

| NB GLOBAL MONTHLY INCOME FUND LIMITED | 11/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Rupert Dorey | For |
| 5 | Re-elect Sandra Platts | Oppose |
| 6 | Re-elect David Staples | For |
| 7 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |