N-PX 1 BRD015_0000770540_2020.txt BRD015_0000770540_2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04323 NAME OF REGISTRANT: Natixis Funds Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street Suite 800 Boston, MA 02199 NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq. 888 Boylston Street Suite 800 Boston, MA 02199 REGISTRANT'S TELEPHONE NUMBER: 617-449-2822 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 Loomis Sayles Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 935194073 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: N/A ISIN: US63946CAE84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Series A Preferred Director: Mgmt For For Bernard C. Watson, Ph.D. Mirova Global Green Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Mirova Global Sustainable Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt Against Against 1B. Election of Director: Frank Calderoni Mgmt Against Against 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr For Against proposal. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 06-Dec-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 14-Jan-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt Against Against BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt Against Against TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr For Against non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr Abstain Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr For Against on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Abstain Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt Against Against 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt Against Against Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt Against Against 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt Against Against independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt Against Against FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt Against Against THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Abstain Against ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt Against Against 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 711766393 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2019 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT 5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020 5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt Against Against OF REMUNERATION POLICY 5.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA 5.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS 5.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN 7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Abstain Against PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt Against Against 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt Against Against 1D. Election of Director: Walter G. Lohr, Jr. Mgmt Against Against 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt Against Against 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt Against Against 1J. Election of Director: Alan G. Spoon Mgmt Against Against 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt Against Against Company's named executive officer compensation 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt Against Against 3. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt Against Against executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt Against Against 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal regarding written Shr For Against consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt Against Against 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt Against Against of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr For Against access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt Split 80% For Split REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt Split 80% For Split CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt Split 80% For Split AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Split 80% For Split OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Split 80% For Split M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt Split 80% For Split R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Split 80% For Split LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% Against Split PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt Split 80% Against Split REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt Against Against 1E. Election of Director: Harish Manwani Mgmt Against Against 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt For For CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt For For LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt Against Against ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt Against Against THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt Against Against 17 DIRECTORS' REPORT ON REMUNERATION Mgmt Against Against 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt Against Against 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt Against Against 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt Against Against 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr For Against Gap -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt Against Against 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt Against Against NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr For Against Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt Against Against 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt Against Against Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt Against Against DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt Withheld Against Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt Against Against basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper Mgmt Against Against Technologies, Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt Against Against Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr For Against Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr For Against Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt Against Against independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the Bank's share repurchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ronald S. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt For For Parsons Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Mgmt For For Tejada Please note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Mgmt For For Zannino Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt Against Against independent auditors for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of The Estee Lauder Companies Inc. Mgmt Against Against Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sorensen Mgmt Against Against 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt Against Against APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001331-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For NEW FORM AS A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1J. Election of Director: John A. C. Swainson Mgmt Against Against 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt Withheld Against David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2020. Mirova International Sustainable Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 06-Dec-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 14-Jan-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt