings Limited 752 Cayman Islands 27-Mar-20 Authorize Reissuance of Repurchased Shares Against Pigeon Corp. 7956 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 35 For Pigeon Corp. 7956 Japan 27-Mar-20 Amend Articles to Amend Provisions on Number of Directors - Indemnify Directors - Indemnify For Statutory Auditors Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Nakata, Yoichi For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Yamashita, Shigeru For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Kitazawa, Norimasa For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Akamatsu, Eiji For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Itakura, Tadashi For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Kurachi, Yasunori For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Kevin Vyse-Peacock For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Nitta, Takayuki For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Hatoyama, Rehito For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Okada, Erika For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Hayashi, Chiaki For Pigeon Corp. 7956 Japan 27-Mar-20 Elect Director Yamaguchi, Eriko For Pigeon Corp. 7956 Japan 27-Mar-20 Appoint Statutory Auditor Matsunaga, Tsutomu For Pilbara Minerals Limited PLS Australia 10-Mar-20 Approve Issuance of Retention Options to Ken Brinsden Against Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Ito, Shu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Watanabe, Hiromoto For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Horiguchi, Yasuo For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Shirakawa, Masakazu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Kimura, Tsutomu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Tanaka, Sanae For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Masuda, Shinzo For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Muramatsu, Masanobu For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Soramoto, Naoki For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Saimura, Yoshihiro For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Itasawa, Sachio For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Kamiyama, Toshizo For Pilot Corp. 7846 Japan 27-Mar-20 Approve Compensation Ceilings for Directors and Statutory Auditors For Pilot Corp. 7846 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Ito, Shu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Watanabe, Hiromoto For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Horiguchi, Yasuo For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Shirakawa, Masakazu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Kimura, Tsutomu For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Tanaka, Sanae For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Masuda, Shinzo For Pilot Corp. 7846 Japan 27-Mar-20 Elect Director Muramatsu, Masanobu For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Soramoto, Naoki For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Saimura, Yoshihiro For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Itasawa, Sachio For Pilot Corp. 7846 Japan 27-Mar-20 Appoint Statutory Auditor Kamiyama, Toshizo For Pilot Corp. 7846 Japan 27-Mar-20 Approve Compensation Ceilings for Directors and Statutory Auditors For Pilot Corp. 7846 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Financial Statements and Statutory Reports For Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Consolidated Financial Statements and Statutory Reports For Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Allocation of Income and Dividends of EUR 0.13 per Share For Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Auditors' Special Report on Related-Party Transactions For Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Remuneration Policy of Chairman and CEO and Vice-CEOs Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Compensation of Patrick Findeling, Chairman and CEO Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Compensation of Vanessa Findeling, Vice-CEO Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Compensation of John Findeling, Vice-CEO Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Compensation of Eliot Findeling, Vice-CEO Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Patrick Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Marie-France Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Vanessa Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect John Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Eliot Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Viviane Findeling as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Chrisitan Chollet as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Jeannie Constant as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Reelect Bernadette Belleville as Director Against Plastiques du Val de Loire SA PVL France 31-Mar-20 Renew Appointment Grant Thornton as Auditor For Plastiques du Val de Loire SA PVL France 31-Mar-20 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Renew For Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Filing of Required Documents/Other Formalities For Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Against

Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Against Nominal Amount of EUR 10 Million Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Against Nominal Amount of EUR 10 Million Plastiques du Val de Loire SA PVL France 31-Mar-20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Against Nominal Amount of EUR 2 Million Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Against Submitted to Shareholder Vote Above Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Against Authority without Preemptive Rights Plastiques du Val de Loire SA PVL France 31-Mar-20 Authorize Filing of Required Documents/Other Formalities For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 81 For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Suzuki, Satoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kume, Naoki For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Fujii, Akira For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yokote, Yoshikazu For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kobayashi, Takuma For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Komiya, Kazuyoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Ushio, Naomi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yamamoto, Hikaru For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 81 For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Suzuki, Satoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kume, Naoki For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Fujii, Akira For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yokote, Yoshikazu For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kobayashi, Takuma For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Komiya, Kazuyoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Ushio, Naomi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yamamoto, Hikaru For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 81 For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Suzuki, Satoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kume, Naoki For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Fujii, Akira For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yokote, Yoshikazu For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Kobayashi, Takuma For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Komiya, Kazuyoshi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Ushio, Naomi For Pola Orbis Holdings Inc. 4927 Japan 24-Mar-20 Elect Director Yamamoto, Hikaru For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Open Meeting Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Meeting Chairman For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Acknowledge Proper Convening of Meeting Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Approve Agenda of Meeting For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Members of Vote Counting Commission For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Fix Number of Supervisory Board Members For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Recall Supervisory Board Member Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Supervisory Board Member Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Supervisory Board Chairman Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Close Meeting Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Open Meeting Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Meeting Chairman For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Acknowledge Proper Convening of Meeting Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Approve Agenda of Meeting For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Members of Vote Counting Commission For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Fix Number of Supervisory Board Members For Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Recall Supervisory Board Member Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Supervisory Board Member Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Elect Supervisory Board Chairman Against Polski Koncern Naftowy ORLEN SA PKN Poland 05-Mar-20 Close Meeting POSCO 005490 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For POSCO 005490 South Korea 27-Mar-20 Elect Chang In-hwa as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chon Jung-son as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Kim Hak-dong as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Jeong Tak as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chang Seung-wha as Outside Director For POSCO 005490 South Korea 27-Mar-20 Elect Park Heui-jae as a Member of Audit Committee For POSCO 005490 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For POSCO 005490 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For POSCO 005490 South Korea 27-Mar-20 Elect Chang In-hwa as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chon Jung-son as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Kim Hak-dong as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Jeong Tak as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chang Seung-wha as Outside Director For POSCO 005490 South Korea 27-Mar-20 Elect Park Heui-jae as a Member of Audit Committee For POSCO 005490 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For POSCO 005490 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For POSCO 005490 South Korea 27-Mar-20 Elect Chang In-hwa as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chon Jung-son as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Kim Hak-dong as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Jeong Tak as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chang Seung-wha as Outside Director For POSCO 005490 South Korea 27-Mar-20 Elect Park Heui-jae as a Member of Audit Committee For POSCO 005490 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For POSCO 005490 South Korea 27-Mar-20 Approve Financial Statements and Allocation of Income For POSCO 005490 South Korea 27-Mar-20 Elect Chang In-hwa as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chon Jung-son as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Kim Hak-dong as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Jeong Tak as Inside Director For POSCO 005490 South Korea 27-Mar-20 Elect Chang Seung-wha as Outside Director For POSCO 005490 South Korea 27-Mar-20 Elect Park Heui-jae as a Member of Audit Committee For POSCO 005490 South Korea 27-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Postal Savings Bank of China Co., Ltd. 1658 China 06-Mar-20 Amend Articles of Association For Postal Savings Bank of China Co., Ltd. 1658 China 06-Mar-20 Elect Guo Xinshuang as Director For Postal Savings Bank of China Co., Ltd. 1658 China 06-Mar-20 Amend Rules and Procedures Regarding General Meetings of Shareholders For Postal Savings Bank of China Co., Ltd. 1658 China 06-Mar-20 Amend Rules and Procedures Regarding Meetings of Board of Directors For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Accept Financial Statements and Statutory Reports For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Elect Lee Chin Guan as Director For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Elect Quah Poh Keat as Director For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Elect Chong Yam Kiang as Director For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Authorize Board to Fix Remuneration of Directors For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Authorize Repurchase of Issued Share Capital For Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Public Financial Holdings Limited 626 Bermuda 20-Mar-20 Authorize Reissuance of Repurchased Shares Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark Fields For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Jeffrey W. Henderson For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Ann M. Livermore For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Harish Manwani For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark D. McLaughlin For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Steve Mollenkopf For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Clark T. "Sandy" Randt, Jr. For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Irene B. Rosenfeld For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Kornelis "Neil" Smit For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Anthony J. Vinciquerra For QUALCOMM Incorporated QCOM USA 10-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For QUALCOMM Incorporated QCOM USA 10-Mar-20 Amend Omnibus Stock Plan For QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote on Say on Pay Frequency One Year QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark Fields For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Jeffrey W. Henderson For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Ann M. Livermore For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Harish Manwani For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark D. McLaughlin For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Steve Mollenkopf For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Clark T. "Sandy" Randt, Jr. For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Irene B. Rosenfeld For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Kornelis "Neil" Smit For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Anthony J. Vinciquerra For QUALCOMM Incorporated QCOM USA 10-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For QUALCOMM Incorporated QCOM USA 10-Mar-20 Amend Omnibus Stock Plan For QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote on Say on Pay Frequency One Year QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark Fields For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Jeffrey W. Henderson For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Ann M. Livermore For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Harish Manwani For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark D. McLaughlin For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Steve Mollenkopf For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Clark T. "Sandy" Randt, Jr. For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Irene B. Rosenfeld For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Kornelis "Neil" Smit For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Anthony J. Vinciquerra For QUALCOMM Incorporated QCOM USA 10-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For QUALCOMM Incorporated QCOM USA 10-Mar-20 Amend Omnibus Stock Plan For QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote on Say on Pay Frequency One Year QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark Fields For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Jeffrey W. Henderson For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Ann M. Livermore For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Harish Manwani For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark D. McLaughlin For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Steve Mollenkopf For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Clark T. "Sandy" Randt, Jr. For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Irene B. Rosenfeld For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Kornelis "Neil" Smit For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Anthony J. Vinciquerra For QUALCOMM Incorporated QCOM USA 10-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For QUALCOMM Incorporated QCOM USA 10-Mar-20 Amend Omnibus Stock Plan For QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote on Say on Pay Frequency One Year QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark Fields For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Jeffrey W. Henderson For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Ann M. Livermore For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Harish Manwani For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Mark D. McLaughlin For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Steve Mollenkopf For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Clark T. "Sandy" Randt, Jr. For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Irene B. Rosenfeld For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Kornelis "Neil" Smit For QUALCOMM Incorporated QCOM USA 10-Mar-20 Elect Director Anthony J. Vinciquerra For QUALCOMM Incorporated QCOM USA 10-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For QUALCOMM Incorporated QCOM USA 10-Mar-20 Amend Omnibus Stock Plan For QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against QUALCOMM Incorporated QCOM USA 10-Mar-20 Advisory Vote on Say on Pay Frequency One Year Rakuten, Inc. 4755 Japan 27-Mar-20 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Mikitani, Hiroshi For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Hosaka, Masayuki For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Charles B. Baxter For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Kutaragi, Ken For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Sarah J. M. Whitley For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Mitachi, Takashi For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Murai, Jun For Rakuten, Inc. 4755 Japan 27-Mar-20 Appoint Statutory Auditor Yamaguchi, Katsuyuki For Rakuten, Inc. 4755 Japan 27-Mar-20 Appoint Statutory Auditor Nishikawa, Yoshiaki For Rakuten, Inc. 4755 Japan 27-Mar-20 Approve Two Types of Deep Discount Stock Option Plans Against Rakuten, Inc. 4755 Japan 27-Mar-20 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Mikitani, Hiroshi For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Hosaka, Masayuki For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Charles B. Baxter For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Kutaragi, Ken For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Sarah J. M. Whitley For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Mitachi, Takashi For Rakuten, Inc. 4755 Japan 27-Mar-20 Elect Director Murai, Jun For Rakuten, Inc. 4755 Japan 27-Mar-20 Appoint Statutory Auditor Yamaguchi, Katsuyuki For Rakuten, Inc. 4755 Japan 27-Mar-20 Appoint Statutory Auditor Nishikawa, Yoshiaki For Rakuten, Inc. 4755 Japan 27-Mar-20 Approve Two Types of Deep Discount Stock Option Plans Against Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 Elect Jacob Nagel as External Director For Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 Reelect Nofia Ohana as External Director For Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 Approve Amended Employment Terms of Amnon Reuven, Logistic Center Manager, Affiliated with For Controlling Shareholder Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 Approve Related Party Transaction For Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 Vote FOR if you are a controlling shareholder or have a personal interest in one or several Against resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Against Otherwise, vote against. Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI Israel 05-Mar-20 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services For Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Randstad NV RAND Netherlands 24-Mar-20 Open Meeting Randstad NV RAND Netherlands 24-Mar-20 Receive Report of Executive Board and Supervisory Board (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Report For Randstad NV RAND Netherlands 24-Mar-20 Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B For

Randstad NV RAND Netherlands 24-Mar-20 Adopt Financial Statements For Randstad NV RAND Netherlands 24-Mar-20 Receive Explanation on Company's Reserves and Dividend Policy Randstad NV RAND Netherlands 24-Mar-20 Approve Dividends of EUR 2.09 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Special Dividends of EUR 2.23 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Management Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Management Board Members For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Supervisory Board Members For Randstad NV RAND Netherlands 24-Mar-20 Elect Rene Steenvoorden to Management Board For Randstad NV RAND Netherlands 24-Mar-20 Elect Helene Auriol Potier to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Reelect Wout Dekker to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital and Restrict/Exclude For Preemptive Rights Randstad NV RAND Netherlands 24-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Randstad NV RAND Netherlands 24-Mar-20 Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b For Randstad NV RAND Netherlands 24-Mar-20 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen For Randstad Randstad NV RAND Netherlands 24-Mar-20 Ratify Deloitte as Auditors For Randstad NV RAND Netherlands 24-Mar-20 Other Business (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Close Meeting Randstad NV RAND Netherlands 24-Mar-20 Open Meeting Randstad NV RAND Netherlands 24-Mar-20 Receive Report of Executive Board and Supervisory Board (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Report For Randstad NV RAND Netherlands 24-Mar-20 Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B For

Randstad NV RAND Netherlands 24-Mar-20 Adopt Financial Statements For Randstad NV RAND Netherlands 24-Mar-20 Receive Explanation on Company's Reserves and Dividend Policy Randstad NV RAND Netherlands 24-Mar-20 Approve Dividends of EUR 2.09 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Special Dividends of EUR 2.23 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Management Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Management Board Members For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Supervisory Board Members For Randstad NV RAND Netherlands 24-Mar-20 Elect Rene Steenvoorden to Management Board For Randstad NV RAND Netherlands 24-Mar-20 Elect Helene Auriol Potier to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Reelect Wout Dekker to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital and Restrict/Exclude For Preemptive Rights Randstad NV RAND Netherlands 24-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Randstad NV RAND Netherlands 24-Mar-20 Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b For Randstad NV RAND Netherlands 24-Mar-20 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen For Randstad Randstad NV RAND Netherlands 24-Mar-20 Ratify Deloitte as Auditors For Randstad NV RAND Netherlands 24-Mar-20 Other Business (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Close Meeting Randstad NV RAND Netherlands 24-Mar-20 Open Meeting Randstad NV RAND Netherlands 24-Mar-20 Receive Report of Executive Board and Supervisory Board (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Report For Randstad NV RAND Netherlands 24-Mar-20 Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B For

Randstad NV RAND Netherlands 24-Mar-20 Adopt Financial Statements For Randstad NV RAND Netherlands 24-Mar-20 Receive Explanation on Company's Reserves and Dividend Policy Randstad NV RAND Netherlands 24-Mar-20 Approve Dividends of EUR 2.09 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Special Dividends of EUR 2.23 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Management Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Management Board Members For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Supervisory Board Members For Randstad NV RAND Netherlands 24-Mar-20 Elect Rene Steenvoorden to Management Board For Randstad NV RAND Netherlands 24-Mar-20 Elect Helene Auriol Potier to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Reelect Wout Dekker to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital and Restrict/Exclude For Preemptive Rights Randstad NV RAND Netherlands 24-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Randstad NV RAND Netherlands 24-Mar-20 Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b For Randstad NV RAND Netherlands 24-Mar-20 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen For Randstad Randstad NV RAND Netherlands 24-Mar-20 Ratify Deloitte as Auditors For Randstad NV RAND Netherlands 24-Mar-20 Other Business (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Close Meeting Randstad NV RAND Netherlands 24-Mar-20 Open Meeting Randstad NV RAND Netherlands 24-Mar-20 Receive Report of Executive Board and Supervisory Board (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Report For Randstad NV RAND Netherlands 24-Mar-20 Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B For

Randstad NV RAND Netherlands 24-Mar-20 Adopt Financial Statements For Randstad NV RAND Netherlands 24-Mar-20 Receive Explanation on Company's Reserves and Dividend Policy Randstad NV RAND Netherlands 24-Mar-20 Approve Dividends of EUR 2.09 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Special Dividends of EUR 2.23 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Management Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Management Board Members For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Supervisory Board Members For Randstad NV RAND Netherlands 24-Mar-20 Elect Rene Steenvoorden to Management Board For Randstad NV RAND Netherlands 24-Mar-20 Elect Helene Auriol Potier to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Reelect Wout Dekker to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital and Restrict/Exclude For Preemptive Rights Randstad NV RAND Netherlands 24-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Randstad NV RAND Netherlands 24-Mar-20 Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b For Randstad NV RAND Netherlands 24-Mar-20 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen For Randstad Randstad NV RAND Netherlands 24-Mar-20 Ratify Deloitte as Auditors For Randstad NV RAND Netherlands 24-Mar-20 Other Business (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Close Meeting Randstad NV RAND Netherlands 24-Mar-20 Open Meeting Randstad NV RAND Netherlands 24-Mar-20 Receive Report of Executive Board and Supervisory Board (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Report For Randstad NV RAND Netherlands 24-Mar-20 Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B For

