meeting details report · 2020. 8. 3. · elect director k. ram shiram for. alphabet inc. usa....

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Company Name Country Meeting Date Meeting Type Item Number Proposal Vote Instruction SL Green Realty Corp. USA 01-Jun-20 Annual 1a Elect Director John H. Alschuler For SL Green Realty Corp. USA 01-Jun-20 Annual 1b Elect Director Betsy Atkins For SL Green Realty Corp. USA 01-Jun-20 Annual 1c Elect Director Edwin T. Burton, III For SL Green Realty Corp. USA 01-Jun-20 Annual 1d Elect Director Lauren B. Dillard For SL Green Realty Corp. USA 01-Jun-20 Annual 1e Elect Director Stephen L. Green For SL Green Realty Corp. USA 01-Jun-20 Annual 1f Elect Director Craig M. Hatkoff For SL Green Realty Corp. USA 01-Jun-20 Annual 1g Elect Director Marc Holliday Against SL Green Realty Corp. USA 01-Jun-20 Annual 1h Elect Director John S. Levy For SL Green Realty Corp. USA 01-Jun-20 Annual 1i Elect Director Andrew W. Mathias For SL Green Realty Corp. USA 01-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against SL Green Realty Corp. USA 01-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors Against Tiffany & Co. USA 01-Jun-20 Annual 1a Elect Director Alessandro Bogliolo For Tiffany & Co. USA 01-Jun-20 Annual 1b Elect Director Rose Marie Bravo For Tiffany & Co. USA 01-Jun-20 Annual 1c Elect Director Hafize Gaye Erkan For Tiffany & Co. USA 01-Jun-20 Annual 1d Elect Director Roger N. Farah For Tiffany & Co. USA 01-Jun-20 Annual 1e Elect Director Jane Hertzmark Hudis For Tiffany & Co. USA 01-Jun-20 Annual 1f Elect Director Abby F. Kohnstamm For Tiffany & Co. USA 01-Jun-20 Annual 1g Elect Director James E. Lillie For Tiffany & Co. USA 01-Jun-20 Annual 1h Elect Director William A. Shutzer For Tiffany & Co. USA 01-Jun-20 Annual 1i Elect Director Robert S. Singer For Tiffany & Co. USA 01-Jun-20 Annual 1j Elect Director Annie Young-Scrivner For Tiffany & Co. USA 01-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Against Tiffany & Co. USA 01-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1a Elect Director Richard T. Burke For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1b Elect Director Timothy P. Flynn For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1c Elect Director Stephen J. Hemsley For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1d Elect Director Michele J. Hooper For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1e Elect Director F. William McNabb, III For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1f Elect Director Valerie C. Montgomery Rice For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1g Elect Director John H. Noseworthy For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1h Elect Director Glenn M. Renwick For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1i Elect Director David S. Wichmann For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 1j Elect Director Gail R. Wilensky For UnitedHealth Group Incorporated USA 01-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against UnitedHealth Group Incorporated USA 01-Jun-20 Annual 3 Ratify Deloitte & Touche LLP as Auditors Against UnitedHealth Group Incorporated USA 01-Jun-20 Annual 4 Approve Omnibus Stock Plan Against UnitedHealth Group Incorporated USA 01-Jun-20 Annual 5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 1.1 Elect Director Scott Kleinman For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 1.2 Elect Director Lawrence J. Ruisi For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 1.3 Elect Director Hope Schefler Taitz For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 1.4 Elect Director Arthur Wrubel For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 1.5 Elect Director Fehmi Zeko For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 3 Authorize Board to Fix Remuneration of the Auditors For Athene Holding Ltd. Bermuda 02-Jun-20 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1a Elect Director Zein Abdalla For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1b Elect Director Vinita Bali For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1c Elect Director Maureen Breakiron-Evans For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1d Elect Director Archana Deskus For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1e Elect Director John M. Dineen For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1f Elect Director John N. Fox, Jr. For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1g Elect Director Brian Humphries For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1h Elect Director Leo S. Mackay, Jr. For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1i Elect Director Michael Patsalos-Fox For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1j Elect Director Joseph M. Velli For Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1k Elect Director Sandra S. Wijnberg For

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Page 1: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Company Name Country Meeting Date Meeting Type Item Number Proposal Vote InstructionSL Green Realty Corp. USA 01-Jun-20 Annual 1a Elect Director John H. Alschuler ForSL Green Realty Corp. USA 01-Jun-20 Annual 1b Elect Director Betsy Atkins ForSL Green Realty Corp. USA 01-Jun-20 Annual 1c Elect Director Edwin T. Burton, III ForSL Green Realty Corp. USA 01-Jun-20 Annual 1d Elect Director Lauren B. Dillard ForSL Green Realty Corp. USA 01-Jun-20 Annual 1e Elect Director Stephen L. Green ForSL Green Realty Corp. USA 01-Jun-20 Annual 1f Elect Director Craig M. Hatkoff ForSL Green Realty Corp. USA 01-Jun-20 Annual 1g Elect Director Marc Holliday AgainstSL Green Realty Corp. USA 01-Jun-20 Annual 1h Elect Director John S. Levy ForSL Green Realty Corp. USA 01-Jun-20 Annual 1i Elect Director Andrew W. Mathias ForSL Green Realty Corp. USA 01-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstSL Green Realty Corp. USA 01-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors AgainstTiffany & Co. USA 01-Jun-20 Annual 1a Elect Director Alessandro Bogliolo ForTiffany & Co. USA 01-Jun-20 Annual 1b Elect Director Rose Marie Bravo ForTiffany & Co. USA 01-Jun-20 Annual 1c Elect Director Hafize Gaye Erkan ForTiffany & Co. USA 01-Jun-20 Annual 1d Elect Director Roger N. Farah ForTiffany & Co. USA 01-Jun-20 Annual 1e Elect Director Jane Hertzmark Hudis ForTiffany & Co. USA 01-Jun-20 Annual 1f Elect Director Abby F. Kohnstamm ForTiffany & Co. USA 01-Jun-20 Annual 1g Elect Director James E. Lillie ForTiffany & Co. USA 01-Jun-20 Annual 1h Elect Director William A. Shutzer ForTiffany & Co. USA 01-Jun-20 Annual 1i Elect Director Robert S. Singer ForTiffany & Co. USA 01-Jun-20 Annual 1j Elect Director Annie Young-Scrivner ForTiffany & Co. USA 01-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors AgainstTiffany & Co. USA 01-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1a Elect Director Richard T. Burke ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1b Elect Director Timothy P. Flynn ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1c Elect Director Stephen J. Hemsley ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1d Elect Director Michele J. Hooper ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1e Elect Director F. William McNabb, III ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1f Elect Director Valerie C. Montgomery Rice ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1g Elect Director John H. Noseworthy ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1h Elect Director Glenn M. Renwick ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1i Elect Director David S. Wichmann ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 1j Elect Director Gail R. Wilensky ForUnitedHealth Group Incorporated USA 01-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstUnitedHealth Group Incorporated USA 01-Jun-20 Annual 3 Ratify Deloitte & Touche LLP as Auditors AgainstUnitedHealth Group Incorporated USA 01-Jun-20 Annual 4 Approve Omnibus Stock Plan AgainstUnitedHealth Group Incorporated USA 01-Jun-20 Annual 5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 1.1 Elect Director Scott Kleinman ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 1.2 Elect Director Lawrence J. Ruisi ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 1.3 Elect Director Hope Schefler Taitz ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 1.4 Elect Director Arthur Wrubel ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 1.5 Elect Director Fehmi Zeko ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 3 Authorize Board to Fix Remuneration of the Auditors ForAthene Holding Ltd. Bermuda 02-Jun-20 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1a Elect Director Zein Abdalla ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1b Elect Director Vinita Bali ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1c Elect Director Maureen Breakiron-Evans ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1d Elect Director Archana Deskus ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1e Elect Director John M. Dineen ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1f Elect Director John N. Fox, Jr. ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1g Elect Director Brian Humphries ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1h Elect Director Leo S. Mackay, Jr. ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1i Elect Director Michael Patsalos-Fox ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1j Elect Director Joseph M. Velli ForCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 1k Elect Director Sandra S. Wijnberg For

Page 2: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Cognizant Technology Solutions Corporation USA 02-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors AgainstCognizant Technology Solutions Corporation USA 02-Jun-20 Annual 4 Provide Right to Act by Written Consent AgainstGlencore Plc Jersey 02-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForGlencore Plc Jersey 02-Jun-20 Annual 2 Re-elect Anthony Hayward as Director ForGlencore Plc Jersey 02-Jun-20 Annual 3 Re-elect Ivan Glasenberg as Director ForGlencore Plc Jersey 02-Jun-20 Annual 4 Re-elect Peter Coates as Director ForGlencore Plc Jersey 02-Jun-20 Annual 5 Re-elect Leonhard Fischer as Director ForGlencore Plc Jersey 02-Jun-20 Annual 6 Re-elect Martin Gilbert as Director ForGlencore Plc Jersey 02-Jun-20 Annual 7 Re-elect John Mack as Director ForGlencore Plc Jersey 02-Jun-20 Annual 8 Re-elect Gill Marcus as Director ForGlencore Plc Jersey 02-Jun-20 Annual 9 Re-elect Patrice Merrin as Director ForGlencore Plc Jersey 02-Jun-20 Annual 10 Elect Kalidas Madhavpeddi as Director ForGlencore Plc Jersey 02-Jun-20 Annual 11 Approve Remuneration Policy ForGlencore Plc Jersey 02-Jun-20 Annual 12 Approve Remuneration Report ForGlencore Plc Jersey 02-Jun-20 Annual 13 Reappoint Deloitte LLP as Auditors ForGlencore Plc Jersey 02-Jun-20 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors ForGlencore Plc Jersey 02-Jun-20 Annual 15 Authorise Issue of Equity AgainstGlencore Plc Jersey 02-Jun-20 Annual 16 Authorise Issue of Equity without Pre-emptive Rights ForGlencore Plc Jersey 02-Jun-20 Annual 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Othe ForGlencore Plc Jersey 02-Jun-20 Annual 18 Authorise Market Purchase of Ordinary Shares ForAlphabet Inc. USA 03-Jun-20 Annual 1.1 Elect Director Larry Page ForAlphabet Inc. USA 03-Jun-20 Annual 1.2 Elect Director Sergey Brin ForAlphabet Inc. USA 03-Jun-20 Annual 1.3 Elect Director Sundar Pichai ForAlphabet Inc. USA 03-Jun-20 Annual 1.4 Elect Director John L. Hennessy ForAlphabet Inc. USA 03-Jun-20 Annual 1.5 Elect Director Frances H. Arnold ForAlphabet Inc. USA 03-Jun-20 Annual 1.6 Elect Director L. John Doerr ForAlphabet Inc. USA 03-Jun-20 Annual 1.7 Elect Director Roger W. Ferguson Jr. ForAlphabet Inc. USA 03-Jun-20 Annual 1.8 Elect Director Ann Mather ForAlphabet Inc. USA 03-Jun-20 Annual 1.9 Elect Director Alan R. Mulally ForAlphabet Inc. USA 03-Jun-20 Annual 1.10 Elect Director K. Ram Shiram ForAlphabet Inc. USA 03-Jun-20 Annual 1.11 Elect Director Robin L. Washington ForAlphabet Inc. USA 03-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstAlphabet Inc. USA 03-Jun-20 Annual 3 Amend Omnibus Stock Plan AgainstAlphabet Inc. USA 03-Jun-20 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAlphabet Inc. USA 03-Jun-20 Annual 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share ForAlphabet Inc. USA 03-Jun-20 Annual 6 Report on Arbitration of Employment-Related Claims ForAlphabet Inc. USA 03-Jun-20 Annual 7 Establish Human Rights Risk Oversight Committee ForAlphabet Inc. USA 03-Jun-20 Annual 8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors ForAlphabet Inc. USA 03-Jun-20 Annual 9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive CForAlphabet Inc. USA 03-Jun-20 Annual 10 Report on Takedown Requests AgainstAlphabet Inc. USA 03-Jun-20 Annual 11 Require a Majority Vote for the Election of Directors ForAlphabet Inc. USA 03-Jun-20 Annual 12 Report on Gender/Racial Pay Gap AgainstAlphabet Inc. USA 03-Jun-20 Annual 13 Require Independent Director Nominee with Human and/or Civil Rights Experience AgainstAlphabet Inc. USA 03-Jun-20 Annual 14 Report on Whistleblower Policies and Practices ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1a Elect Director Robert M. Calderoni ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1b Elect Director Nanci E. Caldwell ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1c Elect Director Robert D. Daleo ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1d Elect Director Murray J. Demo ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1e Elect Director Ajei S. Gopal ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1f Elect Director David J. Henshall ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1g Elect Director Thomas E. Hogan ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1h Elect Director Moira A. Kilcoyne ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1i Elect Director Peter J. Sacripanti ForCitrix Systems, Inc. USA 03-Jun-20 Annual 1j Elect Director J. Donald Sherman ForCitrix Systems, Inc. USA 03-Jun-20 Annual 2 Amend Omnibus Stock Plan AgainstCitrix Systems, Inc. USA 03-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors Against

Page 3: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Citrix Systems, Inc. USA 03-Jun-20 Annual 4 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstComcast Corporation USA 03-Jun-20 Annual 1.1 Elect Director Kenneth J. Bacon ForComcast Corporation USA 03-Jun-20 Annual 1.2 Elect Director Madeline S. Bell ForComcast Corporation USA 03-Jun-20 Annual 1.3 Elect Director Naomi M. Bergman ForComcast Corporation USA 03-Jun-20 Annual 1.4 Elect Director Edward D. Breen ForComcast Corporation USA 03-Jun-20 Annual 1.5 Elect Director Gerald L. Hassell ForComcast Corporation USA 03-Jun-20 Annual 1.6 Elect Director Jeffrey A. Honickman ForComcast Corporation USA 03-Jun-20 Annual 1.7 Elect Director Maritza G. Montiel ForComcast Corporation USA 03-Jun-20 Annual 1.8 Elect Director Asuka Nakahara ForComcast Corporation USA 03-Jun-20 Annual 1.9 Elect Director David C. Novak ForComcast Corporation USA 03-Jun-20 Annual 1.10 Elect Director Brian L. Roberts WithholdComcast Corporation USA 03-Jun-20 Annual 2 Ratify Deloitte & Touche LLP as Auditor AgainstComcast Corporation USA 03-Jun-20 Annual 3 Amend Stock Option Plan AgainstComcast Corporation USA 03-Jun-20 Annual 4 Amend Restricted Stock Plan AgainstComcast Corporation USA 03-Jun-20 Annual 5 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstComcast Corporation USA 03-Jun-20 Annual 6 Report on Lobbying Payments and Policy ForComcast Corporation USA 03-Jun-20 Annual 7 Require Independent Board Chair ForComcast Corporation USA 03-Jun-20 Annual 8 Report on Risks Posed by Failing to Prevent Sexual Harassment ForCoStar Group, Inc. USA 03-Jun-20 Annual 1a Elect Director Michael R. Klein ForCoStar Group, Inc. USA 03-Jun-20 Annual 1b Elect Director Andrew C. Florance ForCoStar Group, Inc. USA 03-Jun-20 Annual 1c Elect Director Laura Cox Kaplan ForCoStar Group, Inc. USA 03-Jun-20 Annual 1d Elect Director Michael J. Glosserman ForCoStar Group, Inc. USA 03-Jun-20 Annual 1e Elect Director John W. Hill ForCoStar Group, Inc. USA 03-Jun-20 Annual 1f Elect Director Robert W. Musslewhite ForCoStar Group, Inc. USA 03-Jun-20 Annual 1g Elect Director Christopher J. Nassetta ForCoStar Group, Inc. USA 03-Jun-20 Annual 1h Elect Director Louise S. Sams ForCoStar Group, Inc. USA 03-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstCoStar Group, Inc. USA 03-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDevon Energy Corporation USA 03-Jun-20 Annual 1.1 Elect Director Barbara M. Baumann ForDevon Energy Corporation USA 03-Jun-20 Annual 1.2 Elect Director John E. Bethancourt ForDevon Energy Corporation USA 03-Jun-20 Annual 1.3 Elect Director Ann G. Fox ForDevon Energy Corporation USA 03-Jun-20 Annual 1.4 Elect Director David A. Hager ForDevon Energy Corporation USA 03-Jun-20 Annual 1.5 Elect Director Robert H. Henry ForDevon Energy Corporation USA 03-Jun-20 Annual 1.6 Elect Director Michael M. Kanovsky ForDevon Energy Corporation USA 03-Jun-20 Annual 1.7 Elect Director John Krenicki, Jr. ForDevon Energy Corporation USA 03-Jun-20 Annual 1.8 Elect Director Robert A. Mosbacher, Jr. ForDevon Energy Corporation USA 03-Jun-20 Annual 1.9 Elect Director Duane C. Radtke ForDevon Energy Corporation USA 03-Jun-20 Annual 1.10 Elect Director Keith O. Rattie ForDevon Energy Corporation USA 03-Jun-20 Annual 1.11 Elect Director Mary P. Ricciardello ForDevon Energy Corporation USA 03-Jun-20 Annual 2 Ratify KPMG LLP as Auditor AgainstDevon Energy Corporation USA 03-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.1 Elect Director Steven E. West ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.2 Elect Director Travis D. Stice ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.3 Elect Director Vincent K. Brooks ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.4 Elect Director Michael P. Cross ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.5 Elect Director David L. Houston ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.6 Elect Director Stephanie K. Mains ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.7 Elect Director Mark L. Plaumann ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 1.8 Elect Director Melanie M. Trent ForDiamondback Energy, Inc. USA 03-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDiamondback Energy, Inc. USA 03-Jun-20 Annual 3 Advisory Vote on Say on Pay Frequency One YearDiamondback Energy, Inc. USA 03-Jun-20 Annual 4 Ratify Grant Thornton LLP as Auditors AgainstGoDaddy Inc. USA 03-Jun-20 Annual 1.1 Elect Director Mark Garrett ForGoDaddy Inc. USA 03-Jun-20 Annual 1.2 Elect Director Ryan Roslansky ForGoDaddy Inc. USA 03-Jun-20 Annual 1.3 Elect Director Lee E. Wittlinger ForGoDaddy Inc. USA 03-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstGoDaddy Inc. USA 03-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against

Page 4: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Hess Corporation USA 03-Jun-20 Annual 1a Elect Director Terrence J. Checki ForHess Corporation USA 03-Jun-20 Annual 1b Elect Director Leonard S. Coleman, Jr. ForHess Corporation USA 03-Jun-20 Annual 1c Elect Director Joaquin Duato ForHess Corporation USA 03-Jun-20 Annual 1d Elect Director John B. Hess ForHess Corporation USA 03-Jun-20 Annual 1e Elect Director Edith E. Holiday ForHess Corporation USA 03-Jun-20 Annual 1f Elect Director Marc S. Lipschultz ForHess Corporation USA 03-Jun-20 Annual 1g Elect Director David McManus ForHess Corporation USA 03-Jun-20 Annual 1h Elect Director Kevin O. Meyers ForHess Corporation USA 03-Jun-20 Annual 1i Elect Director James H. Quigley ForHess Corporation USA 03-Jun-20 Annual 1j Elect Director William G. Schrader ForHess Corporation USA 03-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstHess Corporation USA 03-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.1 Elect Director Maverick Carter AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.2 Elect Director Ariel Emanuel AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.3 Elect Director Ping Fu AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.4 Elect Director Jeffrey T. Hinson AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.5 Elect Director Chad Hollingsworth ForLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.6 Elect Director James Iovine AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.7 Elect Director James S. Kahan AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.8 Elect Director Gregory B. Maffei AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.9 Elect Director Randall T. Mays AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.10 Elect Director Michael Rapino AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.11 Elect Director Mark S. Shapiro AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 1.12 Elect Director Dana Walden AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstLive Nation Entertainment, Inc. USA 03-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors Againstlululemon athletica inc. USA 03-Jun-20 Annual 1a Elect Director Michael Casey Forlululemon athletica inc. USA 03-Jun-20 Annual 1b Elect Director Glenn Murphy Forlululemon athletica inc. USA 03-Jun-20 Annual 1c Elect Director David M. Mussafer Forlululemon athletica inc. USA 03-Jun-20 Annual 1d Elect Director Stephanie Ferris Forlululemon athletica inc. USA 03-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors Againstlululemon athletica inc. USA 03-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation Againstlululemon athletica inc. USA 03-Jun-20 Annual 4 Adopt Policy to Eliminate the Sale of Items Containing Down Feathers AgainstMowi ASA Norway 03-Jun-20 Annual 1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting ForMowi ASA Norway 03-Jun-20 Annual 2 Approve Notice of Meeting and Agenda ForMowi ASA Norway 03-Jun-20 Annual 3 Receive Briefing on the Business Mowi ASA Norway 03-Jun-20 Annual 4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income ForMowi ASA Norway 03-Jun-20 Annual 5 Discuss Company's Corporate Governance Statement Mowi ASA Norway 03-Jun-20 Annual 6 Approve Remuneration Policy And Other Terms of Employment For Executive Management ForMowi ASA Norway 03-Jun-20 Annual 7 Approval of the Guidelines for Allocation of Options AgainstMowi ASA Norway 03-Jun-20 Annual 8 Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, NOK 675,000 ForMowi ASA Norway 03-Jun-20 Annual 9 Approve Remuneration of Nomination Committee ForMowi ASA Norway 03-Jun-20 Annual 10 Approve Remuneration of Auditors ForMowi ASA Norway 03-Jun-20 Annual 11a Elect Alf-Helge Aarskog (Vice Chair) as New Director ForMowi ASA Norway 03-Jun-20 Annual 11b Elect Bjarne Tellmann as New Director ForMowi ASA Norway 03-Jun-20 Annual 11c Elect Solveig Strand as New Director ForMowi ASA Norway 03-Jun-20 Annual 11d Reelect Cecilie Fredriksen as Director ForMowi ASA Norway 03-Jun-20 Annual 12 Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee ForMowi ASA Norway 03-Jun-20 Annual 13 Authorize Board to Distribute Dividends ForMowi ASA Norway 03-Jun-20 Annual 14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares ForMowi ASA Norway 03-Jun-20 Annual 15a Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights ForMowi ASA Norway 03-Jun-20 Annual 15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal ForMowi ASA Norway 03-Jun-20 Annual 16 Approval of an Application to be Exempt from the Obligation to Establish a CorporateAssemblyForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.1 Elect Director David Thomson ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.2 Elect Director Steve Hasker ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.3 Elect Director Kirk E. Arnold ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.4 Elect Director David W. Binet For

Page 5: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Thomson Reuters Corporation Canada 03-Jun-20 Annual 1.5 Elect Director W. Edmund Clark ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.6 Elect Director Michael E. Daniels ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.7 Elect Director Kirk Koenigsbauer ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.8 Elect Director Vance K. Opperman ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.9 Elect Director Kim M. Rivera ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.10 Elect Director Barry Salzberg ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.11 Elect Director Peter J. Thomson ForThomson Reuters Corporation Canada 03-Jun-20 Annual 1.12 Elect Director Wulf von Schimmelmann ForThomson Reuters Corporation Canada 03-Jun-20 Annual 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuner ForThomson Reuters Corporation Canada 03-Jun-20 Annual 3 Advisory Vote on Executive Compensation Approach AgainstThomson Reuters Corporation Canada 03-Jun-20 Annual 4 SP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Info ForUlta Beauty, Inc. USA 03-Jun-20 Annual 1.1 Elect Director Michelle L. Collins ForUlta Beauty, Inc. USA 03-Jun-20 Annual 1.2 Elect Director Patricia A. Little ForUlta Beauty, Inc. USA 03-Jun-20 Annual 1.3 Elect Director Michael C. Smith ForUlta Beauty, Inc. USA 03-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstUlta Beauty, Inc. USA 03-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstVenture Corporation Limited Singapore 03-Jun-20 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports ForVenture Corporation Limited Singapore 03-Jun-20 Annual 2 Approve Final Dividend ForVenture Corporation Limited Singapore 03-Jun-20 Annual 3 Elect Jonathan S. Huberman as Director ForVenture Corporation Limited Singapore 03-Jun-20 Annual 4 Elect Han Thong Kwang as Director ForVenture Corporation Limited Singapore 03-Jun-20 Annual 5 Approve Directors' Fees ForVenture Corporation Limited Singapore 03-Jun-20 Annual 6 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration ForVenture Corporation Limited Singapore 03-Jun-20 Annual 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights AgainstVenture Corporation Limited Singapore 03-Jun-20 Annual 8 Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' AgainstVenture Corporation Limited Singapore 03-Jun-20 Annual 9 Authorize Share Repurchase Program ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 1 Ratify Ernst & Young LLP as Auditors ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.1 Elect Director Christopher J. Ball ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.2 Elect Director Melissa Stapleton Barnes ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.3 Elect Director Christopher Huskilson ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.4 Elect Director Christopher Jarratt ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.5 Elect Director D. Randy Laney ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.6 Elect Director Kenneth Moore ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.7 Elect Director Ian Robertson ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.8 Elect Director Masheed Saidi ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.9 Elect Director Dilek Samil ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 2.10 Elect Director George Steeves ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 3 Amend Employee Share Purchase Plan ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 4 Amend Articles Re: Meetings of Shareholders to be Held Virtually ForAlgonquin Power & Utilities Corp. Canada 04-Jun-20 Annual 5 Advisory Vote on Executive Compensation Approach AgainstAllegion Plc Ireland 04-Jun-20 Annual 1a Elect Director Kirk S. Hachigian ForAllegion Plc Ireland 04-Jun-20 Annual 1b Elect Director Steven C. Mizell ForAllegion Plc Ireland 04-Jun-20 Annual 1c Elect Director Nicole Parent Haughey ForAllegion Plc Ireland 04-Jun-20 Annual 1d Elect Director David D. Petratis AgainstAllegion Plc Ireland 04-Jun-20 Annual 1e Elect Director Dean I. Schaffer ForAllegion Plc Ireland 04-Jun-20 Annual 1f Elect Director Charles L. Szews ForAllegion Plc Ireland 04-Jun-20 Annual 1g Elect Director Martin E. Welch, III ForAllegion Plc Ireland 04-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAllegion Plc Ireland 04-Jun-20 Annual 3 Advisory Vote on Say on Pay Frequency One YearAllegion Plc Ireland 04-Jun-20 Annual 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationForAllegion Plc Ireland 04-Jun-20 Annual 5 Renew the Board's Authority to Issue Shares Under Irish Law AgainstAllegion Plc Ireland 04-Jun-20 Annual 6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.1 Elect Director Timothy M. Armstrong ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.2 Elect Director Jeffery H. Boyd ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.3 Elect Director Glenn D. Fogel ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.4 Elect Director Mirian M. Graddick-Weir ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.5 Elect Director Wei Hopeman ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.6 Elect Director Robert J. Mylod, Jr. For

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Booking Holdings Inc. USA 04-Jun-20 Annual 1.7 Elect Director Charles H. Noski ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.8 Elect Director Nicholas J. Read ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.9 Elect Director Thomas E. Rothman ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.10 Elect Director Bob van Dijk ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.11 Elect Director Lynn M. Vojvodich ForBooking Holdings Inc. USA 04-Jun-20 Annual 1.12 Elect Director Vanessa A. Wittman ForBooking Holdings Inc. USA 04-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation ForBooking Holdings Inc. USA 04-Jun-20 Annual 3 Ratify Deloitte & Touche LLP as Auditors AgainstBooking Holdings Inc. USA 04-Jun-20 Annual 4 Provide Right to Act by Written Consent AgainstCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 3 Approve Allocation of Income and Absence of Dividends ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 4 Reelect Ieda Gomes Yell as Director ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 5 Reelect Jean-Dominique Senard as Director ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 6 Ratify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Boa ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 7 Elect Jean-Francois Cirelli as Director ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 9 Approve Compensation of Benoit Bazin, Vice-CEO ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 10 Approve Compensation Report of Corporate Officers ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 11 Approve Remuneration Policy of Chairman and CEO ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 12 Approve Remuneration Policy of Vice-CEO ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 13 Approve Remuneration Policy of Directors ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 15 Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 C ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 16 Amend Article 9 of Bylaws Re: Employee Representative ForCompagnie de Saint-Gobain SA France 04-Jun-20 Annual/Special 17 Authorize Filing of Required Documents/Other Formalities ForNetflix, Inc. USA 04-Jun-20 Annual 1a Elect Director Reed Hastings WithholdNetflix, Inc. USA 04-Jun-20 Annual 1b Elect Director Jay C. Hoag WithholdNetflix, Inc. USA 04-Jun-20 Annual 1c Elect Director Mathias Dopfner WithholdNetflix, Inc. USA 04-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditor ForNetflix, Inc. USA 04-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstNetflix, Inc. USA 04-Jun-20 Annual 4 Approve Omnibus Stock Plan AgainstNetflix, Inc. USA 04-Jun-20 Annual 5 Report on Political Contributions ForNetflix, Inc. USA 04-Jun-20 Annual 6 Adopt Simple Majority Vote ForNetflix, Inc. USA 04-Jun-20 Annual 7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy AgainstSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.1 Elect Director Joan L. Amble ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.2 Elect Director George W. Bodenheimer ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.3 Elect Director Mark D. Carleton ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.4 Elect Director Eddy W. Hartenstein ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.5 Elect Director James P. Holden ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.6 Elect Director Gregory B. Maffei ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.7 Elect Director Evan D. Malone ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.8 Elect Director James E. Meyer ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.9 Elect Director James F. Mooney ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.10 Elect Director Michael Rapino ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.11 Elect Director Kristina M. Salen ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.12 Elect Director Carl E. Vogel ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 1.13 Elect Director David M. Zaslav ForSirius XM Holdings Inc. USA 04-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstSirius XM Holdings Inc. USA 04-Jun-20 Annual 3 Ratify KPMG LLP as Auditors AgainstT-Mobile US, Inc. USA 04-Jun-20 Annual 1.1 Elect Director Marcelo Claure ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.2 Elect Director Srikant M. Datar ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.3 Elect Director Ronald D. Fisher ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.4 Elect Director Srini Gopalan ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.5 Elect Director Lawrence H. Guffey ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.6 Elect Director Timotheus Hottges ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.7 Elect Director Christian P. Illek For

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T-Mobile US, Inc. USA 04-Jun-20 Annual 1.8 Elect Director Stephen Kappes ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.9 Elect Director Raphael Kubler ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.10 Elect Director Thorsten Langheim ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.11 Elect Director G. Michael (Mike) Sievert ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.12 Elect Director Teresa A. Taylor ForT-Mobile US, Inc. USA 04-Jun-20 Annual 1.13 Elect Director Kelvin R. Westbrook ForT-Mobile US, Inc. USA 04-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors AgainstT-Mobile US, Inc. USA 04-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstT-Mobile US, Inc. USA 04-Jun-20 Annual 4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1a Elect Director Kirk E. Arnold ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1b Elect Director Ann C. Berzin ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1c Elect Director John Bruton ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1d Elect Director Jared L. Cohon ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1e Elect Director Gary D. Forsee ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1f Elect Director Linda P. Hudson ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1g Elect Director Michael W. Lamach AgainstTrane Technologies Plc Ireland 04-Jun-20 Annual 1h Elect Director Myles P. Lee ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1i Elect Director Karen B. Peetz ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1j Elect Director John P. Surma ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1k Elect Director Richard J. Swift ForTrane Technologies Plc Ireland 04-Jun-20 Annual 1l Elect Director Tony L. White ForTrane Technologies Plc Ireland 04-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstTrane Technologies Plc Ireland 04-Jun-20 Annual 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remune AgainstTrane Technologies Plc Ireland 04-Jun-20 Annual 4 Authorize Issue of Equity AgainstTrane Technologies Plc Ireland 04-Jun-20 Annual 5 Renew Directors' Authority to Issue Shares for Cash ForTrane Technologies Plc Ireland 04-Jun-20 Annual 6 Authorize Reissuance of Repurchased Shares ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 1 Accept Consolidated Financial Statements and Statutory Reports ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 2 Approve Allocation of Income and Dividends ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 3 Approve Dividends ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 4 Approve Discharge of Board and Senior Management ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.1 Elect Director Jonathan C. Burrell ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.2 Elect Director Joseph J. Hartnett ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.3 Elect Director Min H. Kao ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.4 Elect Director Catherine A. Lewis ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.5 Elect Director Charles W. Peffer ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 5.6 Elect Director Clifton A. Pemble ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 6 Elect Min H. Kao as Board Chairman ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 7.1 Appoint Jonathan C. Burrell as Member of the Compensation Committee ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 7.3 Appoint Catherine A. Lewis as Member of the Compensation Committee ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 7.4 Appoint Charles W. Peffer as Member of the Compensation Committee ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 8 Designate Wuersch & Gering LLP as Independent Proxy ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 9 Ratify Ernst & Young LLP as Auditor AgainstGarmin Ltd. Switzerlan 05-Jun-20 Annual 10 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstGarmin Ltd. Switzerlan 05-Jun-20 Annual 11 Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between ForGarmin Ltd. Switzerlan 05-Jun-20 Annual 13 Approve the Renewal of Authorized Share Capital without Preemptive Rights AgainstHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1a Elect Director Christopher J. Nassetta ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1b Elect Director Jonathan D. Gray ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1c Elect Director Charlene T. Begley ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1d Elect Director Melanie L. Healey ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1e Elect Director Raymond E. Mabus, Jr. ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1f Elect Director Judith A. McHale ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1g Elect Director John G. Schreiber ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1h Elect Director Elizabeth A. Smith ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 1i Elect Director Douglas M. Steenland ForHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors Against

