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Broadcom Inc AGM 1 April 2019 23:00 US11135F1012 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

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Broadcom Inc AGM 1 April 2019 23:00 US11135F1012 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Broadcom Inc AGM 1 April 2019 23:00 US11135F1012 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Hock Tan For For 1.02 Ordinary To re-elect as a director, Henry Samueli For Against 1.03 Ordinary To re-elect as a director, Eddy Hartenstein For Against 1.04 Ordinary To re-elect as a director, Diane Bryant For For 1.05 Ordinary To re-elect as a director, Gayla Delly For For 1.06 Ordinary To re-elect as a director, Check Kian Low For For 1.07 Ordinary To re-elect as a director, Peter Marks For For 1.08 Ordinary To re-elect as a director, Harry You For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve amendments to the Second Amended and Restated Employee Share Purchase Plan For For 4 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against © Manifest Information Services Ltd Page 1 of 69 3 May 2019 Geberit AG AGM 3 April 2019 16:30 CH0030170408 - Ordinary CHF 0.10 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 2 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 3 Ordinary To discharge the members of the Board of Directors from liability For For 4.01.01 Ordinary To re-elect as a director, Albert Baehny For Against 4.01.02 Ordinary To re-elect as a director, Felix Ehrat For For 4.01.03 Ordinary To re-elect as a director, Thomas Hübner For For 4.01.04 Ordinary To re-elect as a director, Hartmut Reuter For Against 4.01.05 Ordinary To re-elect as a director, Eunice Zehnder-Lai For For 4.01.06 Ordinary To elect as a director, Bernadette Koch For For 4.02.01 Ordinary To appoint as a member of the Remuneration Committee, Hartmut Reuter For For 4.02.02 Ordinary To appoint as a member of the Remuneration Committee, Eunice Zehnder-Lai For For 4.02.03 Ordinary To appoint as a member of the Remuneration Committee, Thomas Hübner For For 5 Ordinary To elect as an independent Proxy, Rechtsanwalte AG For For 6 Ordinary To re-appoint as auditors, PricewaterhouseCoopers AG For Against 7.01 Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2018 For Against 7.02 Ordinary To approve the fixed remuneration for the Board of Directors For For 7.03 Ordinary To approve the fixed remuneration for the Executive Committee For For © Manifest Information Services Ltd Page 2 of 69 3 May 2019 Royal Bank of Canada AGM 4 April 2019 09:30 CA7800871021 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, A Chisholm For For 1.02 Ordinary To re-elect as a director, J Côté For For 1.03 Ordinary To re-elect as a director, T Daruvala For For 1.04 Ordinary To re-elect as a director, D Denison For For 1.05 Ordinary To re-elect as a director, A Laberge For Withhold 1.06 Ordinary To re-elect as a director, M McCain For For 1.07 Ordinary To re-elect as a director, D McKay For For 1.08 Ordinary To re-elect as a director, H Munroe-Blum For For 1.09 Ordinary To re-elect as a director, K Taylor For Withhold 1.10 Ordinary To re-elect as a director, B van Kralingen For For 1.11 Ordinary To re-elect as a director, T Vandal For For 1.12 Ordinary To re-elect as a director, J Yabuki For For 2 Ordinary To appoint PricewaterhouseCoopers LLP as auditors For For 3 Ordinary To approve the Company's approach to executive compensation For Against 4 Ordinary To request that the Board disclose the equity ratio used by the compensation committee in its compensation setting process Against For 5 Ordinary To request that the Board create a new technologies committee Against Against © Manifest Information Services Ltd Page 3 of 69 3 May 2019 Kasikornbank PCL AGM 4 April 2019 14:00 TH0016010017 - Ordinary THB 10.