Randstad NV RAND Netherlands 24-Mar-20 Adopt Financial Statements For Randstad NV RAND Netherlands 24-Mar-20 Receive Explanation on Company's Reserves and Dividend Policy Randstad NV RAND Netherlands 24-Mar-20 Approve Dividends of EUR 2.09 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Special Dividends of EUR 2.23 Per Share For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Management Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Discharge of Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Management Board Members For Randstad NV RAND Netherlands 24-Mar-20 Approve Remuneration Policy for Supervisory Board Members For Randstad NV RAND Netherlands 24-Mar-20 Elect Rene Steenvoorden to Management Board For Randstad NV RAND Netherlands 24-Mar-20 Elect Helene Auriol Potier to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Reelect Wout Dekker to Supervisory Board For Randstad NV RAND Netherlands 24-Mar-20 Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital and Restrict/Exclude For Preemptive Rights Randstad NV RAND Netherlands 24-Mar-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Randstad NV RAND Netherlands 24-Mar-20 Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b For Randstad NV RAND Netherlands 24-Mar-20 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen For Randstad Randstad NV RAND Netherlands 24-Mar-20 Ratify Deloitte as Auditors For Randstad NV RAND Netherlands 24-Mar-20 Other Business (Non-Voting) Randstad NV RAND Netherlands 24-Mar-20 Close Meeting RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director Tani, Naoki Against RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director Tsuchiya, Michihiro For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director Kawada, Kiichiro For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director Watanabe, Shuzo For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director Takamatsu, Yasuhiro For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director and Audit Committee Member Maki, Shinosuke For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director and Audit Committee Member Agata, Hisaji For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Director and Audit Committee Member Nomoto, Gakuji For RaQualia Pharma, Inc. 4579 Japan 26-Mar-20 Elect Alternate Director and Audit Committee Member Takano, Hitoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Tsurumaru, Tetsuya For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Shibata, Hidetoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Toyoda, Tetsuro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Iwasaki, Jiro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Slena Loh Lacroix For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Arunjai Mittal For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Appoint Statutory Auditor Fukuda, Kazuki For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Approve Deep Discount Stock Option Plan Against Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Tsurumaru, Tetsuya For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Shibata, Hidetoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Toyoda, Tetsuro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Iwasaki, Jiro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Slena Loh Lacroix For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Arunjai Mittal For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Appoint Statutory Auditor Fukuda, Kazuki For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Approve Deep Discount Stock Option Plan Against Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Tsurumaru, Tetsuya For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Shibata, Hidetoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Toyoda, Tetsuro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Iwasaki, Jiro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Slena Loh Lacroix For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Arunjai Mittal For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Appoint Statutory Auditor Fukuda, Kazuki For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Approve Deep Discount Stock Option Plan Against Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Tsurumaru, Tetsuya For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Shibata, Hidetoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Toyoda, Tetsuro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Iwasaki, Jiro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Slena Loh Lacroix For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Arunjai Mittal For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Appoint Statutory Auditor Fukuda, Kazuki For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Approve Deep Discount Stock Option Plan Against Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Tsurumaru, Tetsuya For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Shibata, Hidetoshi For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Toyoda, Tetsuro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Iwasaki, Jiro For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Slena Loh Lacroix For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Elect Director Arunjai Mittal For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Appoint Statutory Auditor Fukuda, Kazuki For Renesas Electronics Corp. 6723 Japan 27-Mar-20 Approve Deep Discount Stock Option Plan Against REV Group, Inc. REVG USA 04-Mar-20 Elect Director Paul Bamatter Withhold REV Group, Inc. REVG USA 04-Mar-20 Elect Director Dino Cusumano Withhold REV Group, Inc. REVG USA 04-Mar-20 Elect Director Randall Swift Withhold REV Group, Inc. REVG USA 04-Mar-20 Ratify RSM US LLP as Auditors For REV Group, Inc. REVG USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For REV Group, Inc. REVG USA 04-Mar-20 Elect Director Paul Bamatter Withhold REV Group, Inc. REVG USA 04-Mar-20 Elect Director Dino Cusumano Withhold REV Group, Inc. REVG USA 04-Mar-20 Elect Director Randall Swift Withhold REV Group, Inc. REVG USA 04-Mar-20 Ratify RSM US LLP as Auditors For REV Group, Inc. REVG USA 04-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Chairman of Meeting Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Receive Report of Board Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Accept Financial Statements and Statutory Reports For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Approve Allocation of Income For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Claus Dalgaard as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Poul Johnsen Hoj as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Carl Erik Kristensen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Bjarne Bjornkjaer Nielsen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Peer Buch Sorensen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect John Christian Aasted as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Karsten Madsen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Dorte Zacho Martinsen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Marianne Oksbjerre as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Elect Yvonne Skagen as Member of Committee of Representatives For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Authorize Share Repurchase Program For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Approve Creation of DKK 14.2 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Against Editorial Changes Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Approve DKK 433,475 Reduction in Share Capital via Share Cancellation For Ringkjobing Landbobank A/S RILBA Denmark 04-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Roche Holding AG ROG Switzerland 17-Mar-20 Accept Financial Statements and Statutory Reports For Roche Holding AG ROG Switzerland 17-Mar-20 Approve CHF 11.1 Million in Bonuses to the Corporate Executive Committee for Fiscal 2019 For

Roche Holding AG ROG Switzerland 17-Mar-20 Approve CHF 558,390 Share Bonus for the Chairman of the Board of Directors for Fiscal 2019 Against

Roche Holding AG ROG Switzerland 17-Mar-20 Approve Discharge of Board and Senior Management For Roche Holding AG ROG Switzerland 17-Mar-20 Approve Allocation of Income and Dividends of CHF 9.00 per Share and Non-Voting Equity Security For

Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Christoph Franz as Director and Board Chairman For Roche Holding AG ROG Switzerland 17-Mar-20 Reappoint Christoph Franz as Member of the Compensation Committee Against Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Andre Hoffmann as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Julie Brown as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Paul Bulcke as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Hans Clevers as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Anita Hauser as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Richard Lifton as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Bernard Poussot as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Severin Schwan as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reelect Claudia Dyckerhoff as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Elect Joerg Duschmale as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Elect Patrick Frost as Director For Roche Holding AG ROG Switzerland 17-Mar-20 Reappoint Andre Hoffmann as Member of the Compensation Committee For Roche Holding AG ROG Switzerland 17-Mar-20 Reappoint Richard Lifton as Member of the Compensation Committee For Roche Holding AG ROG Switzerland 17-Mar-20 Reappoint Bernard Poussot as Member of the Compensation Committee For Roche Holding AG ROG Switzerland 17-Mar-20 Approve Remuneration of Directors in the Amount of CHF 10 Million Against Roche Holding AG ROG Switzerland 17-Mar-20 Approve Remuneration of Executive Committee in the Amount of CHF 37 Million Against Roche Holding AG ROG Switzerland 17-Mar-20 Designate Testaris AG as Independent Proxy For Roche Holding AG ROG Switzerland 17-Mar-20 Ratify KPMG AG as Auditors For Roche Holding AG ROG Switzerland 17-Mar-20 Transact Other Business (Voting) Against Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20 For Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Elect Director Shibata, Yuichi For Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Appoint Statutory Auditor Kunimune, Katsuhiko For Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Appoint Statutory Auditor Imazu, Ryuzo Against Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Appoint Statutory Auditor Hayakawa, Yoshio Against Rokko Butter Co., Ltd. 2266 Japan 26-Mar-20 Approve Annual Bonus For Roland DG Corp. 6789 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Fujioka, Hidenori For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hashimoto, Koichi For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Tanabe, Kohei For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Uwai, Toshiharu For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Eli Keersmaekers For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hirose, Takuo For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hosokubo, Osamu For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Okada, Naoko For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Brian K. Haywood For Roland DG Corp. 6789 Japan 19-Mar-20 Appoint Statutory Auditor Nagano, Naoki For Roland DG Corp. 6789 Japan 19-Mar-20 Appoint Statutory Auditor Honda, Mitsuhiro For Roland DG Corp. 6789 Japan 19-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Fujioka, Hidenori For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hashimoto, Koichi For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Tanabe, Kohei For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Uwai, Toshiharu For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Eli Keersmaekers For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hirose, Takuo For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Hosokubo, Osamu For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Okada, Naoko For Roland DG Corp. 6789 Japan 19-Mar-20 Elect Director Brian K. Haywood For Roland DG Corp. 6789 Japan 19-Mar-20 Appoint Statutory Auditor Nagano, Naoki For Roland DG Corp. 6789 Japan 19-Mar-20 Appoint Statutory Auditor Honda, Mitsuhiro For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Open Meeting Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Call the Meeting to Order Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Acknowledge Proper Convening of Meeting For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Prepare and Approve List of Shareholders For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Receive Financial Statements and Statutory Reports Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Accept Financial Statements and Statutory Reports For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Allocation of Income and Dividends of EUR 0.09 Per Share For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Discharge of Board and President For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Monthly Remuneration of Directors in the Amount of EUR 9,500 for Chairman, EUR 7,500 for Against Vice Chairman and EUR 5,000 for Other Directors; Approve Remuneration for Committee Work

Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Fix Number of Directors at Seven For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Reelect Kaj Hed (Vice Chair), Camilla Hed-Wilson, Kim Ignatius (Chairman), Fredrik Loving and For Jeferson Valadares as Directors; Elect Bjorn Jeffery and Leemon Wu as New Directors

Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Remuneration of Auditors For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Ratify Ernst & Young as Auditors For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Authorize Share Repurchase Program For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Approve Issuance and Conveyance of Shares without Preemptive Rights For Rovio Entertainment Oyj ROVIO Finland 31-Mar-20 Close Meeting Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 28 For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Kikuchi, Tadao Against Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Kurosu, Yasuhiro Against Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Nonomura, Akito For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Kimura, Tomoatsu For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Kido, Satoshi For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director Hashimoto, Tetsuya For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director and Audit Committee Member Tominaga, Mari For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director and Audit Committee Member Takamine, Masao For Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director and Audit Committee Member Ishii, Hideo Against Royal Holdings Co., Ltd. 8179 Japan 25-Mar-20 Elect Director and Audit Committee Member Nakayama, Hitomi For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Ho, Nagayoshi For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Hongo, Kunio For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Suzuki, Masayuki For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Kondo, Atsuyuki For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Endo, Satoru For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Kuramoto, Makoto For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Watanabe, Yasunori For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Utsumi, Tadashi For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Ho, Nagayoshi For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Hongo, Kunio For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Suzuki, Masayuki For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Kondo, Atsuyuki For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Endo, Satoru For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Kuramoto, Makoto For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Watanabe, Yasunori For RS Technologies Co. Ltd. 3445 Japan 27-Mar-20 Elect Director Utsumi, Tadashi For RTX A/S RTX Denmark 03-Mar-20 Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation For RTX A/S RTX Denmark 03-Mar-20 Amend Articles Re: Add Item Regarding Presentation of and Advisory Vote on the Remuneration For Report to the Agenda for the Annual General Meeting RTX A/S RTX Denmark 03-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Ryobi Ltd. 5851 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 35 For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Ooka, Satoshi For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Suzuki, Takashi For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Mochizuki, Tatsuyoshi For Ryobi Ltd. 5851 Japan 27-Mar-20 Appoint Statutory Auditor Arai, Yoichi For Ryobi Ltd. 5851 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Shigezaki, Takashi For Ryobi Ltd. 5851 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 35 For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Ooka, Satoshi For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Suzuki, Takashi For Ryobi Ltd. 5851 Japan 27-Mar-20 Elect Director Mochizuki, Tatsuyoshi For Ryobi Ltd. 5851 Japan 27-Mar-20 Appoint Statutory Auditor Arai, Yoichi For Ryobi Ltd. 5851 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Shigezaki, Takashi For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Accept Financial Statements and Statutory Reports For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Approve Remuneration Report For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Reappoint Deloitte LLP as Auditors For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise Board to Fix Remuneration of Auditors For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Approve Final Dividend For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Elect David Hearn as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Frederic Vecchioli as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Andy Jones as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Ian Krieger as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Joanne Kenrick as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Claire Balmforth as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Re-elect Bill Oliver as Director For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Approve Remuneration Policy For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Approve Long Term Incentive Plan For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise EU Political Donations and Expenditure For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise Issue of Equity For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise Market Purchase of Ordinary Shares For Safestore Holdings Plc SAFE United Kingdom 18-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For Sakata Inx Corp. 4633 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Morita, Kotaro For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Nakamura, Masaki For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Nakamura, Hitoshi For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Ueno, Yoshiaki For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Fukunaga, Toshihiko For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Nakagawa, Katsumi For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Katsuki, Yasumi For Sakata Inx Corp. 4633 Japan 26-Mar-20 Elect Director Izumi, Shizue For Sakata Inx Corp. 4633 Japan 26-Mar-20 Appoint Statutory Auditor Sugimoto, Hiroyuki Against Sakata Inx Corp. 4633 Japan 26-Mar-20 Approve Restricted Stock Plan For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Financial Statements and Allocation of Income For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Han Jong-hee as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Choi Yoon-ho as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Financial Statements and Allocation of Income For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Han Jong-hee as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Choi Yoon-ho as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Financial Statements and Allocation of Income For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Han Jong-hee as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Choi Yoon-ho as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Financial Statements and Allocation of Income For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Han Jong-hee as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Elect Choi Yoon-ho as Inside Director For Samsung Electronics Co., Ltd. 005930 South Korea 18-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Elect Jang Deok-hui as Inside Director For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Elect Park Dae-dong as Outside Director For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Elect Park Se-min as Outside Director to Serve as Audit Committee Member For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Elect Kim Seong-jin as a Member of Audit Committee For Samsung Fire & Marine Insurance Co., Ltd. 000810 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Eugene A. Delaney For Sanmina Corporation SANM USA 09-Mar-20 Elect Director John P. Goldsberry For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Rita S. Lane For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Joseph G. Licata, Jr. For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Hartmut Liebel For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Krish Prabhu For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Mario M. Rosati For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jure Sola For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jackie M. Ward For Sanmina Corporation SANM USA 09-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Sanmina Corporation SANM USA 09-Mar-20 Amend Omnibus Stock Plan For Sanmina Corporation SANM USA 09-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Eugene A. Delaney For Sanmina Corporation SANM USA 09-Mar-20 Elect Director John P. Goldsberry For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Rita S. Lane For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Joseph G. Licata, Jr. For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Hartmut Liebel For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Krish Prabhu For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Mario M. Rosati For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jure Sola For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jackie M. Ward For Sanmina Corporation SANM USA 09-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Sanmina Corporation SANM USA 09-Mar-20 Amend Omnibus Stock Plan For Sanmina Corporation SANM USA 09-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Eugene A. Delaney For Sanmina Corporation SANM USA 09-Mar-20 Elect Director John P. Goldsberry For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Rita S. Lane For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Joseph G. Licata, Jr. For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Hartmut Liebel For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Krish Prabhu For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Mario M. Rosati For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jure Sola For Sanmina Corporation SANM USA 09-Mar-20 Elect Director Jackie M. Ward For Sanmina Corporation SANM USA 09-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For Sanmina Corporation SANM USA 09-Mar-20 Amend Omnibus Stock Plan For Sanmina Corporation SANM USA 09-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Sanoma Oyj SAA1V Finland 25-Mar-20 Open Meeting Sanoma Oyj SAA1V Finland 25-Mar-20 Call the Meeting to Order Sanoma Oyj SAA1V Finland 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Sanoma Oyj SAA1V Finland 25-Mar-20 Acknowledge Proper Convening of Meeting For Sanoma Oyj SAA1V Finland 25-Mar-20 Prepare and Approve List of Shareholders For Sanoma Oyj SAA1V Finland 25-Mar-20 Receive Financial Statements and Statutory Reports Sanoma Oyj SAA1V Finland 25-Mar-20 Accept Financial Statements and Statutory Reports For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Allocation of Income and Dividends of EUR 0.50 Per Share For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Discharge of Board and President For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Monthly Remuneration of Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 For for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work Sanoma Oyj SAA1V Finland 25-Mar-20 Fix Number of Directors at Ten For Sanoma Oyj SAA1V Finland 25-Mar-20 Reelect Pekka Ala-Pietila (Chair), Antti Herlin (Vice Chair), Mika Ihamuotila, Nils Ittonen, Denise For Koopmans, Sebastian Langenskiold, Rafaela Seppala and Kai Oistamo as Directors; Elect Julian Drinkall and Rolf Grisebach as New Directors Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Remuneration of Auditors For Sanoma Oyj SAA1V Finland 25-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Sanoma Oyj SAA1V Finland 25-Mar-20 Authorize Share Repurchase Program For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Issuance of up to 18 Million New Shares and 5 Million Treasury Shares without Preemptive Against Rights Sanoma Oyj SAA1V Finland 25-Mar-20 Close Meeting Sanoma Oyj SAA1V Finland 25-Mar-20 Open Meeting Sanoma Oyj SAA1V Finland 25-Mar-20 Call the Meeting to Order Sanoma Oyj SAA1V Finland 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Sanoma Oyj SAA1V Finland 25-Mar-20 Acknowledge Proper Convening of Meeting For Sanoma Oyj SAA1V Finland 25-Mar-20 Prepare and Approve List of Shareholders For Sanoma Oyj SAA1V Finland 25-Mar-20 Receive Financial Statements and Statutory Reports Sanoma Oyj SAA1V Finland 25-Mar-20 Accept Financial Statements and Statutory Reports For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Allocation of Income and Dividends of EUR 0.50 Per Share For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Discharge of Board and President For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Monthly Remuneration of Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 For for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work Sanoma Oyj SAA1V Finland 25-Mar-20 Fix Number of Directors at Ten For Sanoma Oyj SAA1V Finland 25-Mar-20 Reelect Pekka Ala-Pietila (Chair), Antti Herlin (Vice Chair), Mika Ihamuotila, Nils Ittonen, Denise For Koopmans, Sebastian Langenskiold, Rafaela Seppala and Kai Oistamo as Directors; Elect Julian Drinkall and Rolf Grisebach as New Directors Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Remuneration of Auditors For Sanoma Oyj SAA1V Finland 25-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Sanoma Oyj SAA1V Finland 25-Mar-20 Authorize Share Repurchase Program For Sanoma Oyj SAA1V Finland 25-Mar-20 Approve Issuance of up to 18 Million New Shares and 5 Million Treasury Shares without Preemptive Against Rights Sanoma Oyj SAA1V Finland 25-Mar-20 Close Meeting Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 42 For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit For Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Oga, Masaki Against Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Iwata, Yoshihiro For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Fukuhara, Mayumi For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Ohira, Yasuyuki For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Uzawa, Shizuka For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Mackenzie Clugston For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Fukuda, Shuji For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Mizokami, Toshio For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Sugie, Kazuo Against Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Yamamoto, Kotaro For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Iizuka, Takanori For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Trust-Type Equity Compensation Plan For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 42 For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit For Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Oga, Masaki Against Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Iwata, Yoshihiro For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Fukuhara, Mayumi For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Ohira, Yasuyuki For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Uzawa, Shizuka For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Mackenzie Clugston For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director Fukuda, Shuji For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Mizokami, Toshio For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Sugie, Kazuo Against Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Director and Audit Committee Member Yamamoto, Kotaro For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Iizuka, Takanori For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Trust-Type Equity Compensation Plan For Sapporo Holdings Ltd. 2501 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) Against Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Financial Assistance in Relation to the Acquisition For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Martin Reed For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Roric Smith For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to John Richards For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Anthony Kiernan For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Samantha Tough For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Section 195 For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Financial Assistance in Relation to the Acquisition For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Martin Reed For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Roric Smith For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to John Richards For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Anthony Kiernan For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Issuance of Share Rights to Samantha Tough For Saracen Mineral Holdings Limited SAR Australia 05-Mar-20 Approve Section 195 For SAS AB SAS Sweden 12-Mar-20 Open Meeting SAS AB SAS Sweden 12-Mar-20 Elect Chairman of Meeting For SAS AB SAS Sweden 12-Mar-20 Prepare and Approve List of Shareholders For SAS AB SAS Sweden 12-Mar-20 Approve Agenda of Meeting For SAS AB SAS Sweden 12-Mar-20 Designate Inspector(s) of Minutes of Meeting For SAS AB SAS Sweden 12-Mar-20 Acknowledge Proper Convening of Meeting For SAS AB SAS Sweden 12-Mar-20 Receive Financial Statements and Statutory Reports SAS AB SAS Sweden 12-Mar-20 Receive President's and Board's Reports SAS AB SAS Sweden 12-Mar-20 Accept Financial Statements and Statutory Reports For SAS AB SAS Sweden 12-Mar-20 Approve Allocation of Income and Omission of Dividends For SAS AB SAS Sweden 12-Mar-20 Approve Discharge of Board and President For SAS AB SAS Sweden 12-Mar-20 Fix Number of Directors (8); Approve Remuneration of Directors; Approve Remuneration for For Committee Work and Meeting Fees; Approve Remuneration of Auditors SAS AB SAS Sweden 12-Mar-20 Reelect Dag Mejdell, Monica Caneman, Carsten Dilling (Chairman), Lars-JohanJarnheimer, Kay For Kratky, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors