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Hilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstHilton Worldwide Holdings Inc. USA 05-Jun-20 Annual 4 Advisory Vote on Say on Pay Frequency One YearHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 2 Approve Final Dividend ForHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 3.1 Elect Lee Ka-kit as Director AgainstHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 3.2 Elect David Li Kwok-po as Director AgainstHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 3.3 Elect Alfred Chan Wing-kin as Director AgainstHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration ForHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 5.1 Approve Issuance of Bonus Shares ForHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 5.2 Authorize Repurchase of Issued Share Capital ForHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 5.3 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstHong Kong and China Gas Company Limited Hong Kon 05-Jun-20 Annual 5.4 Authorize Reissuance of Repurchased Shares AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.1 Elect Aleksei Mordashov as Director AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.2 Elect Aleksandr Shevelev as Director AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.3 Elect Aleksei Kulichenko as Director AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.4 Elect Andrei Mitiukov as Director AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.5 Elect Agnes Anna Ritter as Director AgainstSeverstal PAO Russia 05-Jun-20 Annual 1.6 Elect Philip John Dayer as Director ForSeverstal PAO Russia 05-Jun-20 Annual 1.7 Elect David Alun Bowen as Director ForSeverstal PAO Russia 05-Jun-20 Annual 1.8 Elect Veikko Sakari Tamminen as Director ForSeverstal PAO Russia 05-Jun-20 Annual 1.9 Elect Vladimir Mau as Director ForSeverstal PAO Russia 05-Jun-20 Annual 1.10 Elect Aleksandr Auzan as Director ForSeverstal PAO Russia 05-Jun-20 Annual 2 Approve Allocation of Income and Dividends ForSeverstal PAO Russia 05-Jun-20 Annual 3 Approve Interim Dividends of RUB 27.35 per Share for First Quarter of Fiscal 2020 ForSeverstal PAO Russia 05-Jun-20 Annual 4 Ratify KPMG as Auditor ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 2 Approve Final and Special Dividend ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 3 Approve Directors' Fees ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 4 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration AgainstUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 5 Elect Wee Ee Cheong as Director ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 6 Elect Alexander Charles Hungate as Director ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 7 Elect Michael Lien Jown Leam as Director ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 8 Elect Steven Phan Swee Kim as Director ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights AgainstUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme ForUnited Overseas Bank Limited (Singapore) Singapore 05-Jun-20 Annual 11 Authorize Share Repurchase Program ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.1 Elect Director Joel S. Marcus ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.2 Elect Director Steven R. Hash ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.3 Elect Director John L. Atkins, III AgainstAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.4 Elect Director James P. Cain AgainstAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.5 Elect Director Maria C. Freire AgainstAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.6 Elect Director Jennifer Friel Goldstein ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.7 Elect Director Richard H. Klein ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.8 Elect Director James H. Richardson ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 1.9 Elect Director Michael A. Woronoff ForAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 2 Amend Omnibus Stock Plan AgainstAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAlexandria Real Estate Equities, Inc. USA 08-Jun-20 Annual 4 Ratify Ernst & Young LLP as Auditors AgainstDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1a Elect Director Laurence A. Chapman ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1b Elect Director Alexis Black Bjorlin ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1c Elect Director Michael A. Coke AgainstDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1d Elect Director VeraLinn "Dash" Jamieson ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1e Elect Director Kevin J. Kennedy ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1f Elect Director William G. LaPerch AgainstDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1g Elect Director Jean F.H.P. Mandeville ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1h Elect Director Afshin Mohebbi ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1i Elect Director Mark R. Patterson For

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Digital Realty Trust, Inc. USA 08-Jun-20 Annual 1j Elect Director Mary Hogan Preusse AgainstDigital Realty Trust, Inc. USA 08-Jun-20 Annual 1k Elect Director A. William Stein ForDigital Realty Trust, Inc. USA 08-Jun-20 Annual 2 Ratify KPMG LLP as Auditors AgainstDigital Realty Trust, Inc. USA 08-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstGartner, Inc. USA 08-Jun-20 Annual 1a Elect Director Peter E. Bisson ForGartner, Inc. USA 08-Jun-20 Annual 1b Elect Director Richard J. Bressler ForGartner, Inc. USA 08-Jun-20 Annual 1c Elect Director Raul E. Cesan ForGartner, Inc. USA 08-Jun-20 Annual 1d Elect Director Karen E. Dykstra ForGartner, Inc. USA 08-Jun-20 Annual 1e Elect Director Anne Sutherland Fuchs ForGartner, Inc. USA 08-Jun-20 Annual 1f Elect Director William O. Grabe ForGartner, Inc. USA 08-Jun-20 Annual 1g Elect Director Eugene A. Hall ForGartner, Inc. USA 08-Jun-20 Annual 1h Elect Director Stephen G. Pagliuca ForGartner, Inc. USA 08-Jun-20 Annual 1i Elect Director Eileen M. Serra ForGartner, Inc. USA 08-Jun-20 Annual 1j Elect Director James C. Smith ForGartner, Inc. USA 08-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstGartner, Inc. USA 08-Jun-20 Annual 3 Ratify KPMG LLP as Auditors AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 2 Approve Final Dividend ForHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 3.1 Elect Lee Ka Kit as Director AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 3.2 Elect Lee Ka Shing as Director AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 3.3 Elect Suen Kwok Lam as Director AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 3.4 Elect Fung Lee Woon King as Director AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 3.5 Elect Lee Pui Ling, Angelina as Director ForHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration ForHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 5A Authorize Repurchase of Issued Share Capital ForHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 5B Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstHenderson Land Development Company Limited Hong Kon 08-Jun-20 Annual 5C Authorize Reissuance of Repurchased Shares AgainstMercadoLibre, Inc. USA 08-Jun-20 Annual 1.1 Elect Director Susan Segal ForMercadoLibre, Inc. USA 08-Jun-20 Annual 1.2 Elect Director Mario Eduardo Vazquez ForMercadoLibre, Inc. USA 08-Jun-20 Annual 1.3 Elect Director Alejandro Nicolas Aguzin ForMercadoLibre, Inc. USA 08-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstMercadoLibre, Inc. USA 08-Jun-20 Annual 3 Ratify Deloitte & Co. S.A. as Auditors ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.1 Elect Director Shellye L. Archambeau ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.2 Elect Director Amy Woods Brinkley ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.3 Elect Director John F. Fort, III ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.4 Elect Director L. Neil Hunn ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.5 Elect Director Robert D. Johnson ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.6 Elect Director Robert E. Knowling, Jr. ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.7 Elect Director Wilbur J. Prezzano ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.8 Elect Director Laura G. Thatcher ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.9 Elect Director Richard F. Wallman ForRoper Technologies, Inc. USA 08-Jun-20 Annual 1.10 Elect Director Christopher Wright ForRoper Technologies, Inc. USA 08-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstRoper Technologies, Inc. USA 08-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors AgainstRoper Technologies, Inc. USA 08-Jun-20 Annual 4 Approve Non-Employee Director Compensation Plan ForThe Middleby Corporation USA 08-Jun-20 Annual 1.1 Elect Director Sarah Palisi Chapin ForThe Middleby Corporation USA 08-Jun-20 Annual 1.2 Elect Director Timothy J. FitzGerald ForThe Middleby Corporation USA 08-Jun-20 Annual 1.3 Elect Director Cathy L. McCarthy ForThe Middleby Corporation USA 08-Jun-20 Annual 1.4 Elect Director John R. Miller, III ForThe Middleby Corporation USA 08-Jun-20 Annual 1.5 Elect Director Robert A. Nerbonne ForThe Middleby Corporation USA 08-Jun-20 Annual 1.6 Elect Director Gordon O'Brien ForThe Middleby Corporation USA 08-Jun-20 Annual 1.7 Elect Director Nassem Ziyad ForThe Middleby Corporation USA 08-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors ForThe Middleby Corporation USA 08-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.1 Elect Director Ralph J. Andretta ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.2 Elect Director Roger H. Ballou ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.3 Elect Director John C. Gerspach, Jr. For

Page 10: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Alliance Data Systems Corporation USA 09-Jun-20 Annual 1.4 Elect Director Rajesh Natarajan ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.5 Elect Director Timothy J. Theriault ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.6 Elect Director Laurie A. Tucker ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 1.7 Elect Director Sharen J. Turney ForAlliance Data Systems Corporation USA 09-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAlliance Data Systems Corporation USA 09-Jun-20 Annual 3 Approve Omnibus Stock Plan AgainstAlliance Data Systems Corporation USA 09-Jun-20 Annual 4 Ratify Deloitte & Touche LLP as Auditors AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 1 Receive Report of Board Danske Bank A/S Denmark 09-Jun-20 Annual 2 Accept Financial Statements and Statutory Reports ForDanske Bank A/S Denmark 09-Jun-20 Annual 3 Approve Allocation of Income and Omission of Dividends ForDanske Bank A/S Denmark 09-Jun-20 Annual 4a Reelect Lars-Erik Brenoe as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4b Reelect Karsten Dybvad as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4c Reelect Bente Avnung Landsnes as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4d Reelect Jan Thorsgaard Nielsen as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4e Reelect Christian Sagild as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4f Reelect Carol Sergeant as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4g Reelect Gerrit Zalm as Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4h Elect Martin Blessing as New Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4i Elect Raija-Leena Hankonen as New Director ForDanske Bank A/S Denmark 09-Jun-20 Annual 4j Elect Lars Wismann as New Director AbstainDanske Bank A/S Denmark 09-Jun-20 Annual 5 Ratify Deloitte as Auditors ForDanske Bank A/S Denmark 09-Jun-20 Annual 6a Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 6b Approve Creation of DKK 860 Million Pool of Capital without Preemptive Rights AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 6c Approve Creation of DKK 1.49 Billion Pool of Capital without Preemptive Rights AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 6d Amend Articles Re: Deadline for Submitting Shareholder Proposals ForDanske Bank A/S Denmark 09-Jun-20 Annual 6e Amend Articles Re: Indemnification of Directors and Officers ForDanske Bank A/S Denmark 09-Jun-20 Annual 6f Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/ ForDanske Bank A/S Denmark 09-Jun-20 Annual 7 Authorize Share Repurchase Program AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 8 Approve Board Remuneration for 2020 and 2021 ForDanske Bank A/S Denmark 09-Jun-20 Annual 9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board ForDanske Bank A/S Denmark 09-Jun-20 Annual 10 Approve Indemnification of Directors and Officers as of the 2020 Annual General Meeting until ForDanske Bank A/S Denmark 09-Jun-20 Annual 11 Request Regarding Sustainability and Responsible Investments AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 12 Amend Articles Re: Allow Electronic General Meetings AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 13.1 Board of Directors' and Executive Leadership Team's Shareholdings in the Oil, Gasand Coal In AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 13.2 Investing in Oil, Gas and Coal Must Cease AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 13.3 Investing and Lending Policy in Accordance with EIB ENERGY LENDING POLICY AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 13.4 Mistrust Towards the Chairman of the Board of Directors and the CEO AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 14.1 Legal Proceedings Against Auditors AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 14.2 Legal Proceedings Against Former Management AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 14.3 Forum for Shareholder Proceedings Against Auditors AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.1 Determination of Administration Margins and Interest Rates AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.2 Information Regarding Assessments and Calculations AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.3 Ceasing Advisory Services to Commercial Customers within Real Estate Mortgages AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.4 Confirm Receipt of Enquiries AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.5 Respondent to Enquiries AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.6 Deadline for Reply to Enquiries AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.7 Minutes of the Annual General Meeting AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.8 Researcher Tax Scheme AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.9 Reduction of Tax Rate under the Researcher Tax Scheme AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 15.10 No Increase in the Remuneration of the Board of Directors AgainstDanske Bank A/S Denmark 09-Jun-20 Annual 16 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danis ForDanske Bank A/S Denmark 09-Jun-20 Annual 17 Other Business NVIDIA Corporation USA 09-Jun-20 Annual 1a Elect Director Robert K. Burgess ForNVIDIA Corporation USA 09-Jun-20 Annual 1b Elect Director Tench Coxe ForNVIDIA Corporation USA 09-Jun-20 Annual 1c Elect Director Persis S. Drell ForNVIDIA Corporation USA 09-Jun-20 Annual 1d Elect Director Jen-Hsun Huang ForNVIDIA Corporation USA 09-Jun-20 Annual 1e Elect Director Dawn Hudson For

Page 11: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

NVIDIA Corporation USA 09-Jun-20 Annual 1f Elect Director Harvey C. Jones ForNVIDIA Corporation USA 09-Jun-20 Annual 1g Elect Director Michael G. McCaffery ForNVIDIA Corporation USA 09-Jun-20 Annual 1h Elect Director Stephen C. Neal ForNVIDIA Corporation USA 09-Jun-20 Annual 1i Elect Director Mark L. Perry ForNVIDIA Corporation USA 09-Jun-20 Annual 1j Elect Director A. Brooke Seawell ForNVIDIA Corporation USA 09-Jun-20 Annual 1k Elect Director Mark A. Stevens ForNVIDIA Corporation USA 09-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstNVIDIA Corporation USA 09-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors AgainstNVIDIA Corporation USA 09-Jun-20 Annual 4 Amend Omnibus Stock Plan AgainstNVIDIA Corporation USA 09-Jun-20 Annual 5 Amend Qualified Employee Stock Purchase Plan ForTaiwan Semiconductor Manufacturing Co., Ltd. Taiwan 09-Jun-20 Annual 1 Approve Business Operations Report and Financial Statements ForTaiwan Semiconductor Manufacturing Co., Ltd. Taiwan 09-Jun-20 Annual 2 Amend Procedures for Lending Funds to Other Parties ForTaiwan Semiconductor Manufacturing Co., Ltd. Taiwan 09-Jun-20 Annual 3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1a Elect Director Zein Abdalla ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1b Elect Director Alan M. Bennett ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1c Elect Director Rosemary T. Berkery ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1d Elect Director David T. Ching ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1e Elect Director Ernie Herrman ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1f Elect Director Michael F. Hines ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1g Elect Director Amy B. Lane ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1h Elect Director Carol Meyrowitz ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1i Elect Director Jackwyn L. Nemerov ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1j Elect Director John F. O'Brien ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 1k Elect Director Willow B. Shire ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 2 Ratify PricewaterhouseCoopers as Auditors AgainstThe TJX Companies, Inc. USA 09-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstThe TJX Companies, Inc. USA 09-Jun-20 Annual 4 Report on Reduction of Chemical Footprint ForThe TJX Companies, Inc. USA 09-Jun-20 Annual 5 Report on Animal Welfare AgainstThe TJX Companies, Inc. USA 09-Jun-20 Annual 6 Report on Pay Disparity AgainstThe TJX Companies, Inc. USA 09-Jun-20 Annual 7 Stock Retention/Holding Period ForToyota Industries Corp. Japan 09-Jun-20 Annual 1.1 Elect Director Toyoda, Tetsuro AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.2 Elect Director Onishi, Akira AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.3 Elect Director Sasaki, Kazue AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.4 Elect Director Sasaki, Takuo AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.5 Elect Director Mizuno, Yojiro AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.6 Elect Director Ishizaki, Yuji AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.7 Elect Director Sumi, Shuzo AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.8 Elect Director Yamanishi, Kenichiro AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 1.9 Elect Director Kato, Mitsuhisa AgainstToyota Industries Corp. Japan 09-Jun-20 Annual 2.1 Appoint Statutory Auditor Mizuno, Akihisa ForToyota Industries Corp. Japan 09-Jun-20 Annual 2.2 Appoint Statutory Auditor Watanabe, Toru ForToyota Industries Corp. Japan 09-Jun-20 Annual 3 Appoint Alternate Statutory Auditor Furusawa, Hitoshi ForToyota Industries Corp. Japan 09-Jun-20 Annual 4 Approve Annual Bonus ForWorkday, Inc. USA 09-Jun-20 Annual 1.1 Elect Director Michael C. Bush ForWorkday, Inc. USA 09-Jun-20 Annual 1.2 Elect Director Christa Davies ForWorkday, Inc. USA 09-Jun-20 Annual 1.3 Elect Director Michael A. Stankey ForWorkday, Inc. USA 09-Jun-20 Annual 1.4 Elect Director George J. Still, Jr. ForWorkday, Inc. USA 09-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstWorkday, Inc. USA 09-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstBrenntag AG Germany 10-Jun-20 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Brenntag AG Germany 10-Jun-20 Annual 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share ForBrenntag AG Germany 10-Jun-20 Annual 3 Approve Discharge of Management Board for Fiscal 2019 ForBrenntag AG Germany 10-Jun-20 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 ForBrenntag AG Germany 10-Jun-20 Annual 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 ForBrenntag AG Germany 10-Jun-20 Annual 6.1 Elect Stefanie Berlinger to the Supervisory Board ForBrenntag AG Germany 10-Jun-20 Annual 6.2 Elect Andreas Rittstieg to the Supervisory Board ForBrenntag AG Germany 10-Jun-20 Annual 6.3 Elect Doreen Nowotne to the Supervisory Board For

Page 12: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Brenntag AG Germany 10-Jun-20 Annual 6.4 Elect Richard Ridinger to the Supervisory Board ForBrenntag AG Germany 10-Jun-20 Annual 7 Change of Corporate Form to Societas Europaea (SE) ForCaterpillar Inc. USA 10-Jun-20 Annual 1.1 Elect Director Kelly A. Ayotte ForCaterpillar Inc. USA 10-Jun-20 Annual 1.2 Elect Director David L. Calhoun ForCaterpillar Inc. USA 10-Jun-20 Annual 1.3 Elect Director Daniel M. Dickinson ForCaterpillar Inc. USA 10-Jun-20 Annual 1.4 Elect Director Juan Gallardo ForCaterpillar Inc. USA 10-Jun-20 Annual 1.5 Elect Director William A. Osborn ForCaterpillar Inc. USA 10-Jun-20 Annual 1.6 Elect Director Debra L. Reed-Klages ForCaterpillar Inc. USA 10-Jun-20 Annual 1.7 Elect Director Edward B. Rust, Jr. ForCaterpillar Inc. USA 10-Jun-20 Annual 1.8 Elect Director Susan C. Schwab ForCaterpillar Inc. USA 10-Jun-20 Annual 1.9 Elect Director D. James Umpleby, III AgainstCaterpillar Inc. USA 10-Jun-20 Annual 1.10 Elect Director Miles D. White ForCaterpillar Inc. USA 10-Jun-20 Annual 1.11 Elect Director Rayford Wilkins, Jr. ForCaterpillar Inc. USA 10-Jun-20 Annual 2 Ratify PricewaterhouseCoopers as Auditors AgainstCaterpillar Inc. USA 10-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstCaterpillar Inc. USA 10-Jun-20 Annual 4 Report on Lobbying Payments and Policy ForCaterpillar Inc. USA 10-Jun-20 Annual 5 Require Independent Board Chair ForCaterpillar Inc. USA 10-Jun-20 Annual 6 Provide Right to Act by Written Consent AgainstDollarama Inc. Canada 10-Jun-20 Annual 1A Elect Director Joshua Bekenstein ForDollarama Inc. Canada 10-Jun-20 Annual 1B Elect Director Gregory David ForDollarama Inc. Canada 10-Jun-20 Annual 1C Elect Director Elisa D. Garcia C. ForDollarama Inc. Canada 10-Jun-20 Annual 1D Elect Director Stephen Gunn ForDollarama Inc. Canada 10-Jun-20 Annual 1E Elect Director Kristin Mugford ForDollarama Inc. Canada 10-Jun-20 Annual 1F Elect Director Nicholas Nomicos ForDollarama Inc. Canada 10-Jun-20 Annual 1G Elect Director Neil Rossy ForDollarama Inc. Canada 10-Jun-20 Annual 1H Elect Director Richard Roy ForDollarama Inc. Canada 10-Jun-20 Annual 1I Elect Director Huw Thomas ForDollarama Inc. Canada 10-Jun-20 Annual 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuner WithholdDollarama Inc. Canada 10-Jun-20 Annual 3 Advisory Vote on Executive Compensation Approach AgainstGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 2.1 Elect Paddy Tang Lui Wai Yu as Director ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 2.2 Elect William Yip Shue Lam as Director ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 2.3 Elect Patrick Wong Lung Tak as Director ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 2.4 Authorize Board to Fix Remuneration of Directors ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 4.1 Authorize Repurchase of Issued Share Capital ForGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 4.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstGalaxy Entertainment Group Limited Hong Kon 10-Jun-20 Annual 4.3 Authorize Reissuance of Repurchased Shares AgainstRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.1 Elect Director Alexandre Behring ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.2 Elect Director Joao M. Castro-Neves ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.3 Elect Director Maximilien de Limburg Stirum ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.4 Elect Director Paul J. Fribourg ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.5 Elect Director Neil Golden ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.6 Elect Director Ali Hedayat ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.7 Elect Director Golnar Khosrowshahi ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.8 Elect Director Giovanni (John) Prato ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.9 Elect Director Daniel S. Schwartz ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.10 Elect Director Carlos Alberto Sicupira ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 1.11 Elect Director Roberto Moses Thompson Motta ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstRestaurant Brands International Inc. Canada 10-Jun-20 Annual 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration WithholdRestaurant Brands International Inc. Canada 10-Jun-20 Annual 4 Report on Minimum Requirements and Standards Related to Workforce Practices ForRestaurant Brands International Inc. Canada 10-Jun-20 Annual 5 Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging AgainstTarget Corporation USA 10-Jun-20 Annual 1a Elect Director Douglas M. Baker, Jr. ForTarget Corporation USA 10-Jun-20 Annual 1b Elect Director George S. Barrett ForTarget Corporation USA 10-Jun-20 Annual 1c Elect Director Brian C. Cornell AgainstTarget Corporation USA 10-Jun-20 Annual 1d Elect Director Calvin Darden For

Page 13: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Target Corporation USA 10-Jun-20 Annual 1e Elect Director Robert L. Edwards ForTarget Corporation USA 10-Jun-20 Annual 1f Elect Director Melanie L. Healey ForTarget Corporation USA 10-Jun-20 Annual 1g Elect Director Donald R. Knauss ForTarget Corporation USA 10-Jun-20 Annual 1h Elect Director Monica C. Lozano ForTarget Corporation USA 10-Jun-20 Annual 1i Elect Director Mary E. Minnick ForTarget Corporation USA 10-Jun-20 Annual 1j Elect Director Kenneth L. Salazar ForTarget Corporation USA 10-Jun-20 Annual 1k Elect Director Dmitri L. Stockton ForTarget Corporation USA 10-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstTarget Corporation USA 10-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstTarget Corporation USA 10-Jun-20 Annual 4 Approve Omnibus Stock Plan AgainstActivision Blizzard, Inc. USA 11-Jun-20 Annual 1a Elect Director Reveta Bowers ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1b Elect Director Robert Corti ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1c Elect Director Hendrik Hartong, III ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1d Elect Director Brian Kelly ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1e Elect Director Robert Kotick ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1f Elect Director Barry Meyer ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1g Elect Director Robert Morgado ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1h Elect Director Peter Nolan ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1i Elect Director Dawn Ostroff ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 1j Elect Director Casey Wasserman ForActivision Blizzard, Inc. USA 11-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstActivision Blizzard, Inc. USA 11-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors AgainstActivision Blizzard, Inc. USA 11-Jun-20 Annual 4 Report on Political Contributions Disclosure ForDaVita Inc. USA 11-Jun-20 Annual 1a Elect Director Pamela M. Arway ForDaVita Inc. USA 11-Jun-20 Annual 1b Elect Director Charles G. Berg ForDaVita Inc. USA 11-Jun-20 Annual 1c Elect Director Barbara J. Desoer ForDaVita Inc. USA 11-Jun-20 Annual 1d Elect Director Pascal Desroches ForDaVita Inc. USA 11-Jun-20 Annual 1e Elect Director Paul J. Diaz ForDaVita Inc. USA 11-Jun-20 Annual 1f Elect Director John M. Nehra ForDaVita Inc. USA 11-Jun-20 Annual 1g Elect Director Javier J. Rodriguez ForDaVita Inc. USA 11-Jun-20 Annual 1h Elect Director Phyllis R. Yale ForDaVita Inc. USA 11-Jun-20 Annual 2 Ratify KPMG LLP as Auditors AgainstDaVita Inc. USA 11-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDaVita Inc. USA 11-Jun-20 Annual 4 Approve Omnibus Stock Plan AgainstDaVita Inc. USA 11-Jun-20 Annual 5 Report on Political Contributions ForDollar Tree, Inc. USA 11-Jun-20 Annual 1a Elect Director Arnold S. Barron ForDollar Tree, Inc. USA 11-Jun-20 Annual 1b Elect Director Gregory M. Bridgeford ForDollar Tree, Inc. USA 11-Jun-20 Annual 1c Elect Director Thomas W. Dickson ForDollar Tree, Inc. USA 11-Jun-20 Annual 1d Elect Director Lemuel E. Lewis ForDollar Tree, Inc. USA 11-Jun-20 Annual 1e Elect Director Jeffrey G. Naylor ForDollar Tree, Inc. USA 11-Jun-20 Annual 1f Elect Director Gary M. Philbin ForDollar Tree, Inc. USA 11-Jun-20 Annual 1g Elect Director Bob Sasser ForDollar Tree, Inc. USA 11-Jun-20 Annual 1h Elect Director Thomas A. Saunders, III ForDollar Tree, Inc. USA 11-Jun-20 Annual 1i Elect Director Stephanie P. Stahl ForDollar Tree, Inc. USA 11-Jun-20 Annual 1j Elect Director Carrie A. Wheeler ForDollar Tree, Inc. USA 11-Jun-20 Annual 1k Elect Director Thomas E. Whiddon ForDollar Tree, Inc. USA 11-Jun-20 Annual 1l Elect Director Carl P. Zeithaml ForDollar Tree, Inc. USA 11-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDollar Tree, Inc. USA 11-Jun-20 Annual 3 Ratify KPMG LLP as Auditors AgainstDollar Tree, Inc. USA 11-Jun-20 Annual 4 Report on Greenhouse Gas Emissions Goals ForFleetCor Technologies Inc. USA 11-Jun-20 Annual 1.1 Elect Director Steven T. Stull ForFleetCor Technologies Inc. USA 11-Jun-20 Annual 1.2 Elect Director Michael Buckman ForFleetCor Technologies Inc. USA 11-Jun-20 Annual 1.3 Elect Director Thomas M. Hagerty ForFleetCor Technologies Inc. USA 11-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstFleetCor Technologies Inc. USA 11-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstFleetCor Technologies Inc. USA 11-Jun-20 Annual 4 Provide Right to Call Special Meeting ForFleetCor Technologies Inc. USA 11-Jun-20 Annual 5 Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repur For

Page 14: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Lincoln National Corporation USA 11-Jun-20 Annual 1.1 Elect Director Deirdre P. Connelly ForLincoln National Corporation USA 11-Jun-20 Annual 1.2 Elect Director William H. Cunningham ForLincoln National Corporation USA 11-Jun-20 Annual 1.3 Elect Director Dennis R. Glass ForLincoln National Corporation USA 11-Jun-20 Annual 1.4 Elect Director George W. Henderson, III ForLincoln National Corporation USA 11-Jun-20 Annual 1.5 Elect Director Eric G. Johnson ForLincoln National Corporation USA 11-Jun-20 Annual 1.6 Elect Director Gary C. Kelly ForLincoln National Corporation USA 11-Jun-20 Annual 1.7 Elect Director M. Leanne Lachman ForLincoln National Corporation USA 11-Jun-20 Annual 1.8 Elect Director Michael F. Mee ForLincoln National Corporation USA 11-Jun-20 Annual 1.9 Elect Director Patrick S. Pittard ForLincoln National Corporation USA 11-Jun-20 Annual 1.10 Elect Director Lynn M. Utter ForLincoln National Corporation USA 11-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstLincoln National Corporation USA 11-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstLincoln National Corporation USA 11-Jun-20 Annual 4 Approve Omnibus Stock Plan AgainstLincoln National Corporation USA 11-Jun-20 Annual 5 Amend Special Meeting Right Provisions ForLincoln National Corporation USA 11-Jun-20 Annual 6 Require Independent Board Chair Forsalesforce.com, inc. USA 11-Jun-20 Annual 1a Elect Director Marc Benioff Againstsalesforce.com, inc. USA 11-Jun-20 Annual 1b Elect Director Craig Conway Forsalesforce.com, inc. USA 11-Jun-20 Annual 1c Elect Director Parker Harris Forsalesforce.com, inc. USA 11-Jun-20 Annual 1d Elect Director Alan Hassenfeld Forsalesforce.com, inc. USA 11-Jun-20 Annual 1e Elect Director Neelie Kroes Forsalesforce.com, inc. USA 11-Jun-20 Annual 1f Elect Director Colin Powell Forsalesforce.com, inc. USA 11-Jun-20 Annual 1g Elect Director Sanford Robertson Forsalesforce.com, inc. USA 11-Jun-20 Annual 1h Elect Director John V. Roos Forsalesforce.com, inc. USA 11-Jun-20 Annual 1i Elect Director Robin Washington Forsalesforce.com, inc. USA 11-Jun-20 Annual 1j Elect Director Maynard Webb Forsalesforce.com, inc. USA 11-Jun-20 Annual 1k Elect Director Susan Wojcicki Forsalesforce.com, inc. USA 11-Jun-20 Annual 2 Amend Omnibus Stock Plan Againstsalesforce.com, inc. USA 11-Jun-20 Annual 3 Amend Qualified Employee Stock Purchase Plan Forsalesforce.com, inc. USA 11-Jun-20 Annual 4 Ratify Ernst & Young LLP as Auditors Againstsalesforce.com, inc. USA 11-Jun-20 Annual 5 Advisory Vote to Ratify Named Executive Officers' Compensation Againstsalesforce.com, inc. USA 11-Jun-20 Annual 6 Provide Right to Act by Written Consent AgainstSonova Holding AG Switzerlan 11-Jun-20 Annual 1.1 Accept Financial Statements and Statutory Reports ForSonova Holding AG Switzerlan 11-Jun-20 Annual 1.2 Approve Remuneration Report (Non-Binding) AgainstSonova Holding AG Switzerlan 11-Jun-20 Annual 2 Approve Allocation of Income and Issuance of Scrip Dividend ForSonova Holding AG Switzerlan 11-Jun-20 Annual 3 Approve Discharge of Board and Senior Management ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.1 Reelect Robert Spoerry as Director and Board Chairman ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.2 Reelect Beat Hess as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.3 Reelect Lynn Bleil as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.4 Reelect Lukas Braunschweiler as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.5 Reelect Michael Jacobi as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.6 Reelect Stacy Seng as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.7 Reelect Ronald van der Vis as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.1.8 Reelect Jinlong Wang as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.2 Elect Adrian Widmer as Director ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.3.1 Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.3.2 Reappoint Beat Hess as Member of the Nomination and Compensation Committee ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.3.3 Reappoint Stacy Seng as Member of the Nomination and Compensation Committee ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.4 Ratify Ernst & Young AG as Auditors ForSonova Holding AG Switzerlan 11-Jun-20 Annual 4.5 Designate Keller KLG as Independent Proxy ForSonova Holding AG Switzerlan 11-Jun-20 Annual 5.1 Approve Remuneration of Directors in the Amount of CHF 2.6 Million ForSonova Holding AG Switzerlan 11-Jun-20 Annual 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million ForSonova Holding AG Switzerlan 11-Jun-20 Annual 6 Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights AgainstSonova Holding AG Switzerlan 11-Jun-20 Annual 7 Transact Other Business (Voting) AgainstSplunk Inc. USA 11-Jun-20 Annual 1a Elect Director John Connors ForSplunk Inc. USA 11-Jun-20 Annual 1b Elect Director Patricia Morrison ForSplunk Inc. USA 11-Jun-20 Annual 1c Elect Director Stephen Newberry ForSplunk Inc. USA 11-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditor For

Page 15: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Splunk Inc. USA 11-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstTelefonica SA Spain 11-Jun-20 Annual 1.1 Approve Consolidated and Standalone Financial Statements ForTelefonica SA Spain 11-Jun-20 Annual 1.2 Approve Non-Financial Information Statement ForTelefonica SA Spain 11-Jun-20 Annual 1.3 Approve Discharge of Board ForTelefonica SA Spain 11-Jun-20 Annual 2 Approve Allocation of Income ForTelefonica SA Spain 11-Jun-20 Annual 3 Renew Appointment of PricewaterhouseCoopers as Auditor ForTelefonica SA Spain 11-Jun-20 Annual 4.1 Reelect Isidro Faine Casas as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.2 Reelect Juan Ignacio Cirac Sasturain as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.3 Reelect Jose Javier Echenique Landiribar as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.4 Reelect Peter Erskine as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.5 Reelect Sabina Fluxa Thienemann as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.6 Reelect Peter Loscher as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.7 Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director ForTelefonica SA Spain 11-Jun-20 Annual 4.8 Ratify Appointment of and Elect Claudia Sender Ramirez as Director ForTelefonica SA Spain 11-Jun-20 Annual 5.1 Approve Scrip Dividends ForTelefonica SA Spain 11-Jun-20 Annual 5.2 Approve Scrip Dividends ForTelefonica SA Spain 11-Jun-20 Annual 6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securiti AgainstTelefonica SA Spain 11-Jun-20 Annual 7 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and AgainstTelefonica SA Spain 11-Jun-20 Annual 8 Authorize Board to Ratify and Execute Approved Resolutions ForTelefonica SA Spain 11-Jun-20 Annual 9 Advisory Vote on Remuneration Report AgainstToyota Motor Corp. Japan 11-Jun-20 Annual 1.1 Elect Director Uchiyamada, Takeshi AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.2 Elect Director Hayakawa, Shigeru AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.3 Elect Director Toyoda, Akio AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.4 Elect Director Kobayashi, Koji AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.5 Elect Director Terashi, Shigeki AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.6 Elect Director James Kuffner AbstainToyota Motor Corp. Japan 11-Jun-20 Annual 1.7 Elect Director Sugawara, Ikuro ForToyota Motor Corp. Japan 11-Jun-20 Annual 1.8 Elect Director Sir Philip Craven ForToyota Motor Corp. Japan 11-Jun-20 Annual 1.9 Elect Director Kudo, Teiko ForToyota Motor Corp. Japan 11-Jun-20 Annual 2 Appoint Alternate Statutory Auditor Sakai, Ryuji ForToyota Motor Corp. Japan 11-Jun-20 Annual 3 Amend Articles to Amend Business Lines ForW. P. Carey Inc. USA 11-Jun-20 Annual 1a Elect Director Mark A. Alexander ForW. P. Carey Inc. USA 11-Jun-20 Annual 1b Elect Director Peter J. Farrell ForW. P. Carey Inc. USA 11-Jun-20 Annual 1c Elect Director Robert J. Flanagan ForW. P. Carey Inc. USA 11-Jun-20 Annual 1d Elect Director Jason E. Fox ForW. P. Carey Inc. USA 11-Jun-20 Annual 1e Elect Director Axel K.A. Hansing ForW. P. Carey Inc. USA 11-Jun-20 Annual 1f Elect Director Jean Hoysradt ForW. P. Carey Inc. USA 11-Jun-20 Annual 1g Elect Director Margaret G. Lewis ForW. P. Carey Inc. USA 11-Jun-20 Annual 1h Elect Director Christopher J. Niehaus ForW. P. Carey Inc. USA 11-Jun-20 Annual 1i Elect Director Nick J.M. van Ommen ForW. P. Carey Inc. USA 11-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstW. P. Carey Inc. USA 11-Jun-20 Annual 3 Advisory Vote on Say on Pay Frequency One YearW. P. Carey Inc. USA 11-Jun-20 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors AgainstDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 35 ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.1 Elect Director Manabe, Sunao AgainstDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.2 Elect Director Sai, Toshiaki AbstainDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.3 Elect Director Kimura, Satoru AbstainDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.4 Elect Director Uji, Noritaka ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.5 Elect Director Fukui, Tsuguya ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.6 Elect Director Kama, Kazuaki ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.7 Elect Director Nohara, Sawako ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.8 Elect Director Otsuki, Masahiko AbstainDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 2.9 Elect Director Hirashima, Shoji AbstainDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 3 Approve Annual Bonus ForDaiichi Sankyo Co., Ltd. Japan 15-Jun-20 Annual 4 Approve Restricted Stock Plan AgainstIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 6 ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 2 Amend Articles to Adopt Board Structure with Three Committees - Restore Shareholder Autho For

