

| VEONEER INC | 06/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Mary Louise Cummings | For |
| 1.2 | Elect Director Kazuhiko Sakamoto | For |
| 1.3 | Elect Director Wolfgang Ziebart | For |
| 2 | Resolution on guidelines for remuneration to senior executives | Oppose |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Shareholder Resolution: Declassify the Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Transact Any Other Business | Oppose |