SAS AB SAS Sweden 12-Mar-20 Ratify KPMG as Auditors For SAS AB SAS Sweden 12-Mar-20 Elect Asa Mitsell, Peder Lundquist, Jacob Wallenberg and Gerald Engstrom as Members of For Nominating Committee SAS AB SAS Sweden 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SAS AB SAS Sweden 12-Mar-20 Approve Restricted Stock Plan For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Issuance of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Repurchase of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Transfer of Common Shares to Participants For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Entering into an Equity Swap Agreement For SAS AB SAS Sweden 12-Mar-20 Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party Against SAS AB SAS Sweden 12-Mar-20 Close Meeting SAS AB SAS Sweden 12-Mar-20 Open Meeting SAS AB SAS Sweden 12-Mar-20 Elect Chairman of Meeting For SAS AB SAS Sweden 12-Mar-20 Prepare and Approve List of Shareholders For SAS AB SAS Sweden 12-Mar-20 Approve Agenda of Meeting For SAS AB SAS Sweden 12-Mar-20 Designate Inspector(s) of Minutes of Meeting For SAS AB SAS Sweden 12-Mar-20 Acknowledge Proper Convening of Meeting For SAS AB SAS Sweden 12-Mar-20 Receive Financial Statements and Statutory Reports SAS AB SAS Sweden 12-Mar-20 Receive President's and Board's Reports SAS AB SAS Sweden 12-Mar-20 Accept Financial Statements and Statutory Reports For SAS AB SAS Sweden 12-Mar-20 Approve Allocation of Income and Omission of Dividends For SAS AB SAS Sweden 12-Mar-20 Approve Discharge of Board and President For SAS AB SAS Sweden 12-Mar-20 Fix Number of Directors (8); Approve Remuneration of Directors; Approve Remuneration for For Committee Work and Meeting Fees; Approve Remuneration of Auditors SAS AB SAS Sweden 12-Mar-20 Reelect Dag Mejdell, Monica Caneman, Carsten Dilling (Chairman), Lars-JohanJarnheimer, Kay For Kratky, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors

SAS AB SAS Sweden 12-Mar-20 Ratify KPMG as Auditors For SAS AB SAS Sweden 12-Mar-20 Elect Asa Mitsell, Peder Lundquist, Jacob Wallenberg and Gerald Engstrom as Members of For Nominating Committee SAS AB SAS Sweden 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SAS AB SAS Sweden 12-Mar-20 Approve Restricted Stock Plan For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Issuance of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Repurchase of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Transfer of Common Shares to Participants For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Entering into an Equity Swap Agreement For SAS AB SAS Sweden 12-Mar-20 Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party Against SAS AB SAS Sweden 12-Mar-20 Close Meeting SAS AB SAS Sweden 12-Mar-20 Open Meeting SAS AB SAS Sweden 12-Mar-20 Elect Chairman of Meeting For SAS AB SAS Sweden 12-Mar-20 Prepare and Approve List of Shareholders For SAS AB SAS Sweden 12-Mar-20 Approve Agenda of Meeting For SAS AB SAS Sweden 12-Mar-20 Designate Inspector(s) of Minutes of Meeting For SAS AB SAS Sweden 12-Mar-20 Acknowledge Proper Convening of Meeting For SAS AB SAS Sweden 12-Mar-20 Receive Financial Statements and Statutory Reports SAS AB SAS Sweden 12-Mar-20 Receive President's and Board's Reports SAS AB SAS Sweden 12-Mar-20 Accept Financial Statements and Statutory Reports For SAS AB SAS Sweden 12-Mar-20 Approve Allocation of Income and Omission of Dividends For SAS AB SAS Sweden 12-Mar-20 Approve Discharge of Board and President For SAS AB SAS Sweden 12-Mar-20 Fix Number of Directors (8); Approve Remuneration of Directors; Approve Remuneration for For Committee Work and Meeting Fees; Approve Remuneration of Auditors SAS AB SAS Sweden 12-Mar-20 Reelect Dag Mejdell, Monica Caneman, Carsten Dilling (Chairman), Lars-JohanJarnheimer, Kay For Kratky, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors

SAS AB SAS Sweden 12-Mar-20 Ratify KPMG as Auditors For SAS AB SAS Sweden 12-Mar-20 Elect Asa Mitsell, Peder Lundquist, Jacob Wallenberg and Gerald Engstrom as Members of For Nominating Committee SAS AB SAS Sweden 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SAS AB SAS Sweden 12-Mar-20 Approve Restricted Stock Plan For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Issuance of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Repurchase of Series C Shares For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Transfer of Common Shares to Participants For SAS AB SAS Sweden 12-Mar-20 Approve Equity Plan Financing Through Entering into an Equity Swap Agreement For SAS AB SAS Sweden 12-Mar-20 Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party Against SAS AB SAS Sweden 12-Mar-20 Close Meeting SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Kamata, Masahiko For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Iriyama, Kenichi For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Taiji, Masato For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Wakamatsu, Katsuhisa For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Kato, Hajime For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Iwasaki, Jiro For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Sekimoto, Tetsuya For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Elect Director Hoshi, Shuichi For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Appoint Statutory Auditor Yamashita, Yasuhiro For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Appoint Statutory Auditor Kakehashi, Koki For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Appoint Statutory Auditor Takeda, Masato For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Appoint Statutory Auditor Matsumoto, Masato Against SBS Holdings, Inc. 2384 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Suzuki, Tomoyuki For SBS Holdings, Inc. 2384 Japan 26-Mar-20 Approve Compensation Ceiling for Statutory Auditors For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Receive Report of Board Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Allocation of Income and Dividends of DKK 6.10 Per Share For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for For Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Nigel Northridge as Director (Chairman) For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Henrik Brandt as Director (Vice Chair) For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Dianne Neal Blixt as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Luc Missorten as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Anders Obel as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Marlene Forsell as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Claus Gregersen as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights Against Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Authorize Share Repurchase Program Against Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Amend Articles Re: Change of Standard Agenda for Annual General Meeting For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Receive Report of Board Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Accept Financial Statements and Statutory Reports For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Allocation of Income and Dividends of DKK 6.10 Per Share For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for For Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Nigel Northridge as Director (Chairman) For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Henrik Brandt as Director (Vice Chair) For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Dianne Neal Blixt as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Luc Missorten as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Anders Obel as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Marlene Forsell as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Reelect Claus Gregersen as Director For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights Against Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Authorize Share Repurchase Program Against Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Amend Articles Re: Change of Standard Agenda for Annual General Meeting For Scandinavian Tobacco Group A/S STG Denmark 26-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Schindler Holding AG SCHP Switzerland 19-Mar-20 Accept Financial Statements and Statutory Reports For Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate For

Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Discharge of Board and Senior Management For Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Variable Remuneration of Directors in the Amount of CHF 3.9 Million Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.3 Million For Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 7 Million For Schindler Holding AG SCHP Switzerland 19-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million For Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Silvio Napoli as Director and Board Chairman Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Elect Orit Gadiesh as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Alfred Schindler as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Pius Baschera as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Erich Ammann as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Luc Bonnard as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Patrice Bula as Director For Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Monika Buetler as Director For Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Rudolf Fischer as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Tobias Staehelin as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reelect Carole Vischer as Director Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reappoint Pius Baschera as Member of the Compensation Committee Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Reappoint Patrice Bula as Member of the Compensation Committee For Schindler Holding AG SCHP Switzerland 19-Mar-20 Reappoint Rudolf Fischer as Member of the Compensation Committee Against Schindler Holding AG SCHP Switzerland 19-Mar-20 Designate Adrian von Segesser as Independent Proxy For Schindler Holding AG SCHP Switzerland 19-Mar-20 Ratify PricewaterhouseCoopers AG as Auditors For Schindler Holding AG SCHP Switzerland 19-Mar-20 Transact Other Business (Voting) Against Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20,000,000 for Class A Preferred Shares, For and a Final Dividend of JPY 2 for Ordinary Shares Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Kajiwara, Kenji For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Ishida, Koichi For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Mimura, Katsuto For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Hamaguchi, Tomoaki For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Takahashi, Tetsuya For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Terakawa, Naoto For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Aoyama, Naomi For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Kashiwagi, Hisami For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Elect Director Yokoyama, Shinichi For Senshukai Co., Ltd. 8165 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Shimizu, Mario Against SGS SA SGSN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For SGS SA SGSN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) For SGS SA SGSN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For SGS SA SGSN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 80.00 per Share For SGS SA SGSN Switzerland 24-Mar-20 Reelect Paul Desmarais as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect August Francois von Finck as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Ian Gallienne as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Calvin Grieder as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Cornelius Grupp as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Gerard Lamarche as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Shelby du Pasquier as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Kory Sorenson as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Sami Atiya as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Tobias Hartmann as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Calvin Grieder as Board Chairman For SGS SA SGSN Switzerland 24-Mar-20 Appoint Ian Gallienne as Member of the Compensation Committee Against SGS SA SGSN Switzerland 24-Mar-20 Appoint Shelby du Pasquier as Member of the Compensation Committee Against SGS SA SGSN Switzerland 24-Mar-20 Appoint Kory Sorenson as Member of the Compensation Committee For SGS SA SGSN Switzerland 24-Mar-20 Ratify Deloitte SA as Auditors For SGS SA SGSN Switzerland 24-Mar-20 Designate Jeandin & Defacqz as Independent Proxy For SGS SA SGSN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 2.3 Million For SGS SA SGSN Switzerland 24-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million For SGS SA SGSN Switzerland 24-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million For SGS SA SGSN Switzerland 24-Mar-20 Transact Other Business (Voting) Against SGS SA SGSN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For SGS SA SGSN Switzerland 24-Mar-20 Approve Remuneration Report (Non-Binding) For SGS SA SGSN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For SGS SA SGSN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 80.00 per Share For SGS SA SGSN Switzerland 24-Mar-20 Reelect Paul Desmarais as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect August Francois von Finck as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Ian Gallienne as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Calvin Grieder as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Cornelius Grupp as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Gerard Lamarche as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Shelby du Pasquier as Director For SGS SA SGSN Switzerland 24-Mar-20 Reelect Kory Sorenson as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Sami Atiya as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Tobias Hartmann as Director For SGS SA SGSN Switzerland 24-Mar-20 Elect Calvin Grieder as Board Chairman For SGS SA SGSN Switzerland 24-Mar-20 Appoint Ian Gallienne as Member of the Compensation Committee Against SGS SA SGSN Switzerland 24-Mar-20 Appoint Shelby du Pasquier as Member of the Compensation Committee Against SGS SA SGSN Switzerland 24-Mar-20 Appoint Kory Sorenson as Member of the Compensation Committee For SGS SA SGSN Switzerland 24-Mar-20 Ratify Deloitte SA as Auditors For SGS SA SGSN Switzerland 24-Mar-20 Designate Jeandin & Defacqz as Independent Proxy For SGS SA SGSN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 2.3 Million For SGS SA SGSN Switzerland 24-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million For SGS SA SGSN Switzerland 24-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million For SGS SA SGSN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Shandong Chenming Paper Holdings Limited 200488 China 09-Mar-20 Approve the Extension of Time in Purchase of Shares of the Company by the Controlling Shareholder For

Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Type and Nominal Value of Shares For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method and Timing of Issuance For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method of Subscription For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Subscribers For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Size of the Issuance For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price For

Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Use of Proceeds For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the For Issuance Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Place of Listing For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Validity Period of the Resolutions For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Grant of Authority For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Connected/Related Transaction Contemplated Under the Non-Public Issuance of H Shares For

Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Type and Nominal Value of Shares For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method and Timing of Issuance For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method of Subscription For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Subscribers For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Size of the Issuance For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price For

Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Use of Proceeds For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the For Issuance Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Place of Listing For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Validity Period of the Resolutions For Shenzhen Expressway Company Limited 548 China 31-Mar-20 Approve Grant of Authority For Shimano, Inc. 7309 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 77.5 For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Shimano, Yozo For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Shimano, Taizo For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Toyoshima, Takashi For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Tsuzaki, Masahiro For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Tarutani, Kiyoshi For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Matsui, Hiroshi For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Otake, Masahiro For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Kiyotani, Kinji For Shimano, Inc. 7309 Japan 26-Mar-20 Elect Director Kanai, Takuma For Shimano, Inc. 7309 Japan 26-Mar-20 Appoint Statutory Auditor Hirata, Yoshihiro For Shimano, Inc. 7309 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Kondo, Yukihiro For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Approve Financial Statements and Allocation of Income For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Amend Articles of Incorporation For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Cho Yong-byoung as Inside Director Against Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Philippe Avril as Non-Independent Non-Executive Director Against Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Park An-soon as Outside Director For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Park Cheul as Outside Director Against Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Yoon Jae-won as Outside Director For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Jin Hyun-duk as Outside Director For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Choi Kyong-rok as Outside Director For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect as Yuki Hirakawa Outside Director Against Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Yoon Jae-won as a Member of Audit Committee For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Elect Lee Yoon-jae as a Member of Audit Committee For Shinhan Financial Group Co., Ltd. 055550 South Korea 26-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 23 For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Shinohara, Hideaki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Tsurukawa, Junichi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Miura, Yoshiaki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Nishibori, Takashi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Irie, Hiroyuki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Tamaki, Takashi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Appoint Statutory Auditor Inoue, Katsuji For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Kunisawa, Yoichi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 23 For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Shinohara, Hideaki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Tsurukawa, Junichi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Miura, Yoshiaki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Nishibori, Takashi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Irie, Hiroyuki For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Elect Director Tamaki, Takashi For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Appoint Statutory Auditor Inoue, Katsuji For Shinoken Group Co., Ltd. 8909 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Kunisawa, Yoichi For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Uotani, Masahiko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Shimatani, Yoichi For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Suzuki, Yukari For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Tadakawa, Norio For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Fujimori, Yoshiaki For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Ishikura, Yoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Iwahara, Shinsaku For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Oishi, Kanoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Appoint Statutory Auditor Nonomiya, Ritsuko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Performance Share Plan For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Uotani, Masahiko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Shimatani, Yoichi For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Suzuki, Yukari For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Tadakawa, Norio For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Fujimori, Yoshiaki For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Ishikura, Yoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Iwahara, Shinsaku For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Oishi, Kanoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Appoint Statutory Auditor Nonomiya, Ritsuko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Performance Share Plan For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Uotani, Masahiko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Shimatani, Yoichi For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Suzuki, Yukari For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Tadakawa, Norio For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Fujimori, Yoshiaki For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Ishikura, Yoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Iwahara, Shinsaku For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Elect Director Oishi, Kanoko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Appoint Statutory Auditor Nonomiya, Ritsuko For Shiseido Co., Ltd. 4911 Japan 25-Mar-20 Approve Performance Share Plan For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 8 For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Amend Articles to Allow Sales of Supplementary Shares to Odd-Lot Holders For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Tonoya, Hiroshi For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Kishida, Hiroyuki For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Endo, Masakazu For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Sugiyama, Akihiro For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Kosugi, Mitsunobu For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Nozue, Juichi For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Nakanishi, Katsunori For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Kato, Yuriko For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Elect Director Hirano, Hajime For Shizuoka Gas Co., Ltd. 9543 Japan 25-Mar-20 Appoint Statutory Auditor Iida, Koji For Showa Denko K.K. 4004 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Showa Denko K.K. 4004 Japan 26-Mar-20 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director For Titles Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Kohei For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takahashi, Hidehito For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takeuchi, Motohiro For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Ichikawa, Hideo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Sakai, Hiroshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Oshima, Masaharu For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Nishioka, Kiyoshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Isshiki, Kozo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Noriko For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Tanaka, Jun For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Saito, Kiyomi For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Yajima, Masako For Showa Denko K.K. 4004 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Showa Denko K.K. 4004 Japan 26-Mar-20 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director For Titles Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Kohei For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takahashi, Hidehito For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takeuchi, Motohiro For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Ichikawa, Hideo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Sakai, Hiroshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Oshima, Masaharu For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Nishioka, Kiyoshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Isshiki, Kozo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Noriko For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Tanaka, Jun For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Saito, Kiyomi For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Yajima, Masako For Showa Denko K.K. 4004 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 80 For Showa Denko K.K. 4004 Japan 26-Mar-20 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director For Titles Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Kohei For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takahashi, Hidehito For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Takeuchi, Motohiro For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Ichikawa, Hideo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Sakai, Hiroshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Oshima, Masaharu For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Nishioka, Kiyoshi For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Isshiki, Kozo For Showa Denko K.K. 4004 Japan 26-Mar-20 Elect Director Morikawa, Noriko For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Tanaka, Jun For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Saito, Kiyomi For Showa Denko K.K. 4004 Japan 26-Mar-20 Appoint Statutory Auditor Yajima, Masako For SIIX Corp. 7613 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Murai, Shiro For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Yanase, Koji For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Ono, Seiji For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Maruyama, Toru For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Fujita, Tatsuo For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Takatani, Shinsuke For SIIX Corp. 7613 Japan 27-Mar-20 Elect Director Omori, Susumu For SIIX Corp. 7613 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Kawai, Takanori For SIIX Corp. 7613 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Yoshizawa, Nao For SimCorp A/S SIM Denmark 24-Mar-20 Receive Report of Board SimCorp A/S SIM Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For SimCorp A/S SIM Denmark 24-Mar-20 Approve Allocation of Income For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Peter Schutze (Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Morten Hubbe (Vice Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Herve Couturier as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Simon Jeffreys as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Adam Warby as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Joan Binstock as Director For SimCorp A/S SIM Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