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Isetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.1 Elect Director Akamatsu, Ken ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.2 Elect Director Sugie, Toshihiko ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.3 Elect Director Takeuchi, Toru ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.4 Elect Director Igura, Hidehiko ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.5 Elect Director Nishiyama, Shigeru ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.6 Elect Director Shirai, Toshinori ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.7 Elect Director Kuboyama, Michiko ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.8 Elect Director Iijima, Masami ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.9 Elect Director Doi, Miwako ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.10 Elect Director Oyamada, Takashi ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.11 Elect Director Hirata, Takeo ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.12 Elect Director Furukawa, Hidetoshi ForIsetan Mitsukoshi Holdings Ltd. Japan 15-Jun-20 Annual 3.13 Elect Director Hashimoto, Fukutaka ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 1 Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authorit ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.1 Elect Director Toyoda, Kanshiro AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.2 Elect Director Ise, Kiyotaka AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.3 Elect Director Mitsuya, Makoto AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.4 Elect Director Mizushima, Toshiyuki AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.5 Elect Director Ozaki, Kazuhisa AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.6 Elect Director Otake, Tetsuya AbstainAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.7 Elect Director Kobayashi, Toshio ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.8 Elect Director Haraguchi, Tsunekazu ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 2.9 Elect Director Hamada, Michiyo ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 3.1 Appoint Statutory Auditor Nagura, Toshikazu ForAisin Seiki Co., Ltd. Japan 16-Jun-20 Annual 3.2 Appoint Statutory Auditor Hotta, Masayoshi ForEVRAZ Plc United Kin 16-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForEVRAZ Plc United Kin 16-Jun-20 Annual 2 Approve Remuneration Policy ForEVRAZ Plc United Kin 16-Jun-20 Annual 3 Approve Remuneration Report ForEVRAZ Plc United Kin 16-Jun-20 Annual 4 Re-elect Alexander Abramov as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 5 Re-elect Alexander Frolov as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 6 Re-elect Eugene Shvidler as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 7 Re-elect Eugene Tenenbaum as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 8 Re-elect Laurie Argo as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 9 Re-elect Karl Gruber as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 10 Re-elect Deborah Gudgeon as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 11 Re-elect Alexander Izosimov as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 12 Re-elect Sir Michael Peat as Director ForEVRAZ Plc United Kin 16-Jun-20 Annual 13 Reappoint Ernst & Young LLP as Auditors AgainstEVRAZ Plc United Kin 16-Jun-20 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors ForEVRAZ Plc United Kin 16-Jun-20 Annual 15 Authorise Issue of Equity AgainstEVRAZ Plc United Kin 16-Jun-20 Annual 16 Authorise Issue of Equity without Pre-emptive Rights ForEVRAZ Plc United Kin 16-Jun-20 Annual 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Othe ForEVRAZ Plc United Kin 16-Jun-20 Annual 18 Authorise Market Purchase of Ordinary Shares ForEVRAZ Plc United Kin 16-Jun-20 Annual 19 Authorise the Company to Call General Meeting with Two Weeks' Notice AgainstGeneral Motors Company USA 16-Jun-20 Annual 1a Elect Director Mary T. Barra AgainstGeneral Motors Company USA 16-Jun-20 Annual 1b Elect Director Wesley G. Bush ForGeneral Motors Company USA 16-Jun-20 Annual 1c Elect Director Linda R. Gooden ForGeneral Motors Company USA 16-Jun-20 Annual 1d Elect Director Joseph Jimenez ForGeneral Motors Company USA 16-Jun-20 Annual 1e Elect Director Jane L. Mendillo ForGeneral Motors Company USA 16-Jun-20 Annual 1f Elect Director Judith A. Miscik ForGeneral Motors Company USA 16-Jun-20 Annual 1g Elect Director Patricia F. Russo ForGeneral Motors Company USA 16-Jun-20 Annual 1h Elect Director Thomas M. Schoewe ForGeneral Motors Company USA 16-Jun-20 Annual 1i Elect Director Theodore M. Solso ForGeneral Motors Company USA 16-Jun-20 Annual 1j Elect Director Carol M. Stephenson ForGeneral Motors Company USA 16-Jun-20 Annual 1k Elect Director Devin N. Wenig ForGeneral Motors Company USA 16-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstGeneral Motors Company USA 16-Jun-20 Annual 3 Advisory Vote on Say on Pay Frequency One Year

Page 17: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

General Motors Company USA 16-Jun-20 Annual 4 Ratify Ernst & Young LLP as Auditors ForGeneral Motors Company USA 16-Jun-20 Annual 5 Approve Omnibus Stock Plan AgainstGeneral Motors Company USA 16-Jun-20 Annual 6 Provide Right to Act by Written Consent AgainstGeneral Motors Company USA 16-Jun-20 Annual 7 Amend Proxy Access Right ForGeneral Motors Company USA 16-Jun-20 Annual 8 Report on Human Rights Policy Implementation ForGeneral Motors Company USA 16-Jun-20 Annual 9 Report on Lobbying Payments and Policy ForKering SA France 16-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForKering SA France 16-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForKering SA France 16-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 8 per Share ForKering SA France 16-Jun-20 Annual/Special 4 Reelect Jean-Pierre Denis as Director ForKering SA France 16-Jun-20 Annual/Special 5 Reelect Ginevra Elkann as Director ForKering SA France 16-Jun-20 Annual/Special 6 Reelect Sophie L Helias as Director ForKering SA France 16-Jun-20 Annual/Special 7 Elect Jean Liu as Director ForKering SA France 16-Jun-20 Annual/Special 8 Elect Tidjane Thiam as Director ForKering SA France 16-Jun-20 Annual/Special 9 Elect Emma Watson as Director ForKering SA France 16-Jun-20 Annual/Special 10 Approve Compensation of Corporate Officers AgainstKering SA France 16-Jun-20 Annual/Special 11 Approve Compensation of Francois-Henri Pinault, Chairman and CEO AgainstKering SA France 16-Jun-20 Annual/Special 12 Approve Compensation of Jean-Francois Palus, Vice-CEO AgainstKering SA France 16-Jun-20 Annual/Special 13 Approve Remuneration Policy of Executive Corporate Officers AgainstKering SA France 16-Jun-20 Annual/Special 14 Approve Remuneration Policy of Corporate Officers ForKering SA France 16-Jun-20 Annual/Special 15 Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor AgainstKering SA France 16-Jun-20 Annual/Special 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForKering SA France 16-Jun-20 Annual/Special 17 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans AgainstKering SA France 16-Jun-20 Annual/Special 18 Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative AgainstKering SA France 16-Jun-20 Annual/Special 19 Amend Article 11 of Bylaws Re: Board Power ForKering SA France 16-Jun-20 Annual/Special 20 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation ForKering SA France 16-Jun-20 Annual/Special 21 Remove Article 18 of Bylaws Re: Censors ForKering SA France 16-Jun-20 Annual/Special 22 Amend Article 17 of Bylaws Re: Board Remuneration ForKering SA France 16-Jun-20 Annual/Special 23 Authorize Filing of Required Documents/Other Formalities ForMastercard Incorporated USA 16-Jun-20 Annual 1a Elect Director Richard Haythornthwaite ForMastercard Incorporated USA 16-Jun-20 Annual 1b Elect Director Ajay Banga ForMastercard Incorporated USA 16-Jun-20 Annual 1c Elect Director Richard K. Davis ForMastercard Incorporated USA 16-Jun-20 Annual 1d Elect Director Steven J. Freiberg ForMastercard Incorporated USA 16-Jun-20 Annual 1e Elect Director Julius Genachowski ForMastercard Incorporated USA 16-Jun-20 Annual 1f Elect Director Choon Phong Goh ForMastercard Incorporated USA 16-Jun-20 Annual 1g Elect Director Merit E. Janow ForMastercard Incorporated USA 16-Jun-20 Annual 1h Elect Director Oki Matsumoto ForMastercard Incorporated USA 16-Jun-20 Annual 1i Elect Director Youngme Moon ForMastercard Incorporated USA 16-Jun-20 Annual 1j Elect Director Rima Qureshi ForMastercard Incorporated USA 16-Jun-20 Annual 1k Elect Director Jose Octavio Reyes Lagunes ForMastercard Incorporated USA 16-Jun-20 Annual 1l Elect Director Gabrielle Sulzberger ForMastercard Incorporated USA 16-Jun-20 Annual 1m Elect Director Jackson Tai ForMastercard Incorporated USA 16-Jun-20 Annual 1n Elect Director Lance Uggla ForMastercard Incorporated USA 16-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstMastercard Incorporated USA 16-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors AgainstMetLife, Inc. USA 16-Jun-20 Annual 1a Elect Director Cheryl W. Grise ForMetLife, Inc. USA 16-Jun-20 Annual 1b Elect Director Carlos M. Gutierrez ForMetLife, Inc. USA 16-Jun-20 Annual 1c Elect Director Gerald L. Hassell ForMetLife, Inc. USA 16-Jun-20 Annual 1d Elect Director David L. Herzog ForMetLife, Inc. USA 16-Jun-20 Annual 1e Elect Director R. Glenn Hubbard ForMetLife, Inc. USA 16-Jun-20 Annual 1f Elect Director Edward J. Kelly, III ForMetLife, Inc. USA 16-Jun-20 Annual 1g Elect Director William E. Kennard ForMetLife, Inc. USA 16-Jun-20 Annual 1h Elect Director Michel A. Khalaf ForMetLife, Inc. USA 16-Jun-20 Annual 1i Elect Director Catherine R. Kinney ForMetLife, Inc. USA 16-Jun-20 Annual 1j Elect Director Diana L. McKenzie ForMetLife, Inc. USA 16-Jun-20 Annual 1k Elect Director Denise M. Morrison ForMetLife, Inc. USA 16-Jun-20 Annual 1l Elect Director Mark A. Weinberger For

Page 18: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

MetLife, Inc. USA 16-Jun-20 Annual 2 Ratify Deloitte & Touche LLP as Auditors AgainstMetLife, Inc. USA 16-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 7.04 ForMISUMI Group Inc. Japan 16-Jun-20 Annual 2.1 Elect Director Nishimoto, Kosuke AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.2 Elect Director Ono, Ryusei AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.3 Elect Director Ikeguchi, Tokuya AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.4 Elect Director Otokozawa, Ichiro AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.5 Elect Director Sato, Toshinari AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.6 Elect Director Ogi, Takehiko AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.7 Elect Director Nakano, Yoichi AgainstMISUMI Group Inc. Japan 16-Jun-20 Annual 2.8 Elect Director Shimizu, Arata AgainstNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 60 ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.1 Elect Director Yoshizawa, Kazuhiro AgainstNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.2 Elect Director Ii, Motoyuki AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.3 Elect Director Maruyama, Seiji AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.4 Elect Director Fujiwara, Michio AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.5 Elect Director Hiroi, Takashi AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.6 Elect Director Tateishi, Mayumi AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.7 Elect Director Shintaku, Masaaki ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.8 Elect Director Endo, Noriko ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.9 Elect Director Kikuchi, Shin ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 3.10 Elect Director Kuroda, Katsumi AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 4.1 Elect Director and Audit Committee Member Suto, Shoji AbstainNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 4.2 Elect Director and Audit Committee Member Sagae, Hironobu ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 4.3 Elect Director and Audit Committee Member Nakata, Katsumi ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 4.4 Elect Director and Audit Committee Member Kajikawa, Mikio ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 4.5 Elect Director and Audit Committee Member Tsujiyama, Eiko ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForNTT DoCoMo, Inc. Japan 16-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForWheelock & Co. Limited Hong Kon 16-Jun-20 Court 1 Approve Proposal for The Privatization of the Company by Admiral Power Holdings Limited by ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2a Elect Douglas C. K. Woo as Director AgainstWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2b Elect Ricky K.Y. Wong as Director ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2c Elect Horace W. C. Lee as Director ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2d Elect Winston K. W. Leong as Director ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2e Elect Richard Y. S. Tang as Director ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 2f Elect Glenn S. Yee as Director ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 4 Authorize Repurchase of Issued Share Capital ForWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 6 Authorize Reissuance of Repurchased Shares AgainstWheelock & Co. Limited Hong Kon 16-Jun-20 Annual 7 Approve Scheme of Arrangement, Reduction and Increase in Share Capital, Issuance and Allo ForAmadeus IT Group SA Spain 17-Jun-20 Annual 1 Approve Consolidated and Standalone Financial Statements ForAmadeus IT Group SA Spain 17-Jun-20 Annual 2 Approve Non-Financial Information Statement ForAmadeus IT Group SA Spain 17-Jun-20 Annual 3 Approve Allocation of Income and Dividends ForAmadeus IT Group SA Spain 17-Jun-20 Annual 4 Approve Discharge of Board ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.1 Elect Xiaoqun Clever as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.2 Reelect Jose Antonio Tazon Garcia as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.3 Reelect Luis Maroto Camino as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.4 Reelect David Webster as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.5 Reelect Clara Furse as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.6 Reelect Nicolas Huss as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.7 Reelect Pierre-Henri Gourgeon as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 5.8 Reelect Francesco Loredan as Director ForAmadeus IT Group SA Spain 17-Jun-20 Annual 6 Advisory Vote on Remuneration Report ForAmadeus IT Group SA Spain 17-Jun-20 Annual 7 Approve Remuneration of Directors For

Page 19: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Amadeus IT Group SA Spain 17-Jun-20 Annual 8 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securiti AgainstAmadeus IT Group SA Spain 17-Jun-20 Annual 9 Authorize Board to Ratify and Execute Approved Resolutions ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.1 Elect Director Sumi, Kazuo AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.2 Elect Director Sugiyama, Takehiro AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.3 Elect Director Shin, Masao AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.4 Elect Director Inoue, Noriyuki ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.5 Elect Director Endo, Noriko ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.6 Elect Director Shimatani, Yoshishige AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.7 Elect Director Araki, Naoya AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 3.8 Elect Director Tsuru, Yuki ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 4.1 Elect Director and Audit Committee Member Ishibashi, Masayoshi AbstainHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 4.2 Elect Director and Audit Committee Member Ishii, Junzo ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 4.3 Elect Director and Audit Committee Member Komiyama, Michiari ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 5 Elect Alternate Director and Audit Committee Member Tsuru, Yuki ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForHankyu Hanshin Holdings, Inc. Japan 17-Jun-20 Annual 8 Approve Trust-Type Equity Compensation Plan ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 1 Amend Articles to Amend Provisions on Executive Officer Titles ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.1 Elect Director Tsuda, Hiroki ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.2 Elect Director Kiyota, Akira AgainstJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.3 Elect Director Miyahara, Koichiro ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.4 Elect Director Yamaji, Hiromi ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.5 Elect Director Shizuka, Masaki ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.6 Elect Director Christina L. Ahmadjian ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.7 Elect Director Endo, Nobuhiro ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.8 Elect Director Ogita, Hitoshi ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.9 Elect Director Kubori, Hideaki ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.10 Elect Director Koda, Main ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.11 Elect Director Kobayashi, Eizo ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.12 Elect Director Minoguchi, Makoto ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.13 Elect Director Mori, Kimitaka ForJapan Exchange Group, Inc. Japan 17-Jun-20 Annual 2.14 Elect Director Yoneda, Tsuyoshi ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.1 Elect Director Masuda, Hiroya AgainstJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.2 Elect Director Ikeda, Norito ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.3 Elect Director Kinugawa, Kazuhide ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.4 Elect Director Senda, Tetsuya ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.5 Elect Director Mimura, Akio ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.6 Elect Director Ishihara, Kunio ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.7 Elect Director Charles D. Lake II ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.8 Elect Director Hirono, Michiko ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.9 Elect Director Okamoto, Tsuyoshi ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.10 Elect Director Koezuka, Miharu ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.11 Elect Director Akiyama, Sakie ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.12 Elect Director Kaiami, Makoto ForJapan Post Holdings Co. Ltd. Japan 17-Jun-20 Annual 1.13 Elect Director Satake, Akira ForJSR Corp. Japan 17-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 30 ForJSR Corp. Japan 17-Jun-20 Annual 2.1 Elect Director Eric Johnson AbstainJSR Corp. Japan 17-Jun-20 Annual 2.2 Elect Director Kawahashi, Nobuo AbstainJSR Corp. Japan 17-Jun-20 Annual 2.3 Elect Director Koshiba, Mitsunobu AbstainJSR Corp. Japan 17-Jun-20 Annual 2.4 Elect Director Kawasaki, Koichi AbstainJSR Corp. Japan 17-Jun-20 Annual 2.5 Elect Director Miyazaki, Hideki AbstainJSR Corp. Japan 17-Jun-20 Annual 2.6 Elect Director Nakayama, Mika AbstainJSR Corp. Japan 17-Jun-20 Annual 2.7 Elect Director Matsuda, Yuzuru ForJSR Corp. Japan 17-Jun-20 Annual 2.8 Elect Director Sugata, Shiro ForJSR Corp. Japan 17-Jun-20 Annual 2.9 Elect Director Seki, Tadayuki For

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JSR Corp. Japan 17-Jun-20 Annual 3 Appoint Statutory Auditor Iwabuchi, Tomoaki ForJSR Corp. Japan 17-Jun-20 Annual 4.1 Appoint Alternate Statutory Auditor Doi, Makoto ForJSR Corp. Japan 17-Jun-20 Annual 4.2 Appoint Alternate Statutory Auditor Chiba, Akira ForKDDI Corp. Japan 17-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 60 ForKDDI Corp. Japan 17-Jun-20 Annual 2.1 Elect Director Tanaka, Takashi AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.2 Elect Director Takahashi, Makoto AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.3 Elect Director Shoji, Takashi AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.4 Elect Director Muramoto, Shinichi AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.5 Elect Director Mori, Keiichi AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.6 Elect Director Morita, Kei AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.7 Elect Director Amamiya, Toshitake AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.8 Elect Director Takeyama, Hirokuni AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.9 Elect Director Yoshimura, Kazuyuki AbstainKDDI Corp. Japan 17-Jun-20 Annual 2.10 Elect Director Yamaguchi, Goro ForKDDI Corp. Japan 17-Jun-20 Annual 2.11 Elect Director Yamamoto, Keiji ForKDDI Corp. Japan 17-Jun-20 Annual 2.12 Elect Director Oyagi, Shigeo ForKDDI Corp. Japan 17-Jun-20 Annual 2.13 Elect Director Kano, Riyo ForKDDI Corp. Japan 17-Jun-20 Annual 2.14 Elect Director Goto, Shigeki ForKDDI Corp. Japan 17-Jun-20 Annual 3.1 Appoint Statutory Auditor Takagi, Kenichiro ForKDDI Corp. Japan 17-Jun-20 Annual 3.2 Appoint Statutory Auditor Honto, Shin ForKDDI Corp. Japan 17-Jun-20 Annual 3.3 Appoint Statutory Auditor Matsumiya, Toshihiko ForKDDI Corp. Japan 17-Jun-20 Annual 3.4 Appoint Statutory Auditor Karube, Jun ForNTT DATA Corp. Japan 17-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 9 ForNTT DATA Corp. Japan 17-Jun-20 Annual 2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with ForNTT DATA Corp. Japan 17-Jun-20 Annual 3.1 Elect Director Homma, Yo AgainstNTT DATA Corp. Japan 17-Jun-20 Annual 3.2 Elect Director Yamaguchi, Shigeki AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.3 Elect Director Fujiwara, Toshi AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.4 Elect Director Nishihata, Kazuhiro AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.5 Elect Director Matsunaga, Hisashi AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.6 Elect Director Suzuki, Masanori AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.7 Elect Director Hirano, Eiji ForNTT DATA Corp. Japan 17-Jun-20 Annual 3.8 Elect Director Fujii, Mariko ForNTT DATA Corp. Japan 17-Jun-20 Annual 3.9 Elect Director Patrizio Mapelli AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.10 Elect Director Arimoto, Takeshi AbstainNTT DATA Corp. Japan 17-Jun-20 Annual 3.11 Elect Director Ike, Fumihiko ForNTT DATA Corp. Japan 17-Jun-20 Annual 4.1 Elect Director and Audit Committee Member Yamaguchi, Tetsuro ForNTT DATA Corp. Japan 17-Jun-20 Annual 4.2 Elect Director and Audit Committee Member Obata, Tetsuya ForNTT DATA Corp. Japan 17-Jun-20 Annual 4.3 Elect Director and Audit Committee Member Sakurada, Katsura ForNTT DATA Corp. Japan 17-Jun-20 Annual 4.4 Elect Director and Audit Committee Member Sato, Rieko ForNTT DATA Corp. Japan 17-Jun-20 Annual 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForNTT DATA Corp. Japan 17-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForServiceNow, Inc. USA 17-Jun-20 Annual 1a Elect Director William R. "Bill" McDermott ForServiceNow, Inc. USA 17-Jun-20 Annual 1b Elect Director Anita M. Sands ForServiceNow, Inc. USA 17-Jun-20 Annual 1c Elect Director Dennis M. Woodside ForServiceNow, Inc. USA 17-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstServiceNow, Inc. USA 17-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLP as Auditors ForServiceNow, Inc. USA 17-Jun-20 Annual 4 Declassify the Board of Directors ForServiceNow, Inc. USA 17-Jun-20 Annual 5 Advisory Vote on Say on Pay Frequency One YearShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.1 Elect Director Kudo, Hideyuki AgainstShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.2 Elect Director Kozano, Yoshiaki ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.3 Elect Director Ernest M. Higa ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.4 Elect Director Kawamoto, Yuko ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.5 Elect Director Makihara, Jun ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.6 Elect Director Murayama, Rie ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 1.7 Elect Director Tomimura, Ryuichi ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 2 Appoint Statutory Auditor Nagata, Shinya ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 3.1 Appoint Alternate Statutory Auditor Hatano, Hiroyuki For

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Shinsei Bank, Ltd. Japan 17-Jun-20 Annual 3.2 Appoint Alternate Statutory Auditor Murakami, Kanako ForShinsei Bank, Ltd. Japan 17-Jun-20 Annual 4 Approve Restricted Stock Plan AgainstShinsei Bank, Ltd. Japan 17-Jun-20 Annual 5 Appoint Shareholder Director Nominee James B. Rosenwald III AgainstAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.1 Elect Director Hatanaka, Yoshihiko ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.2 Elect Director Yasukawa, Kenji ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.3 Elect Director Okamura, Naoki ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.4 Elect Director Sekiyama, Mamoru ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.5 Elect Director Yamagami, Keiko ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.6 Elect Director Kawabe, Hiroshi ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 1.7 Elect Director Ishizuka, Tatsuro ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 2.2 Elect Director and Audit Committee Member Sasaki, Hiro ForAstellas Pharma, Inc. Japan 18-Jun-20 Annual 2.3 Elect Director and Audit Committee Member Takahashi, Raita ForBASF SE Germany 18-Jun-20 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) BASF SE Germany 18-Jun-20 Annual 2 Approve Allocation of Income and Dividends of EUR 3.30 per Share ForBASF SE Germany 18-Jun-20 Annual 3 Approve Discharge of Supervisory Board for Fiscal 2019 ForBASF SE Germany 18-Jun-20 Annual 4 Approve Discharge of Management Board for Fiscal 2019 ForBASF SE Germany 18-Jun-20 Annual 5 Ratify KPMG AG as Auditors for Fiscal 2020 AgainstBASF SE Germany 18-Jun-20 Annual 6 Elect Kurt Bock to the Supervisory Board ForBASF SE Germany 18-Jun-20 Annual 7 Approve Remuneration Policy for the Management Board ForBASF SE Germany 18-Jun-20 Annual 8 Amend Articles Re: Supervisory Board Term of Office ForBASF SE Germany 18-Jun-20 Annual 9 Amend Articles Re: Remuneration of Supervisory Board Members ForBASF SE Germany 18-Jun-20 Annual 10 Approve Remuneration of Supervisory Board ForBombardier Inc. Canada 18-Jun-20 Annual 1.1 Elect Director Pierre Beaudoin ForBombardier Inc. Canada 18-Jun-20 Annual 1.2 Elect Director Joanne Bissonnette ForBombardier Inc. Canada 18-Jun-20 Annual 1.3 Elect Director Charles Bombardier ForBombardier Inc. Canada 18-Jun-20 Annual 1.4 Elect Director Martha Finn Brooks ForBombardier Inc. Canada 18-Jun-20 Annual 1.5 Elect Director Diane Fontaine ForBombardier Inc. Canada 18-Jun-20 Annual 1.6 Elect Director Diane Giard ForBombardier Inc. Canada 18-Jun-20 Annual 1.7 Elect Director Anthony R. Graham ForBombardier Inc. Canada 18-Jun-20 Annual 1.8 Elect Director August W. Henningsen ForBombardier Inc. Canada 18-Jun-20 Annual 1.9 Elect Director Eric Martel ForBombardier Inc. Canada 18-Jun-20 Annual 1.10 Elect Director Douglas R. Oberhelman ForBombardier Inc. Canada 18-Jun-20 Annual 1.11 Elect Director Vikram Pandit ForBombardier Inc. Canada 18-Jun-20 Annual 1.12 Elect Director Antony N. Tyler ForBombardier Inc. Canada 18-Jun-20 Annual 1.13 Elect Director Beatrice Weder di Mauro ForBombardier Inc. Canada 18-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors WithholdBombardier Inc. Canada 18-Jun-20 Annual 3 Advisory Vote on Executive Compensation Approach AgainstBombardier Inc. Canada 18-Jun-20 Annual 4 SP 1: Separate Disclosure of Voting Results by Class of Shares ForBombardier Inc. Canada 18-Jun-20 Annual 5 Amend By-Law One Re: Holding of Meetings with the Use of More Modern Communication FaForCI Financial Corp. Canada 18-Jun-20 Annual 1.1 Elect Director William E. Butt ForCI Financial Corp. Canada 18-Jun-20 Annual 1.2 Elect Director Brigette Chang-Addorisio ForCI Financial Corp. Canada 18-Jun-20 Annual 1.3 Elect Director William T. Holland ForCI Financial Corp. Canada 18-Jun-20 Annual 1.4 Elect Director Kurt MacAlpine ForCI Financial Corp. Canada 18-Jun-20 Annual 1.5 Elect Director David P. Miller ForCI Financial Corp. Canada 18-Jun-20 Annual 1.6 Elect Director Tom P. Muir ForCI Financial Corp. Canada 18-Jun-20 Annual 1.7 Elect Director Sheila A. Murray ForCI Financial Corp. Canada 18-Jun-20 Annual 1.8 Elect Director Paul J. Perrow ForCI Financial Corp. Canada 18-Jun-20 Annual 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration WithholdCI Financial Corp. Canada 18-Jun-20 Annual 3 Advisory Vote on Executive Compensation Approach AgainstCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 45 ForCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.1 Elect Director Rinno, Hiroshi AbstainCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.2 Elect Director Yamashita, Masahiro AbstainCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.3 Elect Director Takahashi, Naoki AbstainCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.4 Elect Director Mizuno, Katsumi AbstainCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.5 Elect Director Okamoto, Tatsunari AbstainCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.6 Elect Director Miura, Yoshiaki Abstain

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Credit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.7 Elect Director Togashi, Naoki ForCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.8 Elect Director Otsuki, Nana ForCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 2.9 Elect Director Yokokura, Hitoshi ForCredit Saison Co., Ltd. Japan 18-Jun-20 Annual 3 Approve Restricted Stock Plan AgainstDelta Air Lines, Inc. USA 18-Jun-20 Annual 1a Elect Director Edward H. Bastian ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1b Elect Director Francis S. Blake ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1c Elect Director Ashton B. Carter ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1d Elect Director David G. DeWalt ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1e Elect Director William H. Easter, III ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1f Elect Director Christopher A. Hazleton ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1g Elect Director Michael P. Huerta ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1h Elect Director Jeanne P. Jackson ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1i Elect Director George N. Mattson ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1j Elect Director Sergio A. L. Rial ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1k Elect Director David S. Taylor ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 1l Elect Director Kathy N. Waller ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDelta Air Lines, Inc. USA 18-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors AgainstDelta Air Lines, Inc. USA 18-Jun-20 Annual 4 Provide Right to Act by Written Consent AgainstDelta Air Lines, Inc. USA 18-Jun-20 Annual 5 Report on Climate Lobbying ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 6 Report on Political Contributions ForDelta Air Lines, Inc. USA 18-Jun-20 Annual 7 Report on Sexual Harassment Policy ForDiscovery, Inc. USA 18-Jun-20 Annual 1.1 Elect Director Robert R. Bennett WithholdDiscovery, Inc. USA 18-Jun-20 Annual 1.2 Elect Director John C. Malone WithholdDiscovery, Inc. USA 18-Jun-20 Annual 1.3 Elect Director David M. Zaslav WithholdDiscovery, Inc. USA 18-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors AgainstDiscovery, Inc. USA 18-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstDiscovery, Inc. USA 18-Jun-20 Annual 4 Adopt Simple Majority Vote ForEquinix, Inc. USA 18-Jun-20 Annual 1.1 Elect Director Thomas Bartlett ForEquinix, Inc. USA 18-Jun-20 Annual 1.2 Elect Director Nanci Caldwell ForEquinix, Inc. USA 18-Jun-20 Annual 1.3 Elect Director Adaire Fox-Martin ForEquinix, Inc. USA 18-Jun-20 Annual 1.4 Elect Director Gary Hromadko ForEquinix, Inc. USA 18-Jun-20 Annual 1.5 Elect Director William Luby ForEquinix, Inc. USA 18-Jun-20 Annual 1.6 Elect Director Irving Lyons, III ForEquinix, Inc. USA 18-Jun-20 Annual 1.7 Elect Director Charles Meyers ForEquinix, Inc. USA 18-Jun-20 Annual 1.8 Elect Director Christopher Paisley ForEquinix, Inc. USA 18-Jun-20 Annual 1.9 Elect Director Sandra Rivera ForEquinix, Inc. USA 18-Jun-20 Annual 1.10 Elect Director Peter Van Camp ForEquinix, Inc. USA 18-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstEquinix, Inc. USA 18-Jun-20 Annual 3 Approve Omnibus Stock Plan AgainstEquinix, Inc. USA 18-Jun-20 Annual 4 Ratify PricewaterhouseCoopers LLP as Auditors AgainstEquinix, Inc. USA 18-Jun-20 Annual 5 Report on Political Contributions ForKakaku.com, Inc. Japan 18-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForKakaku.com, Inc. Japan 18-Jun-20 Annual 2.1 Elect Director Hayashi, Kaoru AbstainKakaku.com, Inc. Japan 18-Jun-20 Annual 2.2 Elect Director Hata, Shonosuke AbstainKakaku.com, Inc. Japan 18-Jun-20 Annual 2.3 Elect Director Murakami, Atsuhiro AbstainKakaku.com, Inc. Japan 18-Jun-20 Annual 2.4 Elect Director Yuki, Shingo AbstainKakaku.com, Inc. Japan 18-Jun-20 Annual 2.5 Elect Director Miyazaki, Kanako AbstainKakaku.com, Inc. Japan 18-Jun-20 Annual 2.6 Elect Director Kato, Tomoharu ForKakaku.com, Inc. Japan 18-Jun-20 Annual 2.7 Elect Director Miyajima, Kazuyoshi ForKakaku.com, Inc. Japan 18-Jun-20 Annual 2.8 Elect Director Kinoshita, Masayuki ForKakaku.com, Inc. Japan 18-Jun-20 Annual 2.9 Elect Director Tada, Kazukuni ForKomatsu Ltd. Japan 18-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 39 ForKomatsu Ltd. Japan 18-Jun-20 Annual 2.1 Elect Director Ohashi, Tetsuji AbstainKomatsu Ltd. Japan 18-Jun-20 Annual 2.2 Elect Director Ogawa, Hiroyuki AbstainKomatsu Ltd. Japan 18-Jun-20 Annual 2.3 Elect Director Moriyama, Masayuki AbstainKomatsu Ltd. Japan 18-Jun-20 Annual 2.4 Elect Director Mizuhara, Kiyoshi Abstain

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Komatsu Ltd. Japan 18-Jun-20 Annual 2.5 Elect Director Urano, Kuniko AbstainKomatsu Ltd. Japan 18-Jun-20 Annual 2.6 Elect Director Kigawa, Makoto ForKomatsu Ltd. Japan 18-Jun-20 Annual 2.7 Elect Director Kunibe, Takeshi ForKomatsu Ltd. Japan 18-Jun-20 Annual 2.8 Elect Director Arthur M. Mitchell ForKomatsu Ltd. Japan 18-Jun-20 Annual 3 Appoint Statutory Auditor Sasaki, Terumi ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.1 Elect Director Masuko, Osamu AgainstMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.2 Elect Director Kato, Takao ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.3 Elect Director Shiraji, Kozo ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.4 Elect Director Miyanaga, Shunichi ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.5 Elect Director Kobayashi, Ken ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.6 Elect Director Egami, Setsuko ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.7 Elect Director Koda, Main ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.8 Elect Director Takeoka, Yaeko ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.9 Elect Director Sasae, Kenichiro ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.10 Elect Director Sono, Kiyoshi ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.11 Elect Director Sakamoto, Hideyuki ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.12 Elect Director Miyagawa, Mitsuko ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.13 Elect Director Nakamura, Yoshihiko ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.14 Elect Director Tagawa, Joji ForMitsubishi Motors Corp. Japan 18-Jun-20 Annual 1.15 Elect Director Ikushima, Takahiko ForNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.1 Elect Director Konomoto, Shingo AgainstNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.2 Elect Director Momose, Hironori AbstainNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.3 Elect Director Ueno, Ayumu AbstainNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.4 Elect Director Fukami, Yasuo AbstainNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.5 Elect Director Shimamoto, Tadashi AbstainNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.6 Elect Director Funakura, Hiroshi AbstainNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.7 Elect Director Matsuzaki, Masatoshi ForNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.8 Elect Director Omiya, Hideaki ForNomura Research Institute Ltd. Japan 18-Jun-20 Annual 1.9 Elect Director Sakata, Shinoi ForNomura Research Institute Ltd. Japan 18-Jun-20 Annual 2 Appoint Statutory Auditor Sakata, Takuhito ForNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 1a Elect Director David M. Abrams ForNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 1b Elect Director John W. Chidsey ForNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 1c Elect Director Russell W. Galbut ForNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 3 Advisory Vote on Say on Pay Frequency One YearNorwegian Cruise Line Holdings Ltd. Bermuda 18-Jun-20 Annual 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuner AgainstNWS Holdings Limited Bermuda 18-Jun-20 Special 1 Approve New NWD Master Services Agreement, Proposed Annual Caps and Related TransacForNWS Holdings Limited Bermuda 18-Jun-20 Special 2 Approve New DOO Master Services Agreement, Proposed Annual Caps and Related Transac ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22.5 ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.1 Elect Director Sagara, Gyo AgainstOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.2 Elect Director Awata, Hiroshi AbstainOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.3 Elect Director Ono, Isao AbstainOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.4 Elect Director Tsujinaka, Toshihiro AbstainOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.5 Elect Director Takino, Toichi AbstainOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.6 Elect Director Kurihara, Jun ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.7 Elect Director Nomura, Masao ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 2.8 Elect Director Okuno, Akiko ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 3.1 Appoint Statutory Auditor Nishimura, Katsuyoshi ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 3.2 Appoint Statutory Auditor Hishiyama, Yasuo ForOno Pharmaceutical Co., Ltd. Japan 18-Jun-20 Annual 3.3 Appoint Statutory Auditor Tanabe, Akiko ForPVH Corp. USA 18-Jun-20 Annual 1a Elect Director Mary Baglivo ForPVH Corp. USA 18-Jun-20 Annual 1b Elect Director Brent Callinicos ForPVH Corp. USA 18-Jun-20 Annual 1c Elect Director Emanuel Chirico AgainstPVH Corp. USA 18-Jun-20 Annual 1d Elect Director Joseph B. Fuller ForPVH Corp. USA 18-Jun-20 Annual 1e Elect Director V. James Marino ForPVH Corp. USA 18-Jun-20 Annual 1f Elect Director G. Penny McIntyre ForPVH Corp. USA 18-Jun-20 Annual 1g Elect Director Amy McPherson For