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4.01 Ordinary To re-elect as a director, Banthoon Lamsam For Against 4.02 Ordinary To re-elect as a director, Nalinee Paiboon For For 4.03 Ordinary To re-elect as a director, Saravoot Yoovidhya For For 4.04 Ordinary To re-elect as a director, Piyasvasti Amranand For Against 4.05 Ordinary To re-elect as a director, Kalin Sarasin For For 4.06 Ordinary To re-elect as a director, Pipit Aneaknithi For For 5 Ordinary To elect as a director, Jainnisa Kuvinichkul For For 6 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 7 Ordinary To appoint the auditors and to approve their remuneration For Against 8 Ordinary To amend Article 19 of the Articles of Association For For © Manifest Information Services Ltd Page 4 of 69 3 May 2019 Siam Commercial Bank Public Company Ltd; The AGM 4 April 2019 14:00 TH0015010018 - Ordinary THB 10.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 3 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 4 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 5.01 Ordinary To elect as a director, Prasan Chuaphanich For Against 5.02 Ordinary To elect as a director, Thaweesak Koanantakool For For 5.03 Ordinary To elect as a director, Kan Trakulhoon For Against 5.04 Ordinary To elect as a director, Chakkrit Parapuntakul For Against 5.05 Ordinary To elect as a director, Lackana Leelayouthayotin For For 5.06 Ordinary To elect as a director, Chaovalit Ekabut For For 6 Ordinary To appoint the auditors and to approve their remuneration For Against © Manifest Information Services Ltd Page 5 of 69 3 May 2019 Precious Shipping PCL AGM 4 April 2019 14:00 TH0363010Z10 - Ordinary THB 1.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To approve the minutes of the previous shareholder meeting For For 3 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 4 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 5 Ordinary To appoint the auditors and to approve their remuneration For For 6.01 Ordinary To re-elect as a director, Kamtorn Sila-On For Against 6.02 Ordinary To re-elect as a director, Pavida Pananond For For 6.03 Ordinary To re-elect as a director, Ishaan Shah For For 6.04 Ordinary To re-elect as a director, Lyn Yen Kok For For 7 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For For 8 Ordinary To approve the appropriation of Baht 2.28 million as corporate social responsibility reserve For For 9 Ordinary To approve the reduction of registered capital For For 10 Ordinary To amend Article 30 of the Articles of Association For For 11 Ordinary To amend Article 32 of the Articles of Association For For © Manifest Information Services Ltd Page 6 of 69 3 May 2019 Bank of Nova Scotia AGM 9 April 2019 09:00 CA0641491075 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Nora Aufreiter For For 1.02 Ordinary To re-elect as a director, Guillermo Babatz For For 1.03 Ordinary To re-elect as a director, Scott Bonham For For 1.04 Ordinary To re-elect as a director, Charles Dallara For For 1.05 Ordinary To re-elect as a director, Tiff Macklem For For 1.06 Ordinary To re-elect as a director, Michael Penner For For 1.07 Ordinary To re-elect as a director, Brian Porter For For 1.08 Ordinary To re-elect as a director, Una Power For Withhold 1.09 Ordinary To re-elect as a director, Aaron Regent For Withhold 1.10 Ordinary To re-elect as a director, Indira Samarasekera For For 1.11 Ordinary To re-elect as a director, Susan Segal For For 1.12 Ordinary To re-elect as a director, Barbara Thomas For For 1.13 Ordinary To re-elect as a director, Scott Thomson For Withhold 1.14 Ordinary To re-elect as a director, Benita Warmbold For For 2 Ordinary To appoint KPMG LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3 Ordinary To approve the Company's approach to executive compensation For Against 4 Ordinary To request that the Board revise the Human Rights Policies Against For 5 Ordinary To request that the Board report to shareholders on pay ratio Against For 6 Ordinary To request that the Board create a new Technology Committee Against Against © Manifest Information Services Ltd Page 7 of 69 3 May 2019 Anta Sports Products Ltd AGM 9 April 2019 10:00 KYG040111059 - Ordinary HKD 0.10 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019 Mgmt Actual Vote No.
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