SimCorp A/S SIM Denmark 24-Mar-20 Approve Remuneration of Directors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Director Indemnification For SimCorp A/S SIM Denmark 24-Mar-20 Authorize Share Repurchase Program For SimCorp A/S SIM Denmark 24-Mar-20 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights For SimCorp A/S SIM Denmark 24-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; For Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes SimCorp A/S SIM Denmark 24-Mar-20 Other Business SimCorp A/S SIM Denmark 24-Mar-20 Receive Report of Board SimCorp A/S SIM Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For SimCorp A/S SIM Denmark 24-Mar-20 Approve Allocation of Income For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Peter Schutze (Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Morten Hubbe (Vice Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Herve Couturier as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Simon Jeffreys as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Adam Warby as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Joan Binstock as Director For SimCorp A/S SIM Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

SimCorp A/S SIM Denmark 24-Mar-20 Approve Remuneration of Directors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Director Indemnification For SimCorp A/S SIM Denmark 24-Mar-20 Authorize Share Repurchase Program For SimCorp A/S SIM Denmark 24-Mar-20 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights For SimCorp A/S SIM Denmark 24-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; For Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes SimCorp A/S SIM Denmark 24-Mar-20 Other Business SimCorp A/S SIM Denmark 24-Mar-20 Receive Report of Board SimCorp A/S SIM Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For SimCorp A/S SIM Denmark 24-Mar-20 Approve Allocation of Income For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Peter Schutze (Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Morten Hubbe (Vice Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Herve Couturier as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Simon Jeffreys as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Adam Warby as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Joan Binstock as Director For SimCorp A/S SIM Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

SimCorp A/S SIM Denmark 24-Mar-20 Approve Remuneration of Directors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Director Indemnification For SimCorp A/S SIM Denmark 24-Mar-20 Authorize Share Repurchase Program For SimCorp A/S SIM Denmark 24-Mar-20 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights For SimCorp A/S SIM Denmark 24-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; For Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes SimCorp A/S SIM Denmark 24-Mar-20 Other Business SimCorp A/S SIM Denmark 24-Mar-20 Receive Report of Board SimCorp A/S SIM Denmark 24-Mar-20 Accept Financial Statements and Statutory Reports For SimCorp A/S SIM Denmark 24-Mar-20 Approve Allocation of Income For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Peter Schutze (Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Morten Hubbe (Vice Chair) as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Herve Couturier as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Simon Jeffreys as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Adam Warby as Director For SimCorp A/S SIM Denmark 24-Mar-20 Reelect Joan Binstock as Director For SimCorp A/S SIM Denmark 24-Mar-20 Ratify PricewaterhouseCoopers as Auditors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

SimCorp A/S SIM Denmark 24-Mar-20 Approve Remuneration of Directors For SimCorp A/S SIM Denmark 24-Mar-20 Approve Director Indemnification For SimCorp A/S SIM Denmark 24-Mar-20 Authorize Share Repurchase Program For SimCorp A/S SIM Denmark 24-Mar-20 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights For SimCorp A/S SIM Denmark 24-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; For Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes SimCorp A/S SIM Denmark 24-Mar-20 Other Business SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For SK hynix, Inc. 000660 South Korea 20-Mar-20 Amend Articles of Incorporation For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Lee Seok-hee as Inside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Park Jung-ho as Non-Independent Non-Executive Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Shin Chang-hwan as Outside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Han Ae-ra as Outside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Ha Young-gu as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Shin Chang-hwan as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Han Ae-ra as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Stock Option Grants For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Stock Option Grants For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Terms of Retirement Pay For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Financial Statements and Allocation of Income For SK hynix, Inc. 000660 South Korea 20-Mar-20 Amend Articles of Incorporation For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Lee Seok-hee as Inside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Park Jung-ho as Non-Independent Non-Executive Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Shin Chang-hwan as Outside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Han Ae-ra as Outside Director For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Ha Young-gu as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Shin Chang-hwan as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Elect Han Ae-ra as a Member of Audit Committee For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Stock Option Grants For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Stock Option Grants For SK hynix, Inc. 000660 South Korea 20-Mar-20 Approve Terms of Retirement Pay For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Approve Financial Statements and Allocation of Income For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Amend Articles of Incorporation For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Elect Kim Jun as Inside Director For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Elect Yu Jeong-jun as Non-Independent Non-Executive Director For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Elect Kim Jong-hoon as Outside Director For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Elect Kim Jong-hoon as a Member of Audit Committee For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Approve Terms of Retirement Pay For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Approve Stock Option Grants For SK Innovation Co., Ltd. 096770 South Korea 26-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Approve Financial Statements and Allocation of Income For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Amend Articles of Incorporation For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Approve Stock Option Grants For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Approve Stock Option Grants For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Park Jung-ho as Inside Director For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Cho Dae-sik as Non-Independent Non-Executive Director For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Kim Yong-hak as Outside Director For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Kim Jun-mo as Outside Director For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Ahn Jeong-ho as Outside Director For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Kim Yong-hak as a Member of Audit Committee For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Elect Ahn Jeong-ho as a Member of Audit Committee For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For SK Telecom Co., Ltd. 017670 South Korea 26-Mar-20 Approve Terms of Retirement Pay For Skanska AB SKA.B Sweden 26-Mar-20 Open Meeting Skanska AB SKA.B Sweden 26-Mar-20 Elect Chairman of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For Skanska AB SKA.B Sweden 26-Mar-20 Approve Agenda of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Designate Inspectors of Minutes of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Receive Chairman's and President's Report Skanska AB SKA.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports Skanska AB SKA.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For Skanska AB SKA.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For Skanska AB SKA.B Sweden 26-Mar-20 Approve Discharge of Board and President For Skanska AB SKA.B Sweden 26-Mar-20 Determine Number of Members (7) and Deputy Members (0) of Board For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 720,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Par Boman as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jan Gurander as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Fredrik Lundberg as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Catherine Marcus as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jayne McGivern as Director For Skanska AB SKA.B Sweden 26-Mar-20 Elect Asa Soderstrom Winberg as New Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Chairman of the Board For Skanska AB SKA.B Sweden 26-Mar-20 Ratify Ernst & Young as Auditors For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Skanska AB SKA.B Sweden 26-Mar-20 Approve Equity Plan Financing For Skanska AB SKA.B Sweden 26-Mar-20 Close Meeting Skanska AB SKA.B Sweden 26-Mar-20 Open Meeting Skanska AB SKA.B Sweden 26-Mar-20 Elect Chairman of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For Skanska AB SKA.B Sweden 26-Mar-20 Approve Agenda of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Designate Inspectors of Minutes of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Receive Chairman's and President's Report Skanska AB SKA.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports Skanska AB SKA.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For Skanska AB SKA.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For Skanska AB SKA.B Sweden 26-Mar-20 Approve Discharge of Board and President For Skanska AB SKA.B Sweden 26-Mar-20 Determine Number of Members (7) and Deputy Members (0) of Board For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 720,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Par Boman as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jan Gurander as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Fredrik Lundberg as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Catherine Marcus as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jayne McGivern as Director For Skanska AB SKA.B Sweden 26-Mar-20 Elect Asa Soderstrom Winberg as New Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Chairman of the Board For Skanska AB SKA.B Sweden 26-Mar-20 Ratify Ernst & Young as Auditors For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Skanska AB SKA.B Sweden 26-Mar-20 Approve Equity Plan Financing For Skanska AB SKA.B Sweden 26-Mar-20 Close Meeting Skanska AB SKA.B Sweden 26-Mar-20 Open Meeting Skanska AB SKA.B Sweden 26-Mar-20 Elect Chairman of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For Skanska AB SKA.B Sweden 26-Mar-20 Approve Agenda of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Designate Inspectors of Minutes of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For Skanska AB SKA.B Sweden 26-Mar-20 Receive Chairman's and President's Report Skanska AB SKA.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports Skanska AB SKA.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For Skanska AB SKA.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For Skanska AB SKA.B Sweden 26-Mar-20 Approve Discharge of Board and President For Skanska AB SKA.B Sweden 26-Mar-20 Determine Number of Members (7) and Deputy Members (0) of Board For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 720,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Par Boman as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jan Gurander as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Fredrik Lundberg as Director Against Skanska AB SKA.B Sweden 26-Mar-20 Reelect Catherine Marcus as Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Jayne McGivern as Director For Skanska AB SKA.B Sweden 26-Mar-20 Elect Asa Soderstrom Winberg as New Director For Skanska AB SKA.B Sweden 26-Mar-20 Reelect Hans Biorck as Chairman of the Board For Skanska AB SKA.B Sweden 26-Mar-20 Ratify Ernst & Young as Auditors For Skanska AB SKA.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Skanska AB SKA.B Sweden 26-Mar-20 Approve Equity Plan Financing For Skanska AB SKA.B Sweden 26-Mar-20 Close Meeting SKF AB SKF.B Sweden 26-Mar-20 Open Meeting SKF AB SKF.B Sweden 26-Mar-20 Elect Chairman of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For SKF AB SKF.B Sweden 26-Mar-20 Approve Agenda of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports SKF AB SKF.B Sweden 26-Mar-20 Receive President's Report SKF AB SKF.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For SKF AB SKF.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For SKF AB SKF.B Sweden 26-Mar-20 Approve Discharge of Board and President For SKF AB SKF.B Sweden 26-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 For for Other Directors; Approve Remuneration for Committee Work SKF AB SKF.B Sweden 26-Mar-20 Reelect Hans Straberg as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Hock Goh as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Alrik Danielson as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Ronnie Leten as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Barb Samardzich as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Colleen Repplier as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Geert Follens as Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hakan Buskhe as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Susanna Schneeberger as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hans Straberg as Board Chairman For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SKF AB SKF.B Sweden 26-Mar-20 Approve 2020 Performance Share Program Against SKF AB SKF.B Sweden 26-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee SKF AB SKF.B Sweden 26-Mar-20 Open Meeting SKF AB SKF.B Sweden 26-Mar-20 Elect Chairman of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For SKF AB SKF.B Sweden 26-Mar-20 Approve Agenda of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports SKF AB SKF.B Sweden 26-Mar-20 Receive President's Report SKF AB SKF.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For SKF AB SKF.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For SKF AB SKF.B Sweden 26-Mar-20 Approve Discharge of Board and President For SKF AB SKF.B Sweden 26-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 For for Other Directors; Approve Remuneration for Committee Work SKF AB SKF.B Sweden 26-Mar-20 Reelect Hans Straberg as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Hock Goh as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Alrik Danielson as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Ronnie Leten as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Barb Samardzich as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Colleen Repplier as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Geert Follens as Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hakan Buskhe as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Susanna Schneeberger as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hans Straberg as Board Chairman For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SKF AB SKF.B Sweden 26-Mar-20 Approve 2020 Performance Share Program Against SKF AB SKF.B Sweden 26-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee SKF AB SKF.B Sweden 26-Mar-20 Open Meeting SKF AB SKF.B Sweden 26-Mar-20 Elect Chairman of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For SKF AB SKF.B Sweden 26-Mar-20 Approve Agenda of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports SKF AB SKF.B Sweden 26-Mar-20 Receive President's Report SKF AB SKF.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For SKF AB SKF.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For SKF AB SKF.B Sweden 26-Mar-20 Approve Discharge of Board and President For SKF AB SKF.B Sweden 26-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 For for Other Directors; Approve Remuneration for Committee Work SKF AB SKF.B Sweden 26-Mar-20 Reelect Hans Straberg as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Hock Goh as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Alrik Danielson as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Ronnie Leten as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Barb Samardzich as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Colleen Repplier as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Geert Follens as Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hakan Buskhe as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Susanna Schneeberger as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hans Straberg as Board Chairman For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SKF AB SKF.B Sweden 26-Mar-20 Approve 2020 Performance Share Program Against SKF AB SKF.B Sweden 26-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee SKF AB SKF.B Sweden 26-Mar-20 Open Meeting SKF AB SKF.B Sweden 26-Mar-20 Elect Chairman of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For SKF AB SKF.B Sweden 26-Mar-20 Approve Agenda of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports SKF AB SKF.B Sweden 26-Mar-20 Receive President's Report SKF AB SKF.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For SKF AB SKF.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For SKF AB SKF.B Sweden 26-Mar-20 Approve Discharge of Board and President For SKF AB SKF.B Sweden 26-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 For for Other Directors; Approve Remuneration for Committee Work SKF AB SKF.B Sweden 26-Mar-20 Reelect Hans Straberg as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Hock Goh as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Alrik Danielson as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Ronnie Leten as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Barb Samardzich as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Colleen Repplier as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Geert Follens as Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hakan Buskhe as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Susanna Schneeberger as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hans Straberg as Board Chairman For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SKF AB SKF.B Sweden 26-Mar-20 Approve 2020 Performance Share Program Against SKF AB SKF.B Sweden 26-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee SKF AB SKF.B Sweden 26-Mar-20 Open Meeting SKF AB SKF.B Sweden 26-Mar-20 Elect Chairman of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Prepare and Approve List of Shareholders For SKF AB SKF.B Sweden 26-Mar-20 Approve Agenda of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Designate Inspector(s) of Minutes of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Acknowledge Proper Convening of Meeting For SKF AB SKF.B Sweden 26-Mar-20 Receive Financial Statements and Statutory Reports SKF AB SKF.B Sweden 26-Mar-20 Receive President's Report SKF AB SKF.B Sweden 26-Mar-20 Accept Financial Statements and Statutory Reports For SKF AB SKF.B Sweden 26-Mar-20 Approve Allocation of Income and Dividends of SEK 6.25 Per Share For SKF AB SKF.B Sweden 26-Mar-20 Approve Discharge of Board and President For SKF AB SKF.B Sweden 26-Mar-20 Determine Number of Members (9) and Deputy Members (0) of Board For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 For for Other Directors; Approve Remuneration for Committee Work SKF AB SKF.B Sweden 26-Mar-20 Reelect Hans Straberg as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Hock Goh as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Alrik Danielson as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Ronnie Leten as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Barb Samardzich as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Colleen Repplier as Director For SKF AB SKF.B Sweden 26-Mar-20 Reelect Geert Follens as Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hakan Buskhe as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Susanna Schneeberger as New Director For SKF AB SKF.B Sweden 26-Mar-20 Elect Hans Straberg as Board Chairman For SKF AB SKF.B Sweden 26-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For SKF AB SKF.B Sweden 26-Mar-20 Approve 2020 Performance Share Program Against SKF AB SKF.B Sweden 26-Mar-20 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to For Serve on Nominating Committee Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Tani, Makoto For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Kanaya, Minoru For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Sakita, Haruyoshi For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Okawara, Toshiaki For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Nishijo, Atsushi For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Tahara, Fumio For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Sano, Ayako For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Tani, Makoto For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Kanaya, Minoru For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Sakita, Haruyoshi For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Okawara, Toshiaki For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Nishijo, Atsushi For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Tahara, Fumio For Skylark Holdings Co., Ltd. 3197 Japan 27-Mar-20 Elect Director Sano, Ayako For SMART Global Holdings, Inc. SGH Cayman Islands 30-Mar-20 Amend Articles of Association For SMART Global Holdings, Inc. SGH Cayman Islands 30-Mar-20 Adjourn Meeting For SMART Global Holdings, Inc. SGH Cayman Islands 30-Mar-20 Amend Articles of Association For SMART Global Holdings, Inc. SGH Cayman Islands 30-Mar-20 Adjourn Meeting For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 13 For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Kaneko, Yuji For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Furukawa, Kenichi For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Takagi, Keisuke For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Tsukamoto, Hideki For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Maejima, Hirofumi For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Ching-Hwa Huang For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Furuta, Katsuhisa For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Inasaki, Ichiro For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Kudo, Kazunao For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Nonami, Kenzo For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 13 For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Kaneko, Yuji For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Furukawa, Kenichi For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Takagi, Keisuke For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Tsukamoto, Hideki For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Maejima, Hirofumi For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Ching-Hwa Huang For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Furuta, Katsuhisa For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Inasaki, Ichiro For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Kudo, Kazunao For Sodick Co., Ltd. 6143 Japan 27-Mar-20 Elect Director Nonami, Kenzo For Solar A/S SOLAR.B Denmark 13-Mar-20 Elect Chairman of Meeting For Solar A/S SOLAR.B Denmark 13-Mar-20 Receive Report of Board Solar A/S SOLAR.B Denmark 13-Mar-20 Accept Financial Statements and Statutory Reports For Solar A/S SOLAR.B Denmark 13-Mar-20 Approve Allocation of Income and Dividends of DKK 14 Per Share For Solar A/S SOLAR.B Denmark 13-Mar-20 Authorize Board to Distribute Extraordinary Dividends of DKK 15 Per Share For Solar A/S SOLAR.B Denmark 13-Mar-20 Authorize Share Repurchase Program For Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Add Advisory Vote on the Remuneration Report to Agenda of Annual General For Meeting Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Add Vote on Director Remuneration to Agenda of Annual General Meeting For

Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Editorial Changes For Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Deletion of Former Article 16.4 For Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Remuneration Policy For Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Board Preparation of Remuneration Report For Solar A/S SOLAR.B Denmark 13-Mar-20 Amend Articles Re: Adaptation of Name and CVR no. of the Keeper of the Register of Shareholders For

Solar A/S SOLAR.B Denmark 13-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against

Solar A/S SOLAR.B Denmark 13-Mar-20 Approve Remuneration of Directors in the Amount of DKK 600,000 for Chairman, DKK 300,000 for For Vice Chairman, DKK 300,000 for Chairman of Audit Committee, and DKK 200,000 for Other Directors

Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Morten Chrone as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Peter Bang as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Louise Knauer as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Jesper Dalsgaard as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Jens Peter Toft as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Reelect Jens Borum as Director For Solar A/S SOLAR.B Denmark 13-Mar-20 Ratify PricewaterhouseCoopers as Auditors For Solar A/S SOLAR.B Denmark 13-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Solar A/S SOLAR.B Denmark 13-Mar-20 Other Business SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 16 For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Nagao, Akira Against SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Kayanuma, Toshihiko For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Nagao, Yoshiaki For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Komori, Yoshio For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Akiyama, Hiroki For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Kannari, Hiroki For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Watanabe, Hiroyuki For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Kabashima, Toshiyasu For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Eguchi, Kenya For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director Ichikawa, Tsunekazu For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director and Audit Committee Member Ishida, Hozumi For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director and Audit Committee Member Nakata, Kiyomi For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director and Audit Committee Member Maeda, Yuji For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Elect Director and Audit Committee Member Sano, Yoshitaka For SOLXYZ Co., Ltd. 4284 Japan 27-Mar-20 Approve Director Retirement Bonus Against St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Accept Financial Statements and Statutory Reports For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Remuneration Report For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Remuneration Policy For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Final Dividend For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Mark Allan as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Ian Bull as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Simon Clarke as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Danuta Gray as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Jenefer Greenwood as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Jamie Hopkins as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Rob Hudson as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Elect Sarah Whitney as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Reappoint KPMG LLP as Auditors For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise the Audit Committee to Fix Remuneration of Auditors For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Market Purchase of Ordinary Shares For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Adopt New Articles of Association For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Accept Financial Statements and Statutory Reports For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Remuneration Report For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Remuneration Policy For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Approve Final Dividend For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Mark Allan as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Ian Bull as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Simon Clarke as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Danuta Gray as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Jenefer Greenwood as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Jamie Hopkins as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Re-elect Rob Hudson as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Elect Sarah Whitney as Director For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Reappoint KPMG LLP as Auditors For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise the Audit Committee to Fix Remuneration of Auditors For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity without Pre-emptive Rights For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other For Capital Investment St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise Market Purchase of Ordinary Shares For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Authorise the Company to Call General Meeting with Two Weeks' Notice For St. Modwen Properties Plc SMP United Kingdom 27-Mar-20 Adopt New Articles of Association For Star Asia Investment Corp. 3468 Japan 31-Mar-20 Approve Merger Agreement with Sakura Sogo REIT Investment Corp. For Star Asia Investment Corp. 3468 Japan 31-Mar-20 Amend Articles to Clarify Language concerning Asset Management Compensation For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director Sato, Hajime For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director Sato, Mamoru For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director Sasai, Yasunao For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director Iwasaki, Seigo For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director and Audit Committee Member Nishikawa, Seiichi For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director and Audit Committee Member Doko, Hide For Star Micronics Co., Ltd. 7718 Japan 26-Mar-20 Elect Director and Audit Committee Member Sugimoto, Motoki For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Richard E. Allison, Jr. For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Rosalind G. Brewer For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Andrew Campion For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mary N. Dillon For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Isabel Ge Mahe For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mellody Hobson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Kevin R. Johnson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Jorgen Vig Knudstorp For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Satya Nadella For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Joshua Cooper Ramo For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Clara Shih For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Javier G. Teruel For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Myron E. Ullman, III For Starbucks Corporation SBUX USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation SBUX USA 18-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Starbucks Corporation SBUX USA 18-Mar-20 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Against Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Richard E. Allison, Jr. For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Rosalind G. Brewer For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Andrew Campion For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mary N. Dillon For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Isabel Ge Mahe For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mellody Hobson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Kevin R. Johnson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Jorgen Vig Knudstorp For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Satya Nadella For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Joshua Cooper Ramo For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Clara Shih For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Javier G. Teruel For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Myron E. Ullman, III For Starbucks Corporation SBUX USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation SBUX USA 18-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Starbucks Corporation SBUX USA 18-Mar-20 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Against Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Richard E. Allison, Jr. For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Rosalind G. Brewer For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Andrew Campion For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mary N. Dillon For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Isabel Ge Mahe For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mellody Hobson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Kevin R. Johnson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Jorgen Vig Knudstorp For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Satya Nadella For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Joshua Cooper Ramo For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Clara Shih For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Javier G. Teruel For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Myron E. Ullman, III For Starbucks Corporation SBUX USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation SBUX USA 18-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Starbucks Corporation SBUX USA 18-Mar-20 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Against Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Richard E. Allison, Jr. For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Rosalind G. Brewer For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Andrew Campion For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mary N. Dillon For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Isabel Ge Mahe For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Mellody Hobson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Kevin R. Johnson For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Jorgen Vig Knudstorp For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Satya Nadella For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Joshua Cooper Ramo For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Clara Shih For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Javier G. Teruel For Starbucks Corporation SBUX USA 18-Mar-20 Elect Director Myron E. Ullman, III For Starbucks Corporation SBUX USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Starbucks Corporation SBUX USA 18-Mar-20 Ratify Deloitte & Touche LLP as Auditors For Starbucks Corporation SBUX USA 18-Mar-20 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Against SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hashimoto, Mayuki For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Takii, Michiharu For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Furuya, Hisashi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hiramoto, Kazuo For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Kato, Akane For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Yoshikawa, Hiroshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fujii, Atsuro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Tanaka, Hitoshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Mitomi, Masahiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Ota, Shinichiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fuwa, Akio For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hashimoto, Mayuki For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Takii, Michiharu For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Furuya, Hisashi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hiramoto, Kazuo For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Kato, Akane For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Yoshikawa, Hiroshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fujii, Atsuro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Tanaka, Hitoshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Mitomi, Masahiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Ota, Shinichiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fuwa, Akio For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hashimoto, Mayuki For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Takii, Michiharu For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Furuya, Hisashi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Hiramoto, Kazuo For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director Kato, Akane For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Yoshikawa, Hiroshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fujii, Atsuro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Tanaka, Hitoshi For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Mitomi, Masahiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Ota, Shinichiro For SUMCO Corp. 3436 Japan 26-Mar-20 Elect Director and Audit Committee Member Fuwa, Akio For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Yawata, Shigeyuki For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Sato, Joji For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Auyang Pak Hong For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Moroe, Yukihiro For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Kato, Atsushi For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Michael Muhlbayer For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Miyatake, Masako For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Umemoto, Tatsuo For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Suseki, Tomoharu For Sumida Corp. 6817 Japan 25-Mar-20 Approve Deep Discount Stock Option Plan For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Yawata, Shigeyuki For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Sato, Joji For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Auyang Pak Hong For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Moroe, Yukihiro For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Kato, Atsushi For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Michael Muhlbayer For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Miyatake, Masako For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Umemoto, Tatsuo For Sumida Corp. 6817 Japan 25-Mar-20 Elect Director Suseki, Tomoharu For Sumida Corp. 6817 Japan 25-Mar-20 Approve Deep Discount Stock Option Plan For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ikeda, Ikuji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Yamamoto, Satoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Nishi, Minoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kinameri, Kazuo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ii, Yasutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ishida, Hiroki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kuroda, Yutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Harada, Naofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Tanigawa, Mitsuteru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kosaka, Keizo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Murakami, Kenji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kobayashi, Nobuyuki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Murata, Morihiro For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Yasuhara, Hirofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ikeda, Ikuji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Yamamoto, Satoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Nishi, Minoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kinameri, Kazuo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ii, Yasutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ishida, Hiroki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kuroda, Yutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Harada, Naofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Tanigawa, Mitsuteru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kosaka, Keizo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Murakami, Kenji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kobayashi, Nobuyuki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Murata, Morihiro For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Yasuhara, Hirofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ikeda, Ikuji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Yamamoto, Satoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Nishi, Minoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kinameri, Kazuo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ii, Yasutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ishida, Hiroki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kuroda, Yutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Harada, Naofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Tanigawa, Mitsuteru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kosaka, Keizo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Murakami, Kenji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kobayashi, Nobuyuki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Murata, Morihiro For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Yasuhara, Hirofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ikeda, Ikuji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Yamamoto, Satoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Nishi, Minoru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kinameri, Kazuo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ii, Yasutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Ishida, Hiroki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kuroda, Yutaka For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Harada, Naofumi For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Tanigawa, Mitsuteru For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kosaka, Keizo For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Murakami, Kenji For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Elect Director Kobayashi, Nobuyuki For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Murata, Morihiro For Sumitomo Rubber Industries, Ltd. 5110 Japan 26-Mar-20 Appoint Statutory Auditor Yasuhara, Hirofumi For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 39 For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Amend Articles to Change Location of Head Office For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Kogo, Saburo For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Saito, Kazuhiro For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Yamazaki, Yuji For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Kimura, Josuke For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Torii, Nobuhiro For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Inoue, Yukari For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director and Audit Committee Member Chiji, Kozo For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 39 For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Amend Articles to Change Location of Head Office For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Kogo, Saburo For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Saito, Kazuhiro For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Yamazaki, Yuji For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Kimura, Josuke For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Torii, Nobuhiro For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director Inoue, Yukari For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Director and Audit Committee Member Chiji, Kozo For Suntory Beverage & Food Ltd. 2587 Japan 27-Mar-20 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Open Meeting; Elect Chairman of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Agenda of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive President's Report Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 2 Per Share For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Discharge of Board and President For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1,935,000 for Chairman and SEK 645,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Charlotte Bengtsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Par Boman as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lennart Evrell as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Annemarie Gardshol as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Ulf Larsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Martin Lindqvist as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lotta Lyra as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Bert Nordberg as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Anders Sundstrom as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Barbara Thoralfsson as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Elect Par Boman as Board Chair Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Ratify Ernst & Young as Auditors For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Close Meeting Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Open Meeting; Elect Chairman of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Agenda of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive President's Report Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 2 Per Share For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Discharge of Board and President For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1,935,000 for Chairman and SEK 645,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Charlotte Bengtsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Par Boman as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lennart Evrell as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Annemarie Gardshol as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Ulf Larsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Martin Lindqvist as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lotta Lyra as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Bert Nordberg as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Anders Sundstrom as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Barbara Thoralfsson as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Elect Par Boman as Board Chair Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Ratify Ernst & Young as Auditors For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Close Meeting Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Open Meeting; Elect Chairman of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Agenda of Meeting For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Receive President's Report Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 2 Per Share For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Discharge of Board and President For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 1,935,000 for Chairman and SEK 645,000 For for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Charlotte Bengtsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Par Boman as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lennart Evrell as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Annemarie Gardshol as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Ulf Larsson as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Martin Lindqvist as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Lotta Lyra as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Bert Nordberg as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Anders Sundstrom as Director For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Reelect Barbara Thoralfsson as Director Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Elect Par Boman as Board Chair Against Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Ratify Ernst & Young as Auditors For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Cellulosa AB SCA.B Sweden 31-Mar-20 Close Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Open Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Chairman of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Agenda of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.50 Per Share For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Discharge of Board and President For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased For Shares Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Share Repurchase Program For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million For Shares without Preemptive Rights Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Directors (9) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Auditors (2) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for For Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Jon-Fredrik Baksaas as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Hans Biorck as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Kerstin Hessius as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Lise Kaae as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Fredrik Lundberg as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Ulf Riese as New Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Arja Taaveniku as New Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Carina Akerstrom as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Board Chairman Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Eliminate Differentiated Voting Rights Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Against Swedish Companies Act Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on Against the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code Against of Ethics Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Close Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Open Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Chairman of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Agenda of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.50 Per Share For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Discharge of Board and President For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased For Shares Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Share Repurchase Program For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million For Shares without Preemptive Rights Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Directors (9) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Auditors (2) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for For Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Jon-Fredrik Baksaas as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Hans Biorck as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Kerstin Hessius as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Lise Kaae as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Fredrik Lundberg as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Ulf Riese as New Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Arja Taaveniku as New Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Carina Akerstrom as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Board Chairman Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Eliminate Differentiated Voting Rights Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Against Swedish Companies Act Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on Against the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code Against of Ethics Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Close Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Open Meeting Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Chairman of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Prepare and Approve List of Shareholders For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Agenda of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Designate Inspector(s) of Minutes of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Acknowledge Proper Convening of Meeting For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Receive Financial Statements and Statutory Reports Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Accept Financial Statements and Statutory Reports For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Allocation of Income and Dividends of SEK 5.50 Per Share For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Discharge of Board and President For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased For Shares Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Authorize Share Repurchase Program For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million For Shares without Preemptive Rights Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Directors (9) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Determine Number of Auditors (2) For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for For Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Jon-Fredrik Baksaas as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Hans Biorck as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Kerstin Hessius as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Lise Kaae as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Fredrik Lundberg as Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Ulf Riese as New Director Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Elect Arja Taaveniku as New Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Carina Akerstrom as Director For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Reelect Par Boman as Board Chairman Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Eliminate Differentiated Voting Rights Against Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Against Swedish Companies Act Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on Against the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code Against of Ethics Svenska Handelsbanken AB SHB.A Sweden 25-Mar-20 Close Meeting Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Accept Financial Statements and Statutory Reports For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Approve Remuneration Report For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Approve Discharge of Board and Senior Management For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Approve Allocation of Income and Dividends of CHF 3.80 per Registered Share For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Approve Remuneration of Directors in the Amount of CHF 1.8 Million For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million For

Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Christopher Chambers as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Barbara Frei-Spreiter as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Rudolf Huber as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Gabrielle Nater-Bass as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Mario Seris as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reelect Thomas Studhalter as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Elect Ton Buechner as Director For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Elect Ton Buechner as Board Chairman For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee For

Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee For

Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee For

Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Designate Paul Wiesli as Independent Proxy For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Ratify KPMG AG as Auditors For Swiss Prime Site AG SPSN Switzerland 24-Mar-20 Transact Other Business (Voting) Against Synclayer, Inc. 1724 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 6 For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Kevin Murai For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dwight Steffensen For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dennis Polk For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Fred Breidenbach For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Laurie Simon Hodrick For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Hau Lee For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Matthew Miau Withhold SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Gregory Quesnel For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Ann Vezina For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Thomas Wurster For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Duane Zitzner For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Andrea Zulberti For SYNNEX Corporation SNX USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For SYNNEX Corporation SNX USA 17-Mar-20 Approve Omnibus Stock Plan For SYNNEX Corporation SNX USA 17-Mar-20 Ratify KPMG LLP as Auditors For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Kevin Murai For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dwight Steffensen For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dennis Polk For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Fred Breidenbach For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Laurie Simon Hodrick For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Hau Lee For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Matthew Miau Withhold SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Gregory Quesnel For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Ann Vezina For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Thomas Wurster For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Duane Zitzner For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Andrea Zulberti For SYNNEX Corporation SNX USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For SYNNEX Corporation SNX USA 17-Mar-20 Approve Omnibus Stock Plan For SYNNEX Corporation SNX USA 17-Mar-20 Ratify KPMG LLP as Auditors For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Kevin Murai For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dwight Steffensen For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Dennis Polk For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Fred Breidenbach For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Laurie Simon Hodrick For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Hau Lee For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Matthew Miau Withhold SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Gregory Quesnel For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Ann Vezina For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Thomas Wurster For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Duane Zitzner For SYNNEX Corporation SNX USA 17-Mar-20 Elect Director Andrea Zulberti For SYNNEX Corporation SNX USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For SYNNEX Corporation SNX USA 17-Mar-20 Approve Omnibus Stock Plan For SYNNEX Corporation SNX USA 17-Mar-20 Ratify KPMG LLP as Auditors For Tachikawa Corp. 7989 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 18 For Tachikawa Corp. 7989 Japan 27-Mar-20 Elect Director Kanebako, Satoshi For Tachikawa Corp. 7989 Japan 27-Mar-20 Elect Director Kamiuezono, Keisuke For Tachikawa Corp. 7989 Japan 27-Mar-20 Appoint Statutory Auditor Yasumi, Yawara For Tachikawa Corp. 7989 Japan 27-Mar-20 Appoint Statutory Auditor Serizawa, Masumi For Tachikawa Corp. 7989 Japan 27-Mar-20 Approve Director and Statutory Auditor Retirement Bonus Against TalkTalk Telecom Group Plc TALK United Kingdom 09-Mar-20 Approve Sale of Fibre Assets For TalkTalk Telecom Group Plc TALK United Kingdom 09-Mar-20 Approve the Class 1 Break Fee For TalkTalk Telecom Group Plc TALK United Kingdom 09-Mar-20 Approve Sale of Fibre Assets For TalkTalk Telecom Group Plc TALK United Kingdom 09-Mar-20 Approve the Class 1 Break Fee For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 43 For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Approve Acquisition of New Well Co., Ltd For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Ajisaka, Shiro For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Sakuraba, Shogo For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Abo, Masayuki For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Masunari, Koji For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Kitazume, Yasuki For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Otsuka, Hiroshi For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Cho, Shokai For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Otani, Makoto For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Okayasu, Tomohide For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Sato, Yuichi For Tamron Co., Ltd. 7740 Japan 26-Mar-20 Elect Director Katagiri, Harumi For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Pierre R. Brondeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Terrence R. Curtin For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Carol A. ('John') Davidson For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Lynn A. Dugle For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director William A. Jeffrey For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director David M. Kerko For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Yong Nam For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Daniel J. Phelan For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Abhijit Y. Talwalkar For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Mark C. Trudeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Dawn C. Willoughby For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Laura H. Wright For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Board Chairman Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Daniel J. Phelan as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Mark C. Trudeau as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Designate Rene Schwarzenbach as Independent Proxy For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Annual Report for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Discharge of Board and Senior Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte AG as Swiss Registered Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify PricewaterhouseCoopers AG as Special Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Executive Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Allocation of Available Earnings at September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Declaration of Dividend For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Amend Articles of Association Re: Authorized Capital Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Reduction of Share Capital For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Adjourn Meeting Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Pierre R. Brondeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Terrence R. Curtin For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Carol A. ('John') Davidson For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Lynn A. Dugle For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director William A. Jeffrey For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director David M. Kerko For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Yong Nam For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Daniel J. Phelan For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Abhijit Y. Talwalkar For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Mark C. Trudeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Dawn C. Willoughby For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Laura H. Wright For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Board Chairman Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Daniel J. Phelan as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Mark C. Trudeau as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Designate Rene Schwarzenbach as Independent Proxy For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Annual Report for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Discharge of Board and Senior Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte AG as Swiss Registered Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify PricewaterhouseCoopers AG as Special Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Executive Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Allocation of Available Earnings at September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Declaration of Dividend For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Amend Articles of Association Re: Authorized Capital Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Reduction of Share Capital For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Adjourn Meeting Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Pierre R. Brondeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Terrence R. Curtin For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Carol A. ('John') Davidson For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Lynn A. Dugle For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director William A. Jeffrey For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director David M. Kerko For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Yong Nam For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Daniel J. Phelan For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Abhijit Y. Talwalkar For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Mark C. Trudeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Dawn C. Willoughby For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Laura H. Wright For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Board Chairman Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Daniel J. Phelan as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Mark C. Trudeau as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Designate Rene Schwarzenbach as Independent Proxy For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Annual Report for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Discharge of Board and Senior Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte AG as Swiss Registered Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify PricewaterhouseCoopers AG as Special Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Executive Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Allocation of Available Earnings at September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Declaration of Dividend For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Amend Articles of Association Re: Authorized Capital Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Reduction of Share Capital For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Adjourn Meeting Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Pierre R. Brondeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Terrence R. Curtin For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Carol A. ('John') Davidson For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Lynn A. Dugle For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director William A. Jeffrey For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director David M. Kerko For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Yong Nam For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Daniel J. Phelan For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Abhijit Y. Talwalkar For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Mark C. Trudeau For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Dawn C. Willoughby For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Director Laura H. Wright For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Board Chairman Thomas J. Lynch For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Daniel J. Phelan as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Mark C. Trudeau as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Designate Rene Schwarzenbach as Independent Proxy For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Annual Report for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Discharge of Board and Senior Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 For

TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify Deloitte AG as Swiss Registered Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Ratify PricewaterhouseCoopers AG as Special Auditors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Executive Management For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Allocation of Available Earnings at September 27, 2019 For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Declaration of Dividend For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Amend Articles of Association Re: Authorized Capital Against TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Approve Reduction of Share Capital For TE Connectivity Ltd. TEL Switzerland 11-Mar-20 Adjourn Meeting Against Technicolor SA TCH France 23-Mar-20 Ratify Appointment of Richard Moat as Director For Technicolor SA TCH France 23-Mar-20 Elect Cecile Frot-Coutaz as Director For Technicolor SA TCH France 23-Mar-20 Approve 27-for-1 Reverse Stock Split and Authorize Board to Carry Out Formalities Related to Stock For Split Technicolor SA TCH France 23-Mar-20 Delegate Powers to the Management Board to Proceed with Reduction in Share Capital and Amend For Bylaws to Reflect Changes in Capital Technicolor SA TCH France 23-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate For Nominal Amount of EUR 75 Million Technicolor SA TCH France 23-Mar-20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation For Submitted to Shareholder Vote Above Technicolor SA TCH France 23-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Technicolor SA TCH France 23-Mar-20 Authorize Filing of Required Documents/Other Formalities For Technicolor SA TCH France 23-Mar-20 Ratify Appointment of Richard Moat as Director For Technicolor SA TCH France 23-Mar-20 Elect Cecile Frot-Coutaz as Director For Technicolor SA TCH France 23-Mar-20 Approve 27-for-1 Reverse Stock Split and Authorize Board to Carry Out Formalities Related to Stock For Split Technicolor SA TCH France 23-Mar-20 Delegate Powers to the Management Board to Proceed with Reduction in Share Capital and Amend For Bylaws to Reflect Changes in Capital Technicolor SA TCH France 23-Mar-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate For Nominal Amount of EUR 75 Million Technicolor SA TCH France 23-Mar-20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation For Submitted to Shareholder Vote Above Technicolor SA TCH France 23-Mar-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Technicolor SA TCH France 23-Mar-20 Authorize Filing of Required Documents/Other Formalities For Telaria, Inc. TLRA USA 30-Mar-20 Approve Merger Agreement For Telaria, Inc. TLRA USA 30-Mar-20 Advisory Vote on Golden Parachutes Against Telaria, Inc. TLRA USA 30-Mar-20 Adjourn Meeting For Telaria, Inc. TLRA USA 30-Mar-20 Approve Merger Agreement For Telaria, Inc. TLRA USA 30-Mar-20 Advisory Vote on Golden Parachutes Against Telaria, Inc. TLRA USA 30-Mar-20 Adjourn Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you For are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner

Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Elect Chairman of Meeting For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Prepare and Approve List of Shareholders Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Agenda of Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Acknowledge Proper Convening of Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Designate Inspector(s) of Minutes of Meeting Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive Financial Statements and Statutory Reports Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Receive President's Report Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Accept Financial Statements and Statutory Reports For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Discharge of Board and President For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Directors (10) and Deputy Directors (0) of Board For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 For Million for Other Directors, Approve Remuneration for Committee Work Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jon Baksaas as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jan Carlson as Director Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Nora Denzel as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Borje Ekholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Eric A. Elzvik as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kurt Jofs as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Kristin S. Rinne as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Helena Stjernholm as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Jacob Wallenberg as Director For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Reelect Ronnie Leten as Board Chairman For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Determine Number of Auditors (1) and Deputy Auditors (0) For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration of Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Ratify Deloitte as Auditors For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Alternative Equity Plan Financing of LTV 2020 Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2018 and 2019 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Approve Equity Plan Financing of LTV 2016 and 2017 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Eliminate Differentiated Voting Rights Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Amend Articles Re: Editorial Changes Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Against Differentiation of Voting Rights is Abolished Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in Against the Board and Nomination Committee Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Appoint Special Examination of the Company's and the Auditors' Actions Against Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 For Telefonaktiebolaget LM Ericsson ERIC.B Sweden 31-Mar-20 Close Meeting The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director A. Thomas Bender For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Colleen E. Jay For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director William A. Kozy For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Jody S. Lindell For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Gary S. Petersmeyer For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Allan E. Rubenstein For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Robert S. Weiss For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Albert G. White, III For The Cooper Companies, Inc. COO USA 18-Mar-20 Ratify KPMG LLP as Auditors For The Cooper Companies, Inc. COO USA 18-Mar-20 Approve Non-Employee Director Omnibus Stock Plan For The Cooper Companies, Inc. COO USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director A. Thomas Bender For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Colleen E. Jay For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director William A. Kozy For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Jody S. Lindell For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Gary S. Petersmeyer For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Allan E. Rubenstein For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Robert S. Weiss For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Albert G. White, III For The Cooper Companies, Inc. COO USA 18-Mar-20 Ratify KPMG LLP as Auditors For The Cooper Companies, Inc. COO USA 18-Mar-20 Approve Non-Employee Director Omnibus Stock Plan For The Cooper Companies, Inc. COO USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director A. Thomas Bender For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Colleen E. Jay For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director William A. Kozy For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Jody S. Lindell For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Gary S. Petersmeyer For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Allan E. Rubenstein For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Robert S. Weiss For The Cooper Companies, Inc. COO USA 18-Mar-20 Elect Director Albert G. White, III For The Cooper Companies, Inc. COO USA 18-Mar-20 Ratify KPMG LLP as Auditors For The Cooper Companies, Inc. COO USA 18-Mar-20 Approve Non-Employee Director Omnibus Stock Plan For The Cooper Companies, Inc. COO USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For The Habit Restaurants, Inc. HABT USA 18-Mar-20 Approve Merger Agreement For The Habit Restaurants, Inc. HABT USA 18-Mar-20 Advisory Vote on Golden Parachutes For The Habit Restaurants, Inc. HABT USA 18-Mar-20 Adjourn Meeting For The Pack Corp. 3950 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Inada, Mitsuo For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Takinoue, Teruo For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Yamashita, Hideaki For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Okada, Susumu For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Fujii, Michihisa For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Nakamura, Shuichi For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Hayashi, Hirofumi For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Nishio, Uichiro For The Pack Corp. 3950 Japan 26-Mar-20 Elect Director Ashida, Norio For The Pack Corp. 3950 Japan 26-Mar-20 Approve Restricted Stock Plan For The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Jennifer B. Clark Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Ann Logan Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Rosen Plevneliev Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Adam D. Portnoy Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Walter C. Watkins, Jr. Withhold The RMR Group Inc. RMR USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Jennifer B. Clark Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Ann Logan Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Rosen Plevneliev Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Adam D. Portnoy Withhold The RMR Group Inc. RMR USA 11-Mar-20 Elect Director Walter C. Watkins, Jr. Withhold The RMR Group Inc. RMR USA 11-Mar-20 Ratify Ernst & Young LLP as Auditors For The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 14 For The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Elect Director Torigoe, Tetsu Against The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Elect Director Takamine, Kazuhiro For The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Elect Director Nakagawa, Tatsufumi For The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Elect Director Tanaka, Yuji For The Torigoe Co., Ltd. 2009 Japan 27-Mar-20 Elect Director Kuratomi, Sumio For The Toro Company TTC USA 17-Mar-20 Elect Director Jeffrey M. Ettinger For The Toro Company TTC USA 17-Mar-20 Elect Director Katherine J. Harless For The Toro Company TTC USA 17-Mar-20 Elect Director D. Christian Koch For The Toro Company TTC USA 17-Mar-20 Ratify KPMG LLP as Auditors For The Toro Company TTC USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For The Toro Company TTC USA 17-Mar-20 Elect Director Jeffrey M. Ettinger For The Toro Company TTC USA 17-Mar-20 Elect Director Katherine J. Harless For The Toro Company TTC USA 17-Mar-20 Elect Director D. Christian Koch For The Toro Company TTC USA 17-Mar-20 Ratify KPMG LLP as Auditors For The Toro Company TTC USA 17-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Susan E. Arnold For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mary T. Barra For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Safra A. Catz For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Francis A. deSouza For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Michael B.G. Froman For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Robert A. Iger For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Maria Elena Lagomasino For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mark G. Parker For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Derica W. Rice For The Walt Disney Company DIS USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For The Walt Disney Company DIS USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against The Walt Disney Company DIS USA 11-Mar-20 Amend Omnibus Stock Plan For The Walt Disney Company DIS USA 11-Mar-20 Report on Lobbying Payments and Policy For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Susan E. Arnold For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mary T. Barra For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Safra A. Catz For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Francis A. deSouza For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Michael B.G. Froman For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Robert A. Iger For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Maria Elena Lagomasino For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mark G. Parker For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Derica W. Rice For The Walt Disney Company DIS USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For The Walt Disney Company DIS USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against The Walt Disney Company DIS USA 11-Mar-20 Amend Omnibus Stock Plan For The Walt Disney Company DIS USA 11-Mar-20 Report on Lobbying Payments and Policy For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Susan E. Arnold For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mary T. Barra For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Safra A. Catz For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Francis A. deSouza For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Michael B.G. Froman For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Robert A. Iger For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Maria Elena Lagomasino For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mark G. Parker For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Derica W. Rice For The Walt Disney Company DIS USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For The Walt Disney Company DIS USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against The Walt Disney Company DIS USA 11-Mar-20 Amend Omnibus Stock Plan For The Walt Disney Company DIS USA 11-Mar-20 Report on Lobbying Payments and Policy For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Susan E. Arnold For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mary T. Barra For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Safra A. Catz For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Francis A. deSouza For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Michael B.G. Froman For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Robert A. Iger For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Maria Elena Lagomasino For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Mark G. Parker For The Walt Disney Company DIS USA 11-Mar-20 Elect Director Derica W. Rice For The Walt Disney Company DIS USA 11-Mar-20 Ratify PricewaterhouseCoopers LLP as Auditors For The Walt Disney Company DIS USA 11-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against The Walt Disney Company DIS USA 11-Mar-20 Amend Omnibus Stock Plan For The Walt Disney Company DIS USA 11-Mar-20 Report on Lobbying Payments and Policy For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 33 For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Yamaishi, Masataka For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Mikami, Osamu For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Noro, Masaki For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Matsuo, Gota For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Nakamura, Toru For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Nitin Mantri For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Okada, Hideichi For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Takenaka, Nobuo For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Kono, Hirokazu For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Yamane, Takashi For The Yokohama Rubber Co., Ltd. 5101 Japan 27-Mar-20 Elect Director Hori, Masatoshi For THK CO., LTD. 6481 Japan 20-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 8 For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Akihiro For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Toshihiro For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Imano, Hiroshi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Maki, Nobuyuki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Takashi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Shimomaki, Junji For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Sakai, Junichi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Kainosho, Masaaki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Hioki, Masakatsu Against THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Omura, Tomitoshi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Ueda, Yoshiki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro For THK CO., LTD. 6481 Japan 20-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 8 For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Akihiro For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Toshihiro For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Imano, Hiroshi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Maki, Nobuyuki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Teramachi, Takashi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Shimomaki, Junji For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Sakai, Junichi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director Kainosho, Masaaki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Hioki, Masakatsu Against THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Omura, Tomitoshi For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Director and Audit Committee Member Ueda, Yoshiki For THK CO., LTD. 6481 Japan 20-Mar-20 Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Takamura, Mikishi For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Ishikawa, Nobuhiro For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Suzuki, Yoshitaka For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Kenjo, Moriyuki For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Miho, Susumu For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Sugiura, Shinichi For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Nakanishi, Satoru For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Koike, Yasuhiro For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Kitamura, Yasuo For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Takano, Nobuhiko For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Ito, Katsuyuki For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Danno, Koichi Against Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Approve Restricted Stock Plan For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Takamura, Mikishi For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Ishikawa, Nobuhiro For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Suzuki, Yoshitaka For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Kenjo, Moriyuki For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Miho, Susumu For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Sugiura, Shinichi For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Nakanishi, Satoru For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Koike, Yasuhiro For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director Kitamura, Yasuo For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Takano, Nobuhiko For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Ito, Katsuyuki For Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Elect Director and Audit Committee Member Danno, Koichi Against Toagosei Co., Ltd. 4045 Japan 27-Mar-20 Approve Restricted Stock Plan For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 24 For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Nagasaka, Hajime For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Serizawa, Yuji For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Tsuji, Masafumi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Yamaguchi, Katsuyuki For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Yamamoto, Shunji For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Masuda, Hirofumi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Kambayashi, Nobumitsu For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Tanahashi, Junichi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Appoint Statutory Auditor Kakehashi, Kazuyuki For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Hiura, Motokazu For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Approve Restricted Stock Plan For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 24 For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Nagasaka, Hajime For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Serizawa, Yuji For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Tsuji, Masafumi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Yamaguchi, Katsuyuki For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Yamamoto, Shunji For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Masuda, Hirofumi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Kambayashi, Nobumitsu For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Elect Director Tanahashi, Junichi For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Appoint Statutory Auditor Kakehashi, Kazuyuki For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Hiura, Motokazu For Tokai Carbon Co., Ltd. 5301 Japan 27-Mar-20 Approve Restricted Stock Plan For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 60 For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Akutsu, Ikuo Against TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Taneichi, Noriaki Against TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Sato, Harutoshi For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Mizuki, Kunio For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Kurimoto, Hiroshi For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Sekiguchi, Noriko For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Shibamura, Yoichi For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Murakami, Yuichi For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Elect Director Ichiyanagi, Kazuo For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Appoint Statutory Auditor Tokutake, Nobuo For TOKYO OHKA KOGYO CO., LTD. 4186 Japan 27-Mar-20 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for For Directors, Performance Share Plan and Restricted Stock Plan Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Statutory Auditor Yoshino, Takashi For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Statutory Auditor Hieda, Sayaka For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Uehara, Masahiro For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 22 For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Statutory Auditor Yoshino, Takashi For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Statutory Auditor Hieda, Sayaka For Tokyo Tatemono Co., Ltd. 8804 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Uehara, Masahiro For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Elect Director Isobe, Takashi For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Elect Director Matsuda, Yoshikazu For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Elect Director Kuwahara, Toshitake For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Elect Director Nagaoka, Tsutomu For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Elect Director Ishii, Akira For Tokyotokeiba Co., Ltd. 9672 Japan 26-Mar-20 Appoint Statutory Auditor Hada, Tatsuro For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 15 For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Kanno, Shinzo Against Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Nakata, Yasuyuki For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Ishizaki, Tatsuro For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Oshima, Masayuki For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Yamashita, Yoshimitsu For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Kubo, Masanori For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Nomoto, Hirofumi For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Kanazashi, Kiyoshi For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Tada, Noriyuki For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Elect Director Nakayama, Hiroko For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Appoint Statutory Auditor Sato, Atsushi For Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Appoint Statutory Auditor Yoshimoto, Nobumitsu Against Tokyu Recreation Co., Ltd. 9631 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Sato, Ayako For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Robert I. Toll For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Douglas C. Yearley, Jr. For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Edward G. Boehne For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Richard J. Braemer For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Stephen F. East For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Christine N. Garvey For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Karen H. Grimes For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Carl B. Marbach For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director John A. McLean For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Stephen A. Novick For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Wendell E. Pritchett For Toll Brothers, Inc. TOL USA 10-Mar-20 Elect Director Paul E. Shapiro For Toll Brothers, Inc. TOL USA 10-Mar-20 Ratify Ernst & Young LLP as Auditors For Toll Brothers, Inc. TOL USA 10-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 24 For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Elect Director Fukuoka, Toshio For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Statutory Auditor Yamamoto, Ken For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Statutory Auditor Izumo, Eiichi Against Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Elect Alternate Director Kondo, Nobumasa For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Hayashi, Nobuaki For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 24 For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Elect Director Fukuoka, Toshio For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Statutory Auditor Yamamoto, Ken For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Statutory Auditor Izumo, Eiichi Against Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Elect Alternate Director Kondo, Nobumasa For Torii Pharmaceutical Co., Ltd. 4551 Japan 26-Mar-20 Appoint Alternate Statutory Auditor Hayashi, Nobuaki For Toshiba Machine Co., Ltd. 6104 Japan 27-Mar-20 Approve Takeover Defense Plan (Poison Pill) in Response to Public Tender Offer from Office Support For