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PVH Corp. USA 18-Jun-20 Annual 1h Elect Director Henry Nasella ForPVH Corp. USA 18-Jun-20 Annual 1i Elect Director Edward R. Rosenfeld ForPVH Corp. USA 18-Jun-20 Annual 1j Elect Director Craig Rydin ForPVH Corp. USA 18-Jun-20 Annual 1k Elect Director Judith Amanda Sourry Knox ForPVH Corp. USA 18-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstPVH Corp. USA 18-Jun-20 Annual 3 Amend Omnibus Stock Plan AgainstPVH Corp. USA 18-Jun-20 Annual 4 Ratify Ernst & Young LLP as Auditor AgainstVINCI SA France 18-Jun-20 Annual/Special 1 Approve Consolidated Financial Statements and Statutory Reports ForVINCI SA France 18-Jun-20 Annual/Special 2 Approve Financial Statements and Statutory Reports ForVINCI SA France 18-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 2.04 per Share ForVINCI SA France 18-Jun-20 Annual/Special 4 Approve Stock Dividend Program ForVINCI SA France 18-Jun-20 Annual/Special 5 Elect Benoit Bazin as Director ForVINCI SA France 18-Jun-20 Annual/Special 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForVINCI SA France 18-Jun-20 Annual/Special 7 Approve Remuneration Policy of Board Members ForVINCI SA France 18-Jun-20 Annual/Special 8 Approve Remuneration Policy of Xavier Huillard, Chairman and CEO ForVINCI SA France 18-Jun-20 Annual/Special 9 Approve Compensation Report of Corporate Officers AgainstVINCI SA France 18-Jun-20 Annual/Special 10 Approve Compensation of Xavier Huillard, Chairman and CEO AgainstVINCI SA France 18-Jun-20 Annual/Special 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForVINCI SA France 18-Jun-20 Annual/Special 12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForVINCI SA France 18-Jun-20 Annual/Special 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employe ForVINCI SA France 18-Jun-20 Annual/Special 14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Em AgainstVINCI SA France 18-Jun-20 Annual/Special 15 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation ForVINCI SA France 18-Jun-20 Annual/Special 16 Amend Article 14 of Bylaws Re: Board Members Remuneration ForVINCI SA France 18-Jun-20 Annual/Special 17 Amend Article 15 of Bylaws Re: Board Powers ForVINCI SA France 18-Jun-20 Annual/Special 18 Authorize Filing of Required Documents/Other Formalities ForAon plc Ireland 19-Jun-20 Annual 1.1 Elect Director Lester B. Knight ForAon plc Ireland 19-Jun-20 Annual 1.2 Elect Director Gregory C. Case ForAon plc Ireland 19-Jun-20 Annual 1.3 Elect Director Jin-Yong Cai ForAon plc Ireland 19-Jun-20 Annual 1.4 Elect Director Jeffrey C. Campbell ForAon plc Ireland 19-Jun-20 Annual 1.5 Elect Director Fulvio Conti ForAon plc Ireland 19-Jun-20 Annual 1.6 Elect Director Cheryl A. Francis ForAon plc Ireland 19-Jun-20 Annual 1.7 Elect Director J. Michael Losh ForAon plc Ireland 19-Jun-20 Annual 1.8 Elect Director Richard B. Myers ForAon plc Ireland 19-Jun-20 Annual 1.9 Elect Director Richard C. Notebaert ForAon plc Ireland 19-Jun-20 Annual 1.10 Elect Director Gloria Santona ForAon plc Ireland 19-Jun-20 Annual 1.11 Elect Director Carolyn Y. Woo ForAon plc Ireland 19-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstAon plc Ireland 19-Jun-20 Annual 3 Ratify Ernst & Young LLP as Auditors AgainstAon plc Ireland 19-Jun-20 Annual 4 Ratify Ernst & Young Chartered Accountants as Statutory Auditor AgainstAon plc Ireland 19-Jun-20 Annual 5 Authorize Board to Fix Remuneration of Auditors ForChina Steel Corp. Taiwan 19-Jun-20 Annual 1 Approve Business Report and Financial Statements ForChina Steel Corp. Taiwan 19-Jun-20 Annual 2 Approve Plan on Profit Distribution ForChina Steel Corp. Taiwan 19-Jun-20 Annual 3 Amend Procedures Governing the Acquisition or Disposal of Assets ForChina Steel Corp. Taiwan 19-Jun-20 Annual 4 Amend Procedures for Lending Funds to Other Parties ForChina Steel Corp. Taiwan 19-Jun-20 Annual 5 Approve Release the Prohibition on Chairman Chao-Tung Wong, from Holding the Position of ForChina Steel Corp. Taiwan 19-Jun-20 Annual 6 Approve Release the Prohibition on Director Shyi-Chin Wang, from Holding the Position of Dire ForChina Steel Corp. Taiwan 19-Jun-20 Annual 7 Approve Release the Prohibition on Director Chien-Chih Hwang, from Holding the Position of D ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.1 Elect Director Oya, Yasuyoshi AgainstConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.2 Elect Director Oishi, Yoshiyuki AbstainConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.3 Elect Director Komine, Tadashi AbstainConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.4 Elect Director Suzuki, Yoshiaki AbstainConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.5 Elect Director Akiyoshi, Mitsuru ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.6 Elect Director Yamada, Yoshinobu ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 1.7 Elect Director Yoda, Mami ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 2.1 Appoint Statutory Auditor Maekawa, Yoji ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 2.2 Appoint Statutory Auditor Ogata, Mizuho ForConcordia Financial Group, Ltd. Japan 19-Jun-20 Annual 2.3 Appoint Statutory Auditor Hashimoto, Keiichiro For

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Concordia Financial Group, Ltd. Japan 19-Jun-20 Annual 2.4 Appoint Statutory Auditor Fusamura, Seiichi ForDaicel Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 18 AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Fudaba, Misao AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Ogawa, Yoshimi AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Sugimoto, Kotaro AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Sakaki, Yasuhiro AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Takabe, Akihisa AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Nogimori, Masafumi AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Kitayama, Teisuke AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Hatchoji, Sonoko AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Asano, Toshio AbstainDaicel Corp. Japan 19-Jun-20 Annual 2.10 Elect Director Furuichi, Takeshi AbstainDaicel Corp. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Imanaka, Hisanori ForDaicel Corp. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Makuta, Hideo ForDENSO Corp. Japan 19-Jun-20 Annual 1.1 Elect Director Arima, Koji AgainstDENSO Corp. Japan 19-Jun-20 Annual 1.2 Elect Director Yamanaka, Yasushi AbstainDENSO Corp. Japan 19-Jun-20 Annual 1.3 Elect Director Wakabayashi, Hiroyuki AbstainDENSO Corp. Japan 19-Jun-20 Annual 1.4 Elect Director Usui, Sadahiro AbstainDENSO Corp. Japan 19-Jun-20 Annual 1.5 Elect Director Toyoda, Akio AbstainDENSO Corp. Japan 19-Jun-20 Annual 1.6 Elect Director George Olcott ForDENSO Corp. Japan 19-Jun-20 Annual 1.7 Elect Director Kushida, Shigeki ForDENSO Corp. Japan 19-Jun-20 Annual 1.8 Elect Director Mitsuya, Yuko ForDENSO Corp. Japan 19-Jun-20 Annual 2 Appoint Alternate Statutory Auditor Kitagawa, Hiromi ForDENSO Corp. Japan 19-Jun-20 Annual 3 Approve Annual Bonus ForDENSO Corp. Japan 19-Jun-20 Annual 4 Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan AgainstDeutsche Telekom AG Germany 19-Jun-20 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Deutsche Telekom AG Germany 19-Jun-20 Annual 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share ForDeutsche Telekom AG Germany 19-Jun-20 Annual 3 Approve Discharge of Management Board for Fiscal 2019 ForDeutsche Telekom AG Germany 19-Jun-20 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 ForDeutsche Telekom AG Germany 19-Jun-20 Annual 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 AgainstDeutsche Telekom AG Germany 19-Jun-20 Annual 6 Elect Michael Kaschke to the Supervisory Board ForDeutsche Telekom AG Germany 19-Jun-20 Annual 7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH ForDeutsche Telekom AG Germany 19-Jun-20 Annual 8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.1 Elect Director Naito, Haruo AgainstEisai Co., Ltd. Japan 19-Jun-20 Annual 1.2 Elect Director Kato, Yasuhiko ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.3 Elect Director Kanai, Hirokazu ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.4 Elect Director Tsunoda, Daiken ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.5 Elect Director Bruce Aronson ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.6 Elect Director Tsuchiya, Yutaka ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.7 Elect Director Kaihori, Shuzo ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.8 Elect Director Murata, Ryuichi ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.9 Elect Director Uchiyama, Hideyo ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.10 Elect Director Hayashi, Hideki ForEisai Co., Ltd. Japan 19-Jun-20 Annual 1.11 Elect Director Miwa, Yumiko ForFortinet, Inc. USA 19-Jun-20 Annual 1.1 Elect Director Ken Xie AgainstFortinet, Inc. USA 19-Jun-20 Annual 1.2 Elect Director Michael Xie ForFortinet, Inc. USA 19-Jun-20 Annual 1.3 Elect Director Kelly Ducourty ForFortinet, Inc. USA 19-Jun-20 Annual 1.4 Elect Director Jean Hu ForFortinet, Inc. USA 19-Jun-20 Annual 1.5 Elect Director Ming Hsieh ForFortinet, Inc. USA 19-Jun-20 Annual 1.6 Elect Director William H. Neukom ForFortinet, Inc. USA 19-Jun-20 Annual 1.7 Elect Director Christopher B. Paisley ForFortinet, Inc. USA 19-Jun-20 Annual 1.8 Elect Director Judith Sim ForFortinet, Inc. USA 19-Jun-20 Annual 2 Ratify Deloitte & Touche LLP as Auditors AgainstFortinet, Inc. USA 19-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstFortinet, Inc. USA 19-Jun-20 Annual 4 Provide Right to Act by Written Consent ForFortinet, Inc. USA 19-Jun-20 Annual 5 Prepare Employment Diversity Report ForITOCHU Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 42.5 For

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ITOCHU Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Okafuji, Masahiro AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Suzuki, Yoshihisa AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Yoshida, Tomofumi AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Fukuda, Yuji AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Kobayashi, Fumihiko AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Hachimura, Tsuyoshi AbstainITOCHU Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Muraki, Atsuko ForITOCHU Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Mochizuki, Harufumi ForITOCHU Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Kawana, Masatoshi ForITOCHU Corp. Japan 19-Jun-20 Annual 2.10 Elect Director Nakamori, Makiko ForITOCHU Corp. Japan 19-Jun-20 Annual 3 Appoint Statutory Auditor Kyoda, Makoto ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.1 Elect Director Ueki, Yoshiharu AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.2 Elect Director Fujita, Tadashi AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.3 Elect Director Akasaka, Yuji AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.4 Elect Director Shimizu, Shinichiro AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.5 Elect Director Kikuyama, Hideki AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.6 Elect Director Toyoshima, Ryuzo AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.7 Elect Director Kitada, Yuichi AgainstJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.8 Elect Director Kobayashi, Eizo ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.9 Elect Director Ito, Masatoshi ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 1.10 Elect Director Hatchoji, Sonoko ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 2.1 Appoint Statutory Auditor Suzuka, Yasushi ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 2.2 Appoint Statutory Auditor Kamo, Osamu ForJapan Airlines Co., Ltd. Japan 19-Jun-20 Annual 2.3 Appoint Statutory Auditor Okada, Joji ForKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 17.5 ForKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.1 Elect Director Kato, Yoshifumi AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.2 Elect Director Ishimaru, Masahiro AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.3 Elect Director Miura, Tatsuya AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.4 Elect Director Inachi, Toshihiko AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.5 Elect Director Nakano, Michio AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.6 Elect Director Ueno, Masaya AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.7 Elect Director Murao, Kazutoshi AgainstKeihan Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.8 Elect Director Hashizume, Shinya AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.1 Elect Director Kobayashi, Tetsuya AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.2 Elect Director Yasumoto, Yoshihiro AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.3 Elect Director Shirakawa, Masaaki AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.4 Elect Director Murai, Hiroyuki AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.5 Elect Director Wakai, Takashi AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.6 Elect Director Tsuji, Takashi AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.7 Elect Director Kurahashi, Takahisa AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.8 Elect Director Okamoto, Kunie AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.9 Elect Director Murata, Ryuichi AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.10 Elect Director Yanagi, Masanori AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.11 Elect Director Ogura, Toshihide AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.12 Elect Director Hara, Shiro AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 2.13 Elect Director Nishimura, Takashi AgainstKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Tabuchi, Hirohisa ForKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Maeda, Masahiro ForKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 3.3 Appoint Statutory Auditor Suzuki, Kazumi ForKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 3.4 Appoint Statutory Auditor Katayama, Toshiko ForKintetsu Group Holdings Co., Ltd. Japan 19-Jun-20 Annual 3.5 Appoint Statutory Auditor Tada, Hitoshi ForMarubeni Corp. Japan 19-Jun-20 Annual 1 Amend Articles to Change Location of Head Office ForMarubeni Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Kokubu, Fumiya AbstainMarubeni Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Takahara, Ichiro AbstainMarubeni Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Kakinoki, Masumi AbstainMarubeni Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Ishizuki, Mutsumi Abstain

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Marubeni Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Oikawa, Kenichiro AbstainMarubeni Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Furuya, Takayuki AbstainMarubeni Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Kitabata, Takao ForMarubeni Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Takahashi, Kyohei ForMarubeni Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Okina, Yuri ForMarubeni Corp. Japan 19-Jun-20 Annual 2.10 Elect Director Hatchoji, Takashi ForMarubeni Corp. Japan 19-Jun-20 Annual 2.11 Elect Director Kitera, Masato ForMarubeni Corp. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Kikuchi, Yoichi ForMarubeni Corp. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Nishiyama, Shigeru ForMarubeni Corp. Japan 19-Jun-20 Annual 4 Approve Compensation Ceiling for Directors ForMitsubishi Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 68 ForMitsubishi Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Kobayashi, Ken AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Kakiuchi, Takehiko AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Masu, Kazuyuki AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Yoshida, Shinya AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Murakoshi, Akira AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Sakakida, Masakazu AbstainMitsubishi Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Nishiyama, Akihiko ForMitsubishi Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Saiki, Akitaka ForMitsubishi Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Tatsuoka, Tsuneyoshi ForMitsubishi Corp. Japan 19-Jun-20 Annual 2.10 Elect Director Miyanaga, Shunichi ForMitsubishi Corp. Japan 19-Jun-20 Annual 2.11 Elect Director Akiyama, Sakie ForMitsubishi Corp. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Takayama, Yasuko ForMitsubishi Corp. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Sato, Rieko ForMitsubishi Corp. Japan 19-Jun-20 Annual 3.3 Appoint Statutory Auditor Nakao, Takeshi ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 40 ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.1 Elect Director Iijima, Masami AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.2 Elect Director Yasunaga, Tatsuo AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.3 Elect Director Takebe, Yukio AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.4 Elect Director Uchida, Takakazu AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.5 Elect Director Hori, Kenichi AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.6 Elect Director Fujiwara, Hirotatsu AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.7 Elect Director Kometani, Yoshio AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.8 Elect Director Omachi, Shinichiro AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.9 Elect Director Yoshikawa, Miki AbstainMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.10 Elect Director Kobayashi, Izumi ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.11 Elect Director Jenifer Rogers ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.12 Elect Director Samuel Walsh ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.13 Elect Director Uchiyamada, Takeshi ForMitsui & Co., Ltd. Japan 19-Jun-20 Annual 2.14 Elect Director Egawa, Masako ForNew World Development Co. Ltd. Hong Kon 19-Jun-20 Special 1 Approve Share Consolidation ForNew World Development Company Limited Hong Kon 19-Jun-20 Special 1 Approve Services Group Master Services Agreement, Services Group Transactions, Services ForNitto Denko Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 100 ForNitto Denko Corp. Japan 19-Jun-20 Annual 2 Approve Annual Bonus ForNitto Denko Corp. Japan 19-Jun-20 Annual 3.1 Elect Director Takasaki, Hideo AgainstNitto Denko Corp. Japan 19-Jun-20 Annual 3.2 Elect Director Todokoro, Nobuhiro AbstainNitto Denko Corp. Japan 19-Jun-20 Annual 3.3 Elect Director Miki, Yosuke AbstainNitto Denko Corp. Japan 19-Jun-20 Annual 3.4 Elect Director Iseyama, Yasuhiro AbstainNitto Denko Corp. Japan 19-Jun-20 Annual 3.5 Elect Director Furuse, Yoichiro ForNitto Denko Corp. Japan 19-Jun-20 Annual 3.6 Elect Director Hatchoji, Takashi ForNitto Denko Corp. Japan 19-Jun-20 Annual 3.7 Elect Director Fukuda, Tamio ForNitto Denko Corp. Japan 19-Jun-20 Annual 3.8 Elect Director Wong Lai Yong ForNitto Denko Corp. Japan 19-Jun-20 Annual 4.1 Appoint Statutory Auditor Teranishi, Masashi ForNitto Denko Corp. Japan 19-Jun-20 Annual 4.2 Appoint Statutory Auditor Shiraki, Mitsuhide ForNitto Denko Corp. Japan 19-Jun-20 Annual 5 Approve Compensation Ceiling for Directors ForRenault SA France 19-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForRenault SA France 19-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports For

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Renault SA France 19-Jun-20 Annual/Special 3 Approve Allocation of Income and Absence of Dividends ForRenault SA France 19-Jun-20 Annual/Special 4 Receive Auditors' Report on Equity Securities Remuneration ForRenault SA France 19-Jun-20 Annual/Special 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of N ForRenault SA France 19-Jun-20 Annual/Special 6 Ratify Appointment of Joji Tagawa as Director ForRenault SA France 19-Jun-20 Annual/Special 7 Renew Appointment of KPMG as Auditor ForRenault SA France 19-Jun-20 Annual/Special 8 Appoint Mazars as Auditor ForRenault SA France 19-Jun-20 Annual/Special 9 Approve Compensation of Corporate Officers ForRenault SA France 19-Jun-20 Annual/Special 10 Approve Compensation of Jean-Dominique Senard, Chairman of the Board ForRenault SA France 19-Jun-20 Annual/Special 11 Approve Compensation of Thierry Bollore, CEO ForRenault SA France 19-Jun-20 Annual/Special 12 Approve Compensation of Clotilde Delbos, Interim-CEO ForRenault SA France 19-Jun-20 Annual/Special 13 Approve Remuneration Policy of Chairman of the Board ForRenault SA France 19-Jun-20 Annual/Special 14 Approve Remuneration Policy of CEO ForRenault SA France 19-Jun-20 Annual/Special 15 Approve Remuneration Policy of Interim-CEO ForRenault SA France 19-Jun-20 Annual/Special 16 Approve Remuneration Policy of Directors ForRenault SA France 19-Jun-20 Annual/Special 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForRenault SA France 19-Jun-20 Annual/Special 18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForRenault SA France 19-Jun-20 Annual/Special 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggrega AgainstRenault SA France 19-Jun-20 Annual/Special 20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggr AgainstRenault SA France 19-Jun-20 Annual/Special 21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggrega AgainstRenault SA France 19-Jun-20 Annual/Special 22 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers AgainstRenault SA France 19-Jun-20 Annual/Special 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind AgainstRenault SA France 19-Jun-20 Annual/Special 24 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ForRenault SA France 19-Jun-20 Annual/Special 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForRenault SA France 19-Jun-20 Annual/Special 26 Amend Article 11 of Bylaws Re: Employee Shareholder Representative ForRenault SA France 19-Jun-20 Annual/Special 27 Amend Article 20 of Bylaws Re: Alternate Auditors ForRenault SA France 19-Jun-20 Annual/Special 28 Authorize Filing of Required Documents/Other Formalities ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.1 Elect Director Higashi, Kazuhiro ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.2 Elect Director Minami, Masahiro ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.3 Elect Director Noguchi, Mikio ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.4 Elect Director Kawashima, Takahiro ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.5 Elect Director Urano, Mitsudo ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.6 Elect Director Matsui, Tadamitsu ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.7 Elect Director Sato, Hidehiko ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.8 Elect Director Baba, Chiharu ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.9 Elect Director Iwata, Kimie ForResona Holdings, Inc. Japan 19-Jun-20 Annual 1.10 Elect Director Egami, Setsuko ForSumitomo Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 35 ForSumitomo Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Nakamura, Kuniharu AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Hyodo, Masayuki AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Nambu, Toshikazu AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Yamano, Hideki AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Seishima, Takayuki AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Shiomi, Masaru AbstainSumitomo Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Ehara, Nobuyoshi ForSumitomo Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Ishida, Koji ForSumitomo Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Iwata, Kimie ForSumitomo Corp. Japan 19-Jun-20 Annual 2.10 Elect Director Yamazaki, Hisashi ForSumitomo Corp. Japan 19-Jun-20 Annual 2.11 Elect Director Ide, Akiko ForSumitomo Corp. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Nagai, Toshio ForSumitomo Corp. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Kato, Yoshitaka ForSumitomo Corp. Japan 19-Jun-20 Annual 4 Approve Annual Bonus ForSysmex Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 36 ForSysmex Corp. Japan 19-Jun-20 Annual 2.1 Elect Director Ietsugu, Hisashi AgainstSysmex Corp. Japan 19-Jun-20 Annual 2.2 Elect Director Nakajima, Yukio AbstainSysmex Corp. Japan 19-Jun-20 Annual 2.3 Elect Director Asano, Kaoru AbstainSysmex Corp. Japan 19-Jun-20 Annual 2.4 Elect Director Tachibana, Kenji AbstainSysmex Corp. Japan 19-Jun-20 Annual 2.5 Elect Director Yamamoto, Junzo Abstain

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Sysmex Corp. Japan 19-Jun-20 Annual 2.6 Elect Director Matsui, Iwane AbstainSysmex Corp. Japan 19-Jun-20 Annual 2.7 Elect Director Kanda, Hiroshi AbstainSysmex Corp. Japan 19-Jun-20 Annual 2.8 Elect Director Takahashi, Masayo ForSysmex Corp. Japan 19-Jun-20 Annual 2.9 Elect Director Ota, Kazuo ForSysmex Corp. Japan 19-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Kamao, Yukitoshi AbstainSysmex Corp. Japan 19-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Hashimoto, Kazumasa ForSysmex Corp. Japan 19-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Iwasa, Michihide ForTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 14 ForTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 2 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned ForTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 3 Amend Articles to Change Company Name - Amend Business Lines ForTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.1 Elect Director Ichihara, Yujiro AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.2 Elect Director Hamada, Toshihiko AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.3 Elect Director Nagata, Kenji AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.4 Elect Director Futamata, Kazuyuki AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.5 Elect Director Thomas Scott Kallman AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.6 Elect Director Eduardo Gil Elejoste AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.7 Elect Director Yamada, Akio AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.8 Elect Director Katsumaru, Mitsuhiro AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 4.9 Elect Director Date, Hidefumi AgainstTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 5.1 Appoint Statutory Auditor Osada, Masahiro ForTaiyo Nippon Sanso Corp. Japan 19-Jun-20 Annual 5.2 Appoint Statutory Auditor Kobayashi, Kazuya ForTeijin Ltd. Japan 19-Jun-20 Annual 1.1 Elect Director Suzuki, Jun AgainstTeijin Ltd. Japan 19-Jun-20 Annual 1.2 Elect Director Sonobe, Yoshihisa AbstainTeijin Ltd. Japan 19-Jun-20 Annual 1.3 Elect Director Nabeshima, Akihisa AbstainTeijin Ltd. Japan 19-Jun-20 Annual 1.4 Elect Director Koyama, Toshiya AbstainTeijin Ltd. Japan 19-Jun-20 Annual 1.5 Elect Director Ogawa, Eiji AbstainTeijin Ltd. Japan 19-Jun-20 Annual 1.6 Elect Director Otsubo, Fumio ForTeijin Ltd. Japan 19-Jun-20 Annual 1.7 Elect Director Uchinaga, Yukako ForTeijin Ltd. Japan 19-Jun-20 Annual 1.8 Elect Director Suzuki, Yoichi ForTeijin Ltd. Japan 19-Jun-20 Annual 1.9 Elect Director Onishi, Masaru ForTeijin Ltd. Japan 19-Jun-20 Annual 2.1 Appoint Statutory Auditor Nakaishi, Akio ForTeijin Ltd. Japan 19-Jun-20 Annual 2.2 Appoint Statutory Auditor Arima, Jun ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 11 ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.1 Elect Director Nakanishi, Katsunori AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.2 Elect Director Shibata, Hisashi AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.3 Elect Director Yagi, Minoru AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.4 Elect Director Iio, Hidehito AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.5 Elect Director Kiyokawa, Koichi AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.6 Elect Director Nagasawa, Yoshihiro AbstainThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.7 Elect Director Fujisawa, Kumi ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.8 Elect Director Ito, Motoshige ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 2.9 Elect Director Tsubochi, Kazuto ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 3.1 Appoint Statutory Auditor Kobayashi, Mitsuru ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 3.2 Appoint Statutory Auditor Nakamura, Isamu ForThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 4 Approve Restricted Stock Plan AgainstThe Shizuoka Bank, Ltd. Japan 19-Jun-20 Annual 5 Amend Performance-Based Cash Compensation Ceiling for Directors ForBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 112 ForBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.1 Elect Director Taguchi, Mitsuaki AgainstBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.2 Elect Director Kawaguchi, Masaru AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.3 Elect Director Otsu, Shuji AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.4 Elect Director Asako, Yuji AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.5 Elect Director Miyakawa, Yasuo AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.6 Elect Director Hagiwara, Hitoshi AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.7 Elect Director Kawashiro, Kazumi AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.8 Elect Director Asanuma, Makoto AbstainBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.9 Elect Director Matsuda, Yuzuru ForBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.10 Elect Director Kuwabara, Satoko For

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BANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.11 Elect Director Noma, Mikiharu ForBANDAI NAMCO Holdings Inc. Japan 22-Jun-20 Annual 2.12 Elect Director Kawana, Koichi ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 62 ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.1 Elect Director Watanabe, Koichiro AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.2 Elect Director Inagaki, Seiji AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.3 Elect Director Tsuyuki, Shigeo AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.4 Elect Director Teramoto, Hideo AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.5 Elect Director Tsutsumi, Satoru AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.6 Elect Director Sakurai, Kenji AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.7 Elect Director Kikuta, Tetsuya AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.8 Elect Director George Olcott ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.9 Elect Director Maeda, Koichi ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.10 Elect Director Inoue, Yuriko ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 2.11 Elect Director Shingai, Yasushi ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Nagahama, Morinobu AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Kondo, Fusakazu AbstainDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Sato, Rieko ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Shu, Ungyon ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 3.5 Elect Director and Audit Committee Member Masuda, Koichi ForDai-ichi Life Holdings, Inc. Japan 22-Jun-20 Annual 4 Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.1 Elect Director Tokita, Takahito AgainstFujitsu Ltd. Japan 22-Jun-20 Annual 1.2 Elect Director Furuta, Hidenori ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.3 Elect Director Isobe, Takeshi ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.4 Elect Director Yamamoto, Masami ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.5 Elect Director Yokota, Jun ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.6 Elect Director Mukai, Chiaki ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.7 Elect Director Abe, Atsushi ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.8 Elect Director Kojo, Yoshiko ForFujitsu Ltd. Japan 22-Jun-20 Annual 1.9 Elect Director Scott Callon ForFujitsu Ltd. Japan 22-Jun-20 Annual 2.1 Appoint Statutory Auditor Yamamuro, Megumi ForFujitsu Ltd. Japan 22-Jun-20 Annual 2.2 Appoint Statutory Auditor Makuta, Hideo ForFujitsu Ltd. Japan 22-Jun-20 Annual 3 Appoint Alternate Statutory Auditor Namba, Koichi ForHino Motors, Ltd. Japan 22-Jun-20 Annual 1.1 Elect Director Ichihashi, Yasuhiko AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.2 Elect Director Shimo, Yoshio AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.3 Elect Director Hisada, Ichiro AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.4 Elect Director Nakane, Taketo AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.5 Elect Director Sato, Shinichi AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.6 Elect Director Hagiwara, Toshitaka AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.7 Elect Director Yoshida, Motokazu AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.8 Elect Director Muto, Koichi AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 1.9 Elect Director Terashi, Shigeki AgainstHino Motors, Ltd. Japan 22-Jun-20 Annual 2.1 Appoint Statutory Auditor Kimura, Iwao ForHino Motors, Ltd. Japan 22-Jun-20 Annual 2.2 Appoint Statutory Auditor Inoue, Tomoko ForHino Motors, Ltd. Japan 22-Jun-20 Annual 2.3 Appoint Statutory Auditor Nakajima, Masahiro ForHino Motors, Ltd. Japan 22-Jun-20 Annual 3 Appoint Alternate Statutory Auditor Natori, Katsuya ForNEC Corp. Japan 22-Jun-20 Annual 1.1 Elect Director Endo, Nobuhiro AbstainNEC Corp. Japan 22-Jun-20 Annual 1.2 Elect Director Niino, Takashi AbstainNEC Corp. Japan 22-Jun-20 Annual 1.3 Elect Director Morita, Takayuki AbstainNEC Corp. Japan 22-Jun-20 Annual 1.4 Elect Director Ishiguro, Norihiko AbstainNEC Corp. Japan 22-Jun-20 Annual 1.5 Elect Director Matsukura, Hajime AbstainNEC Corp. Japan 22-Jun-20 Annual 1.6 Elect Director Nishihara, Moto AbstainNEC Corp. Japan 22-Jun-20 Annual 1.7 Elect Director Seto, Kaoru ForNEC Corp. Japan 22-Jun-20 Annual 1.8 Elect Director Iki, Noriko ForNEC Corp. Japan 22-Jun-20 Annual 1.9 Elect Director Ito, Masatoshi ForNEC Corp. Japan 22-Jun-20 Annual 1.10 Elect Director Nakamura, Kuniharu ForNEC Corp. Japan 22-Jun-20 Annual 1.11 Elect Director Ota, Jun ForNEC Corp. Japan 22-Jun-20 Annual 2 Appoint Statutory Auditor Nitta, Masami For

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Seven Bank Ltd. Japan 22-Jun-20 Annual 1 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Bo ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.1 Elect Director Futagoishi, Kensuke ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.2 Elect Director Funatake, Yasuaki ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.3 Elect Director Goto, Katsuhiro ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.4 Elect Director Kigawa, Makoto ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.5 Elect Director Itami, Toshihiko ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.6 Elect Director Fukuo, Koichi ForSeven Bank Ltd. Japan 22-Jun-20 Annual 2.7 Elect Director Kuroda, Yukiko ForSeven Bank Ltd. Japan 22-Jun-20 Annual 3 Appoint Statutory Auditor Ishiguro, Kazuhiko ForSeven Bank Ltd. Japan 22-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Eda, Chieko ForSeven Bank Ltd. Japan 22-Jun-20 Annual 5 Approve Trust-Type Equity Compensation Plan ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.1 Elect Director Sakurada, Kengo AgainstSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.2 Elect Director Tsuji, Shinji ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.3 Elect Director Hanada, Hidenori ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.4 Elect Director Nohara, Sawako ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.5 Elect Director Scott Trevor Davis ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.6 Elect Director Higashi, Kazuhiro ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.7 Elect Director Nawa, Takashi ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.8 Elect Director Shibata, Misuzu ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.9 Elect Director Yanagida, Naoki ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.10 Elect Director Uchiyama, Hideyo ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.11 Elect Director Muraki, Atsuko ForSompo Holdings, Inc. Japan 22-Jun-20 Annual 2.12 Elect Director Endo, Isao ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1a Elect Cheng Lily Ka Lai as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1b Elect Lim Siang Keat Raymond as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1c Elect Low Mei Shuen Michelle as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1d Elect Wu May Yihong as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1e Elect Choi Tak Kwan Thomas as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 1f Elect Wang Jinlong as Director ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 3 Authorize Repurchase of Issued Share Capital ForSwire Properties Ltd. Hong Kon 22-Jun-20 Annual 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 69 ForTokyo Century Corp. Japan 22-Jun-20 Annual 2 Amend Articles to Amend Business Lines ForTokyo Century Corp. Japan 22-Jun-20 Annual 3.1 Elect Director Asada, Shunichi AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.2 Elect Director Nogami, Makoto AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.3 Elect Director Yukiya, Masataka AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.4 Elect Director Shimizu, Yoshinori AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.5 Elect Director Yoshida, Masao AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.6 Elect Director Higaki, Yukito AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.7 Elect Director Nakamura, Akio AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.8 Elect Director Asano, Toshio AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.9 Elect Director Okada, Akihiko AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.10 Elect Director Ogushi, Keiichiro AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.11 Elect Director Baba, Koichi AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.12 Elect Director Tamano, Osamu AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.13 Elect Director Mizuno, Seiichi AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.14 Elect Director Nakagawa, Ko AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 3.15 Elect Director Tamba, Toshihito AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 4 Appoint Statutory Auditor Okada, Futoshi AgainstTokyo Century Corp. Japan 22-Jun-20 Annual 5 Appoint Alternate Statutory Auditor Iwanaga, Toshihiko ForTokyo Century Corp. Japan 22-Jun-20 Annual 6 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm ForCarMax, Inc. USA 23-Jun-20 Annual 1a Elect Director Peter J. Bensen ForCarMax, Inc. USA 23-Jun-20 Annual 1b Elect Director Ronald E. Blaylock ForCarMax, Inc. USA 23-Jun-20 Annual 1c Elect Director Sona Chawla ForCarMax, Inc. USA 23-Jun-20 Annual 1d Elect Director Thomas J. Folliard For

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CarMax, Inc. USA 23-Jun-20 Annual 1e Elect Director Shira Goodman ForCarMax, Inc. USA 23-Jun-20 Annual 1f Elect Director Robert J. Hombach ForCarMax, Inc. USA 23-Jun-20 Annual 1g Elect Director David W. McCreight ForCarMax, Inc. USA 23-Jun-20 Annual 1h Elect Director William D. Nash ForCarMax, Inc. USA 23-Jun-20 Annual 1i Elect Director Mark F. O'Neil ForCarMax, Inc. USA 23-Jun-20 Annual 1j Elect Director Pietro Satriano ForCarMax, Inc. USA 23-Jun-20 Annual 1k Elect Director Marcella Shinder ForCarMax, Inc. USA 23-Jun-20 Annual 1l Elect Director Mitchell D. Steenrod ForCarMax, Inc. USA 23-Jun-20 Annual 2 Ratify KPMG LLP as Auditors AgainstCarMax, Inc. USA 23-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstCarMax, Inc. USA 23-Jun-20 Annual 4 Amend Omnibus Stock Plan AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.1 Elect Director Tsuge, Koei AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.2 Elect Director Kaneko, Shin AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.3 Elect Director Suyama, Yoshiki AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.4 Elect Director Kosuge, Shunichi AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.5 Elect Director Uno, Mamoru AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.6 Elect Director Tanaka, Mamoru AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.7 Elect Director Mizuno, Takanori AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.8 Elect Director Mori, Atsuhito AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.9 Elect Director Niwa, Shunsuke AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.10 Elect Director Suzuki, Hiroshi AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.11 Elect Director Oyama, Takayuki AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.12 Elect Director Kobayashi, Hajime AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.13 Elect Director Torkel Patterson AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.14 Elect Director Saeki, Takashi AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.15 Elect Director Kasama, Haruo AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 2.16 Elect Director Oshima, Taku AgainstCentral Japan Railway Co. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Yamada, Tatsuhiko ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 2 Approve Allocation of Income and Dividends of EUR 2 per Share ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 3 Approve Consolidated Financial Statements and Statutory Reports ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 6 Approve Remuneration Policy of General Managers ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 7 Approve Remuneration Policy of Supervisory Board Members ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 8 Approve Compensation Report of Corporate Officers ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 9 Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019 ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 10 Approve Compensation of Yves Chapo, Manager ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 11 Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, 2019 ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 12 Approve Compensation of Michel Rollier, Chairman of Supervisory Board ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 13 Elect Anne-Sophie de La Bigne as Supervisory Board Member ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 14 Elect Jean-Pierre Duprieu as Supervisory Board Member ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 15 Elect Patrick de La Chevardiere as Supervisory Board Member ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggrega AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggr AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggrega AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation S AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 20 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Pa ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 23 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million AgainstCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 25 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Within Perform ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 26 Amend Article 15 of Bylaws Re: Employee Representatives ForCompagnie Generale des Etablissements Michelin France 23-Jun-20 Annual/Special 27 Authorize Filing of Required Documents/Other Formalities ForEast Japan Railway Co. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 82.5 For

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East Japan Railway Co. Japan 23-Jun-20 Annual 2 Amend Articles to Reduce Directors' Term ForEast Japan Railway Co. Japan 23-Jun-20 Annual 3.1 Elect Director Tomita, Tetsuro AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.2 Elect Director Fukasawa, Yuji AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.3 Elect Director Nishino, Fumihisa AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.4 Elect Director Maekawa, Tadao AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.5 Elect Director Ota, Tomomichi AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.6 Elect Director Akaishi, Ryoji AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.7 Elect Director Kise, Yoichi AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.8 Elect Director Sakai, Kiwamu AbstainEast Japan Railway Co. Japan 23-Jun-20 Annual 3.9 Elect Director Ito, Motoshige ForEast Japan Railway Co. Japan 23-Jun-20 Annual 3.10 Elect Director Amano, Reiko ForEast Japan Railway Co. Japan 23-Jun-20 Annual 3.11 Elect Director Sakuyama, Masaki ForEast Japan Railway Co. Japan 23-Jun-20 Annual 3.12 Elect Director Kawamoto, Hiroko ForEast Japan Railway Co. Japan 23-Jun-20 Annual 4 Appoint Statutory Auditor Kanetsuki, Seishi ForHon Hai Precision Industry Co., Ltd. Taiwan 23-Jun-20 Annual 1 Approve Business Operations Report and Financial Statements ForHon Hai Precision Industry Co., Ltd. Taiwan 23-Jun-20 Annual 2 Approve Profit Distribution ForHon Hai Precision Industry Co., Ltd. Taiwan 23-Jun-20 Annual 3 Approve Amendments to Articles of Association ForKikkoman Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 21 ForKikkoman Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Mogi, Yuzaburo AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Horikiri, Noriaki AgainstKikkoman Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Yamazaki, Koichi AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Nakano, Shozaburo AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Shimada, Masanao AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Mogi, Osamu AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Matsuyama, Asahi AbstainKikkoman Corp. Japan 23-Jun-20 Annual 2.8 Elect Director Fukui, Toshihiko ForKikkoman Corp. Japan 23-Jun-20 Annual 2.9 Elect Director Ozaki, Mamoru ForKikkoman Corp. Japan 23-Jun-20 Annual 2.10 Elect Director Inokuchi, Takeo ForKikkoman Corp. Japan 23-Jun-20 Annual 2.11 Elect Director Iino, Masako ForKikkoman Corp. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Mori, Koichi ForKikkoman Corp. Japan 23-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi ForKikkoman Corp. Japan 23-Jun-20 Annual 5 Approve Compensation Ceiling for Directors AgainstKyushu Railway Co. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 46.5 ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.1 Elect Director Karaike, Koji ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.2 Elect Director Aoyagi, Toshihiko ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.3 Elect Director Tanaka, Ryuji ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.4 Elect Director Furumiya, Yoji ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.5 Elect Director Mori, Toshihiro ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.6 Elect Director Fukunaga, Hiroyuki ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.7 Elect Director Nuki, Masayoshi ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.8 Elect Director Kuwano, Izumi AgainstKyushu Railway Co. Japan 23-Jun-20 Annual 2.9 Elect Director Ichikawa, Toshihide ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.10 Elect Director Asatsuma, Shinji ForKyushu Railway Co. Japan 23-Jun-20 Annual 2.11 Elect Director Muramatsu, Kuniko ForKyushu Railway Co. Japan 23-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Kuga, Eiichi ForKyushu Railway Co. Japan 23-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Hirokawa, Masaya ForKyushu Railway Co. Japan 23-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Ide, Kazuhide ForKyushu Railway Co. Japan 23-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Eto, Yasunori ForKyushu Railway Co. Japan 23-Jun-20 Annual 4 Amend Articles to Disclose Revenues, EBITDA, Net Operating Income and Appraised Cap Ra ForKyushu Railway Co. Japan 23-Jun-20 Annual 5 Elect Shareholder Director Nominee Takei, Fumiyo ForKyushu Railway Co. Japan 23-Jun-20 Annual 6 Elect Shareholder Director Nominee Motoyoshi, Daizo ForKyushu Railway Co. Japan 23-Jun-20 Annual 7 Elect Shareholder Director Nominee Nagao, Yoshiko AgainstNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 ForNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Shinohara, Hiromichi AbstainNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Sawada, Jun AbstainNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Shimada, Akira AbstainNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Shibutani, Naoki Abstain

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Nippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Shirai, Katsuhiko ForNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Sakakibara, Sadayuki ForNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Sakamura, Ken ForNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 2.8 Elect Director Takegawa, Keiko ForNippon Telegraph & Telephone Corp. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Takahashi, Kanae ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.1 Elect Director Nagai, Koji ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.2 Elect Director Okuda, Kentaro ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.3 Elect Director Morita, Toshio ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.4 Elect Director Miyashita, Hisato ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.5 Elect Director Kimura, Hiroshi ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.6 Elect Director Ishimura, Kazuhiko ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.7 Elect Director Shimazaki, Noriaki ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.8 Elect Director Sono, Mari ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.9 Elect Director Michael Lim Choo San ForNomura Holdings, Inc. Japan 23-Jun-20 Annual 1.10 Elect Director Laura Simone Unger ForNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 1 Amend Articles to Amend Provisions on Number of Directors ForNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.1 Elect Director Yoshikawa, Atsushi AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.2 Elect Director Kutsukake, Eiji AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.3 Elect Director Miyajima, Seiichi AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.4 Elect Director Seki, Toshiaki AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.5 Elect Director Haga, Makoto AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.6 Elect Director Higashi, Tetsuro ForNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 2.7 Elect Director Nagamatsu, Shoichi AbstainNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 3 Elect Director and Audit Committee Member Takahashi, Tetsu ForNomura Real Estate Holdings, Inc. Japan 23-Jun-20 Annual 4 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends o ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.1 Elect Vagit Alekperov as Director AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.2 Elect Viktor Blazheev as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.3 Elect Toby Gati as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.4 Elect Ravil Maganov as Director AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.5 Elect Roger Munnings as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.6 Elect Nikolai Nikolaev as Director AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.7 Elect Pavel Teplukhin as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.8 Elect Leonid Fedun as Director AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.9 Elect Liubov Khoba as Director AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.10 Elect Sergei Shatalov as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 2.11 Elect Wolfgang Schuessel as Director ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 3.1 Approve Remuneration of Directors ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 3.2 Approve Remuneration of New Directors ForOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 4 Ratify KPMG as Auditor AgainstOil Co. LUKOIL PJSC Russia 23-Jun-20 Annual 5 Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and EForOMRON Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 42 ForOMRON Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Tateishi, Fumio AbstainOMRON Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Yamada, Yoshihito AbstainOMRON Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Miyata, Kiichiro AbstainOMRON Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Nitto, Koji AbstainOMRON Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Ando, Satoshi AbstainOMRON Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Kobayashi, Eizo ForOMRON Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Kamigama, Takehiro ForOMRON Corp. Japan 23-Jun-20 Annual 2.8 Elect Director Kobayashi, Izumi ForOMRON Corp. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Uchiyama, Hideyo ForOMRON Corp. Japan 23-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Watanabe, Toru ForSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 23 ForSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Koge, Teiji AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Kato, Keita AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Hirai, Yoshiyuki AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Kamiyoshi, Toshiyuki Against

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Sekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Kamiwaki, Futoshi AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.6 Elect Director Taketomo, Hiroyuki AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.7 Elect Director Shimizu, Ikusuke AgainstSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.8 Elect Director Kase, Yutaka ForSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.9 Elect Director Oeda, Hiroshi ForSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 2.10 Elect Director Ishikura, Yoko ForSekisui Chemical Co., Ltd. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Fukunaga, Toshitaka ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 53 ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Teshirogi, Isao AgainstShionogi & Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Sawada, Takuko ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Ando, Keiichi ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Ozaki, Hiroshi ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Takatsuki, Fumi ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 3.1 Appoint Statutory Auditor Kato, Ikuo ForShionogi & Co., Ltd. Japan 23-Jun-20 Annual 3.2 Appoint Statutory Auditor Okuhara, Shuichi ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 70 ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.1 Elect Director Oka, Masashi AgainstSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.2 Elect Director Kiyomiya, Hiroaki AbstainSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.3 Elect Director Tsubota, Hiroyuki AbstainSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.4 Elect Director Totoki, Hiroki AbstainSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.5 Elect Director Kambe, Shiro AbstainSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.6 Elect Director Matsuoka, Naomi AbstainSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.7 Elect Director Kuniya, Shiro ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.8 Elect Director Ito, Takatoshi ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.9 Elect Director Ikeuchi, Shogo ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 2.10 Elect Director Takahashi, Kaoru ForSony Financial Holdings, Inc. Japan 23-Jun-20 Annual 3 Appoint Alternate Statutory Auditor Saegusa, Takaharu ForSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 14 ForSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Tada, Masayo AbstainSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Nomura, Hiroshi AbstainSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Odagiri, Hitoshi AbstainSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Kimura, Toru AbstainSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Ikeda, Yoshiharu AbstainSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.6 Elect Director Atomi, Yutaka ForSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.7 Elect Director Arai, Saeko ForSumitomo Dainippon Pharma Co., Ltd. Japan 23-Jun-20 Annual 2.8 Elect Director Endo, Nobuhiro ForTDK Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 90 ForTDK Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Ishiguro, Shigenao AbstainTDK Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Yamanishi, Tetsuji AbstainTDK Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Sumita, Makoto AbstainTDK Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Osaka, Seiji AbstainTDK Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Ishimura, Kazuhiko ForTDK Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Yagi, Kazunori ForTDK Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Nakayama, Kozue ForTDK Corp. Japan 23-Jun-20 Annual 3 Approve Restricted Stock Plan and Performance Share Plan AgainstTDK Corp. Japan 23-Jun-20 Annual 4 Approve Compensation Ceiling for Statutory Auditors ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Nezu, Yoshizumi AgainstTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Miwa, Hiroaki AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Sekiguchi, Koichi AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Ojiro, Akihiro AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Onodera, Toshiaki AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.6 Elect Director Yamamoto, Tsutomu AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.7 Elect Director Shibata, Mitsuyoshi ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.8 Elect Director Ando, Takaharu ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.9 Elect Director Yokota, Yoshimi AbstainTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.10 Elect Director Shigeta, Atsushi Abstain

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Tobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.11 Elect Director Yagasaki, Noriko ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 2.12 Elect Director Yanagi, Masanori ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 3.1 Appoint Statutory Auditor Nakajima, Naotaka ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 3.2 Appoint Statutory Auditor Mogi, Yuzaburo ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 3.3 Appoint Statutory Auditor Otsuka, Hiroya ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 3.4 Appoint Statutory Auditor Fukuda, Shuji ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 3.5 Appoint Statutory Auditor Hayashi, Nobuhide ForTobu Railway Co., Ltd. Japan 23-Jun-20 Annual 4 Approve Compensation Ceiling for Directors ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.1 Elect Director Tsuneishi, Tetsuo AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.2 Elect Director Kawai, Toshiki AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.3 Elect Director Sasaki, Sadao AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.4 Elect Director Nunokawa, Yoshikazu AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.5 Elect Director Nagakubo, Tatsuya AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.6 Elect Director Sunohara, Kiyoshi AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.7 Elect Director Ikeda, Seisu AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.8 Elect Director Mitano, Yoshinobu AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.9 Elect Director Charles D Lake II ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.10 Elect Director Sasaki, Michio ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 1.11 Elect Director Eda, Makiko ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 2.1 Appoint Statutory Auditor Hama, Masataka ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 2.2 Appoint Statutory Auditor Miura, Ryota ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 3 Approve Annual Bonus ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 4 Approve Deep Discount Stock Option Plan ForTokyo Electron Ltd. Japan 23-Jun-20 Annual 5 Approve Deep Discount Stock Option Plan AgainstTokyo Electron Ltd. Japan 23-Jun-20 Annual 6 Approve Trust-Type Equity Compensation Plan AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 8 ForToray Industries, Inc. Japan 23-Jun-20 Annual 2.1 Elect Director Nikkaku, Akihiro AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.2 Elect Director Abe, Koichi AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.3 Elect Director Deguchi, Yukichi AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.4 Elect Director Oya, Mitsuo AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.5 Elect Director Adachi, Kazuyuki AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.6 Elect Director Hagiwara, Satoru AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.7 Elect Director Yoshinaga, Minoru AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.8 Elect Director Okamoto, Masahiko AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.9 Elect Director Ito, Kunio AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.10 Elect Director Noyori, Ryoji AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.11 Elect Director Kaminaga, Susumu AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 2.12 Elect Director Futagawa, Kazuo AgainstToray Industries, Inc. Japan 23-Jun-20 Annual 3 Appoint Statutory Auditor Fukasawa, Toru ForToray Industries, Inc. Japan 23-Jun-20 Annual 4 Approve Annual Bonus ForToray Industries, Inc. Japan 23-Jun-20 Annual 5 Amend Articles to Disclose Listed Subsidiary Management in Corporate Governance Report AgainstToyota Tsusho Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Karube, Jun AbstainToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Kashitani, Ichiro AbstainToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Yanase, Hideki AbstainToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Kondo, Takahiro AbstainToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Fujisawa, Kumi ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Komoto, Kunihito ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Didier Leroy ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 2.8 Elect Director Inoue, Yukari ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 3.1 Appoint Statutory Auditor Miyazaki, Kazumasa ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 3.2 Appoint Statutory Auditor Toyoda, Shuhei ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 3.3 Appoint Statutory Auditor Kuwano, Yuichiro ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 4 Approve Annual Bonus ForToyota Tsusho Corp. Japan 23-Jun-20 Annual 5 Approve Restricted Stock Plan AgainstToyota Tsusho Corp. Japan 23-Jun-20 Annual 6 Approve Compensation Ceiling for Directors ForUSS Co., Ltd. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 29.8 For

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USS Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Ando, Yukihiro AbstainUSS Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Seta, Dai AbstainUSS Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Yamanaka, Masafumi AbstainUSS Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Akase, Masayuki AbstainUSS Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Ikeda, Hiromitsu AbstainUSS Co., Ltd. Japan 23-Jun-20 Annual 2.6 Elect Director Tamura, Hitoshi ForUSS Co., Ltd. Japan 23-Jun-20 Annual 2.7 Elect Director Kato, Akihiko ForUSS Co., Ltd. Japan 23-Jun-20 Annual 2.8 Elect Director Takagi, Nobuko ForYamaha Corp. Japan 23-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 33 ForYamaha Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Nakata, Takuya AgainstYamaha Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Yamahata, Satoshi ForYamaha Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Nakajima, Yoshimi ForYamaha Corp. Japan 23-Jun-20 Annual 2.4 Elect Director Fukui, Taku ForYamaha Corp. Japan 23-Jun-20 Annual 2.5 Elect Director Hidaka, Yoshihiro ForYamaha Corp. Japan 23-Jun-20 Annual 2.6 Elect Director Fujitsuka, Mikio ForYamaha Corp. Japan 23-Jun-20 Annual 2.7 Elect Director Paul Candland ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 1 Amend Articles to Amend Provisions on Number of Statutory Auditors ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.1 Elect Director Yamauchi, Masaki ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.2 Elect Director Nagao, Yutaka ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.3 Elect Director Kanda, Haruo ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.4 Elect Director Shibasaki, Kenichi ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.5 Elect Director Mori, Masakatsu ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.6 Elect Director Tokuno, Mariko ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.7 Elect Director Kobayashi, Yoichi ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.8 Elect Director Sugata, Shiro ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 2.9 Elect Director Kuga, Noriyuki ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 3.1 Appoint Statutory Auditor Matsuda, Ryuji ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 3.2 Appoint Statutory Auditor Shimoyama, Yoshihide ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 4 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceil ForYamato Holdings Co., Ltd. Japan 23-Jun-20 Annual 5 Approve Trust-Type Equity Compensation Plan ForZ Holdings Corp. Japan 23-Jun-20 Annual 1.1 Elect Director Kawabe, Kentaro AgainstZ Holdings Corp. Japan 23-Jun-20 Annual 1.2 Elect Director Ozawa, Takao AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 1.3 Elect Director Oketani, Taku AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 1.4 Elect Director Son, Masayoshi AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 1.5 Elect Director Miyauchi, Ken AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 1.6 Elect Director Fujihara, Kazuhiko AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 2.1 Elect Director Idezawa, Takeshi AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 2.2 Elect Director Shin, Junho AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 2.3 Elect Director Masuda, Jun AbstainZ Holdings Corp. Japan 23-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Hasumi, Maiko ForZ Holdings Corp. Japan 23-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Kunihiro, Tadashi ForZ Holdings Corp. Japan 23-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Hatoyama, Rehito ForZ Holdings Corp. Japan 23-Jun-20 Annual 4 Elect Alternate Director and Audit Committee Member Tobita, Hiroshi ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 16 ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 2 Amend Articles to Remove Some Provisions on Advisory Positions ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 3.1 Appoint Statutory Auditor Togashi, Yoichiro ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 3.2 Appoint Statutory Auditor Tanaka, Shizuo ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 3.3 Appoint Statutory Auditor Toki, Atsushi ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 3.4 Appoint Statutory Auditor Indo, Mami ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 4 Approve Trust-Type Equity Compensation Plan ForAjinomoto Co., Inc. Japan 24-Jun-20 Annual 5 Appoint KPMG AZSA LLC as New External Audit Firm ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.1 Elect Director Kuriyama, Toshihiro AgainstAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.2 Elect Director Komeya, Nobuhiko AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.3 Elect Director Kimoto, Takashi AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.4 Elect Director Endo, Koichi AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.5 Elect Director Sasao, Yasuo Abstain

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Alps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.6 Elect Director Saeki, Tetsuhiro AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.7 Elect Director Fujie, Naofumi ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 2.8 Elect Director Oki, Noriko ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Umehara, Junichi AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Iida, Takashi ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Nakaya, Kazuya ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Toyoshi, Yoko ForAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 3.5 Elect Director and Audit Committee Member Kobayashi, Toshinori AbstainAlps Alpine Co., Ltd. Japan 24-Jun-20 Annual 4 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Baba, Shinsuke ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Tanikawa, Kei ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Akutagawa, Tomomi ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Takeda, Shunsuke ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Mizuta, Hiroyuki ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Murakami, Ippei ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Ito, Tomonori ForAozora Bank Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Yamakoshi, Koji ForAozora Bank Ltd. Japan 24-Jun-20 Annual 2 Appoint Statutory Auditor Inoue, Toraki ForAozora Bank Ltd. Japan 24-Jun-20 Annual 3.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro ForAozora Bank Ltd. Japan 24-Jun-20 Annual 3.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher ForAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.1 Elect Director Kobori, Hideki AgainstAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.2 Elect Director Takayama, Shigeki AbstainAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.3 Elect Director Shibata, Yutaka AbstainAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.4 Elect Director Yoshida, Hiroshi AbstainAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.5 Elect Director Sakamoto, Shuichi AbstainAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.6 Elect Director Kawabata, Fumitoshi AbstainAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.7 Elect Director Shiraishi, Masumi ForAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.8 Elect Director Tatsuoka, Tsuneyoshi ForAsahi Kasei Corp. Japan 24-Jun-20 Annual 1.9 Elect Director Okamoto, Tsuyoshi ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Koike, Toshikazu AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Sasaki, Ichiro AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Ishiguro, Tadashi AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Kawanabe, Tasuku AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Kamiya, Jun AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Tada, Yuichi AbstainBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Fukaya, Koichi ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Takeuchi, Keisuke ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.9 Elect Director Shirai, Aya ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.10 Elect Director Uchida, Kazunari ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 1.11 Elect Director Hidaka, Naoki ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 2 Appoint Statutory Auditor Obayashi, Keizo ForBrother Industries, Ltd. Japan 24-Jun-20 Annual 3 Approve Annual Bonus ForCALBEE, Inc. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.1 Elect Director Ito, Shuji AgainstCALBEE, Inc. Japan 24-Jun-20 Annual 2.2 Elect Director Ehara, Makoto ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.3 Elect Director Kikuchi, Koichi ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.4 Elect Director Mogi, Yuzaburo ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.5 Elect Director Takahara, Takahisa ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.6 Elect Director Fukushima, Atsuko ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.7 Elect Director Miyauchi, Yoshihiko ForCALBEE, Inc. Japan 24-Jun-20 Annual 2.8 Elect Director Sylvia Dong ForCALBEE, Inc. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Oe, Nagako ForCALBEE, Inc. Japan 24-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Mataichi, Yoshio ForCALBEE, Inc. Japan 24-Jun-20 Annual 5 Approve Annual Bonus ForCALBEE, Inc. Japan 24-Jun-20 Annual 6 Approve Trust-Type Equity Compensation Plan ForHOYA Corp. Japan 24-Jun-20 Annual 1.1 Elect Director Uchinaga, Yukako ForHOYA Corp. Japan 24-Jun-20 Annual 1.2 Elect Director Urano, Mitsudo For

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HOYA Corp. Japan 24-Jun-20 Annual 1.3 Elect Director Takasu, Takeo ForHOYA Corp. Japan 24-Jun-20 Annual 1.4 Elect Director Kaihori, Shuzo ForHOYA Corp. Japan 24-Jun-20 Annual 1.5 Elect Director Yoshihara, Hiroaki ForHOYA Corp. Japan 24-Jun-20 Annual 1.6 Elect Director Suzuki, Hiroshi AgainstMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Suzuki, Hiroyuki AbstainMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Yoshimura, Yoshinori AbstainMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Horikawa, Daiji AbstainMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Kadono, Minoru AbstainMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Nakano, Kenjiro ForMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Ushino, Kenichiro ForMaruichi Steel Tube Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Fujioka, Yuka ForMazda Motor Corp. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForMazda Motor Corp. Japan 24-Jun-20 Annual 2.1 Elect Director Kogai, Masamichi AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.2 Elect Director Marumoto, Akira AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.3 Elect Director Fujiwara, Kiyoshi AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.4 Elect Director Shobuda, Kiyotaka AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.5 Elect Director Ono, Mitsuru AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.6 Elect Director Koga, Akira AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.7 Elect Director Moro, Masahiro AbstainMazda Motor Corp. Japan 24-Jun-20 Annual 2.8 Elect Director Sato, Kiyoshi ForMazda Motor Corp. Japan 24-Jun-20 Annual 2.9 Elect Director Ogawa, Michiko ForMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Shiraishi, Tadashi AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Yanai, Takahiro AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Urabe, Toshimitsu AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Nonoguchi, Tsuyoshi AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Shimoyama, Yoichi AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Minoura, Teruyuki AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Haigo, Toshio AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Icho, Mitsumasa AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 1.9 Elect Director Hayashi, Naomi AgainstMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 2.1 Appoint Statutory Auditor Suzuki, Naohito ForMitsubishi UFJ Lease & Finance Co., Ltd. Japan 24-Jun-20 Annual 2.2 Appoint Statutory Auditor Kaneko, Hiroko ForMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.1 Elect Director Tannowa, Tsutomu AbstainMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.2 Elect Director Hashimoto, Osamu AbstainMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.3 Elect Director Matsuo, Hideki AbstainMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.4 Elect Director Shimogori, Takayoshi AbstainMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.5 Elect Director Nakajima, Hajime AbstainMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.6 Elect Director Kuroda, Yukiko ForMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.7 Elect Director Bada, Hajime ForMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 2.8 Elect Director Yoshimaru, Yukiko ForMitsui Chemicals, Inc. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Kubo, Masaharu ForObayashi Corp. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 16 ForObayashi Corp. Japan 24-Jun-20 Annual 2.1 Elect Director Obayashi, Takeo AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.2 Elect Director Hasuwa, Kenji AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.3 Elect Director Ura, Shingo AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.4 Elect Director Sato, Takehito AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.5 Elect Director Kotera, Yasuo AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.6 Elect Director Murata, Toshihiko AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.7 Elect Director Sato, Toshimi AbstainObayashi Corp. Japan 24-Jun-20 Annual 2.8 Elect Director Otake, Shinichi ForObayashi Corp. Japan 24-Jun-20 Annual 2.9 Elect Director Koizumi, Shinichi ForObayashi Corp. Japan 24-Jun-20 Annual 2.10 Elect Director Izumiya, Naoki ForObayashi Corp. Japan 24-Jun-20 Annual 2.11 Elect Director Kobayashi, Yoko ForObayashi Corp. Japan 24-Jun-20 Annual 2.12 Elect Director Orii, Masako ForObayashi Corp. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Saito, Masahiro ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 For

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PERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.1 Elect Director Mizuta, Masamichi AgainstPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.2 Elect Director Wada, Takao ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.3 Elect Director Takahashi, Hirotoshi ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.4 Elect Director Tamakoshi, Ryosuke ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.5 Elect Director Nishiguchi, Naohiro ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 2.6 Elect Director Yamauchi, Masaki ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Enomoto, Chisa ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Tomoda, Kazuhiko ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 4 Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 6 Approve Trust-Type Equity Compensation Plan AgainstPERSOL Holdings Co., Ltd. Japan 24-Jun-20 Annual 7 Approve Trust-Type Equity Compensation Plan AgainstSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 14 ForSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.1 Elect Director Kurokawa, Akira AbstainSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.2 Elect Director Taniuchi, Shigeo AbstainSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.3 Elect Director Ito, Takeshi AbstainSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.4 Elect Director Oishi, Kanoko ForSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.5 Elect Director Shintaku, Yutaro ForSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.6 Elect Director Minakawa, Kunihito ForSanten Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Isaka, Hiroshi ForSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 35.5 ForSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.1 Elect Director Murai, Atsushi AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.2 Elect Director Aoyama, Yukiyasu AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.3 Elect Director Kayaki, Ikuji AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.4 Elect Director Hokari, Hirohisa AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.5 Elect Director Murai, Tsuyoshi AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.6 Elect Director Nomura, Shigeki AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.7 Elect Director Suzuki, Motohisa AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.8 Elect Director Kishimoto, Koji AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.9 Elect Director Ono, Seiei AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.10 Elect Director Kadowaki, Hideharu AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.11 Elect Director Ando, Toyoaki AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 2.12 Elect Director Suetsugu, Hirotomo AgainstSOHGO SECURITY SERVICES CO., LTD. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Nagasawa, Michiko ForStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Kitano, Takanori AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Hiratsuka, Yutaka AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Tanabe, Toru AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Iino, Katsutoshi AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Yoneya, Mitsuhiro AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Kaizumi, Yasuaki AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Ueda, Keisuke AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Mori, Masakatsu AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.9 Elect Director Kono, Hirokazu AgainstStanley Electric Co., Ltd. Japan 24-Jun-20 Annual 1.10 Elect Director Takeda, Yozo AgainstSwire Pacific Limited Hong Kon 24-Jun-20 Annual 1a Elect Paul Kenneth Etchells as Director ForSwire Pacific Limited Hong Kon 24-Jun-20 Annual 1b Elect Timothy George Freshwater as Director ForSwire Pacific Limited Hong Kon 24-Jun-20 Annual 1c Elect Chien Lee as Director ForSwire Pacific Limited Hong Kon 24-Jun-20 Annual 1d Elect Zhuo Ping Zhang as Director AgainstSwire Pacific Limited Hong Kon 24-Jun-20 Annual 2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationForSwire Pacific Limited Hong Kon 24-Jun-20 Annual 3 Authorize Repurchase of Issued Share Capital ForSwire Pacific Limited Hong Kon 24-Jun-20 Annual 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstTAISEI Corp. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 65 ForTAISEI Corp. Japan 24-Jun-20 Annual 2.1 Elect Director Yamauchi, Takashi AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.2 Elect Director Murata, Yoshiyuki AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.3 Elect Director Sakurai, Shigeyuki AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.4 Elect Director Tanaka, Shigeyoshi AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.5 Elect Director Yaguchi, Norihiko Abstain

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TAISEI Corp. Japan 24-Jun-20 Annual 2.6 Elect Director Shirakawa, Hiroshi AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.7 Elect Director Aikawa, Yoshiro AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.8 Elect Director Kimura, Hiroshi AbstainTAISEI Corp. Japan 24-Jun-20 Annual 2.9 Elect Director Nishimura, Atsuko ForTAISEI Corp. Japan 24-Jun-20 Annual 2.10 Elect Director Murakami, Takao ForTAISEI Corp. Japan 24-Jun-20 Annual 2.11 Elect Director Otsuka, Norio ForTAISEI Corp. Japan 24-Jun-20 Annual 2.12 Elect Director Kokubu, Fumiya ForTAISEI Corp. Japan 24-Jun-20 Annual 3.1 Appoint Statutory Auditor Sato, Yasuhiro ForTAISEI Corp. Japan 24-Jun-20 Annual 3.2 Appoint Statutory Auditor Higuchi, Tateshi ForTAISEI Corp. Japan 24-Jun-20 Annual 3.3 Appoint Statutory Auditor Tashiro, Seishi ForTAISEI Corp. Japan 24-Jun-20 Annual 3.4 Appoint Statutory Auditor Ohara, Keiko ForTAISEI Corp. Japan 24-Jun-20 Annual 4 Approve Trust-Type Equity Compensation Plan AgainstTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 90 ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.1 Elect Director Christophe Weber AgainstTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.2 Elect Director Iwasaki, Masato ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.3 Elect Director Andrew Plump ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.4 Elect Director Constantine Saroukos ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.5 Elect Director Sakane, Masahiro ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.6 Elect Director Olivier Bohuon ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.7 Elect Director Jean-Luc Butel ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.8 Elect Director Ian Clark ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.9 Elect Director Fujimori, Yoshiaki ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.10 Elect Director Steven Gillis ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.11 Elect Director Kuniya, Shiro ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 2.12 Elect Director Shiga, Toshiyuki ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Hatsukawa, Koji ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Higashi, Emiko ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Michel Orsinger ForTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 4 Approve Annual Bonus AgainstTakeda Pharmaceutical Co., Ltd. Japan 24-Jun-20 Annual 5 Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi AgainstTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 ForTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.1 Elect Director Yasui, Koichi AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.2 Elect Director Tominari, Yoshiro AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.3 Elect Director Niwa, Shinji AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.4 Elect Director Kodama, Mitsuhiro AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.5 Elect Director Senda, Shinichi AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.6 Elect Director Masuda, Nobuyuki AbstainTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.7 Elect Director Miyahara, Koji ForTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.8 Elect Director Hattori, Tetsuo ForTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 2.9 Elect Director Hamada, Michiyo ForTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 3 Appoint Statutory Auditor Ikeda, Keiko ForTOHO GAS Co., Ltd. Japan 24-Jun-20 Annual 4 Approve Annual Bonus ForTOTO Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Kitamura, Madoka AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Kiyota, Noriaki AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Shirakawa, Satoshi AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Abe, Soichi AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Hayashi, Ryosuke AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Taguchi, Tomoyuki AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Tamura, Shinya AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Kuga, Toshiya AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.9 Elect Director Shimizu, Takayuki AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.10 Elect Director Shimono, Masatsugu AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.11 Elect Director Tsuda, Junji AgainstTOTO Ltd. Japan 24-Jun-20 Annual 1.12 Elect Director Yamauchi, Shigenori AgainstTOTO Ltd. Japan 24-Jun-20 Annual 2 Appoint Statutory Auditor Inoue, Shigeki ForTPG Telecom Limited Australia 24-Jun-20 Special 1 Approve the Change of Company Name to TPG Corporation Limited For

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TPG Telecom Limited Australia 24-Jun-20 Court 1 Approve Scheme of Arrangement in Relation to the Proposed Merger of TPG Telecom Limited ForVedanta Limited India 24-Jun-20 Special 1 Approve Voluntary Delisting of the Company's Equity Shares from BSE Limited, NSE of India ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.1 Elect Director Negishi, Takashige AgainstYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.2 Elect Director Narita, Hiroshi AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.3 Elect Director Wakabayashi, Hiroshi AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.4 Elect Director Ishikawa, Fumiyasu AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.5 Elect Director Ito, Masanori AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.6 Elect Director Doi, Akifumi AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.7 Elect Director Hayashida, Tetsuya AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.8 Elect Director Hirano, Susumu AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.9 Elect Director Imada, Masao AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.10 Elect Director Richard Hall AbstainYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.11 Elect Director Yasuda, Ryuji ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.12 Elect Director Fukuoka, Masayuki ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.13 Elect Director Maeda, Norihito ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.14 Elect Director Pascal Yves De Petrini ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 1.15 Elect Director Tobe, Naoko ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 2.1 Appoint Statutory Auditor Yamakami, Hiroshi ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 2.2 Appoint Statutory Auditor Tanigawa, Seijuro ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 2.3 Appoint Statutory Auditor Tezuka, Seno ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 2.4 Appoint Statutory Auditor Kawana, Hideyuki ForYakult Honsha Co., Ltd. Japan 24-Jun-20 Annual 2.5 Appoint Statutory Auditor Machida, Emi ForYokogawa Electric Corp. Japan 24-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 17 ForYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.1 Elect Director Nishijima, Takashi AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.2 Elect Director Nara, Hitoshi AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.3 Elect Director Anabuki, Junichi AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.4 Elect Director Dai, Yu AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.5 Elect Director Uji, Noritaka AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.6 Elect Director Seki, Nobuo AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.7 Elect Director Sugata, Shiro AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 2.8 Elect Director Uchida, Akira AgainstYokogawa Electric Corp. Japan 24-Jun-20 Annual 3.1 Appoint Statutory Auditor Watanabe, Hajime ForYokogawa Electric Corp. Japan 24-Jun-20 Annual 3.2 Appoint Statutory Auditor Ono, Masaru ForAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.1 Elect Director Kubo, Taizo AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.2 Elect Director Arakawa, Ryuji AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.3 Elect Director Izumi, Yasuki AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.4 Elect Director Kishida, Seiichi AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.5 Elect Director Katsuki, Hisashi AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.6 Elect Director Shimada, Koichi AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.7 Elect Director Fukujin, Yusuke AbstainAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.8 Elect Director Yatsurugi, Yoichiro ForAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.9 Elect Director Hara, Takashi ForAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.10 Elect Director Kinoshita, Manabu ForAlfresa Holdings Corp. Japan 25-Jun-20 Annual 1.11 Elect Director Takeuchi, Toshie ForAlfresa Holdings Corp. Japan 25-Jun-20 Annual 2 Appoint Statutory Auditor Ozaki, Masakazu ForAMADA Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 24 ForAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.1 Elect Director Isobe, Tsutomu AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.2 Elect Director Kurihara, Toshinori AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.3 Elect Director Fukui, Yukihiro AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.4 Elect Director Miwa, Kazuhiko AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.5 Elect Director Okamoto, Mitsuo AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.6 Elect Director Mazuka, Michiyoshi AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.7 Elect Director Chino, Toshitake AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 2.8 Elect Director Miyoshi, Hidekazu AgainstAMADA Co., Ltd. Japan 25-Jun-20 Annual 3 Appoint Alternate Statutory Auditor Murata, Makoto ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.1 Elect Director Hibino, Takashi AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.2 Elect Director Nakata, Seiji Abstain

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Daiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.3 Elect Director Matsui, Toshihiro AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.4 Elect Director Tashiro, Keiko AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.5 Elect Director Ogino, Akihiko AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.6 Elect Director Hanaoka, Sachiko AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.7 Elect Director Kawashima, Hiromasa AbstainDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.8 Elect Director Ogasawara, Michiaki ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.9 Elect Director Takeuchi, Hirotaka ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.10 Elect Director Nishikawa, Ikuo ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.11 Elect Director Kawai, Eriko ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.12 Elect Director Nishikawa, Katsuyuki ForDaiwa Securities Group Inc. Japan 25-Jun-20 Annual 1.13 Elect Director Iwamoto, Toshio ForEquity Residential USA 25-Jun-20 Annual 1.1 Elect Director Raymond Bennett ForEquity Residential USA 25-Jun-20 Annual 1.2 Elect Director Linda Walker Bynoe ForEquity Residential USA 25-Jun-20 Annual 1.3 Elect Director Connie K. Duckworth ForEquity Residential USA 25-Jun-20 Annual 1.4 Elect Director Mary Kay Haben ForEquity Residential USA 25-Jun-20 Annual 1.5 Elect Director Tahsinul Zia Huque ForEquity Residential USA 25-Jun-20 Annual 1.6 Elect Director Bradley A. Keywell ForEquity Residential USA 25-Jun-20 Annual 1.7 Elect Director John E. Neal ForEquity Residential USA 25-Jun-20 Annual 1.8 Elect Director David J. Neithercut ForEquity Residential USA 25-Jun-20 Annual 1.9 Elect Director Mark J. Parrell ForEquity Residential USA 25-Jun-20 Annual 1.10 Elect Director Mark S. Shapiro ForEquity Residential USA 25-Jun-20 Annual 1.11 Elect Director Stephen E. Sterrett ForEquity Residential USA 25-Jun-20 Annual 1.12 Elect Director Samuel Zell ForEquity Residential USA 25-Jun-20 Annual 2 Ratify Ernst & Young LLP as Auditors AgainstEquity Residential USA 25-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstEssilorLuxottica SA France 25-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 3 Approve Treatment of Losses ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 4 Ratify Appointment of Laurent Vacherot as Director ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 5 Ratify Appointment of Paul du Saillant as Director ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 6 Approve Auditors' Special Report on Related-Party Transactions ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 7 Approve Compensation Report of Corporate Officers ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 8 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 9 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 10 Approve Remuneration Policy of Corporate Officers ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForEssilorLuxottica SA France 25-Jun-20 Annual/Special 14 Authorize Filing of Required Documents/Other Formalities ForIAC/InterActiveCorp USA 25-Jun-20 Annual 1 Approve Reclassification of Shares of Common Stock ForIAC/InterActiveCorp USA 25-Jun-20 Annual 2 Amend Certificate of Incorporation AgainstIAC/InterActiveCorp USA 25-Jun-20 Annual 3 Restrict Right to Act by Written Consent AgainstIAC/InterActiveCorp USA 25-Jun-20 Annual 4 Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Re ForIAC/InterActiveCorp USA 25-Jun-20 Annual 5 Issue Shares in Connection with the Transaction Agreement ForIAC/InterActiveCorp USA 25-Jun-20 Annual 6 Approve Stock Option Plan ForIAC/InterActiveCorp USA 25-Jun-20 Annual 7 Adjourn Meeting ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.1 Elect Director Chelsea Clinton ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.2 Elect Director Barry Diller ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.3 Elect Director Michael D. Eisner ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.4 Elect Director Bonnie S. Hammer ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.5 Elect Director Victor A. Kaufman ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.6 Elect Director Joseph Levin ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.7 Elect Director Bryan Lourd ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.8 Elect Director David Rosenblatt ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.9 Elect Director Alan G. Spoon ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.10 Elect Director Alexander von Furstenberg ForIAC/InterActiveCorp USA 25-Jun-20 Annual 8.11 Elect Director Richard F. Zannino For

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IAC/InterActiveCorp USA 25-Jun-20 Annual 9 Ratify Ernst & Young LLP as Auditors AgainstIAC/InterActiveCorp USA 25-Jun-20 Annual 10 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstIHI Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForIHI Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Mitsuoka, Tsugio AbstainIHI Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Yamada, Takeshi AbstainIHI Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Shikina, Tomoharu AbstainIHI Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Nagano, Masafumi AbstainIHI Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Murakami, Koichi AbstainIHI Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Fujiwara, Taketsugu ForIHI Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Ishimura, Kazuhiko ForIHI Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Ide, Hiroshi AbstainIHI Corp. Japan 25-Jun-20 Annual 2.9 Elect Director Kawakami, Takeshi AbstainIHI Corp. Japan 25-Jun-20 Annual 2.10 Elect Director Shigegaki, Yasuhiro AbstainIHI Corp. Japan 25-Jun-20 Annual 2.11 Elect Director Nakanishi, Yoshiyuki ForIHI Corp. Japan 25-Jun-20 Annual 2.12 Elect Director Matsuda, Chieko ForIHI Corp. Japan 25-Jun-20 Annual 3.1 Appoint Statutory Auditor Niimura, Takashi ForIHI Corp. Japan 25-Jun-20 Annual 3.2 Appoint Statutory Auditor Sekine, Aiko ForIida Group Holdings Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 31 ForIida Group Holdings Co., Ltd. Japan 25-Jun-20 Annual 2 Appoint Statutory Auditor Fujita, Koji ForIida Group Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.1 Appoint Alternate Statutory Auditor Sasaki, Shinichi ForIida Group Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.2 Appoint Alternate Statutory Auditor Shimazaki, Makoto ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.1 Elect Director Takashiro, Isao AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.2 Elect Director Yokota, Nobuaki AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.3 Elect Director Suzuki, Hisayasu AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.4 Elect Director Akahori, Masatoshi AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.5 Elect Director Onishi, Hiroshi AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.6 Elect Director Yonemoto, Yasuhide AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.7 Elect Director Tanaka, Kazuhito AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.8 Elect Director Ishizeki, Kiyoshi AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.9 Elect Director Tanji, Yasuo AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.10 Elect Director Harada, Kazuyuki ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.11 Elect Director Ueki, Yoshiharu ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.12 Elect Director Kimura, Keiji ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.13 Elect Director Shibata, Koji ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.14 Elect Director Hachisuka, Kazuyo AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 2.15 Elect Director Koyama, Yoko AgainstJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 3.1 Appoint Statutory Auditor Iwai, Koji ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 3.2 Appoint Statutory Auditor Toda, Naotoshi ForJapan Airport Terminal Co., Ltd. Japan 25-Jun-20 Annual 4 Approve Takeover Defense Plan (Poison Pill) AgainstJTEKT Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 16 ForJTEKT Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Kaijima, Hiroyuki AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Yamamoto, Katsumi AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Matsumoto, Takumi AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Sano, Makoto AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Kato, Shinji AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Matsuoka, Hirofumi AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Makino, Kazuhisa AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Miyatani, Takao AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.9 Elect Director Okamoto, Iwao AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.10 Elect Director Uchiyamada, Takeshi AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.11 Elect Director Sato, Kazuhiro AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.12 Elect Director Takahashi, Tomokazu AgainstJTEKT Corp. Japan 25-Jun-20 Annual 2.13 Elect Director Segawa, Haruhiko AgainstKajima Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 ForKajima Corp. Japan 25-Jun-20 Annual 2 Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term ForKajima Corp. Japan 25-Jun-20 Annual 3.1 Elect Director Oshimi, Yoshikazu Against

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Kajima Corp. Japan 25-Jun-20 Annual 3.2 Elect Director Atsumi, Naoki AbstainKajima Corp. Japan 25-Jun-20 Annual 3.3 Elect Director Koizumi, Hiroyoshi AbstainKajima Corp. Japan 25-Jun-20 Annual 3.4 Elect Director Kayano, Masayasu AbstainKajima Corp. Japan 25-Jun-20 Annual 3.5 Elect Director Ishikawa, Hiroshi AbstainKajima Corp. Japan 25-Jun-20 Annual 3.6 Elect Director Uchida, Ken AbstainKajima Corp. Japan 25-Jun-20 Annual 3.7 Elect Director Hiraizumi, Nobuyuki AbstainKajima Corp. Japan 25-Jun-20 Annual 3.8 Elect Director Kajima, Shoichi AbstainKajima Corp. Japan 25-Jun-20 Annual 3.9 Elect Director Furukawa, Koji ForKajima Corp. Japan 25-Jun-20 Annual 3.10 Elect Director Sakane, Masahiro ForKajima Corp. Japan 25-Jun-20 Annual 3.11 Elect Director Saito, Kiyomi ForKajima Corp. Japan 25-Jun-20 Annual 3.12 Elect Director Machida, Yukio ForKajima Corp. Japan 25-Jun-20 Annual 4.1 Appoint Statutory Auditor Kumano, Takashi ForKajima Corp. Japan 25-Jun-20 Annual 4.2 Appoint Statutory Auditor Fujikawa, Yukiko ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 1 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Ame ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.1 Elect Director Kanehana, Yoshinori AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.2 Elect Director Namiki, Sukeyuki AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.3 Elect Director Hashimoto, Yasuhiko AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.4 Elect Director Yamamoto, Katsuya AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.5 Elect Director Nakatani, Hiroshi AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.6 Elect Director Tamura, Yoshiaki ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.7 Elect Director Jenifer Rogers ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 2.8 Elect Director Tsujimura, Hideo ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Fukuma, Katsuyoshi AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Nekoshima, Akio AbstainKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Kodera, Satoru ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Ishii, Atsuko ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 3.5 Elect Director and Audit Committee Member Saito, Ryoichi ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 4 Elect Alternate Director and Audit Committee Member Tsukui, Susumu ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForKawasaki Heavy Industries, Ltd. Japan 25-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForKonami Holdings Corp. Japan 25-Jun-20 Annual 1 Amend Articles to Change Location of Head Office ForKonami Holdings Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Kozuki, Kagemasa AbstainKonami Holdings Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Higashio, Kimihiko AbstainKonami Holdings Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Hayakawa, Hideki AbstainKonami Holdings Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Okita, Katsunori AbstainKonami Holdings Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Matsura, Yoshihiro AbstainKonami Holdings Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Gemma, Akira ForKonami Holdings Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Yamaguchi, Kaori ForKonami Holdings Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Kubo, Kimito ForKyocera Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 80 ForKyocera Corp. Japan 25-Jun-20 Annual 2.1 Appoint Statutory Auditor Harada, Itsuki ForKyocera Corp. Japan 25-Jun-20 Annual 2.2 Appoint Statutory Auditor Sakata, Hitoshi ForKyocera Corp. Japan 25-Jun-20 Annual 2.3 Appoint Statutory Auditor Akiyama, Masaaki ForKyocera Corp. Japan 25-Jun-20 Annual 2.4 Appoint Statutory Auditor Koyama, Shigeru ForMakita Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 43 ForMakita Corp. Japan 25-Jun-20 Annual 2.1 Appoint Statutory Auditor Wakayama, Mitsuhiko ForMakita Corp. Japan 25-Jun-20 Annual 2.2 Appoint Statutory Auditor Kodama, Akira ForMakita Corp. Japan 25-Jun-20 Annual 2.3 Appoint Statutory Auditor Inoue, Shoji ForMakita Corp. Japan 25-Jun-20 Annual 3 Approve Annual Bonus ForMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.1 Elect Director Watanabe, Shuichi AgainstMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.2 Elect Director Chofuku, Yasuhiro AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.3 Elect Director Yoda, Toshihide AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.4 Elect Director Sakon, Yuji AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.5 Elect Director Hasegawa, Takuro AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.6 Elect Director Watanabe, Shinjiro AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.7 Elect Director Kasutani, Seiichi AbstainMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.8 Elect Director Kagami, Mitsuko For

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Medipal Holdings Corp. Japan 25-Jun-20 Annual 1.9 Elect Director Asano, Toshio ForMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.10 Elect Director Shoji, Kuniko ForMedipal Holdings Corp. Japan 25-Jun-20 Annual 1.11 Elect Director Mimura, Koichi ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.1 Elect Director Kurai, Toshikiyo AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.2 Elect Director Fujii, Masashi AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.3 Elect Director Inari, Masato AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.4 Elect Director Ariyoshi, Nobuhisa AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.5 Elect Director Okubo, Tomohiko AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.6 Elect Director Kato, Kenji AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.7 Elect Director Kosaka, Yasushi AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.8 Elect Director Nagaoka, Naruyuki AbstainMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.9 Elect Director Tanigawa, Kazuo ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.10 Elect Director Sato, Tsugio ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.11 Elect Director Hirose, Haruko ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 1.12 Elect Director Suzuki, Toru ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 2.1 Appoint Statutory Auditor Sugita, Katsuhiko ForMitsubishi Gas Chemical Co., Inc. Japan 25-Jun-20 Annual 2.2 Appoint Statutory Auditor Mizukami, Masamichi ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.1 Elect Director Sakai, Tatsufumi AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.2 Elect Director Ishii, Satoshi AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.3 Elect Director Wakabayashi, Motonori AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.4 Elect Director Umemiya, Makoto AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.5 Elect Director Ehara, Hiroaki AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.6 Elect Director Sato, Yasuhiro AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.7 Elect Director Hirama, Hisaaki AbstainMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.8 Elect Director Seki, Tetsuo ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.9 Elect Director Kainaka, Tatsuo ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.10 Elect Director Kobayashi, Yoshimitsu ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.11 Elect Director Sato, Ryoji ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.12 Elect Director Yamamoto, Masami ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 1.13 Elect Director Kobayashi, Izumi ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 2 Approve Reverse Stock Split and Decrease Authorized Capital in Connection with Reverse Sto ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 3 Amend Articles to Update Authorized Capital in Connection with Reverse Stock Split - Amend ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 4 Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareh ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 5 Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 6 Amend Articles to Set Threshold of At Least 1000 Letters if Company Is to Set Letter Limit on ForMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 7 Amend Articles to Prohibit Abuse of Dominant Bargaining Position against Shareholder ProponAgainstMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 8 Amend Articles to Prohibit Abuse of Dominant Bargaining Position against Business Partners AgainstMizuho Financial Group, Inc. Japan 25-Jun-20 Annual 9 Amend Articles to Establish Point of Contact for Whistleblowing AgainstMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.1 Elect Director Karasawa, Yasuyoshi AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.2 Elect Director Kanasugi, Yasuzo AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.3 Elect Director Hara, Noriyuki AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.4 Elect Director Higuchi, Tetsuji AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.5 Elect Director Tamura, Satoru AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.6 Elect Director Fukuda, Masahito AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.7 Elect Director Suzuki, Hisahito AbstainMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.8 Elect Director Bando, Mariko ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.9 Elect Director Arima, Akira ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.10 Elect Director Ikeo, Kazuhito ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.11 Elect Director Tobimatsu, Junichi ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 2.12 Elect Director Rochelle Kopp ForMS&AD Insurance Group Holdings, Inc. Japan 25-Jun-20 Annual 3 Appoint Statutory Auditor Chiyoda, Kunio ForNagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 ForNagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 2 Elect Director Naito, Hiroyasu ForNagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 3.1 Appoint Statutory Auditor Iwagaya, Mitsuharu ForNagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 3.2 Appoint Statutory Auditor Mita, Toshio ForNagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 3.3 Appoint Statutory Auditor Sassa, Kazuo For

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Nagoya Railroad Co., Ltd. Japan 25-Jun-20 Annual 3.4 Appoint Statutory Auditor Matsushita, Akira ForNH Foods Ltd. Japan 25-Jun-20 Annual 1.1 Elect Director Hata, Yoshihide AgainstNH Foods Ltd. Japan 25-Jun-20 Annual 1.2 Elect Director Kito, Tetsuhiro AbstainNH Foods Ltd. Japan 25-Jun-20 Annual 1.3 Elect Director Ikawa, Nobuhisa AbstainNH Foods Ltd. Japan 25-Jun-20 Annual 1.4 Elect Director Miyagai, Sadanori AbstainNH Foods Ltd. Japan 25-Jun-20 Annual 1.5 Elect Director Kono, Yasuko ForNH Foods Ltd. Japan 25-Jun-20 Annual 1.6 Elect Director Iwasaki, Atsushi ForNH Foods Ltd. Japan 25-Jun-20 Annual 1.7 Elect Director Arase, Hideo ForNH Foods Ltd. Japan 25-Jun-20 Annual 1.8 Elect Director Maeda, Fumio AbstainNH Foods Ltd. Japan 25-Jun-20 Annual 2 Approve Trust-Type Equity Compensation Plan AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 48 ForNissan Chemical Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Kinoshita, Kojiro AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Miyazaki, Junichi AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Yagi, Shinsuke AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Miyaji, Katsuaki AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Honda, Takashi AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Suzuki, Hitoshi AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Oe, Tadashi AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Obayashi, Hidehito AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 2.9 Elect Director Kataoka, Kazunori AgainstNissan Chemical Corp. Japan 25-Jun-20 Annual 3 Appoint Statutory Auditor Suzuki, Norihiro ForNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.1 Elect Director Kemmoku, Nobuki AgainstNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.2 Elect Director Takizawa, Michinori AbstainNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.3 Elect Director Mori, Akira AbstainNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.4 Elect Director Iwasaki, Koichi AbstainNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.5 Elect Director Yamada, Takao AbstainNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.6 Elect Director Koike, Yuji AbstainNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.7 Elect Director Mimura, Akio ForNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.8 Elect Director Fushiya, Kazuhiko ForNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.9 Elect Director Nagai, Moto ForNisshin Seifun Group Inc. Japan 25-Jun-20 Annual 1.10 Elect Director Odaka, Satoshi AbstainNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 55 ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 2 Amend Articles to Amend Provision on Shareholder Meeting Venue ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.1 Elect Director Ando, Koki AgainstNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.2 Elect Director Ando, Noritaka ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.3 Elect Director Yokoyama, Yukio ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.4 Elect Director Kobayashi, Ken ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.5 Elect Director Okafuji, Masahiro ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.6 Elect Director Mizuno, Masato ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.7 Elect Director Nakagawa, Yukiko ForNissin Foods Holdings Co., Ltd. Japan 25-Jun-20 Annual 3.8 Elect Director Sakuraba, Eietsu ForPanasonic Corp. Japan 25-Jun-20 Annual 1.1 Elect Director Nagae, Shusaku AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.2 Elect Director Tsuga, Kazuhiro AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.3 Elect Director Sato, Mototsugu AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.4 Elect Director Higuchi, Yasuyuki AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.5 Elect Director Homma, Tetsuro AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.6 Elect Director Tsutsui, Yoshinobu ForPanasonic Corp. Japan 25-Jun-20 Annual 1.7 Elect Director Ota, Hiroko ForPanasonic Corp. Japan 25-Jun-20 Annual 1.8 Elect Director Toyama, Kazuhiko ForPanasonic Corp. Japan 25-Jun-20 Annual 1.9 Elect Director Noji, Kunio ForPanasonic Corp. Japan 25-Jun-20 Annual 1.10 Elect Director Umeda, Hirokazu AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.11 Elect Director Laurence W.Bates AbstainPanasonic Corp. Japan 25-Jun-20 Annual 1.12 Elect Director Sawada, Michitaka ForPanasonic Corp. Japan 25-Jun-20 Annual 1.13 Elect Director Kawamoto, Yuko ForPanasonic Corp. Japan 25-Jun-20 Annual 2.1 Appoint Statutory Auditor Fujii, Eiji ForPanasonic Corp. Japan 25-Jun-20 Annual 2.2 Appoint Statutory Auditor Yufu, Setsuko ForSECOM Co., Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 85 For

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SECOM Co., Ltd. Japan 25-Jun-20 Annual 2.1 Elect Director Iida, Makoto AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.2 Elect Director Nakayama, Yasuo AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.3 Elect Director Ozeki, Ichiro AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.4 Elect Director Yoshida, Yasuyuki AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.5 Elect Director Fuse, Tatsuro AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.6 Elect Director Izumida, Tatsuya AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.7 Elect Director Kurihara, Tatsushi AbstainSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.8 Elect Director Hirose, Takaharu ForSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.9 Elect Director Kawano, Hirobumi ForSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.10 Elect Director Watanabe, Hajime ForSECOM Co., Ltd. Japan 25-Jun-20 Annual 2.11 Elect Director Hara, Miri ForSeibu Holdings, Inc. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 ForSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.1 Elect Director Goto, Takashi AgainstSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.2 Elect Director Takahashi, Kaoru AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.3 Elect Director Nishii, Tomoyuki AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.4 Elect Director Nishiyama, Ryuichiro AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.5 Elect Director Kitamura, Kimio AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.6 Elect Director Koyama, Masahiko AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.7 Elect Director Uwano, Akihisa AbstainSeibu Holdings, Inc. Japan 25-Jun-20 Annual 2.8 Elect Director Tsujihiro, Masafumi AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 31 ForSeiko Epson Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Usui, Minoru AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Ogawa, Yasunori AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Kubota, Koichi AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Seki, Tatsuaki AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Kawana, Masayuki AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Takahata, Toshiya AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Omiya, Hideaki ForSeiko Epson Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Matsunaga, Mari ForSeiko Epson Corp. Japan 25-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Shigemoto, Taro AbstainSeiko Epson Corp. Japan 25-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Shirai, Yoshio ForSeiko Epson Corp. Japan 25-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Murakoshi, Susumu ForSeiko Epson Corp. Japan 25-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Otsuka, Michiko ForSeiko Epson Corp. Japan 25-Jun-20 Annual 4 Approve Annual Bonus ForShimadzu Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 ForShimadzu Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Nakamoto, Akira AbstainShimadzu Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Ueda, Teruhisa AbstainShimadzu Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Miura, Yasuo AbstainShimadzu Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Kitaoka, Mitsuo AbstainShimadzu Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Yamamoto, Yasunori AbstainShimadzu Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Sawaguchi, Minoru ForShimadzu Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Wada, Hiroko ForShimadzu Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Hanai, Nobuo ForShimadzu Corp. Japan 25-Jun-20 Annual 3 Appoint Statutory Auditor Nishimoto, Tsuyoshi ForShimadzu Corp. Japan 25-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Shimadera, Motoi ForSoftBank Group Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22 ForSoftBank Group Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Son, Masayoshi AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Ronald Fisher AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Marcelo Claure AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Sago, Katsunori AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Rajeev Misra AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Goto, Yoshimitsu AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Miyauchi, Ken AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Simon Segars AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.9 Elect Director Yasir O. Al-Rumayyan AgainstSoftBank Group Corp. Japan 25-Jun-20 Annual 2.10 Elect Director Iijima, Masami ForSoftBank Group Corp. Japan 25-Jun-20 Annual 2.11 Elect Director Matsuo, Yutaka For

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SoftBank Group Corp. Japan 25-Jun-20 Annual 2.12 Elect Director Lip-Bu Tan ForSoftBank Group Corp. Japan 25-Jun-20 Annual 2.13 Elect Director Kawamoto, Yuko ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 16 ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 2 Amend Articles to Reduce Directors' Term - Reflect Changes in Law ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.1 Elect Director Matsumoto, Masayoshi AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.2 Elect Director Inoue, Osamu AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.3 Elect Director Nishida, Mitsuo AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.4 Elect Director Ushijima, Nozomi AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.5 Elect Director Kasui, Yoshitomo AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.6 Elect Director Nishimura, Akira AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.7 Elect Director Hato, Hideo AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.8 Elect Director Shirayama, Masaki AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.9 Elect Director Kobayashi, Nobuyuki AgainstSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.10 Elect Director Sato, Hiroshi ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.11 Elect Director Tsuchiya, Michihiro ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 3.12 Elect Director Christina Ahmadjian ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 4 Appoint Statutory Auditor Uehara, Michiko ForSumitomo Electric Industries Ltd. Japan 25-Jun-20 Annual 5 Approve Annual Bonus ForSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.1 Elect Director Bessho, Yoshiki AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.2 Elect Director Miyata, Hiromi AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.3 Elect Director Asano, Shigeru AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.4 Elect Director Tamura, Hisashi AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.5 Elect Director Tanaka, Hirofumi AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.6 Elect Director Someya, Akihiko AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.7 Elect Director Takahashi, Chie AgainstSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.8 Elect Director Ueda, Keisuke ForSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.9 Elect Director Iwatani, Toshiaki ForSuzuken Co., Ltd. Japan 25-Jun-20 Annual 1.10 Elect Director Usui, Yasunori ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22 ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.1 Elect Director Uehara, Hirohisa AgainstT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.2 Elect Director Morinaka, Kanaya AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.3 Elect Director Nagata, Mitsuhiro AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.4 Elect Director Tanaka, Yoshihisa AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.5 Elect Director Ogo, Naoki ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.6 Elect Director Watanabe, Kensaku ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.7 Elect Director Soejima, Naoki AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.8 Elect Director Kudo, Minoru AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 3.9 Elect Director Itasaka, Masafumi AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 4.1 Elect Director and Audit Committee Member Yanai, Junichi AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 4.2 Elect Director and Audit Committee Member Teraoka, Yasuo AbstainT&D Holdings, Inc. Japan 25-Jun-20 Annual 4.3 Elect Director and Audit Committee Member Matsuyama, Haruka ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 4.4 Elect Director and Audit Committee Member Higaki, Seiji ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 4.5 Elect Director and Audit Committee Member Yamada, Shinnosuke ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 5 Elect Alternate Director and Audit Committee Member Shimma, Yuichiro ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForT&D Holdings, Inc. Japan 25-Jun-20 Annual 8 Approve Trust-Type Equity Compensation Plan AgainstTerumo Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 14 ForTerumo Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Mimura, Takayoshi AbstainTerumo Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Sato, Shinjiro AbstainTerumo Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Takagi, Toshiaki AbstainTerumo Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Hatano, Shoji AbstainTerumo Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Nishikawa, Kyo AbstainTerumo Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Ueda, Ryuzo ForTerumo Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Kuroda, Yukiko ForTerumo Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Nishi, Hidenori For

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Terumo Corp. Japan 25-Jun-20 Annual 3 Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi ForThe Kroger Co. USA 25-Jun-20 Annual 1a Elect Director Nora A. Aufreiter ForThe Kroger Co. USA 25-Jun-20 Annual 1b Elect Director Anne Gates ForThe Kroger Co. USA 25-Jun-20 Annual 1c Elect Director Karen M. Hoguet ForThe Kroger Co. USA 25-Jun-20 Annual 1d Elect Director Susan J. Kropf ForThe Kroger Co. USA 25-Jun-20 Annual 1e Elect Director W. Rodney McMullen AgainstThe Kroger Co. USA 25-Jun-20 Annual 1f Elect Director Clyde R. Moore ForThe Kroger Co. USA 25-Jun-20 Annual 1g Elect Director Ronald L. Sargent ForThe Kroger Co. USA 25-Jun-20 Annual 1h Elect Director Bobby S. Shackouls ForThe Kroger Co. USA 25-Jun-20 Annual 1i Elect Director Mark S. Sutton ForThe Kroger Co. USA 25-Jun-20 Annual 1j Elect Director Ashok Vemuri ForThe Kroger Co. USA 25-Jun-20 Annual 2 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstThe Kroger Co. USA 25-Jun-20 Annual 3 Ratify PricewaterhouseCoopers LLC as Auditor AgainstThe Kroger Co. USA 25-Jun-20 Annual 4 Assess Environmental Impact of Non-Recyclable Packaging ForThe Kroger Co. USA 25-Jun-20 Annual 5 Report on Human Rights Due Diligence Process in Operations and Supply Chain ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 8 ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 2 Amend Articles to Amend Provisions on Director Titles ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.1 Elect Director Kanazashi, Kiyoshi AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.2 Elect Director Okuma, Yuji AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.3 Elect Director Nishikawa, Hironori AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.4 Elect Director Uemura, Hitoshi AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.5 Elect Director Saiga, Katsuhide AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.6 Elect Director Okada, Masashi AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.7 Elect Director Kimura, Shohei AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.8 Elect Director Ota, Yoichi AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.9 Elect Director Nomoto, Hirofumi AgainstTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.10 Elect Director Iki, Koichi ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.11 Elect Director Kaiami, Makoto ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.12 Elect Director Arai, Saeko ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 3.13 Elect Director Ogasawara, Michiaki ForTokyu Fudosan Holdings Corp. Japan 25-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Nagao, Ryo ForTosoh Corp. Japan 25-Jun-20 Annual 1 Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Re ForTosoh Corp. Japan 25-Jun-20 Annual 2.1 Elect Director Yamamoto, Toshinori AgainstTosoh Corp. Japan 25-Jun-20 Annual 2.2 Elect Director Tashiro, Katsushi AbstainTosoh Corp. Japan 25-Jun-20 Annual 2.3 Elect Director Yamada, Masayuki AbstainTosoh Corp. Japan 25-Jun-20 Annual 2.4 Elect Director Kuwada, Mamoru AbstainTosoh Corp. Japan 25-Jun-20 Annual 2.5 Elect Director Adachi, Toru AbstainTosoh Corp. Japan 25-Jun-20 Annual 2.6 Elect Director Abe, Tsutomu ForTosoh Corp. Japan 25-Jun-20 Annual 2.7 Elect Director Miura, Keiichi ForTosoh Corp. Japan 25-Jun-20 Annual 2.8 Elect Director Hombo, Yoshihiro ForTosoh Corp. Japan 25-Jun-20 Annual 2.9 Elect Director Hidaka, Mariko ForTosoh Corp. Japan 25-Jun-20 Annual 3.1 Appoint Alternate Statutory Auditor Tanaka, Yasuhiko ForTosoh Corp. Japan 25-Jun-20 Annual 3.2 Appoint Alternate Statutory Auditor Nagao, Kenta ForTosoh Corp. Japan 25-Jun-20 Annual 4 Approve Compensation Ceiling for Directors ForTosoh Corp. Japan 25-Jun-20 Annual 5 Approve Restricted Stock Plan AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 40 ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.1 Elect Director Tsutsumi, Tadasu AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.2 Elect Director Imamura, Masanari AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.3 Elect Director Sumimoto, Noritaka AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.4 Elect Director Oki, Hitoshi AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.5 Elect Director Makiya, Rieko AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.6 Elect Director Mochizuki, Masahisa AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.7 Elect Director Murakami, Osamu AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.8 Elect Director Murayama, Ichiro AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.9 Elect Director Yazaki, Hirokazu AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.10 Elect Director Hayama, Tomohide AgainstToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.11 Elect Director Yachi, Hiroyasu For