Toshiba Machine Co., Ltd. 6104 Japan 27-Mar-20 Trigger Takeover Defense Plan For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 45 For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Kitagawa, Katsumi For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Aoyama, Hiroya For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Takashima, Satoru For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Hamada, Hiroyuki For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Nakano, Kazuhito For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Amari, Kimito For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Kimura, Keiko For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Sakai, Kunizo For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Hirakawa, Toshiaki For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Ide, Kazuhiko For Toyo Ink SC Holdings Co., Ltd. 4634 Japan 26-Mar-20 Elect Director Kaneko, Shingo For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 50 For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Kondo, Naotaka Against Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Hiraga, Shunsaku For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Tsutsumi, Hiroki For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Hamada, Tatsuro For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Zhan GuoBin For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Iwamoto, Mune For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Yamagata, Yasuo For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Elect Director Matsuo, Shusuke For Toyo Tanso Co., Ltd. 5310 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Imai, Kazuhiro For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Toyo Tire Corp. 5105 Japan 27-Mar-20 Amend Articles to Clarify Provisions on Alternate Statutory Auditors For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Yamada, Yasuhiro For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Shimizu, Takashi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Kanai, Masayuki For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Mitsuhata, Tatsuo For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Imura, Yoji For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Sasamori, Takehiko For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Morita, Ken For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Takeda, Atsushi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Yoneda, Michio For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Statutory Auditor Taketsugu, Satoshi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Statutory Auditor Amano, Katsusuke For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Matsuba, Tomoyuki For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Compensation Ceiling for Directors For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Restricted Stock Plan For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 25 For Toyo Tire Corp. 5105 Japan 27-Mar-20 Amend Articles to Clarify Provisions on Alternate Statutory Auditors For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Yamada, Yasuhiro For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Shimizu, Takashi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Kanai, Masayuki For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Mitsuhata, Tatsuo For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Imura, Yoji For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Sasamori, Takehiko For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Morita, Ken For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Takeda, Atsushi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Elect Director Yoneda, Michio For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Statutory Auditor Taketsugu, Satoshi For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Statutory Auditor Amano, Katsusuke For Toyo Tire Corp. 5105 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Matsuba, Tomoyuki For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Compensation Ceiling for Directors For Toyo Tire Corp. 5105 Japan 27-Mar-20 Approve Restricted Stock Plan For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director David Barr For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director William Dries For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Mervin Dunn Withhold TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Michael S. Graff Withhold TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Sean P. Hennessy Withhold TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director W. Nicholas Howley For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Raymond F. Laubenthal For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Gary E. McCullough For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Michele Santana For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Robert J. Small Withhold TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director John Staer For TransDigm Group Incorporated TDG USA 24-Mar-20 Elect Director Kevin Stein For TransDigm Group Incorporated TDG USA 24-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation Against TransDigm Group Incorporated TDG USA 24-Mar-20 Ratify Ernst & Young LLP as Auditors For TransDigm Group Incorporated TDG USA 24-Mar-20 Adopt Quantitative Company-wide GHG Goals For Treasure ASA TRE Norway 12-Mar-20 Approve Notice of Meeting and Agenda For Treasure ASA TRE Norway 12-Mar-20 Designate Inspector(s) of Minutes of Meeting Treasure ASA TRE Norway 12-Mar-20 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of For NOK 0.40 Per Share Treasure ASA TRE Norway 12-Mar-20 Receive Board's Report on Executive Remuneration Treasure ASA TRE Norway 12-Mar-20 Receive Company's Corporate Governance Statement Treasure ASA TRE Norway 12-Mar-20 Approve Remuneration of Auditors For Treasure ASA TRE Norway 12-Mar-20 Reelect Benedicte Bakke Agerup and Christian Berg as Directors For Treasure ASA TRE Norway 12-Mar-20 Reelect Wilhelm Wilhelmsen, Jan Gunnar Hartvig and Gunnar Fredrik Selvaag as Members of For Nominating Committee Treasure ASA TRE Norway 12-Mar-20 Approve Remuneration of Directors in the Amount of NOK 100,000 Per Director For Treasure ASA TRE Norway 12-Mar-20 Approve Remuneration of Nominating Committee For Treasure ASA TRE Norway 12-Mar-20 Approve NOK 46,500 Reduction in Share Capital via Share Cancellation For Treasure ASA TRE Norway 12-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Treasure ASA TRE Norway 12-Mar-20 Approve Issuance of up to 21.7 Million Shares without Preemptive Rights For Treasure ASA TRE Norway 12-Mar-20 Approve Not to Dissolve the Company For Treasure ASA TRE Norway 12-Mar-20 Approve Not to Delist Shares from Stock Exchange For Trend Micro, Inc. 4704 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 160 For Trend Micro, Inc. 4704 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 160 For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Nakayama, Tetsuya For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Yabuno, Tadahisa For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Miyata, Shinsaku For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Nakai, Kazuo For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Kazumi, Atsushi For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Naoyoshi, Hideki For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Saito, Kenichi For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Hagihara, Kuniaki For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Elect Director Suzuki, Takako For Trusco Nakayama Corp. 9830 Japan 13-Mar-20 Appoint Statutory Auditor Kamakura, Hiroho Against Tryg A/S TRYG Denmark 30-Mar-20 Receive Report of Board Tryg A/S TRYG Denmark 30-Mar-20 Accept Financial Statements and Statutory Reports For Tryg A/S TRYG Denmark 30-Mar-20 Approve Allocation of Income and Dividends of DKK 8.45 Per Share For Tryg A/S TRYG Denmark 30-Mar-20 Approve Discharge of Management and Board For Tryg A/S TRYG Denmark 30-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for For Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work

Tryg A/S TRYG Denmark 30-Mar-20 Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights For Tryg A/S TRYG Denmark 30-Mar-20 Approve Equity Plan Financing For Tryg A/S TRYG Denmark 30-Mar-20 Authorize Share Repurchase Program For Tryg A/S TRYG Denmark 30-Mar-20 Amend Corporate Purpose For Tryg A/S TRYG Denmark 30-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Tryg A/S TRYG Denmark 30-Mar-20 Amend Articles Re: Change of Standard Agenda for Annual General Meeting For Tryg A/S TRYG Denmark 30-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Tryg A/S TRYG Denmark 30-Mar-20 Reelect Jukka Pertola as Member of Board Abstain Tryg A/S TRYG Denmark 30-Mar-20 Reelect Torben Nielsen as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Lene Skole as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Mari Tjomoe as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Carl-Viggo Ostlund as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Ratify Deloitte as Auditors For Tryg A/S TRYG Denmark 30-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Tryg A/S TRYG Denmark 30-Mar-20 Other Business Tryg A/S TRYG Denmark 30-Mar-20 Receive Report of Board Tryg A/S TRYG Denmark 30-Mar-20 Accept Financial Statements and Statutory Reports For Tryg A/S TRYG Denmark 30-Mar-20 Approve Allocation of Income and Dividends of DKK 8.45 Per Share For Tryg A/S TRYG Denmark 30-Mar-20 Approve Discharge of Management and Board For Tryg A/S TRYG Denmark 30-Mar-20 Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for For Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work

Tryg A/S TRYG Denmark 30-Mar-20 Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights For Tryg A/S TRYG Denmark 30-Mar-20 Approve Equity Plan Financing For Tryg A/S TRYG Denmark 30-Mar-20 Authorize Share Repurchase Program For Tryg A/S TRYG Denmark 30-Mar-20 Amend Corporate Purpose For Tryg A/S TRYG Denmark 30-Mar-20 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S For

Tryg A/S TRYG Denmark 30-Mar-20 Amend Articles Re: Change of Standard Agenda for Annual General Meeting For Tryg A/S TRYG Denmark 30-Mar-20 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For

Tryg A/S TRYG Denmark 30-Mar-20 Reelect Jukka Pertola as Member of Board Abstain Tryg A/S TRYG Denmark 30-Mar-20 Reelect Torben Nielsen as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Lene Skole as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Mari Tjomoe as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Reelect Carl-Viggo Ostlund as Member of Board For Tryg A/S TRYG Denmark 30-Mar-20 Ratify Deloitte as Auditors For Tryg A/S TRYG Denmark 30-Mar-20 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish For Authorities Tryg A/S TRYG Denmark 30-Mar-20 Other Business Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 41 For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Hirota, Koji For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Gotsubo, Tomofumi For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Ohara, Shakil For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Kono, Ken For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Tannawa, Keizo For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Yamamoto, Noboru For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Hashiguchi, Junichi For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 41 For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Hirota, Koji For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Gotsubo, Tomofumi For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Ohara, Shakil For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Kono, Ken For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Tannawa, Keizo For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Yamamoto, Noboru For Tsubaki Nakashima Co., Ltd 6464 Japan 24-Mar-20 Elect Director Hashiguchi, Junichi For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 5 For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Tsukada, Masayuki For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Tsukada, Keiko For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Tsukada, Kento For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Maruyama, Kenichi For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Nishibori, Takashi For Tsukada Global Holdings, Inc. 2418 Japan 26-Mar-20 Elect Director Terachi, Takashi For Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Open Meeting and Elect Presiding Council of Meeting For Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Accept Financial Statements and Statutory Reports Against Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Approve Discharge of Board Against Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Approve Allocation of Income For Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Elect Directors Against Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Approve Director Remuneration Against Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Ratify External Auditors For Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be For Involved with Companies with Similar Corporate Purpose Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Amend Article 5 Re: Capital Related Against Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board Turkiye Is Bankasi AS ISCTR Turkey 31-Mar-20 Receive Information on Donations Made in 2019 UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit For Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director Takada, Akito For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director Semba, Yohei For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director Otoshi, Kota For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director and Audit Committee Member Nakamura, Kaoru For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director and Audit Committee Member Ozeki, Jun For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Elect Director and Audit Committee Member Watanabe, Kazutoshi For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members For UMC Electronics Co., Ltd. 6615 Japan 27-Mar-20 Approve Compensation Ceiling for Directors Who Are Audit Committee Members For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Takahara, Takahisa For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Ishikawa, Eiji For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Mori, Shinji For Unicharm Corp. 8113 Japan 25-Mar-20 Approve Restricted Stock Plan For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Takahara, Takahisa For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Ishikawa, Eiji For Unicharm Corp. 8113 Japan 25-Mar-20 Elect Director Mori, Shinji For Unicharm Corp. 8113 Japan 25-Mar-20 Approve Restricted Stock Plan For Union Tool Co. 6278 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 30 For Union Tool Co. 6278 Japan 27-Mar-20 Elect Director Katayama, Takao For Union Tool Co. 6278 Japan 27-Mar-20 Elect Director Odaira, Hiroshi For Union Tool Co. 6278 Japan 27-Mar-20 Elect Director Yamamoto, Hiroki For Union Tool Co. 6278 Japan 27-Mar-20 Elect Director Wakabayashi, Shozo For Union Tool Co. 6278 Japan 27-Mar-20 Appoint Statutory Auditor Hirano, Hideo For Union Tool Co. 6278 Japan 27-Mar-20 Appoint Statutory Auditor Ogawa, Keiko For Union Tool Co. 6278 Japan 27-Mar-20 Appoint Statutory Auditor Taga, Ryosuke For Union Tool Co. 6278 Japan 27-Mar-20 Appoint Statutory Auditor Ishizuka, Yasuo Against Union Tool Co. 6278 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Kato, Yoshihiko Against UPM-Kymmene Oyj UPM Finland 31-Mar-20 Open Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Call the Meeting to Order UPM-Kymmene Oyj UPM Finland 31-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Acknowledge Proper Convening of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Prepare and Approve List of Shareholders For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Receive Financial Statements and Statutory Reports UPM-Kymmene Oyj UPM Finland 31-Mar-20 Accept Financial Statements and Statutory Reports For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Discharge of Board and President For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy For Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work

UPM-Kymmene Oyj UPM Finland 31-Mar-20 Fix Number of Directors at Ten For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli- For Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration of Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Ratify PricewaterhouseCoopers as Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Issuance of up to 25 Million Shares without Preemptive Rights For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Share Repurchase Program For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Charitable Donations For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Close Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Open Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Call the Meeting to Order UPM-Kymmene Oyj UPM Finland 31-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Acknowledge Proper Convening of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Prepare and Approve List of Shareholders For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Receive Financial Statements and Statutory Reports UPM-Kymmene Oyj UPM Finland 31-Mar-20 Accept Financial Statements and Statutory Reports For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Discharge of Board and President For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy For Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work

UPM-Kymmene Oyj UPM Finland 31-Mar-20 Fix Number of Directors at Ten For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli- For Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration of Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Ratify PricewaterhouseCoopers as Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Issuance of up to 25 Million Shares without Preemptive Rights For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Share Repurchase Program For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Charitable Donations For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Close Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Open Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Call the Meeting to Order UPM-Kymmene Oyj UPM Finland 31-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Acknowledge Proper Convening of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Prepare and Approve List of Shareholders For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Receive Financial Statements and Statutory Reports UPM-Kymmene Oyj UPM Finland 31-Mar-20 Accept Financial Statements and Statutory Reports For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Discharge of Board and President For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy For Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work

UPM-Kymmene Oyj UPM Finland 31-Mar-20 Fix Number of Directors at Ten For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli- For Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration of Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Ratify PricewaterhouseCoopers as Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Issuance of up to 25 Million Shares without Preemptive Rights For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Share Repurchase Program For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Charitable Donations For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Close Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Open Meeting UPM-Kymmene Oyj UPM Finland 31-Mar-20 Call the Meeting to Order UPM-Kymmene Oyj UPM Finland 31-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Acknowledge Proper Convening of Meeting For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Prepare and Approve List of Shareholders For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Receive Financial Statements and Statutory Reports UPM-Kymmene Oyj UPM Finland 31-Mar-20 Accept Financial Statements and Statutory Reports For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Allocation of Income and Dividends of EUR 1.30 Per Share For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Discharge of Board and President For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy For Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work