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Toyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.12 Elect Director Mineki, Machiko ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.13 Elect Director Yazawa, Kenichi ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 2.14 Elect Director Chino, Isamu ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 3 Appoint Statutory Auditor Takahashi, Kiyoshi ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Ushijima, Tsutomu ForToyo Suisan Kaisha, Ltd. Japan 25-Jun-20 Annual 5 Approve Annual Bonus ForValeo SA France 25-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForValeo SA France 25-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForValeo SA France 25-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 0.20 per Share ForValeo SA France 25-Jun-20 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions AgainstValeo SA France 25-Jun-20 Annual/Special 5 Ratify Appointment of Bpifrance Participations as Director ForValeo SA France 25-Jun-20 Annual/Special 6 Ratify Appointment of Fonds Strategique de Participation as Director ForValeo SA France 25-Jun-20 Annual/Special 7 Reelect Thierry Moulonguet as Director ForValeo SA France 25-Jun-20 Annual/Special 8 Reelect Ulrike Steinhorst as Director ForValeo SA France 25-Jun-20 Annual/Special 9 Reelect Fonds Strategique de Participation as Director ForValeo SA France 25-Jun-20 Annual/Special 10 Approve Compensation Report of Corporate Officers AgainstValeo SA France 25-Jun-20 Annual/Special 11 Approve Compensation of Jacques Aschenbroich, Chairman and CEO AgainstValeo SA France 25-Jun-20 Annual/Special 12 Approve Remuneration Policy of Directors ForValeo SA France 25-Jun-20 Annual/Special 13 Approve Remuneration Policy of Chairman and CEO AgainstValeo SA France 25-Jun-20 Annual/Special 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForValeo SA France 25-Jun-20 Annual/Special 15 Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes AgainstValeo SA France 25-Jun-20 Annual/Special 16 Amend Articles 14, 16, 18 and 23 of Bylaws to Comply with Legal Changes ForValeo SA France 25-Jun-20 Annual/Special 17 Approve Change of Corporate Form to Societe Europeenne (SE) ForValeo SA France 25-Jun-20 Annual/Special 18 Pursuant to Item 17 Above, Adopt New Bylaws ForValeo SA France 25-Jun-20 Annual/Special 19 Authorize Filing of Required Documents/Other Formalities ForVeeva Systems Inc. USA 25-Jun-20 Annual 1.1 Elect Director Mark Carges ForVeeva Systems Inc. USA 25-Jun-20 Annual 1.2 Elect Director Paul E. Chamberlain ForVeeva Systems Inc. USA 25-Jun-20 Annual 1.3 Elect Director Paul Sekhri ForVeeva Systems Inc. USA 25-Jun-20 Annual 2 Ratify KPMG LLP as Auditors ForCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22.5 ForCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Kashio, Kazuhiro AgainstCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Yamagishi, Toshiyuki AbstainCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Takano, Shin AbstainCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Kashio, Tetsuo AbstainCasio Computer Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Ozaki, Motoki ForDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 32 ForDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Kitajima, Yoshitoshi AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Kitajima, Yoshinari AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Wada, Masahiko AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Miya, Kenji AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Inoue, Satoru AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hashimoto, Hirofumi AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Tsukada, Tadao AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Miyajima, Tsukasa AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Tomizawa, Ryuichi AgainstDai Nippon Printing Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Sasajima, Kazuyuki AgainstDaifuku Co., Ltd. Japan 26-Jun-20 Annual 1 Amend Articles to Amend Business Lines ForDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Geshiro, Hiroshi AgainstDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Honda, Shuichi AbstainDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Sato, Seiji AbstainDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Hayashi, Toshiaki AbstainDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Ozawa, Yoshiaki ForDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Sakai, Mineo ForDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Kato, Kaku ForDaifuku Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Kaneko, Keiko ForDaifuku Co., Ltd. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Aihara, Ryosuke ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 80 For

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Daikin Industries Ltd. Japan 26-Jun-20 Annual 2 Amend Articles to Reduce Directors' Term ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.1 Elect Director Inoue, Noriyuki AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.2 Elect Director Togawa, Masanori AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.3 Elect Director Terada, Chiyono ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.4 Elect Director Kawada, Tatsuo ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.5 Elect Director Makino, Akiji ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.6 Elect Director Torii, Shingo ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.7 Elect Director Tayano, Ken AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.8 Elect Director Minaka, Masatsugu AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.9 Elect Director Tomita, Jiro AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.10 Elect Director Kanwal Jeet Jawa AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 3.11 Elect Director Matsuzaki, Takashi AbstainDaikin Industries Ltd. Japan 26-Jun-20 Annual 4 Appoint Statutory Auditor Nagashima, Toru ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 5 Appoint Alternate Statutory Auditor Ono, Ichiro ForDaikin Industries Ltd. Japan 26-Jun-20 Annual 6 Approve Compensation Ceiling for Directors ForDaito Trust Construction Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 345 ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 60 ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Yoshii, Keiichi AgainstDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Ishibashi, Tamio AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Kosokabe, Takeshi AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Otomo, Hirotsugu AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Urakawa, Tatsuya AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Dekura, Kazuhito AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Ariyoshi, Yoshinori AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Shimonishi, Keisuke AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Ichiki, Nobuya AbstainDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Kimura, Kazuyoshi ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.11 Elect Director Shigemori, Yutaka ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.12 Elect Director Yabu, Yukiko ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.13 Elect Director Kuwano, Yukinori ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 2.14 Elect Director Seki, Miwa ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Watanabe, Akihisa ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 4 Approve Annual Bonus ForDaiwa House Industry Co., Ltd. Japan 26-Jun-20 Annual 5 Appoint Ernst & Young ShinNihon LLC as New External Audit Firm ForDanone SA France 26-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForDanone SA France 26-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForDanone SA France 26-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 2.10 per Share ForDanone SA France 26-Jun-20 Annual/Special 4 Reelect Gregg L. Engles as Director ForDanone SA France 26-Jun-20 Annual/Special 5 Reelect Gaelle Olivier as Director ForDanone SA France 26-Jun-20 Annual/Special 6 Reelect Isabelle Seillier as Director ForDanone SA France 26-Jun-20 Annual/Special 7 Reelect Jean-Michel Severino as Director ForDanone SA France 26-Jun-20 Annual/Special 8 Reelect Lionel Zinsou-Derlin as Director ForDanone SA France 26-Jun-20 Annual/Special 9 Approve Compensation Report of Corporate Officers ForDanone SA France 26-Jun-20 Annual/Special 10 Approve Compensation of Emmanuel Faber, Chairman and CEO ForDanone SA France 26-Jun-20 Annual/Special 11 Approve Remuneration Policy of Corporate Officers ForDanone SA France 26-Jun-20 Annual/Special 12 Approve Remuneration Policy of Directors ForDanone SA France 26-Jun-20 Annual/Special 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForDanone SA France 26-Jun-20 Annual/Special 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employe ForDanone SA France 26-Jun-20 Annual/Special 15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans ForDanone SA France 26-Jun-20 Annual/Special 16 Amend Article 15 of Bylaws Re: Employee Representatives ForDanone SA France 26-Jun-20 Annual/Special 17 Amend Article 19 of Bylaws Re: Related Parties Agreements ForDanone SA France 26-Jun-20 Annual/Special 18 Amend Article 21 of Bylaws Re: Alternate Auditors ForDanone SA France 26-Jun-20 Annual/Special 19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General MeetForDanone SA France 26-Jun-20 Annual/Special 20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status ForDanone SA France 26-Jun-20 Annual/Special 21 Authorize Filing of Required Documents/Other Formalities ForFANUC Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 174.65 ForFANUC Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Inaba, Yoshiharu Abstain

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FANUC Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Yamaguchi, Kenji AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Uchida, Hiroyuki AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Gonda, Yoshihiro AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Saito, Yutaka AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Inaba, Kiyonori AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Noda, Hiroshi AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Michael J. Cicco AbstainFANUC Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Tsukuda, Kazuo ForFANUC Corp. Japan 26-Jun-20 Annual 2.10 Elect Director Imai, Yasuo ForFANUC Corp. Japan 26-Jun-20 Annual 2.11 Elect Director Ono, Masato ForFANUC Corp. Japan 26-Jun-20 Annual 2.12 Elect Director Yamazaki, Naoko ForFANUC Corp. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Tomita, Mieko ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 1 Open Meeting Fiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 2.a Receive Director's Report (Non-Voting) Fiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 2.b Receive Explanation on Company's Reserves and Dividend Policy Fiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 2.c Approve Remuneration Report AgainstFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 2.d Adopt Financial Statements and Statutory Reports ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 2.e Approve Discharge of Directors ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 3.a Reelect John Elkann as Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 3.b Reelect Michael Manley as Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 3.c Reelect Richard K. Palmer as Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.a Reelect Ronald L. Thompson as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.b Reelect John Abbott as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.c Reelect Andrea Agnelli as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.e Reelect Glenn Earle as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.f Reelect Valerie A. Mars as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.g Reelect Michelangelo A. Volpi as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.h Reelect Patience Wheatcroft as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 4.i Reelect Ermenegildo Zegna as Non-Executive Director ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 5 Ratify Ernst & Young Accountants LLP as Auditors ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 P AgainstFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances AgainstFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 6.3 Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximu AgainstFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 8 Amend Remuneration Policy AgainstFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 9 Amend Special Voting Shares' Terms and Conditions ForFiat Chrysler Automobiles NV Netherlan 26-Jun-20 Annual 10 Close Meeting FUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Komori, Shigetaka AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Sukeno, Kenji AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Tamai, Koichi AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Iwasaki, Takashi AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Ishikawa, Takatoshi AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Okada, Junji AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Goto, Teiichi AbstainFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Kawada, Tatsuo ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Kitamura, Kunitaro ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.10 Elect Director Eda, Makiko ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 2.11 Elect Director Shimada, Takashi ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Hanada, Nobuo ForFUJIFILM Holdings Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Inagawa, Tatsuya ForHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 ForHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.1 Elect Director Toda, Hirokazu AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.2 Elect Director Mizushima, Masayuki AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.3 Elect Director Yajima, Hirotake AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.4 Elect Director Matsuzaki, Mitsumasa Against

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Hakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.5 Elect Director Imaizumi, Tomoyuki AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.6 Elect Director Nakatani, Yoshitaka AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.7 Elect Director Nishioka, Masanori AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.8 Elect Director Ochiai, Hiroshi AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.9 Elect Director Fujinuma, Daisuke AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.10 Elect Director Matsuda, Noboru AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.11 Elect Director Hattori, Nobumichi AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 2.12 Elect Director Yamashita, Toru AgainstHakuhodo DY Holdings, Inc. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Tomoda, Kazuhiko ForHikari Tsushin, Inc. Japan 26-Jun-20 Annual 1.1 Elect Director Shigeta, Yasumitsu AgainstHikari Tsushin, Inc. Japan 26-Jun-20 Annual 1.2 Elect Director Wada, Hideaki AgainstHikari Tsushin, Inc. Japan 26-Jun-20 Annual 1.3 Elect Director Tamamura, Takeshi AgainstHikari Tsushin, Inc. Japan 26-Jun-20 Annual 1.4 Elect Director Gido, Ko AgainstHikari Tsushin, Inc. Japan 26-Jun-20 Annual 1.5 Elect Director Takahashi, Masato AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 12 ForJGC Holdings Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Sato, Masayuki AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Ishizuka, Tadashi AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Terajima, Kiyotaka AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Suzuki, Masanori AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Yamazaki, Yutaka AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Nohira, Keiji AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Endo, Shigeru AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Matsushima, Masayuki AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Ueda, Kazuo AgainstJGC Holdings Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Makino, Yukihiro ForJGC Holdings Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Isetani, Yasumasa ForJGC Holdings Corp. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Mori, Masao ForJGC Holdings Corp. Japan 26-Jun-20 Annual 3.4 Appoint Statutory Auditor Ono, Koichi ForJGC Holdings Corp. Japan 26-Jun-20 Annual 3.5 Appoint Statutory Auditor Takamatsu, Norio ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 23 ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Kubo, Masami AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Fukai, Yoshihiro AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Tahara, Norihito AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Horiuchi, Toshihiro AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Murakami, Katsumi AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hiramatsu, Koichi AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Nagata, Yukihiro AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Shiino, Kazuhisa AgainstKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Ishibashi, Nobuko ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Suzuki, Mitsuo ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Kobayashi, Yasuo ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Nakao, Takumi ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Saeki, Kuniharu ForKamigumi Co., Ltd. Japan 26-Jun-20 Annual 5 Approve Compensation Ceilings for Directors and Statutory Auditors ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Mori, Kunishi AgainstKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Furukawa, Hidenori AbstainKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Teraoka, Naoto AbstainKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Yoshida, Kazuhiro AbstainKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Nishibayashi, Hitoshi AbstainKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Yoshikawa, Keiji ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Ando, Tomoko ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director John P. Durkin ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Aoyagi, Akira ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Hasebe, Hideshi ForKansai Paint Co., Ltd. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Nakai, Hiroe ForKeikyu Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 8 For

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Keikyu Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Ishiwata, Tsuneo AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Harada, Kazuyuki AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Ogura, Toshiyuki AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Michihira, Takashi AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Honda, Toshiaki AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Urabe, Kazuo AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Watanabe, Shizuyoshi AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Kawamata, Yukihiro AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Sato, Kenji AgainstKeikyu Corp. Japan 26-Jun-20 Annual 2.10 Elect Director Tomonaga, Michiko ForKeikyu Corp. Japan 26-Jun-20 Annual 2.11 Elect Director Terajima, Yoshinori ForKeikyu Corp. Japan 26-Jun-20 Annual 2.12 Elect Director Kakizaki, Tamaki ForKeikyu Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Suetsuna, Takashi ForKeikyu Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Sudo, Osamu ForKeikyu Corp. Japan 26-Jun-20 Annual 4 Approve Trust-Type Equity Compensation Plan AgainstKeio Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 ForKeio Corp. Japan 26-Jun-20 Annual 2 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Numbe ForKeio Corp. Japan 26-Jun-20 Annual 3.1 Elect Director Nagata, Tadashi AbstainKeio Corp. Japan 26-Jun-20 Annual 3.2 Elect Director Komura, Yasushi AbstainKeio Corp. Japan 26-Jun-20 Annual 3.3 Elect Director Nakaoka, Kazunori AbstainKeio Corp. Japan 26-Jun-20 Annual 3.4 Elect Director Kawase, Akinobu AbstainKeio Corp. Japan 26-Jun-20 Annual 3.5 Elect Director Minami, Yoshitaka AbstainKeio Corp. Japan 26-Jun-20 Annual 3.6 Elect Director Terada, Yuichiro AbstainKeio Corp. Japan 26-Jun-20 Annual 3.7 Elect Director Takahashi, Atsushi ForKeio Corp. Japan 26-Jun-20 Annual 3.8 Elect Director Furuichi, Takeshi ForKeio Corp. Japan 26-Jun-20 Annual 3.9 Elect Director Komada, Ichiro AbstainKeio Corp. Japan 26-Jun-20 Annual 3.10 Elect Director Maruyama, So AbstainKeio Corp. Japan 26-Jun-20 Annual 3.11 Elect Director Wakabayashi, Katsuyoshi AbstainKeio Corp. Japan 26-Jun-20 Annual 4.1 Elect Director and Audit Committee Member Ito, Shunji AbstainKeio Corp. Japan 26-Jun-20 Annual 4.2 Elect Director and Audit Committee Member Takekawa, Hiroshi ForKeio Corp. Japan 26-Jun-20 Annual 4.3 Elect Director and Audit Committee Member Kitamura, Keiko ForKeio Corp. Japan 26-Jun-20 Annual 4.4 Elect Director and Audit Committee Member Kaneko, Masashi ForKeio Corp. Japan 26-Jun-20 Annual 5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members ForKeio Corp. Japan 26-Jun-20 Annual 6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members ForKeio Corp. Japan 26-Jun-20 Annual 7 Approve Trust-Type Equity Compensation Plan AgainstKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Saigusa, Norio AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Kobayashi, Toshiya AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Muroya, Masahiro AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Amano, Takao AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Kawasumi, Makoto AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Toshima, Susumu AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Tanaka, Tsuguo AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Kaneko, Shokichi AbstainKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Furukawa, Yasunobu ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Tochigi, Shotaro ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.11 Elect Director Ito, Yukihiro ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.12 Elect Director Kikuchi, Misao ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Matsuyama, Yasuomi ForKeisei Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Hirose, Masashi ForKoito Manufacturing Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForKoito Manufacturing Co., Ltd. Japan 26-Jun-20 Annual 2.1 Appoint Statutory Auditor Kikuchi, Mitsuo ForKoito Manufacturing Co., Ltd. Japan 26-Jun-20 Annual 2.2 Appoint Statutory Auditor Kawaguchi, Yohei ForKoito Manufacturing Co., Ltd. Japan 26-Jun-20 Annual 2.3 Appoint Statutory Auditor Suzuki, Yukinobu ForKoninklijke Philips NV Netherlan 26-Jun-20 Special 1 Approve Dividends of EUR 0.85 Per Share ForKOSÉ Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 95 ForKOSÉ Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Kobayashi, Kazutoshi Against

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KOSÉ Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Kobayashi, Takao AgainstKOSÉ Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Kobayashi, Yusuke AgainstKOSÉ Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Kikuma, Yukino ForKOSÉ Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Maeda, Yuko ForKOSÉ Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Tanabe, Shinji ForKOSÉ Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Kobayashi, Kumi ForKOSÉ Corp. Japan 26-Jun-20 Annual 4 Approve Bonus Related to Retirement Bonus System Abolition AgainstKOSÉ Corp. Japan 26-Jun-20 Annual 5 Approve Bonus Related to Retirement Bonus System Abolition AgainstKOSÉ Corp. Japan 26-Jun-20 Annual 6 Approve Restricted Stock Plan AgainstMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.1 Elect Director Kawamura, Kazuo AgainstMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.2 Elect Director Kobayashi, Daikichiro AbstainMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.3 Elect Director Matsuda, Katsunari AbstainMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.4 Elect Director Shiozaki, Koichiro AbstainMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.5 Elect Director Furuta, Jun AbstainMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.6 Elect Director Iwashita, Tomochika ForMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.7 Elect Director Murayama, Toru ForMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 1.8 Elect Director Matsumura, Mariko ForMeiji Holdings Co., Ltd. Japan 26-Jun-20 Annual 2 Appoint Alternate Statutory Auditor Imamura, Makoto ForMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.1 Elect Director Kainuma, Yoshihisa AgainstMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.2 Elect Director Moribe, Shigeru AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.3 Elect Director Iwaya, Ryozo AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.4 Elect Director Tsuruta, Tetsuya AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.5 Elect Director None, Shigeru AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.6 Elect Director Kagami, Michiya AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.7 Elect Director Yoshida, Katsuhiko AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.8 Elect Director Aso, Hiroshi AbstainMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.9 Elect Director Murakami, Koshi ForMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.10 Elect Director Matsumura, Atsuko ForMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.11 Elect Director Haga, Yuko ForMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 1.12 Elect Director Matsuoka, Takashi ForMinebea Mitsumi, Inc. Japan 26-Jun-20 Annual 2 Approve Trust-Type Equity Compensation Plan AgainstMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.1 Elect Director Sakuyama, Masaki AgainstMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.2 Elect Director Sugiyama, Takeshi AgainstMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.3 Elect Director Sagawa, Masahiko AbstainMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.4 Elect Director Harada, Shinji AgainstMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.5 Elect Director Kawagoishi, Tadashi AbstainMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.6 Elect Director Sakamoto, Takashi AbstainMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.7 Elect Director Uruma, Kei AbstainMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.8 Elect Director Yabunaka, Mitoji ForMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.9 Elect Director Obayashi, Hiroshi ForMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.10 Elect Director Watanabe, Kazunori ForMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.11 Elect Director Koide, Hiroko ForMitsubishi Electric Corp. Japan 26-Jun-20 Annual 1.12 Elect Director Oyamada, Takashi ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 18 ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Sugiyama, Hirotaka AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Yoshida, Junichi AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Tanisawa, Junichi AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Arimori, Tetsuji AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Katayama, Hiroshi AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Naganuma, Bunroku AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Kato, Jo AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Okusa, Toru AbstainMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Okamoto, Tsuyoshi ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Ebihara, Shin ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.11 Elect Director Narukawa, Tetsuo ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.12 Elect Director Shirakawa, Masaaki ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.13 Elect Director Nagase, Shin For

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Mitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.14 Elect Director Egami, Setsuko ForMitsubishi Estate Co., Ltd. Japan 26-Jun-20 Annual 2.15 Elect Director Taka, Iwao ForMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Miyanaga, Shunichi AbstainMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Izumisawa, Seiji AbstainMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Mishima, Masahiko AbstainMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Kozawa, Hisato AbstainMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Shinohara, Naoyuki ForMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Kobayashi, Ken ForMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Morikawa, Noriko ForMitsubishi Heavy Industries, Ltd. Japan 26-Jun-20 Annual 3 Elect Director and Audit Committee Member Okura, Koji AbstainMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22 ForMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 2 Amend Articles to Amend Business Lines ForMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 3 Elect Director Ueda, Takashi AbstainMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 4.1 Appoint Statutory Auditor Ishigami, Hiroyuki ForMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 4.2 Appoint Statutory Auditor Ozeki, Yukimi ForMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 5 Approve Annual Bonus ForMitsui Fudosan Co., Ltd. Japan 26-Jun-20 Annual 6 Approve Restricted Stock Plan AgainstMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Murata, Tsuneo AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Nakajima, Norio AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Iwatsubo, Hiroshi AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Takemura, Yoshito AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Ishitani, Masahiro AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Miyamoto, Ryuji AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Minamide, Masanori AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Shigematsu, Takashi ForMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Yasuda, Yuko ForMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Ozawa, Yoshiro AbstainMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Kambayashi, Hiyo ForMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Yamamoto, Takatoshi ForMurata Manufacturing Co. Ltd. Japan 26-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Munakata, Naoko ForNikon Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForNikon Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Ushida, Kazuo AbstainNikon Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Umatate, Toshikazu AbstainNikon Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Odajima, Takumi AbstainNikon Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Tokunari, Muneaki AbstainNikon Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Negishi, Akio ForNikon Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Murayama, Shigeru ForNikon Corp. Japan 26-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Tsurumi, Atsushi AbstainNikon Corp. Japan 26-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Ishihara, Kunio ForNikon Corp. Japan 26-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Hiruta, Shiro ForNikon Corp. Japan 26-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Yamagami, Asako ForNintendo Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 820 ForNintendo Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Furukawa, Shuntaro AgainstNintendo Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Miyamoto, Shigeru AbstainNintendo Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Takahashi, Shinya AbstainNintendo Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Shiota, Ko AbstainNintendo Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Shibata, Satoru AbstainNintendo Co., Ltd. Japan 26-Jun-20 Annual 3.1 Elect Director and Audit Committee Member Noguchi, Naoki AbstainNintendo Co., Ltd. Japan 26-Jun-20 Annual 3.2 Elect Director and Audit Committee Member Umeyama, Katsuhiro ForNintendo Co., Ltd. Japan 26-Jun-20 Annual 3.3 Elect Director and Audit Committee Member Yamazaki, Masao ForNintendo Co., Ltd. Japan 26-Jun-20 Annual 3.4 Elect Director and Audit Committee Member Shinkawa, Asa ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 80 ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Watanabe, Kenji AbstainNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Saito, Mitsuru AbstainNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Ishii, Takaaki Abstain

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Nippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Akita, Susumu AbstainNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Horikiri, Satoshi AbstainNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Masuda, Takashi AbstainNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Sugiyama, Masahiro ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Nakayama, Shigeo ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Yasuoka, Sadako ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Arima, Shigeki ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Nojiri, Toshiaki ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Aoki, Yoshio ForNippon Express Co., Ltd. Japan 26-Jun-20 Annual 4 Approve Annual Bonus ForOBIC Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 90 ForOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Noda, Masahiro AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Tachibana, Shoichi AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Kawanishi, Atsushi AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Noda, Mizuki AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Fujimoto, Takao AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Ida, Hideshi AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Ueno, Takemitsu AgainstOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Gomi, Yasumasa ForOBIC Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Ejiri, Takashi ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Hoshino, Koji AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Ogawa, Mikio AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Shimoka, Yoshihiko AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Arakawa, Isamu AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Igarashi, Shu AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hayama, Takashi AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Nagano, Shinji AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Kuroda, Satoshi AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Nomakuchi, Tamotsu ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Nakayama, Hiroko ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.11 Elect Director Tateyama, Akinori AgainstOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.12 Elect Director Ohara, Toru ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 2.13 Elect Director Itonaga, Takehide ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Ito, Masataka ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Yamamoto, Toshiro ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Onimaru, Kaoru ForOdakyu Electric Railway Co., Ltd. Japan 26-Jun-20 Annual 3.4 Appoint Statutory Auditor Hayashi, Takeshi ForOji Holdings Corp. Japan 26-Jun-20 Annual 1.1 Elect Director Yajima, Susumu AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.2 Elect Director Kaku, Masatoshi AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.3 Elect Director Koseki, Yoshiki AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.4 Elect Director Kisaka, Ryuichi AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.5 Elect Director Kamada, Kazuhiko AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.6 Elect Director Isono, Hiroyuki AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.7 Elect Director Ishida, Koichi AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.8 Elect Director Shindo, Fumio AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.9 Elect Director Aoki, Shigeki AgainstOji Holdings Corp. Japan 26-Jun-20 Annual 1.10 Elect Director Nara, Michihiro ForOji Holdings Corp. Japan 26-Jun-20 Annual 1.11 Elect Director Takata, Toshihisa ForOji Holdings Corp. Japan 26-Jun-20 Annual 1.12 Elect Director Ai, Sachiko ForOji Holdings Corp. Japan 26-Jun-20 Annual 2 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm ForOji Holdings Corp. Japan 26-Jun-20 Annual 3 Approve Takeover Defense Plan (Poison Pill) AgainstOriental Land Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22 ForOriental Land Co., Ltd. Japan 26-Jun-20 Annual 2.1 Appoint Statutory Auditor Suzuki, Shigeru ForOriental Land Co., Ltd. Japan 26-Jun-20 Annual 2.2 Appoint Statutory Auditor Kainaka, Tatsuo ForOriental Land Co., Ltd. Japan 26-Jun-20 Annual 2.3 Appoint Statutory Auditor Saigusa, Norio ForOriental Land Co., Ltd. Japan 26-Jun-20 Annual 2.4 Appoint Statutory Auditor Yonekawa, Kosei For

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ORIX Corp. Japan 26-Jun-20 Annual 1.1 Elect Director Inoue, Makoto AgainstORIX Corp. Japan 26-Jun-20 Annual 1.2 Elect Director Irie, Shuji AbstainORIX Corp. Japan 26-Jun-20 Annual 1.3 Elect Director Taniguchi, Shoji AbstainORIX Corp. Japan 26-Jun-20 Annual 1.4 Elect Director Matsuzaki, Satoru AbstainORIX Corp. Japan 26-Jun-20 Annual 1.5 Elect Director Stan Koyanagi AbstainORIX Corp. Japan 26-Jun-20 Annual 1.6 Elect Director Suzuki, Yoshiteru AbstainORIX Corp. Japan 26-Jun-20 Annual 1.7 Elect Director Yasuda, Ryuji ForORIX Corp. Japan 26-Jun-20 Annual 1.8 Elect Director Takenaka, Heizo ForORIX Corp. Japan 26-Jun-20 Annual 1.9 Elect Director Michael Cusumano ForORIX Corp. Japan 26-Jun-20 Annual 1.10 Elect Director Akiyama, Sakie ForORIX Corp. Japan 26-Jun-20 Annual 1.11 Elect Director Watanabe, Hiroshi ForORIX Corp. Japan 26-Jun-20 Annual 1.12 Elect Director Sekine, Aiko ForOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 ForOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Ozaki, Hiroshi AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Honjo, Takehiro AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Fujiwara, Masataka AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Miyagawa, Tadashi AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Matsui, Takeshi AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Tasaka, Takayuki AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Miyahara, Hideo AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Murao, Kazutoshi AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Kijima, Tatsuo AgainstOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Yoneyama, Hisaichi ForOsaka Gas Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Sasaki, Shigemi ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 13 ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Yamashita, Yoshinori AgainstRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Inaba, Nobuo AbstainRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Matsuishi, Hidetaka AbstainRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Sakata, Seiji AbstainRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Iijima, Masami ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hatano, Mutsuko ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Mori, Kazuhiro ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Yoko, Keisuke ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 3 Approve Annual Bonus ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 4.1 Appoint Statutory Auditor Tsuji, Kazuhiro ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 4.2 Appoint Statutory Auditor Kobayashi, Shoji ForRicoh Co., Ltd. Japan 26-Jun-20 Annual 4.3 Appoint Statutory Auditor Furukawa, Yasunobu ForRinnai Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 50 ForRinnai Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Hayashi, Kenji AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Naito, Hiroyasu AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Narita, Tsunenori AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Kosugi, Masao AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Kondo, Yuji AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Matsui, Nobuyuki AgainstRinnai Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Kamio, Takashi AgainstRinnai Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Ishikawa, Haruhiko ForRinnai Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Shinji, Katsuhiko ForRinnai Corp. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Matsuoka, Masaaki ForRinnai Corp. Japan 26-Jun-20 Annual 3.4 Appoint Statutory Auditor Watanabe, Ippei ForRinnai Corp. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Ishikawa, Yoshiro ForROHM Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForROHM Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Matsumoto, Isao AgainstROHM Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Azuma, Katsumi AbstainROHM Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Yamazaki, Masahiko AbstainROHM Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Uehara, Kunio AbstainROHM Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Tateishi, Tetsuo AbstainROHM Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Nishioka, Koichi For

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ROHM Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Ino, Kazuhide AbstainROHM Co., Ltd. Japan 26-Jun-20 Annual 3 Approve Restricted Stock Plan AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForSankyo Co., Ltd. Japan 26-Jun-20 Annual 2 Amend Articles to Reduce Directors' Term ForSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.1 Elect Director Busujima, Hideyuki AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.2 Elect Director Tsutsui, Kimihisa AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.3 Elect Director Tomiyama, Ichiro AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.4 Elect Director Ishihara, Akihiko AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.5 Elect Director Kitani, Taro AgainstSankyo Co., Ltd. Japan 26-Jun-20 Annual 3.6 Elect Director Yamasaki, Hiroyuki AgainstSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.1 Elect Director Kitao, Yoshitaka AgainstSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.2 Elect Director Kawashima, Katsuya AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.3 Elect Director Nakagawa, Takashi AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.4 Elect Director Takamura, Masato AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.5 Elect Director Morita, Shumpei AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.6 Elect Director Yamada, Masayuki AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.7 Elect Director Kusakabe, Satoe AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.8 Elect Director Yoshida, Masaki AbstainSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.9 Elect Director Sato, Teruhide ForSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.10 Elect Director Takenaka, Heizo ForSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.11 Elect Director Suzuki, Yasuhiro ForSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.12 Elect Director Ito, Hiroshi ForSBI Holdings, Inc. Japan 26-Jun-20 Annual 1.13 Elect Director Takeuchi, Kanae ForSBI Holdings, Inc. Japan 26-Jun-20 Annual 2 Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro ForShimizu Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 20 ForShimizu Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Miyamoto, Yoichi AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Inoue, Kazuyuki AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Imaki, Toshiyuki AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Yamaji, Toru AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Yamanaka, Tsunehiko AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Fujimura, Hiroshi AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Handa, Kimio AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Shimizu, Motoaki AgainstShimizu Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Iwamoto, Tamotsu ForShimizu Corp. Japan 26-Jun-20 Annual 2.10 Elect Director Murakami, Aya ForShimizu Corp. Japan 26-Jun-20 Annual 2.11 Elect Director Tamura, Mayumi ForShimizu Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Matsuoka, Koichi ForShimizu Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Ishikawa, Kaoru ForShimizu Corp. Japan 26-Jun-20 Annual 4 Approve Annual Bonus Ceiling for Directors ForShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 110 ForShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Kanagawa, Chihiro AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Akiya, Fumio AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Todoroki, Masahiko AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Akimoto, Toshiya AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Arai, Fumio AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Ikegami, Kenji AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Mori, Shunzo AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Komiyama, Hiroshi AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Shiobara, Toshio AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Takahashi, Yoshimitsu AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.11 Elect Director Yasuoka, Kai AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 2.12 Elect Director Nakamura, Kuniharu AgainstShin-Etsu Chemical Co., Ltd. Japan 26-Jun-20 Annual 3 Approve Stock Option Plan AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 200 ForSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.1 Elect Director Maruyama, Katsunori AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.2 Elect Director Takada, Yoshiki AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.3 Elect Director Kosugi, Seiji Against

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SMC Corp. (Japan) Japan 26-Jun-20 Annual 2.4 Elect Director Satake, Masahiko AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.5 Elect Director Isoe, Toshio AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.6 Elect Director Ota, Masahiro AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.7 Elect Director Maruyama, Susumu AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.8 Elect Director Samuel Neff AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.9 Elect Director Kaizu, Masanobu AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 2.10 Elect Director Kagawa, Toshiharu AgainstSMC Corp. (Japan) Japan 26-Jun-20 Annual 3 Approve Director Retirement Bonus ForSMC Corp. (Japan) Japan 26-Jun-20 Annual 4 Approve Bonus Related to Retirement Bonus System Abolition ForSMC Corp. (Japan) Japan 26-Jun-20 Annual 5 Approve Trust-Type Equity Compensation Plan ForSony Corp. Japan 26-Jun-20 Annual 1 Amend Articles to Change Company Name ForSony Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Yoshida, Kenichiro AgainstSony Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Totoki, Hiroki ForSony Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Sumi, Shuzo ForSony Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Tim Schaaff ForSony Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Matsunaga, Kazuo ForSony Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Oka, Toshiko ForSony Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Akiyama, Sakie ForSony Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Wendy Becker ForSony Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Hatanaka, Yoshihiko ForSony Corp. Japan 26-Jun-20 Annual 2.10 Elect Director Adam Crozier ForSony Corp. Japan 26-Jun-20 Annual 2.11 Elect Director Kishigami, Keiko ForSony Corp. Japan 26-Jun-20 Annual 2.12 Elect Director Joseph A. Kraft Jr ForSony Corp. Japan 26-Jun-20 Annual 3 Approve Stock Option Plan AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 35 ForSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Betsukawa, Shunsuke AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Shimomura, Shinji AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Okamura, Tetsuya AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Tanaka, Toshiharu AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Suzuki, Hideo AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hiraoka, Kazuo AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Kojima, Eiji AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Takahashi, Susumu AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Kojima, Hideo AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 2.10 Elect Director Hamaji, Akio AgainstSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Takaishi, Yuji ForSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Wakae, Takeo ForSumitomo Heavy Industries, Ltd. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Kato, Tomoyuki ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 39 ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Nakazato, Yoshiaki AbstainSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Nozaki, Akira AbstainSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Asahi, Hiroshi AbstainSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Matsumoto, Nobuhiro AbstainSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Higo, Toru AbstainSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Nakano, Kazuhisa ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Ishii, Taeko ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Kinoshita, Manabu ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Ino, Kazushi ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Nakayama, Yasuyuki ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Yoshida, Wataru ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Mishina, Kazuhiro ForSumitomo Metal Mining Co., Ltd. Japan 26-Jun-20 Annual 5 Approve Annual Bonus ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 100 ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.1 Elect Director Kunibe, Takeshi AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.2 Elect Director Ota, Jun AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.3 Elect Director Takashima, Makoto AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.4 Elect Director Nagata, Haruyuki Abstain

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Sumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.5 Elect Director Nakashima, Toru AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.6 Elect Director Inoue, Atsuhiko AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.7 Elect Director Mikami, Toru AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.8 Elect Director Shimizu, Yoshihiko AbstainSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.9 Elect Director Matsumoto, Masayuki ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.10 Elect Director Arthur M. Mitchell ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.11 Elect Director Yamazaki, Shozo ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.12 Elect Director Kono, Masaharu ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.13 Elect Director Tsutsui, Yoshinobu ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.14 Elect Director Shimbo, Katsuyoshi ForSumitomo Mitsui Financial Group, Inc. Japan 26-Jun-20 Annual 2.15 Elect Director Sakurai, Eriko ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 75 ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.1 Elect Director Okubo, Tetsuo AgainstSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.2 Elect Director Araumi, Jiro AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.3 Elect Director Nishida, Yutaka AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.4 Elect Director Hashimoto, Masaru AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.5 Elect Director Kitamura, Kunitaro AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.6 Elect Director Tsunekage, Hitoshi AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.7 Elect Director Shudo, Kuniyuki AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.8 Elect Director Tanaka, Koji AbstainSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.9 Elect Director Suzuki, Takeshi ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.10 Elect Director Araki, Mikio ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.11 Elect Director Matsushita, Isao ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.12 Elect Director Saito, Shinichi ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.13 Elect Director Yoshida, Takashi ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.14 Elect Director Kawamoto, Hiroko ForSumitomo Mitsui Trust Holdings, Inc. Japan 26-Jun-20 Annual 2.15 Elect Director Aso, Mitsuhiro ForSumitomo Realty & Development Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 19 ForSumitomo Realty & Development Co., Ltd. Japan 26-Jun-20 Annual 2 Amend Articles to Amend Business Lines ForSumitomo Realty & Development Co., Ltd. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Terada, Chiyono ForSumitomo Realty & Development Co., Ltd. Japan 26-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Uno, Kozo ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 48 ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.1 Elect Director Suzuki, Osamu AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.2 Elect Director Harayama, Yasuhito AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.3 Elect Director Suzuki, Toshihiro AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.4 Elect Director Honda, Osamu AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.5 Elect Director Nagao, Masahiko AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.6 Elect Director Suzuki, Toshiaki AbstainSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.7 Elect Director Kawamura, Osamu ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.8 Elect Director Domichi, Hideaki ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 2.9 Elect Director Kato, Yuriko ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Sugimoto, Toyokazu ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Kasai, Masato ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 3.3 Appoint Statutory Auditor Tanaka, Norio ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 3.4 Appoint Statutory Auditor Araki, Nobuyuki ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 3.5 Appoint Statutory Auditor Nagano, Norihisa ForSuzuki Motor Corp. Japan 26-Jun-20 Annual 4 Approve Restricted Stock Plan AgainstTaisho Pharmaceutical Holdings Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 60 ForTaisho Pharmaceutical Holdings Co., Ltd. Japan 26-Jun-20 Annual 2 Appoint Statutory Auditor Matsuo, Makoto ForTesco Plc United Kin 26-Jun-20 Annual 1 Accept Financial Statements and Statutory Reports ForTesco Plc United Kin 26-Jun-20 Annual 2 Approve Remuneration Report AgainstTesco Plc United Kin 26-Jun-20 Annual 3 Approve Final Dividend ForTesco Plc United Kin 26-Jun-20 Annual 4 Re-elect John Allan as Director ForTesco Plc United Kin 26-Jun-20 Annual 5 Re-elect Mark Armour as Director ForTesco Plc United Kin 26-Jun-20 Annual 6 Re-elect Melissa Bethell as Director ForTesco Plc United Kin 26-Jun-20 Annual 7 Re-elect Stewart Gilliland as Director ForTesco Plc United Kin 26-Jun-20 Annual 8 Re-elect Steve Golsby as Director For

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Tesco Plc United Kin 26-Jun-20 Annual 9 Re-elect Byron Grote as Director ForTesco Plc United Kin 26-Jun-20 Annual 10 Re-elect Dave Lewis as Director ForTesco Plc United Kin 26-Jun-20 Annual 11 Re-elect Mikael Olsson as Director ForTesco Plc United Kin 26-Jun-20 Annual 12 Re-elect Deanna Oppenheimer as Director ForTesco Plc United Kin 26-Jun-20 Annual 13 Re-elect Simon Patterson as Director ForTesco Plc United Kin 26-Jun-20 Annual 14 Re-elect Alison Platt as Director ForTesco Plc United Kin 26-Jun-20 Annual 15 Re-elect Lindsey Pownall as Director ForTesco Plc United Kin 26-Jun-20 Annual 16 Re-elect Alan Stewart as Director ForTesco Plc United Kin 26-Jun-20 Annual 17 Elect Ken Murphy as Director ForTesco Plc United Kin 26-Jun-20 Annual 18 Reappoint Deloitte LLP as Auditors ForTesco Plc United Kin 26-Jun-20 Annual 19 Authorise Board to Fix Remuneration of Auditors ForTesco Plc United Kin 26-Jun-20 Annual 20 Approve Share Incentive Plan ForTesco Plc United Kin 26-Jun-20 Annual 21 Authorise Issue of Equity AgainstTesco Plc United Kin 26-Jun-20 Annual 22 Authorise Issue of Equity without Pre-emptive Rights ForTesco Plc United Kin 26-Jun-20 Annual 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Othe ForTesco Plc United Kin 26-Jun-20 Annual 24 Authorise Market Purchase of Ordinary Shares ForTesco Plc United Kin 26-Jun-20 Annual 25 Authorise EU Political Donations and Expenditure ForTesco Plc United Kin 26-Jun-20 Annual 26 Authorise the Company to Call General Meeting with Two Weeks' Notice AgainstThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 30 ForThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Doi, Nobuhiro AgainstThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Hitomi, Hiroshi AbstainThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Anami, Masaya AbstainThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Iwahashi, Toshiro AbstainThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Yasui, Mikiya AbstainThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Hata, Hiroyuki AbstainThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Koishihara, Norikazu ForThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Otagiri, Junko ForThe Bank of Kyoto, Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Oyabu, Chiho ForThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Inamura, Yukihito AbstainThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Shinozaki, Tadayoshi AbstainThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Takatsu, Norio AbstainThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Kiuchi, Takahide ForThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 3.1 Appoint Statutory Auditor Iijima, Daizo ForThe Chiba Bank, Ltd. Japan 26-Jun-20 Annual 3.2 Appoint Statutory Auditor Fukushima, Kazuyoshi ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 30 ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.1 Elect Director Hirose, Michiaki AbstainTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.2 Elect Director Uchida, Takashi AbstainTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.3 Elect Director Takamatsu, Masaru AbstainTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.4 Elect Director Nohata, Kunio AbstainTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.5 Elect Director Sasayama, Shinichi AbstainTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.6 Elect Director Saito, Hitoshi ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.7 Elect Director Takami, Kazunori ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.8 Elect Director Edahiro, Junko ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 2.9 Elect Director Indo, Mami ForTokyo Gas Co., Ltd. Japan 26-Jun-20 Annual 3 Appoint Statutory Auditor Ono, Hiromichi ForTokyu Corp. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 11 ForTokyu Corp. Japan 26-Jun-20 Annual 2 Amend Articles to Amend Business Lines ForTokyu Corp. Japan 26-Jun-20 Annual 3.1 Elect Director Nomoto, Hirofumi AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.2 Elect Director Takahashi, Kazuo AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.3 Elect Director Tomoe, Masao AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.4 Elect Director Hoshino, Toshiyuki AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.5 Elect Director Fujiwara, Hirohisa AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.6 Elect Director Takahashi, Toshiyuki AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.7 Elect Director Hamana, Setsu AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.8 Elect Director Kanazashi, Kiyoshi AbstainTokyu Corp. Japan 26-Jun-20 Annual 3.9 Elect Director Konaga, Keiichi For

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Tokyu Corp. Japan 26-Jun-20 Annual 3.10 Elect Director Kanise, Reiko ForTokyu Corp. Japan 26-Jun-20 Annual 3.11 Elect Director Okamoto, Kunie ForTokyu Corp. Japan 26-Jun-20 Annual 3.12 Elect Director Miyazaki, Midori ForTokyu Corp. Japan 26-Jun-20 Annual 4.1 Appoint Statutory Auditor Shimamoto, Takehiko ForTokyu Corp. Japan 26-Jun-20 Annual 4.2 Appoint Statutory Auditor Akimoto, Naohisa ForTokyu Corp. Japan 26-Jun-20 Annual 4.3 Appoint Statutory Auditor Ishihara, Kunio ForTokyu Corp. Japan 26-Jun-20 Annual 4.4 Appoint Statutory Auditor Tsuyuki, Shigeo ForTokyu Corp. Japan 26-Jun-20 Annual 5 Appoint Alternate Statutory Auditor Matsumoto, Taku ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 10 ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 2 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 3 Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on N ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.1 Elect Director Yamada, Noboru AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.2 Elect Director Mishima, Tsuneo AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.3 Elect Director Kobayashi, Tatsuo AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.4 Elect Director Ueno, Yoshinori AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.5 Elect Director Kogure, Megumi AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.6 Elect Director Fukui, Akira AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.7 Elect Director Fukuda, Takayuki AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.8 Elect Director Murasawa, Atsushi AgainstYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.9 Elect Director Tokuhira, Tsukasa ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 4.10 Elect Director Mitsunari, Miki ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 5.1 Appoint Statutory Auditor Okamoto, Jun ForYamada Denki Co., Ltd. Japan 26-Jun-20 Annual 5.2 Appoint Statutory Auditor Iimura, Somuku ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 1 Adopt Financial Statements and Directors' and Auditors' Reports ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 2 Approve First and Final Dividend ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 3 Approve Directors' Remuneration ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 4a Elect Chaly Mah Chee Kheong as Director ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 4b Elect Amirsham Bin A Aziz as Director ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 4c Elect Kee Teck Koon as Director ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 4d Elect Gabriel Lim Meng Liang as Director ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 5 Elect Miguel Ko as Director ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights AgainstCapitaLand Ltd. Singapore 29-Jun-20 Annual 8 Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share P ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 9 Authorize Share Repurchase Program ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 10 Approve Issuance of Shares Pursuant to the CapitaLand Scrip Dividend Scheme ForCapitaLand Ltd. Singapore 29-Jun-20 Annual 11 Amend Constitution ForDell Technologies Inc. USA 29-Jun-20 Annual 1.1 Elect Director Michael S. Dell WithholdDell Technologies Inc. USA 29-Jun-20 Annual 1.2 Elect Director David W. Dorman ForDell Technologies Inc. USA 29-Jun-20 Annual 1.3 Elect Director Egon Durban ForDell Technologies Inc. USA 29-Jun-20 Annual 1.4 Elect Director William D. Green ForDell Technologies Inc. USA 29-Jun-20 Annual 1.5 Elect Director Simon Patterson ForDell Technologies Inc. USA 29-Jun-20 Annual 1.6 Elect Director Lynn M. Vojvodich ForDell Technologies Inc. USA 29-Jun-20 Annual 1.7 Elect Director Ellen J. Kullman ForDell Technologies Inc. USA 29-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors AgainstDell Technologies Inc. USA 29-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainsteBay Inc. USA 29-Jun-20 Annual 1a Elect Director Anthony J. Bates ForeBay Inc. USA 29-Jun-20 Annual 1b Elect Director Adriane M. Brown ForeBay Inc. USA 29-Jun-20 Annual 1c Elect Director Jesse A. Cohn ForeBay Inc. USA 29-Jun-20 Annual 1d Elect Director Diana Farrell ForeBay Inc. USA 29-Jun-20 Annual 1e Elect Director Logan D. Green ForeBay Inc. USA 29-Jun-20 Annual 1f Elect Director Bonnie S. Hammer ForeBay Inc. USA 29-Jun-20 Annual 1g Elect Director Jamie Iannone ForeBay Inc. USA 29-Jun-20 Annual 1h Elect Director Kathleen C. Mitic ForeBay Inc. USA 29-Jun-20 Annual 1i Elect Director Matthew J. Murphy ForeBay Inc. USA 29-Jun-20 Annual 1j Elect Director Pierre M. Omidyar ForeBay Inc. USA 29-Jun-20 Annual 1k Elect Director Paul S. Pressler For

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eBay Inc. USA 29-Jun-20 Annual 1l Elect Director Robert H. Swan ForeBay Inc. USA 29-Jun-20 Annual 1m Elect Director Perry M. Traquina ForeBay Inc. USA 29-Jun-20 Annual 2 Ratify PricewaterhouseCoopers LLP as Auditors AgainsteBay Inc. USA 29-Jun-20 Annual 3 Advisory Vote to Ratify Named Executive Officers' Compensation AgainsteBay Inc. USA 29-Jun-20 Annual 4 Provide Right to Act by Written Consent AgainstIsuzu Motors Ltd. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 19 ForIsuzu Motors Ltd. Japan 29-Jun-20 Annual 2.1 Elect Director Minami, Shinsuke AgainstIsuzu Motors Ltd. Japan 29-Jun-20 Annual 2.2 Elect Director Sugimoto, Shigeji AgainstIsuzu Motors Ltd. Japan 29-Jun-20 Annual 2.3 Elect Director Shibata, Mitsuyoshi ForIsuzu Motors Ltd. Japan 29-Jun-20 Annual 2.4 Elect Director Nakayama, Kozue ForIsuzu Motors Ltd. Japan 29-Jun-20 Annual 3 Appoint Statutory Auditor Miyazaki, Kenji ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 31 ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.1 Elect Director Kadota, Michiya AgainstKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.2 Elect Director Ito, Kiyoshi AbstainKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.3 Elect Director Yamada, Yoshio AbstainKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.4 Elect Director Ejiri, Hirohiko AbstainKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.5 Elect Director Suzuki, Yasuo AbstainKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.6 Elect Director Kobayashi, Toshimi AbstainKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.7 Elect Director Moriwaki, Tsuguto ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.8 Elect Director Sugiyama, Ryoko ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 2.9 Elect Director Tanaka, Keiko ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 3.1 Appoint Statutory Auditor Kobayashi, Kenjiro ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 3.2 Appoint Statutory Auditor Tada, Toshiaki ForKurita Water Industries Ltd. Japan 29-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Nagasawa, Tetsuya ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 22 ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.1 Elect Director Aoi, Hiroshi AgainstMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.2 Elect Director Okajima, Etsuko ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.3 Elect Director Taguchi, Yoshitaka ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.4 Elect Director Muroi, Masahiro ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.5 Elect Director Nakamura, Masao AbstainMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.6 Elect Director Kato, Hirotsugu AbstainMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.7 Elect Director Aoki, Masahisa AbstainMarui Group Co., Ltd. Japan 29-Jun-20 Annual 2.8 Elect Director Ito, Yuko AbstainMarui Group Co., Ltd. Japan 29-Jun-20 Annual 3.1 Appoint Statutory Auditor Kawai, Hitoshi ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 3.2 Appoint Statutory Auditor Takagi, Takehiko ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 3.3 Appoint Statutory Auditor Suzuki, Yoko ForMarui Group Co., Ltd. Japan 29-Jun-20 Annual 4 Appoint Alternate Statutory Auditor Nozaki, Akira ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.1 Elect Director Fujii, Mariko ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.2 Elect Director Honda, Keiko ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.3 Elect Director Kato, Kaoru ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.4 Elect Director Matsuyama, Haruka ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.5 Elect Director Toby S. Myerson ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.6 Elect Director Nomoto, Hirofumi ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.7 Elect Director Shingai, Yasushi ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.8 Elect Director Tarisa Watanagase ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.9 Elect Director Yamate, Akira ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.10 Elect Director Okamoto, Junichi ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.11 Elect Director Ogura, Ritsuo ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.12 Elect Director Hirano, Nobuyuki ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.13 Elect Director Mike, Kanetsugu ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.14 Elect Director Araki, Saburo ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.15 Elect Director Nagashima, Iwao ForMitsubishi UFJ Financial Group, Inc. Japan 29-Jun-20 Annual 2.16 Elect Director Kamezawa, Hironori ForNGK Insulators, Ltd. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 25 ForNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.1 Elect Director Oshima, Taku AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.2 Elect Director Kanie, Hiroshi Against

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NGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.3 Elect Director Niwa, Chiaki AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.4 Elect Director Sakabe, Susumu AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.5 Elect Director Iwasaki, Ryohei AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.6 Elect Director Ishikawa, Shuhei AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.7 Elect Director Saji, Nobumitsu AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.8 Elect Director Matsuda, Atsushi AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.9 Elect Director Kobayashi, Shigeru AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.10 Elect Director Nanataki, Tsutomu AgainstNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.11 Elect Director Kamano, Hiroyuki ForNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.12 Elect Director Hamada, Emiko ForNGK Insulators, Ltd. Japan 29-Jun-20 Annual 2.13 Elect Director Furukawa, Kazuo ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.1 Elect Director Kimura, Yasushi ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.2 Elect Director Jean-Dominique Senard ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.3 Elect Director Toyoda, Masakazu ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.4 Elect Director Ihara, Keiko ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.5 Elect Director Nagai, Moto ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.6 Elect Director Bernard Delmas ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.7 Elect Director Andrew House ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.8 Elect Director Jenifer Rogers ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.9 Elect Director Pierre Fleuriot ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.10 Elect Director Uchida, Makoto AgainstNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.11 Elect Director Ashwani Gupta ForNissan Motor Co., Ltd. Japan 29-Jun-20 Annual 1.12 Elect Director Sakamoto, Hideyuki ForSharp Corp. Japan 29-Jun-20 Annual 1.1 Elect Director Tai Jeng-Wu AgainstSharp Corp. Japan 29-Jun-20 Annual 1.2 Elect Director Nomura, Katsuaki AgainstSharp Corp. Japan 29-Jun-20 Annual 1.3 Elect Director Chung-Cheng Lin AgainstSharp Corp. Japan 29-Jun-20 Annual 1.4 Elect Director Wei-Ming Chen AgainstSharp Corp. Japan 29-Jun-20 Annual 2 Elect Director and Audit Committee Member Nakagawa, Yutaka AgainstSharp Corp. Japan 29-Jun-20 Annual 3 Approve Stock Option Plan AgainstSharp Corp. Japan 29-Jun-20 Annual 4 Amend Articles to Remove Provisions on Class A Shares - Clarify Director Authority on Shareh ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 95 ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.1 Elect Director Nagano, Tsuyoshi AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.2 Elect Director Komiya, Satoru AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.3 Elect Director Yuasa, Takayuki AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.4 Elect Director Harashima, Akira AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.5 Elect Director Okada, Kenji AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.6 Elect Director Hirose, Shinichi AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.7 Elect Director Mimura, Akio ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.8 Elect Director Egawa, Masako ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.9 Elect Director Mitachi, Takashi ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.10 Elect Director Endo, Nobuhiro ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.11 Elect Director Katanozaka, Shinya ForTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.12 Elect Director Handa, Tadashi AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 2.13 Elect Director Endo, Yoshinari AbstainTokio Marine Holdings, Inc. Japan 29-Jun-20 Annual 3 Appoint Statutory Auditor Fujita, Hirokazu ForZOZO, Inc. Japan 29-Jun-20 Annual 1 Approve Allocation of Income, With a Final Dividend of JPY 18 ForZOZO, Inc. Japan 29-Jun-20 Annual 2.1 Elect Director Ozawa, Takao AgainstZOZO, Inc. Japan 29-Jun-20 Annual 2.2 Elect Director Saito, Taro AgainstZOZO, Inc. Japan 29-Jun-20 Annual 3 Appoint Statutory Auditor Utsunomiya, Junko ForZOZO, Inc. Japan 29-Jun-20 Annual 4 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm ForZOZO, Inc. Japan 29-Jun-20 Annual 5 Approve Restricted Stock Plan AgainstAir Water Inc. Japan 30-Jun-20 Annual 1.1 Elect Director Toyoda, Masahiro AbstainAir Water Inc. Japan 30-Jun-20 Annual 1.2 Elect Director Toyoda, Kikuo AbstainAir Water Inc. Japan 30-Jun-20 Annual 1.3 Elect Director Imai, Yasuo AbstainAir Water Inc. Japan 30-Jun-20 Annual 1.4 Elect Director Shirai, Kiyoshi AbstainAir Water Inc. Japan 30-Jun-20 Annual 1.5 Elect Director Machida, Masato AbstainAir Water Inc. Japan 30-Jun-20 Annual 1.6 Elect Director Karato, Yu Abstain

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Air Water Inc. Japan 30-Jun-20 Annual 1.7 Elect Director Sakamoto, Yukiko ForAir Water Inc. Japan 30-Jun-20 Annual 1.8 Elect Director Shimizu, Isamu ForAir Water Inc. Japan 30-Jun-20 Annual 1.9 Elect Director Matsui, Takao ForAir Water Inc. Japan 30-Jun-20 Annual 2.1 Appoint Statutory Auditor Yanagisawa, Hiromi ForAir Water Inc. Japan 30-Jun-20 Annual 2.2 Appoint Statutory Auditor Hayashi, Atsushi ForAir Water Inc. Japan 30-Jun-20 Annual 2.3 Appoint Statutory Auditor Ando, Yuji ForAir Water Inc. Japan 30-Jun-20 Annual 2.4 Appoint Statutory Auditor Tsuneyoshi, Kunihiko ForAir Water Inc. Japan 30-Jun-20 Annual 2.5 Appoint Statutory Auditor Hayashi, Nobuo ForAXA SA France 30-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForAXA SA France 30-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForAXA SA France 30-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 0.73 per Share ForAXA SA France 30-Jun-20 Annual/Special 4 Approve Compensation of Corporate Officers ForAXA SA France 30-Jun-20 Annual/Special 5 Approve Compensation of Denis Duverne, Chairman of the Board ForAXA SA France 30-Jun-20 Annual/Special 6 Approve Compensation of Thomas Buberl, CEO ForAXA SA France 30-Jun-20 Annual/Special 7 Approve Remuneration Policy of CEO ForAXA SA France 30-Jun-20 Annual/Special 8 Approve Remuneration Policy of Chairman of the Board ForAXA SA France 30-Jun-20 Annual/Special 9 Approve Remuneration Policy of Directors ForAXA SA France 30-Jun-20 Annual/Special 10 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of N ForAXA SA France 30-Jun-20 Annual/Special 11 Reelect Angelien Kemna as Director ForAXA SA France 30-Jun-20 Annual/Special 12 Reelect Irene Dorner as Director ForAXA SA France 30-Jun-20 Annual/Special 13 Elect Isabel Hudson as Director ForAXA SA France 30-Jun-20 Annual/Special 14 Elect Antoine Gosset-Grainville as Director ForAXA SA France 30-Jun-20 Annual/Special 15 Elect Marie-France Tschudin as Director ForAXA SA France 30-Jun-20 Annual/Special 16 Elect Helen Browne as Director ForAXA SA France 30-Jun-20 Annual/Special A Elect Jerome Amouyal as Director AgainstAXA SA France 30-Jun-20 Annual/Special B Elect Constance Reschke as Director AgainstAXA SA France 30-Jun-20 Annual/Special C Elect Bamba Sall as Director AgainstAXA SA France 30-Jun-20 Annual/Special D Elect Bruno Guy-Wasier as Director AgainstAXA SA France 30-Jun-20 Annual/Special E Elect Timothy Leary as Director AgainstAXA SA France 30-Jun-20 Annual/Special F Elect Ashitkumar Shah as Director AgainstAXA SA France 30-Jun-20 Annual/Special 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForAXA SA France 30-Jun-20 Annual/Special 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForAXA SA France 30-Jun-20 Annual/Special 19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employe ForAXA SA France 30-Jun-20 Annual/Special 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForAXA SA France 30-Jun-20 Annual/Special 21 Amend Article 10 of Bylaws Re: Employee Representatives ForAXA SA France 30-Jun-20 Annual/Special 22 Authorize Filing of Required Documents/Other Formalities ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 1 Fix Number of Directors at Eight ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2a Elect Director Jonathan Gill ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2b Elect Director Peter Grosskopf ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2c Elect Director Ingrid Hibbard ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2d Elect Director Arnold Klassen ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2e Elect Director Elizabeth Lewis-Gray ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2f Elect Director Anthony Makuch ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2g Elect Director Barry Olson ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 2h Elect Director Jeff Parr ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration ForKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 4 Advisory Vote on Executive Compensation Approach AgainstKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 5 Amend Long Term Incentive Plan AgainstKirkland Lake Gold Ltd. Canada 30-Jun-20 Annual/Special 6 Amend Deferred Share Unit Plan ForKnorr-Bremse AG Germany 30-Jun-20 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Knorr-Bremse AG Germany 30-Jun-20 Annual 2 Approve Allocation of Income and Dividends of EUR 1.80 per Share ForKnorr-Bremse AG Germany 30-Jun-20 Annual 3 Approve Discharge of Management Board for Fiscal 2019 ForKnorr-Bremse AG Germany 30-Jun-20 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 ForKnorr-Bremse AG Germany 30-Jun-20 Annual 5 Ratify KPMG AG as Auditors for Fiscal 2020 ForKnorr-Bremse AG Germany 30-Jun-20 Annual 6 Approve Remuneration Policy AgainstKnorr-Bremse AG Germany 30-Jun-20 Annual 7 Approve Remuneration of Supervisory Board ForKnorr-Bremse AG Germany 30-Jun-20 Annual 8.1 Elect Thomas Enders to the Supervisory Board For

Page 68: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Knorr-Bremse AG Germany 30-Jun-20 Annual 8.2 Elect Heinz Thiele to the Supervisory Board ForKnorr-Bremse AG Germany 30-Jun-20 Annual 8.3 Elect Theodor Weimer to the Supervisory Board ForKnorr-Bremse AG Germany 30-Jun-20 Annual 9 Amend Articles Re: Proof of Entitlement ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.1 Elect Director Matsuzaki, Masatoshi AbstainKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.2 Elect Director Yamana, Shoei AgainstKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.3 Elect Director Hatchoji, Takashi ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.4 Elect Director Fujiwara, Taketsugu ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.5 Elect Director Hodo, Chikatomo ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.6 Elect Director Sakie Tachibana Fukushima ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.7 Elect Director Sakuma, Soichiro ForKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.8 Elect Director Ito, Toyotsugu AbstainKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.9 Elect Director Suzuki, Hiroyuki AbstainKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.10 Elect Director Taiko, Toshimitsu AbstainKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.11 Elect Director Hatano, Seiji AbstainKonica Minolta, Inc. Japan 30-Jun-20 Annual 1.12 Elect Director Uchida, Masafumi AbstainL'Oreal SA France 30-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports ForL'Oreal SA France 30-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForL'Oreal SA France 30-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 ForL'Oreal SA France 30-Jun-20 Annual/Special 4 Elect Nicolas Meyers as Director ForL'Oreal SA France 30-Jun-20 Annual/Special 5 Elect Ilham Kadri as Director ForL'Oreal SA France 30-Jun-20 Annual/Special 6 Reelect Beatrice Guillaume-Grabisch as Director ForL'Oreal SA France 30-Jun-20 Annual/Special 7 Reelect Jean-Victor Meyers as Director ForL'Oreal SA France 30-Jun-20 Annual/Special 8 Approve Compensation Report of Corporate Officers AgainstL'Oreal SA France 30-Jun-20 Annual/Special 9 Approve Compensation of Jean-Paul Agon, Chairman and CEO AgainstL'Oreal SA France 30-Jun-20 Annual/Special 10 Approve Remuneration Policy of Corporate Officers ForL'Oreal SA France 30-Jun-20 Annual/Special 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForL'Oreal SA France 30-Jun-20 Annual/Special 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForL'Oreal SA France 30-Jun-20 Annual/Special 13 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans AgainstL'Oreal SA France 30-Jun-20 Annual/Special 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ForL'Oreal SA France 30-Jun-20 Annual/Special 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employe ForL'Oreal SA France 30-Jun-20 Annual/Special 16 Amend Article 8 of Bylaws Re: Employee Reprensentatives ForL'Oreal SA France 30-Jun-20 Annual/Special 17 Authorize Filing of Required Documents/Other Formalities ForLiberty Global plc United Kin 30-Jun-20 Annual 1 Elect Director Miranda Curtis ForLiberty Global plc United Kin 30-Jun-20 Annual 2 Elect Director John W. Dick ForLiberty Global plc United Kin 30-Jun-20 Annual 3 Elect Director JC Sparkman AgainstLiberty Global plc United Kin 30-Jun-20 Annual 4 Elect Director J. David Wargo ForLiberty Global plc United Kin 30-Jun-20 Annual 5 Approve Remuneration Report AgainstLiberty Global plc United Kin 30-Jun-20 Annual 6 Approve Remuneration Policy AgainstLiberty Global plc United Kin 30-Jun-20 Annual 7 Advisory Vote to Ratify Named Executive Officers' Compensation AgainstLiberty Global plc United Kin 30-Jun-20 Annual 8 Advisory Vote on Say on Pay Frequency One YearLiberty Global plc United Kin 30-Jun-20 Annual 9 Ratify KPMG LLP (U.S.) as Auditors AgainstLiberty Global plc United Kin 30-Jun-20 Annual 10 Ratify KPMG LLP (U.K.) as Auditors AgainstLiberty Global plc United Kin 30-Jun-20 Annual 11 Authorize the Audit Committee to Fix Remuneration of Auditors ForLiberty Global plc United Kin 30-Jun-20 Annual 12 Authorise Issue of Equity without Pre-emptive Rights ForLiberty Global plc United Kin 30-Jun-20 Annual 13 Authorise EU Political Donations and Expenditure ForLiberty Global plc United Kin 30-Jun-20 Annual 14 Authorize Share Repurchase Program AgainstLIXIL Group Corp. Japan 30-Jun-20 Annual 1 Amend Articles to Change Company Name ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.1 Elect Director Seto, Kinya AgainstLIXIL Group Corp. Japan 30-Jun-20 Annual 2.2 Elect Director Matsumoto, Sachio ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.3 Elect Director Hwa Jin Song Montesano ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.4 Elect Director Uchibori, Tamio ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.5 Elect Director Onimaru, Kaoru ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.6 Elect Director Suzuki, Teruo ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.7 Elect Director Nishiura, Yuji ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.8 Elect Director Hamaguchi, Daisuke ForLIXIL Group Corp. Japan 30-Jun-20 Annual 2.9 Elect Director Matsuzaki, Masatoshi ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 1 Approve Financial Statements and Statutory Reports For

Page 69: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

LVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 4.80 per Share ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 4 Approve Auditors' Special Report on Related-Party Transactions AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 5 Reelect Delphine Arnault as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 6 Reelect Antonio Belloni as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 7 Reelect Diego Della Valle as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 8 Reelect Marie-Josee Kravis as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 9 Reelect Marie-Laure Sauty de Chalon as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 10 Elect Natacha Valla as Director ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 11 Appoint Lord Powell of Bayswater as Censor AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 12 Approve Compensation Report of Corporate Officers AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 13 Approve Compensation of Bernard Arnault, Chairman and CEO AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 14 Approve Compensation of Antonio Belloni, Vice-CEO AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 15 Approve Remuneration Policy of Corporate Officers ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 16 Approve Remuneration Policy of Chairman and CEO AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 17 Approve Remuneration Policy of Vice-CEO AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans AgainstLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 21 Amend Article 11 of Bylaws Re: Employee Representative ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 23 Amend Article 14 of Bylaws Re: Board Powers ForLVMH Moet Hennessy Louis Vuitton SE France 30-Jun-20 Annual/Special 24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes ForM3, Inc. Japan 30-Jun-20 Annual 1.1 Elect Director Tanimura, Itaru AgainstM3, Inc. Japan 30-Jun-20 Annual 1.2 Elect Director Tomaru, Akihiko AbstainM3, Inc. Japan 30-Jun-20 Annual 1.3 Elect Director Tsuchiya, Eiji AbstainM3, Inc. Japan 30-Jun-20 Annual 1.4 Elect Director Izumiya, Kazuyuki AbstainM3, Inc. Japan 30-Jun-20 Annual 1.5 Elect Director Urae, Akinori AbstainM3, Inc. Japan 30-Jun-20 Annual 1.6 Elect Director Yoshida, Kenichiro ForM3, Inc. Japan 30-Jun-20 Annual 1.7 Elect Director Mori, Kenichi ForM3, Inc. Japan 30-Jun-20 Annual 2.1 Elect Director and Audit Committee Member Ii, Masako ForM3, Inc. Japan 30-Jun-20 Annual 2.2 Elect Director and Audit Committee Member Yamazaki, Mayuka ForM3, Inc. Japan 30-Jun-20 Annual 2.3 Elect Director and Audit Committee Member Toyama, Ryoko ForNSK Ltd. Japan 30-Jun-20 Annual 1.1 Elect Director Uchiyama, Toshihiro AgainstNSK Ltd. Japan 30-Jun-20 Annual 1.2 Elect Director Nogami, Saimon ForNSK Ltd. Japan 30-Jun-20 Annual 1.3 Elect Director Ichii, Akitoshi ForNSK Ltd. Japan 30-Jun-20 Annual 1.4 Elect Director Enomoto, Toshihiko ForNSK Ltd. Japan 30-Jun-20 Annual 1.5 Elect Director Bada, Hajime ForNSK Ltd. Japan 30-Jun-20 Annual 1.6 Elect Director Mochizuki, Akemi ForNSK Ltd. Japan 30-Jun-20 Annual 1.7 Elect Director Iwamoto, Toshio ForNSK Ltd. Japan 30-Jun-20 Annual 1.8 Elect Director Fujita, Yoshitaka ForNSK Ltd. Japan 30-Jun-20 Annual 1.9 Elect Director Nagahama, Mitsuhiro ForNSK Ltd. Japan 30-Jun-20 Annual 2 Approve Takeover Defense Plan (Poison Pill) AgainstRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.1 Elect Director Minegishi, Masumi AgainstRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.2 Elect Director Idekoba, Hisayuki AbstainRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.3 Elect Director Senaha, Ayano AbstainRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.4 Elect Director Rony Kahan AbstainRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.5 Elect Director Izumiya, Naoki ForRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 1.6 Elect Director Totoki, Hiroki ForRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 2.1 Appoint Statutory Auditor Nagashima, Yukiko ForRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 2.2 Appoint Statutory Auditor Ogawa, Yoichiro ForRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 2.3 Appoint Statutory Auditor Natori, Katsuya ForRecruit Holdings Co., Ltd. Japan 30-Jun-20 Annual 2.4 Appoint Alternate Statutory Auditor Tanaka, Miho ForVonovia SE Germany 30-Jun-20 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Vonovia SE Germany 30-Jun-20 Annual 2 Approve Allocation of Income and Dividends of EUR 1.57 per Share ForVonovia SE Germany 30-Jun-20 Annual 3 Approve Discharge of Management Board for Fiscal 2019 ForVonovia SE Germany 30-Jun-20 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 For

Page 70: Meeting Details Report · 2020. 8. 3. · Elect Director K. Ram Shiram For. Alphabet Inc. USA. 03-Jun-20 Annual. 1.11 Elect Director Robin L. Washington. For Alphabet Inc. USA 03-Jun-20

Vonovia SE Germany 30-Jun-20 Annual 5 Ratify KPMG AG as Auditors for Fiscal 2020 For