UPM-Kymmene Oyj UPM Finland 31-Mar-20 Fix Number of Directors at Ten For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli- For Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Remuneration of Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Ratify PricewaterhouseCoopers as Auditors For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Approve Issuance of up to 25 Million Shares without Preemptive Rights For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Share Repurchase Program For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Authorize Charitable Donations For UPM-Kymmene Oyj UPM Finland 31-Mar-20 Close Meeting Uponor Oyj UPONOR Finland 16-Mar-20 Open Meeting Uponor Oyj UPONOR Finland 16-Mar-20 Call the Meeting to Order Uponor Oyj UPONOR Finland 16-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Uponor Oyj UPONOR Finland 16-Mar-20 Acknowledge Proper Convening of Meeting For Uponor Oyj UPONOR Finland 16-Mar-20 Prepare and Approve List of Shareholders For Uponor Oyj UPONOR Finland 16-Mar-20 Receive Financial Statements and Statutory Reports Uponor Oyj UPONOR Finland 16-Mar-20 Accept Financial Statements and Statutory Reports For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Allocation of Income and Dividends of EUR 0.53 Per Share For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Discharge of Board and President For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice For Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees Uponor Oyj UPONOR Finland 16-Mar-20 Fix Number of Directors at Six For Uponor Oyj UPONOR Finland 16-Mar-20 Reelect Pia Aaltonen-Forsell, Johan Falk, Markus Lengauer, Casimir Lindholm and Annika Paasikivi For (Chair) as Directors; Elect Michael G. Marchi as New Director Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration of Auditors For Uponor Oyj UPONOR Finland 16-Mar-20 Ratify KPMG as Auditors For Uponor Oyj UPONOR Finland 16-Mar-20 Authorize Share Repurchase Program For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Issuance of up to 7.2 Million Shares without Preemptive Rights For Uponor Oyj UPONOR Finland 16-Mar-20 Close Meeting Uponor Oyj UPONOR Finland 16-Mar-20 Open Meeting Uponor Oyj UPONOR Finland 16-Mar-20 Call the Meeting to Order Uponor Oyj UPONOR Finland 16-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Uponor Oyj UPONOR Finland 16-Mar-20 Acknowledge Proper Convening of Meeting For Uponor Oyj UPONOR Finland 16-Mar-20 Prepare and Approve List of Shareholders For Uponor Oyj UPONOR Finland 16-Mar-20 Receive Financial Statements and Statutory Reports Uponor Oyj UPONOR Finland 16-Mar-20 Accept Financial Statements and Statutory Reports For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Allocation of Income and Dividends of EUR 0.53 Per Share For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Discharge of Board and President For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice For Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees Uponor Oyj UPONOR Finland 16-Mar-20 Fix Number of Directors at Six For Uponor Oyj UPONOR Finland 16-Mar-20 Reelect Pia Aaltonen-Forsell, Johan Falk, Markus Lengauer, Casimir Lindholm and Annika Paasikivi For (Chair) as Directors; Elect Michael G. Marchi as New Director Uponor Oyj UPONOR Finland 16-Mar-20 Approve Remuneration of Auditors For Uponor Oyj UPONOR Finland 16-Mar-20 Ratify KPMG as Auditors For Uponor Oyj UPONOR Finland 16-Mar-20 Authorize Share Repurchase Program For Uponor Oyj UPONOR Finland 16-Mar-20 Approve Issuance of up to 7.2 Million Shares without Preemptive Rights For Uponor Oyj UPONOR Finland 16-Mar-20 Close Meeting Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Kevin J. Bannon Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Richard Grellier Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Charles D. Urstadt Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Willis H. Stephens, Jr. Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Ratify PKF O'Connor Davies, LLP as Auditors For Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Kevin J. Bannon Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Richard Grellier Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Charles D. Urstadt Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Elect Director Willis H. Stephens, Jr. Against Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Ratify PKF O'Connor Davies, LLP as Auditors For Urstadt Biddle Properties Inc. UBA USA 18-Mar-20 Advisory Vote to Ratify Named Executive Officers' Compensation For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Kagawa, Jin For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Endo, Masatomo For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Hasegawa, Taku For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Tanabe, Koichiro For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Kasuya, Yoshimasa For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director Hatanaka, Hajime For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director and Audit Committee Member Takahashi, Toshio For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director and Audit Committee Member Nakamura, Takao For ValueCommerce Co., Ltd. 2491 Japan 25-Mar-20 Elect Director and Audit Committee Member Suzuki, Makoto For V-cube, Inc. 3681 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 1 For V-cube, Inc. 3681 Japan 25-Mar-20 Amend Articles to Amend Business Lines For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Mashita, Naoaki Against V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Takada, Masaya For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Mizutani, Jun For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Kamezaki, Yosuke For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Murakami, Norio For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Nishimura, Kenichi For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Nakano, Hajime For V-cube, Inc. 3681 Japan 25-Mar-20 Elect Director Koshi, Naomi For V-cube, Inc. 3681 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Takushima, Ippei For Vontobel Holding AG VONN Switzerland 30-Mar-20 Accept Financial Statements and Statutory Reports For Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Discharge of Board and Senior Management For Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Allocation of Income and Dividends of CHF 2.25 per Share For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Herbert Scheidt as Director and as Board Chairman For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Bruno Basler as Director and as Member of the Nomination and Compensation Committee For

Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Maja Baumann as Director For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Elisabeth Bourqui as Director and as Member of the Nomination and Compensation For Committee Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect David Cole as Director For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Stefan Loacker as Director For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Frank Schnewlin as Director For Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Clara Streit as Director and as Member of the Nomination and Compensation Committee For

Vontobel Holding AG VONN Switzerland 30-Mar-20 Reelect Bjoern Wettergren as Director and as Member of the Nomination and Compensation For Committee Vontobel Holding AG VONN Switzerland 30-Mar-20 Designate VISCHER AG as Independent Proxy For Vontobel Holding AG VONN Switzerland 30-Mar-20 Ratify Ernst & Young AG as Auditors For Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Remuneration Report (Non-Binding) Against Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Fixed Remuneration of Directors in the Amount of CHF 4.9 Million For Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million for the Period For July 1, 2020 - June 30, 2021 Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Variable Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal For 2019 Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Performance Share Awards to the Executive Committee in the Amount of CHF 8.7 Million For

Vontobel Holding AG VONN Switzerland 30-Mar-20 Approve Additional Amount of Performance Share Awards to the Executive Committee in the Amount Against of CHF 347,271 Vontobel Holding AG VONN Switzerland 30-Mar-20 Transact Other Business (Voting) Against Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Report of Audit and Corporate Practices Committees For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve CEO's Report For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Board Opinion on CEO's Report For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Board of Directors' Report For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Report on Adherence to Fiscal Obligations For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Consolidated Financial Statements For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Allocation of Income and Dividends of MXN 1.79 Per Share For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Report and Resolutions Re: Employee Stock Purchase Plan Against Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Report on Share Repurchase Reserves For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Enrique Ostale as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Richard Mayfield as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Christopher Nicholas as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Guilherme Loureiro as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Lori Flees as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Kirsten Evans as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Adolfo Cerezo as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Blanca Treviño as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Roberto Newell as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Ernesto Cervera as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Eric Perez Grovas as Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Discharge of Board of Directors and Officers For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Directors and Officers Liability For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Remuneration of Board Chairman For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Remuneration of Director For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Remuneration of Chairman of Audit and Corporate Practices Committees For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Approve Remuneration of Member of Audit and Corporate Practices Committees For Wal-Mart de Mexico SAB de CV WALMEX Mexico 24-Mar-20 Authorize Board to Ratify and Execute Approved Resolutions For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Open Meeting Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Call the Meeting to Order Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Acknowledge Proper Convening of Meeting For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Prepare and Approve List of Shareholders For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Receive Financial Statements and Statutory Reports Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Accept Financial Statements and Statutory Reports For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Allocation of Income and Dividends of EUR 0.48 hare For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Discharge of Board and President For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Establish Nominating Committee For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for For Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Fix Number of Directors at Eight For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Reelect Maarit Aarni-Sirvio, Karin Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus For Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors

Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration of Auditors For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Ratify PricewaterhouseCoopers as auditor For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Issuance of up to 57 Million Shares without Preemptive Rights For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Close Meeting Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Open Meeting Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Call the Meeting to Order Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Acknowledge Proper Convening of Meeting For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Prepare and Approve List of Shareholders For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Receive Financial Statements and Statutory Reports Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Accept Financial Statements and Statutory Reports For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Allocation of Income and Dividends of EUR 0.48 hare For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Discharge of Board and President For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Establish Nominating Committee For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for For Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Fix Number of Directors at Eight For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Reelect Maarit Aarni-Sirvio, Karin Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus For Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors

Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Remuneration of Auditors For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Ratify PricewaterhouseCoopers as auditor For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Approve Issuance of up to 57 Million Shares without Preemptive Rights For Wartsila Oyj Abp WRT1V Finland 05-Mar-20 Close Meeting Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Approve Financial Statements and Allocation of Income For Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Amend Articles of Incorporation For Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Elect Cheom Moon-ak as Outside Director For Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Elect Kim Hong-tae as Non-Independent Non-Executive Director For Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Elect Lee Won-deok as Inside Director For Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Elect Son Tae-seung as Inside Director Against Woori Financial Group, Inc. 316140 South Korea 25-Mar-20 Approve Total Remuneration of Inside Directors and Outside Directors For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Iida, Eikichi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Iwasaki, Toru For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yamada, Hidenori For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Nakano, Shigeru For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Honda, Shinji For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yukawa, Hitoshi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Kanno, Toshihiko For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Mimasu, Yoshihiko For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Takai, Yuji For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Shiomi, Masaaki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Nuki, Masayoshi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Igarashi, Shingo For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yamasaki, Hideki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Statutory Auditor Yamamura, Kazuyuki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Statutory Auditor Koga, Mitsuo Against World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Alternate Statutory Auditor Tanaka, Haruo For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Approve Stock Option Plan For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Approve Stock Option Plan For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Iida, Eikichi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Iwasaki, Toru For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yamada, Hidenori For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Nakano, Shigeru For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Honda, Shinji For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yukawa, Hitoshi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Kanno, Toshihiko For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Mimasu, Yoshihiko For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Takai, Yuji For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Shiomi, Masaaki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Nuki, Masayoshi For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Igarashi, Shingo For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Elect Director Yamasaki, Hideki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Statutory Auditor Yamamura, Kazuyuki For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Statutory Auditor Koga, Mitsuo Against World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Appoint Alternate Statutory Auditor Tanaka, Haruo For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Approve Stock Option Plan For World Holdings Co., Ltd. 2429 Japan 19-Mar-20 Approve Stock Option Plan For WPX Energy, Inc. WPX USA 05-Mar-20 Issue Shares in Connection with Acquisition For WPX Energy, Inc. WPX USA 05-Mar-20 Adjourn Meeting For WPX Energy, Inc. WPX USA 05-Mar-20 Issue Shares in Connection with Acquisition For WPX Energy, Inc. WPX USA 05-Mar-20 Adjourn Meeting For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Nagao, Yoshiaki For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Tasaki, Takanobu For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Kubo, Hiroshi For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Hayashi, Tomohiko For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Sawada, Toshiharu For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Yamashita, Tetsuo For Yamabiko Corp. 6250 Japan 27-Mar-20 Elect Director Sano, Koji For Yamabiko Corp. 6250 Japan 27-Mar-20 Appoint Statutory Auditor Komorida, Yasuharu For Yamabiko Corp. 6250 Japan 27-Mar-20 Appoint Statutory Auditor Takai, Tsukasa For Yamabiko Corp. 6250 Japan 27-Mar-20 Appoint Statutory Auditor Azuma, Noboru For Yamabiko Corp. 6250 Japan 27-Mar-20 Appoint Statutory Auditor Nogami, Yoshiyuki For Yamabiko Corp. 6250 Japan 27-Mar-20 Appoint Alternate Statutory Auditor Kaimori, Hiroshi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 45 For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yanagi, Hiroyuki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Hidaka, Yoshihiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Watanabe, Katsuaki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kato, Toshizumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yamaji, Katsuhito For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Shimamoto, Makoto For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Okawa, Tatsumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Nakata, Takuya For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kamigama, Takehiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Tashiro, Yuko For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Ohashi, Tetsuji For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Kawai, Eriko For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 45 For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yanagi, Hiroyuki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Hidaka, Yoshihiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Watanabe, Katsuaki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kato, Toshizumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yamaji, Katsuhito For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Shimamoto, Makoto For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Okawa, Tatsumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Nakata, Takuya For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kamigama, Takehiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Tashiro, Yuko For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Ohashi, Tetsuji For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Kawai, Eriko For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 45 For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yanagi, Hiroyuki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Hidaka, Yoshihiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Watanabe, Katsuaki For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kato, Toshizumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Yamaji, Katsuhito For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Shimamoto, Makoto For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Okawa, Tatsumi For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Nakata, Takuya For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Kamigama, Takehiro For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Tashiro, Yuko For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Elect Director Ohashi, Tetsuji For Yamaha Motor Co., Ltd. 7272 Japan 25-Mar-20 Appoint Alternate Statutory Auditor Kawai, Eriko For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20 For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Amend Articles to Amend Business Lines - Amend Provisions on Director Titles For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Nobuhiro For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Mikio For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Sachihiko For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yokohama, Michio For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Aida, Masahisa For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Inutsuka, Isamu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Sekine, Osamu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Fukasawa, Tadashi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Sonoda, Makoto For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Shoji, Yoshikazu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yoshidaya, Ryoichi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yamada, Yuki For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Arakawa, Hiroshi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Shimada, Hideo For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Hatae, Keiko For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Appoint Statutory Auditor Sato, Kenji For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Approve Statutory Auditor Retirement Bonus Against Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Approve Allocation of Income, with a Final Dividend of JPY 20 For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Amend Articles to Amend Business Lines - Amend Provisions on Director Titles For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Nobuhiro For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Mikio For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Iijima, Sachihiko For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yokohama, Michio For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Aida, Masahisa For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Inutsuka, Isamu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Sekine, Osamu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Fukasawa, Tadashi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Sonoda, Makoto For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Shoji, Yoshikazu For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yoshidaya, Ryoichi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Yamada, Yuki For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Arakawa, Hiroshi For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Shimada, Hideo For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Elect Director Hatae, Keiko For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Appoint Statutory Auditor Sato, Kenji For Yamazaki Baking Co., Ltd. 2212 Japan 27-Mar-20 Approve Statutory Auditor Retirement Bonus Against YIT Oyj YIT Finland 12-Mar-20 Open Meeting YIT Oyj YIT Finland 12-Mar-20 Elect Chairman of Meeting For YIT Oyj YIT Finland 12-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For YIT Oyj YIT Finland 12-Mar-20 Prepare and Approve List of Shareholders For YIT Oyj YIT Finland 12-Mar-20 Acknowledge Proper Convening of Meeting For YIT Oyj YIT Finland 12-Mar-20 Receive Financial Statements and Statutory Reports YIT Oyj YIT Finland 12-Mar-20 Accept Financial Statements and Statutory Reports For YIT Oyj YIT Finland 12-Mar-20 Approve Allocation of Income and Dividends For YIT Oyj YIT Finland 12-Mar-20 Approve Discharge of Board and President For YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 70,000 for For Vice Chairman, and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees YIT Oyj YIT Finland 12-Mar-20 Fix Number of Directors at Eight For YIT Oyj YIT Finland 12-Mar-20 Reelect Harri-Pekka Kaukonen (Chairman), Eero Heliovaara (Vice Chairman), Alexander Ehrnrooth, For Frank Hyldmar, Olli-Petteri Lehtinen, Kristina Pentti-von Walzel, Barbara Topolska and Tiina Tuomela as Directors YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration of Auditors For YIT Oyj YIT Finland 12-Mar-20 Ratify PricewaterhouseCoopers as Auditors For YIT Oyj YIT Finland 12-Mar-20 Authorize Share Repurchase Program For YIT Oyj YIT Finland 12-Mar-20 Approve Issuance of up to 42 Million Shares without Preemptive Rights Against YIT Oyj YIT Finland 12-Mar-20 Close Meeting YIT Oyj YIT Finland 12-Mar-20 Open Meeting YIT Oyj YIT Finland 12-Mar-20 Elect Chairman of Meeting For YIT Oyj YIT Finland 12-Mar-20 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For YIT Oyj YIT Finland 12-Mar-20 Prepare and Approve List of Shareholders For YIT Oyj YIT Finland 12-Mar-20 Acknowledge Proper Convening of Meeting For YIT Oyj YIT Finland 12-Mar-20 Receive Financial Statements and Statutory Reports YIT Oyj YIT Finland 12-Mar-20 Accept Financial Statements and Statutory Reports For YIT Oyj YIT Finland 12-Mar-20 Approve Allocation of Income and Dividends For YIT Oyj YIT Finland 12-Mar-20 Approve Discharge of Board and President For YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 70,000 for For Vice Chairman, and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees YIT Oyj YIT Finland 12-Mar-20 Fix Number of Directors at Eight For YIT Oyj YIT Finland 12-Mar-20 Reelect Harri-Pekka Kaukonen (Chairman), Eero Heliovaara (Vice Chairman), Alexander Ehrnrooth, For Frank Hyldmar, Olli-Petteri Lehtinen, Kristina Pentti-von Walzel, Barbara Topolska and Tiina Tuomela as Directors YIT Oyj YIT Finland 12-Mar-20 Approve Remuneration of Auditors For YIT Oyj YIT Finland 12-Mar-20 Ratify PricewaterhouseCoopers as Auditors For YIT Oyj YIT Finland 12-Mar-20 Authorize Share Repurchase Program For YIT Oyj YIT Finland 12-Mar-20 Approve Issuance of up to 42 Million Shares without Preemptive Rights Against YIT Oyj YIT Finland 12-Mar-20 Close Meeting Z Holdings Corp. 4689 Japan 17-Mar-20 Approve Share Exchange Agreement with LINE Demerger Preparatory Company For Z Holdings Corp. 4689 Japan 17-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Z Holdings Corp. 4689 Japan 17-Mar-20 Approve Share Exchange Agreement with LINE Demerger Preparatory Company For Z Holdings Corp. 4689 Japan 17-Mar-20 Amend Articles to Amend Provisions on Number of Directors For Z Holdings Corp. 4689 Japan 17-Mar-20 Approve Share Exchange Agreement with LINE Demerger Preparatory Company For Z Holdings Corp. 4689 Japan 17-Mar-20 Amend Articles to Amend Provisions on Number of Directors For