Against Against BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt Against Against TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt Against Against FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt Against Against THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Abstain Against ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt Against Against 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 711534520 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For A DIRECTOR 6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt Against Against PERFORMANCE SHARE PLAN 7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt Against Against PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt Against Against PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt Against Against MYSHARE PLAN 10 CAPITAL RETURN TO SHAREHOLDERS Mgmt Against Against 11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 712267156 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt Against Against EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETING WITH TWO WEEKS' NOTICE 21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt Against Against OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt Against Against CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt Against Against AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt Split 80% For Split REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt Split 80% For Split CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt Split 80% For Split AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Split 80% For Split OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Split 80% For Split M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt Split 80% For Split R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% For Split HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt Split 80% For Split ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Split 80% For Split KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Split 80% For Split LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Split 80% Against Split PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt Split 80% Against Split REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Split 80% Against Split REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt Against Against OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt Against Against BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt For For CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt For For LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt Against Against AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt Against Against COMMITTEE 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt Against Against 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt Against Against CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt Against Against CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For ORDINARY SHARE 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For 10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt Against Against ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt Against Against THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt Against Against 17 DIRECTORS' REPORT ON REMUNERATION Mgmt Against Against 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt Against Against 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt Against Against 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 712604025 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202005062001312-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002103-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against BAUME AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For KRAUTKRAMER AS DIRECTOR O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For HONORE BK&A COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN COMPANY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE, BY WAY OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE MEETING E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON AN INCREASE IN THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR THE LIKE E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For RELATING TO THE CORPORATE PURPOSE E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF STATUTORY THRESHOLDS E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt Against Against E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ORDER TO BRING THEM INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt Against Against DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt Against Against FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Abstain Against ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt Against Against Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr For Against Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr For Against Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimano, Yozo Mgmt For For 2.2 Appoint a Director Shimano, Taizo Mgmt For For 2.3 Appoint a Director Toyoshima, Takashi Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.6 Appoint a Director Matsui, Hiroshi Mgmt For For 2.7 Appoint a Director Otake, Masahiro Mgmt For For 2.8 Appoint a Director Kiyotani, Kinji Mgmt For For 2.9 Appoint a Director Kanai, Takuma Mgmt For For 3 Appoint a Corporate Auditor Hirata, Mgmt Against Against Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against SHARE 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For FAIRWEATHER 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For RASMUSSEN 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt Against Against ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For 3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt Against Against 2015 PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2019 5 TO DECLARE A FINAL DIVIDEND Mgmt Against Against 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt Against Against ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against OWN SHARES -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 711580515 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting FOR THE COMPANY. THANK YOU 2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting THE COMPANY AND THE TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000376-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MIRIEM BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ERNOTTE CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against FAINE CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt Against Against MAZARS AS PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Against Against ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Against Against EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Against Against GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Against Against SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt For For ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt For For NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt For For CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt Against Against O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt Against Against UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE OLD COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For MRS. STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt Against Against APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001331-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For NEW FORM AS A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Kijima, Tatsuo Mgmt For For 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.9 Appoint a Director Ogata, Fumito Mgmt For For 3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.11 Appoint a Director Sugioka, Atsushi Mgmt For For 3.12 Appoint a Director Kurasaka, Shoji Mgmt For For 3.13 Appoint a Director Nakamura, Keijiro Mgmt For For 3.14 Appoint a Director Kawai, Tadashi Mgmt For For 3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt Against Against 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 712564790 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001291-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001930-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS PURSUANT TO ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For WORLDLINE AND SIX GROUP AG SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For RELATING TO THE PARTICIPATION OF SIX GROUP AG IN WORLDLINE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For AMOUNT OF DIRECTORS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For GRAPINET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GIULIA FITZPATRICK AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DANIEL SCHMUCKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO RESIGNED O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For GILLES ARDITTI AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PIERRE BARNABE AS DIRECTOR AND CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY, AS A REPLACEMENT FOR MR. THIERRY BRETON WHO RESIGNED O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For BOURIGEAUD AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For SOMMELET AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For STOLLARZ AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For PAROT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For AUDIER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON, STATUTORY AUDITOR O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR O.24 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES GRAPINET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES, IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY ON THE SHARES OF INGENICO COMPANY E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES RESERVED FOR PERSONS MEETING SPECIFIC CHARACTERISTICS E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF INGENICO AND ITS SUBSIDIARIES E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THE OFFERS TO THE PUBLIC MENTIONED IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD OF DIRECTORS E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF THE DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For CONCERNING CENSORS OF THE BOARD OF DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION OF THE DIRECTORS E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For Natixis Oakmark International Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 712626817 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001509-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002421-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For KNOBLOCH AS DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067252 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint the auditor until the next annual Mgmt For For meeting and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR Alain Bouchard Mgmt For For Melanie Kau Mgmt For For Jean Bernier Mgmt For For Nathalie Bourque Mgmt For For Eric Boyko Mgmt For For Jacques D'Amours Mgmt For For Richard Fortin Mgmt For For Brian Hannasch Mgmt For For Marie Josee Lamothe Mgmt For For Monique F. Leroux Mgmt For For Real Plourde Mgmt For For Daniel Rabinowicz Mgmt For For Louis Tetu Mgmt For For 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2019 management proxy circular. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt Split 66% For Split OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 66% For Split THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Split 66% For Split THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt Split 66% For Split AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 712290383 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS Mgmt For For 2.B ELECTION OF DIRECTOR: DEBRA HAZELTON Mgmt For For 2.C ELECTION OF DIRECTOR: RAHOUL CHOWDRY Mgmt For For 2.D ELECTION OF DIRECTOR: MICHAEL SAMMELLS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 CANCELLATION OF CEO 2018 RECOVERY INCENTIVE Mgmt For For 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 APPROVAL OF CONVERTIBILITY OF AMP CAPITAL Mgmt For For NOTES 2 -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 711456916 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 10-Sep-2019 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER Mgmt For For ORDINARY SHARE 5 RE-ELECTION OF PAUL WALKER Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt For For 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 ELECTION OF LINDSLEY RUTH Mgmt For For 12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 13 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711326872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 20-Jul-2019 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. USHA Mgmt For For SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For 00117692), INDEPENDENT DIRECTOR, AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 18TH JULY 2019 UP TO 17TH JULY 2022 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT INCLUDING THE REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 5 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI AMITABH CHAUDHRY (DIN 00531120) AS THE MANAGING DIRECTOR & CEO OF THE BANK, W.E.F. 1ST APRIL 2019, SUBJECT TO THE APPROVAL OF THE RBI 6 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 7 RE-APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (WHOLESALE BANKING)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 9 RE-APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 07508488) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (CORPORATE CENTRE)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 10 TO APPROVE THE APPOINTMENT OF SHRI PRALAY Mgmt For For MONDAL (DIN 00117994) AS A DIRECTOR OF THE BANK, W.E.F. 1ST AUGUST 2019 11 APPOINTMENT OF SHRI PRALAY MONDAL (DIN Mgmt For For 00117994) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK FOR A PERIOD OF 3 YEARS, W.E.F. 1ST AUGUST 2019, AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 12 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UP TO INR 35,000 CRORE DURING A PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRMAN) OF THE BANK, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1ST APRIL 2020 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711441725 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 21-Aug-2019 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For SHARES/ DEPOSITORY RECEIPTS AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT / AMERICAN DEPOSITORY RECEIPTS / GLOBAL DEPOSITORY RECEIPTS/ PREFERENTIAL ALLOTMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711881892 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 09-Jan-2020 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF SHRI S. VISHVANATHAN Mgmt For For (DIN: 02255828) AS AN INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 11TH FEBRUARY 2020 UPTO 10TH FEBRUARY 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 711534520 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For A DIRECTOR 6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For MYSHARE PLAN 10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 712604099 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001340-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002094-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For STEPHANIE BESNIER AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For EHLINGER AS DIRECTOR 9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR DIRECTORS 10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935138227 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2 DIRECTOR Keith M. Casey Mgmt For For Susan F. Dabarno Mgmt For For Jane E. Kinney Mgmt For For Harold N. Kvisle Mgmt For For Steven F. Leer Mgmt For For M. George Lewis Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 712300348 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 OPENING Non-Voting 2.A POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL Mgmt For For STATEMENTS 2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.D RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A 2019 REMUNERATION REPORT Mgmt For For 3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt For For 3.C PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.A RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (EXECUTIVE DIRECTOR) 4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER Non-Voting (EXECUTIVE DIRECTOR) 4.C RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.D RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.E RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 4.F RE-APPOINTMENT OF LORENZO SIMONELLI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.I APPOINTMENT OF HOWARD BUFFETT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.J APPOINTMENT OF NELDA (JANINE) CONNORS Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.K APPOINTMENT OF TUFAN ERGINBILGIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE Mgmt For For DIRECTOR) 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 368895 DUE TO WITHDRAWAL OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt For For MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt For For RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt For For SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 04 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 712650692 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE COMPANY'S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO ELECT MICHEL VAN DER BEL AS A DIRECTOR Mgmt For For 5 TO ELECT CLARE CHAPMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ELISABETH FLEURIOT AS A Mgmt For For DIRECTOR 9 TO RE-ELECT WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEVE MOGFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN RAMSAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARBARA THORALFSSON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER 2021, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 18 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 19 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AGMS: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 712614040 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 (2019 ANNUAL REPORT) 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2019 ANNUAL REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2019 ANNUAL REPORT 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES FOR AN ALLOTMENT PERIOD 17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 935187131 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 Appointment and/or ratification, as the Mgmt For case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. L2 Appointment of special delegates to Mgmt For formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. D1 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. D2 Appointment of special delegates to Mgmt Abstain formalize the resolutions adopted at the meeting. 1 Presentation and, in its case, approval of Mgmt Abstain the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. 2 Presentation of the report regarding Mgmt Abstain certain fiscal obligations of the Company, pursuant to the applicable legislation. 3 Resolution regarding the allocation of Mgmt Abstain results for the fiscal year ended on December 31, 2019. 4 Resolution regarding (i) the amount that Mgmt Abstain may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. 5 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. 6 Appointment and/or ratification, as the Mgmt Abstain case may be, of the members that shall conform the Executive Committee. 7 Appointment and/or ratification, as the Mgmt Abstain case may be, of the Chairman of the Audit Committee. 8 Appointment and/or ratification, as the Mgmt Abstain case may be, of the Chairman of the Corporate Practices Committee. 9 Compensation to the members of the Board of Mgmt Abstain Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. 10 Appointment of special delegates to Mgmt Abstain formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt For 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712617919 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt For For MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712604986 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Non-Voting BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Non-Voting SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Non-Voting REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Non-Voting AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Non-Voting OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KARL GERNANDT 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. HAUKE STARS 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. MARTIN WITTIG 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DOMINIK BUERGY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MR. KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MS. HAUKE STARS 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG AG, ZURICH 5 CONTINUATION OF AUTHORISED CAPITAL Mgmt For For (AMENDMENT TO THE ARTICLES OF ASSOCIATION) 6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt For For REPORT 7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 935223228 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Miranda Curtis as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. 2. Elect John W. Dick as a director of Liberty Mgmt For For Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. 3. Elect JC Sparkman as a director of Liberty Mgmt For For Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. 4. Elect J. David Wargo as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. 5. Approve, on an advisory basis, the annual Mgmt For For report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). 6. Approve the director's compensation policy Mgmt Against Against contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. 7. Approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". 8. Choose, on an advisory basis, the frequency Mgmt 1 Year Against at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. 9. Ratify the appointment of KPMG LLP (U.S.) Mgmt For For as Liberty Global's independent auditor for the year ending December 31, 2020. 10. Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). 11. Authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 12. Authorize Liberty Global's board of Mgmt For For directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. 13. Authorize Liberty Global and its Mgmt For For subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. 14. Approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt For For POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt For For 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711441434 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For BEKKER O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For STOFBERG O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For CASH O.11 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For RESTRICTED STOCK PLAN TRUST O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711455976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: OGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVING MATTERS RELATING TO THE Mgmt For For IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt Against Against DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711484648 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 28-Aug-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OR EVALUATION OF THE COMPANY'S Mgmt For For 2019 2ND QUARTER/1ST SEMESTER PERFORMANCE 2 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711773110 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE STRUCTURE ON BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 19-Feb-2020 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2019 AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2019, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2019 2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For THE COMPANY'S FOR THE FINANCIAL YEAR 2019 3 THE DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY, FACILITY, ALLOWANCE AND OTHER BENEFITS) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2020 AS WELL AS TANTIEM FOR THE YEAR 2019 4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020 5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000906-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001341-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: SGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER Mgmt Abstain Against ORDINARY SHARE 5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE Mgmt Abstain Against PER ORDINARY SHARE 6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 25 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE 26 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 27 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 29 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3A. Election of Director: David Bonderman Mgmt For For 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt For For 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 712315894 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For SHARE ON THE ORDINARY SHARES 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For INCENTIVE PLAN 6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For PLAN 7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For 8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For DIRECTOR 17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 22 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 711614671 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT FY2019 Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712492723 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 780,000 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt For For 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Against Against 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt For For 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 711885066 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 JAN 2020 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting JAN 2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018/19 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018/19 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018/19 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2019/20 6.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT BERNHARD GUENTHER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT FRIEDERIKE HELFER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT INGRID HENGSTER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT INGO LUGE AS ALTERNATE SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001331-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For NEW FORM AS A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For Natixis U.S. Equity Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Against For SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr For Against independent board chair. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt Against Against courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendments to the 2017 Omnibus Mgmt For For Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: NYC Comptroller Shr For Against Proposal -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935128884 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2019 Financial Year. 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2019. 4. Reduction of Share Capital. Mgmt For For 5A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. 5B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2021. 5C. Advisory Vote on the 2019 Compensation Mgmt For For Report. 6A. Re-election of the Chairman and the Member Mgmt For For of the Board of Director: Joerg Reinhardt 6B. Re-election of the Member of the Board of Mgmt For For Director: Nancy C. Andrews 6C. Re-election of the Member of the Board of Mgmt For For Director: Ton Buechner 6D. Re-election of the Member of the Board of Mgmt For For Director: Patrice Bula 6E. Re-election of the Member of the Board of Mgmt Against Against Director: Srikant Datar 6F. Re-election of the Member of the Board of Mgmt For For Director: Elizabeth Doherty 6G. Re-election of the Member of the Board of Mgmt For For Director: Ann Fudge 6H. Re-election of the Member of the Board of Mgmt For For Director: Frans van Houten 6I. Re-election of the Member of the Board of Mgmt Against Against Director: Andreas von Planta 6J. Re-election of the Member of the Board of Mgmt For For Director: Charles L. Sawyers 6K. Re-election of the Member of the Board of Mgmt For For Director: Enrico Vanni 6L. Re-election of the Member of the Board of Mgmt For For Director: William T. Winters 6M. Election of new Member of the Board of Mgmt For For Director: Bridgette Heller 6N. Election of new Member of the Board of Mgmt For For Director: Simon Moroney 7A. Re-election to the Compensation Committee: Mgmt For For Patrice Bula 7B. Re-election to the Compensation Committee: Mgmt Against Against Srikant Datar 7C. Re-election to the Compensation Committee: Mgmt For For Enrico Vanni 7D. Re-election to the Compensation Committee: Mgmt For For William T. Winters 7E. Election of new Member to the Compensation Mgmt For For Committee: Bridgette Heller 8. Re-election of the Statutory Auditor. Mgmt For For 9. Re-election of the Independent Proxy. Mgmt For For 10. General instructions in case of alternative Mgmt Against motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Did not vote Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Did not vote Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt Against Against 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt Against Against 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt Against Against executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Against Against Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Against Against 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Against Against 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Against Against 1L. Election of Director: Javier G. Teruel Mgmt Against Against 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter Mgmt For For that would permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. Natixis U.S. Equity Opportunities Fund (Harris) -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt For For Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 935152885 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Annell R. Bay Mgmt For For 1B Election of Director: John J. Christmann IV Mgmt For For 1C Election of Director: Juliet S. Ellis Mgmt For For 1D Election of Director: Chansoo Joung Mgmt For For 1E Election of Director: Rene R. Joyce Mgmt For For 1F Election of Director: John E. Lowe Mgmt For For 1G Election of Director: William C. Montgomery Mgmt For For 1H Election of Director: Amy H. Nelson Mgmt For For 1I Election of Director: Daniel W. Rabun Mgmt For For 1J Election of Director: Peter A. Ragauss Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors. 3. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt For For Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt Against Against Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: Renee J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr Against For 8. To conduct independent investigation and Shr Against For report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935159322 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Larry J. Merlo Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Proposal to amend the Company's 2017 Mgmt For For Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. 5. Proposal to amend the Company's 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. 6. Stockholder proposal for reducing the Shr Against For ownership threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr Against For stockholder voting. 5. A stockholder proposal regarding an Shr Against For independent chair. 6. A stockholder proposal regarding majority Shr Against For voting for directors. 7. A stockholder proposal regarding political Shr Against For advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr Against For exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 935157619 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FCAU ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Remuneration Report 2019 (advisory voting) Mgmt For For 2.D Adoption of the 2019 Annual Accounts Mgmt For For 2.E Approval of the 2019 dividend Mgmt For For 2.F Granting of discharge to the directors in Mgmt For For respect of the performance of their duties during the financial year 2019 3.A Re-appointment of John Elkann as Executive Mgmt For For Director. 3.B Re-appointment of Michael Manley as Mgmt For For Executive Director. 3.C Re-appointment of Richard K. Palmer as Mgmt For For Executive Director. 4.A Re-appointment of Non-Executive Director: Mgmt For For Ronald L. Thompson 4.B Re-appointment of Non-Executive Director: Mgmt For For John Abbott 4.C Re-appointment of Non-Executive Director: Mgmt For For Andrea Agnelli 4.D Re-appointment of Non-Executive Director: Mgmt For For Tiberto Brandolini d'Adda 4.E Re-appointment of Non-Executive Director: Mgmt For For Glenn Earle 4.F Re-appointment of Non-Executive Director: Mgmt For For Valerie A. Mars 4.G Re-appointment of Non-Executive Director: Mgmt For For Michelangelo A. Volpi 4.H Re-appointment of Non-Executive Director: Mgmt For For Patience Wheatcroft 4.I Re-appointment of Non-Executive Director: Mgmt For For Ermenegildo Zegna 5. Proposal to appoint Ernst & Young Mgmt For For Accountants LLP as the Company's independent auditor 6.1 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association 6.2 Proposal to designate the Board of Mgmt For For Directors as the corporate body authorized to limit or to exclude pre-emptive rights for common shares as provided for in article 7 of the Company's articles of association 6.3 Proposal to designate the Board of Mgmt Against Against Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association 7. Proposal to authorize the Board of Mgmt For For Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association 8. Amendment of the remuneration policy of the Mgmt For For Board of Directors 9. Amendment of the special voting shares' Mgmt For For terms and conditions -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt For For 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt For For Compensation 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2020 14. Require the Chairman of the Board to be Shr Against For Independent -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr Against For Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr Against For Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt For For 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr Against For vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935190772 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fiona P. Dias Mgmt For For Evan D. Malone Mgmt For For David E. Rapley Mgmt For For Larry E. Romrell Mgmt For For 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. 3. A proposal to adopt the Qurate Retail, Inc. Mgmt For For 2020 Omnibus Incentive Plan. 4. The say-on-pay proposal, to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt For For 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935133479 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Daniel J. Phelan Mgmt For For 1J. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1K. Election of Director: Mark C. Trudeau Mgmt For For 1L. Election of Director: Dawn C. Willoughby Mgmt For For 1M. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3D. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2019 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2020. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 27, 2019. 12. To approve a dividend payment to Mgmt For For shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. 13. To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association. 14. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: Jeffrey A. Goldstein Mgmt For For 1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1F. Election of Director: Jennifer B. Morgan Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Samuel C. Scott III Mgmt For For 1I. Election of Director: Frederick O. Terrell Mgmt For For 1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2019 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2020. 4. Stockholder proposal regarding pay equity Shr Against For report. 5. Stockholder proposal regarding stockholder Shr Against For vote on bylaw and charter amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. Vaughan Nelson Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935089260 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Altschuler Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approve the Adtalem Global Education Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935163989 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory Mgmt For For vote on the compensation of the named executive officers. 3. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935158659 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt For For Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To consider and take action on a proposal Mgmt For For to approve a new Directors' Annual Retainer Plan, increasing the stock portion of each Director's annual retainer from $90,000 to $105,000 and extending the term of the Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935061008 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Andrew B. Cogan Mgmt For For 1.2 Election of Director: James G. Davis, Jr. Mgmt For For 1.3 Election of Director: S. Cary Dunston Mgmt For For 1.4 Election of Director: Martha M. Hayes Mgmt For For 1.5 Election of Director: Daniel T. Hendrix Mgmt For For 1.6 Election of Director: Teresa M. May Mgmt For For 1.7 Election of Director: Carol B. Moerdyk Mgmt For For 1.8 Election of Director: David W. Moon Mgmt For For 1.9 Election of Director: Vance W. Tang Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To reduce the threshold necessary to call a Mgmt For For Special Meeting of Shareholders. 5. A shareholder proposal entitled: "Make Shr For Against Shareholder Right to Call Special Meeting More Accessible". -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt No vote Eric R. Colson Mgmt No vote Tench Coxe Mgmt No vote Stephanie G. DiMarco Mgmt No vote Jeffrey A. Joerres Mgmt No vote Andrew A. Ziegler Mgmt No vote 2. Ratification of the Appointment of Mgmt No vote PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935204076 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Frantz Mgmt For For 1.2 Election of Director: Jonathan S. Holman Mgmt For For 1.3 Election of Director: Arshad Matin Mgmt For For 2. Proposal to approve the Company's Second Mgmt For For Amended and Restated ASGN Incorporated 2010 Employee Stock Purchase Plan. 3. Proposal to approve on a non-binding Mgmt For For advisory basis the Company's executive compensation for the year ended December 31, 2019. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Frank Russell Ellett 1.2 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Gregory L. Fisher 1.3 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Patrick J. McCann 1.4 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Alan W. Myers 1.5 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Linda V. Schreiner 2. To approve an amendment to the Company's Mgmt For For articles of incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. To approve an amendment to the Company's Mgmt For For articles of incorporation to update the provisions regarding indemnification of directors and officers of the Company. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935197120 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Marc A. Kastner, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2019 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt For For 1D. Election of Director: J. Phillip London Mgmt For For 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt For For 1G. Election of Director: Warren R. Phillips Mgmt For For 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt For For 1J. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of Amendment of the Company's 2002 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935091847 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Special Meeting Date: 20-Dec-2019 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), with Carrizo Oil & Gas, Inc. ("Carrizo"). 2. Approve the issuance of shares of Callon Mgmt For For common stock to shareholders of Carrizo in connection with the merger contemplated by the merger agreement (the "merger"). 3. Approve and adopt an amendment to Callon's Mgmt For For certificate of incorporation to increase Callon's authorized shares of common stock to 525 million shares. 4. Omitted. Mgmt Abstain 5. Approve any motion to adjourn the Callon Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 and 3. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935041525 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect of Gadi Tirosh for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 1b. To re-elect of Amnon Shoshani for a term of Mgmt For For approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. 2. To amend the compensation of the Company's Mgmt For For non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). 3. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Companies Law. 3a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. 4. To approve, in accordance with the Mgmt For For requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 5. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. 5a. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. 6. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935202022 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin E. Mgmt For For Franklin 1B. Election of Director: Benjamin Gliklich Mgmt For For 1C. Election of Director: Scot R. Benson Mgmt For For 1D. Election of Director: Ian G.H. Ashken Mgmt For For 1E. Election of Director: Christopher T. Fraser Mgmt For For 1F. Election of Director: Michael F. Goss Mgmt For For 1G. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1H. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935174540 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Zsolt Harsanyi, Ph.D. 1B. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: General George A. Joulwan 1C. To elect Class II director to hold office Mgmt For For for a term expiring at our 2023 Annual Meeting: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal B, an advisory (non-binding) vote Mgmt For For to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935146337 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel T. Blue, Jr. Mgmt For For Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Richard H. Moore Mgmt For For Thomas F. Phillips Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2020. 3. To approve, on a non-binding basis, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935187636 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Approval of the First Financial Bancorp. Mgmt For For 2020 Stock Plan. 4. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935144206 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Douglas Chaffin Mgmt For For Michael J. Fisher Mgmt For For Clark C. Kellogg, Jr. Mgmt For For Gary J. Lehman Mgmt For For Michael C. Marhenke Mgmt For For Jean L. Wojtowicz Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935192308 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Daniel E. Berce Mgmt For For 1B. Election of Director: Mr. Mikel D. Faulkner Mgmt For For 1C. Election of Director: Mr. Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935153445 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David T. Brown Mgmt For For 1B. Election of Director: Victor D. Grizzle Mgmt For For 1C. Election of Director: Thomas R. VerHage Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935144307 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt For For 1B. Election of Director: Robert Douglas Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935157570 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of Gray Television, Inc.'s named executive officers. 3. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935183854 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For Max P. Watson, Jr. Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Amendment to the Group 1 Automotive, Inc. Mgmt For For 2014 Long-Term Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935145753 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt For For 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Daniele Ferrari Mgmt For For 1F. Election of Director: Sir Robert J. Mgmt For For Margetts 1G. Election of Director: Wayne A. Reaud Mgmt For For 1H. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935192435 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew G. Inglis Mgmt For For 1B. Election of Director: Sir Richard Dearlove Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to effect a reverse stock split and proportionally reduce the number of authorized common shares. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935134421 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt No vote 1B. Election of Director: Robert E. Bartels, Mgmt No vote Jr. 1C. Election of Director: Darrianne P. Mgmt No vote Christian 1D. Election of Director: Daniel F. Evans, Jr. Mgmt No vote 1E. Election of Director: David M. Findlay Mgmt No vote 1F. Election of Director: Thomas A. Hiatt Mgmt No vote 1G. Election of Director: Michael L. Kubacki Mgmt No vote 1H. Election of Director: Emily E. Pichon Mgmt No vote 1I. Election of Director: Steven D. Ross Mgmt No vote 1J. Election of Director: Brian J. Smith Mgmt No vote 1K. Election of Director: Bradley J. Toothaker Mgmt No vote 1L. Election of Director: Ronald D. Truex Mgmt No vote 1M. Election of Director: M. Scott Welch Mgmt No vote 2. APPROVAL of an amendment to the Company's Mgmt No vote Amended and Restated Articles of Incorporation, which will grant our shareholders the right to amend the Bylaws of the Company. 3. APPROVAL, by non-binding vote, of the Mgmt No vote Company's compensation of certain executive officers. 4. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935141870 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie McHugh Mgmt For For Dr. Frederick Robertson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935157950 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Meeting Date: 28-Apr-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt No vote issuance of shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the Mgmt No vote adjournment from time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935223329 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Meeting Date: 16-Jun-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935149446 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For Anjoli Joshi Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffery Richardson Mgmt For For 2. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935133481 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 20-Apr-2020 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Mandarich Mgmt For For Paris G. Reece III Mgmt For For David Siegel Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To approve amendment and restatement of the Mgmt For For M.D.C. Holdings, Inc. 2020 Equity Plan for Non-Employee Directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935148266 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of the MGIC Investment Corporation Mgmt For For 2020 Omnibus Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 935230906 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Dr. Michael Mgmt For For Brunstein 1b. Re-election of Director: Avi Cohen Mgmt For For 1c. Re-election of Director: Raanan Cohen Mgmt For For 1d. Re-election of Director: Dafna Gruber Mgmt For For 1e. Re-election of Director: Ronnie (Miron) Mgmt For For Kenneth 1f. Re-election of Director: Zehava Simon Mgmt For For 1g. Election of Director: Eitan Oppenhaim Mgmt For For 2. Approval of amendments to the employment Mgmt For For terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company. 3. Approval of an amendment to the Company's Mgmt For For compensation policy for directors and officers to increase the maximum permitted annual premium for the Company's D&O insurance and ratification of the purchase of the Company's D&O insurance policy. 3a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No.3). (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no. 4. Approval of amendments to the memorandum Mgmt For For and articles of association of the Company. 5. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt Withheld Against Craig R. Smiddy Mgmt Withheld Against Arnold L. Steiner Mgmt Withheld Against Fredricka Taubitz Mgmt Withheld Against Aldo C. Zucaro Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Meeting Date: 09-Jan-2020 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935169640 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Matt Gallagher Mgmt For For 1C. Election of Director: Karen Hughes Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation for the fiscal year ended December 31, 2019. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt Abstain Against Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935057326 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: J. Michael Lawrie Mgmt For For 1h. Election of Director: Ramzi M. Musallam Mgmt For For 1i. Election of Director: Philip O. Nolan Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding future non-binding advisory votes to approve our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935161012 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin Shannon Mgmt For For James C. Momtazee Mgmt For For Alexander G. Dickinson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935142884 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. 5. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935190873 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt For For Jack A. Markell Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt For For Frances F. Townsend Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt For For Frederick G. Smith Mgmt For For J. Duncan Smith Mgmt For For Robert E. Smith Mgmt For For Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting Shr Against For basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935113732 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935203404 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers. 4. To vote on an advisory (non-binding) Mgmt 1 Year For proposal on how frequently stockholders should vote to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2021: Kathie J. Andrade 1.2 Election of Director for a term expiring in Mgmt For For 2021: Paul G. Boynton 1.3 Election of Director for a term expiring in Mgmt For For 2021: Ian D. Clough 1.4 Election of Director for a term expiring in Mgmt For For 2021: Susan E. Docherty 1.5 Election of Director for a term expiring in Mgmt For For 2021: Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in Mgmt Abstain Against 2021: Dan R. Henry 1.7 Election of Director for a term expiring in Mgmt For For 2021: Michael J. Herling 1.8 Election of Director for a term expiring in Mgmt For For 2021: Douglas A. Pertz 1.9 Election of Director for a term expiring in Mgmt For For 2021: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jane D. Carlin Mgmt For For (Three-year term expiring in 2023) 1.2 Election of Director: Daniel T. Henry Mgmt For For (Three-year term expiring in 2023) 1.3 Election of Director: Wendell J. Knox Mgmt For For (Three-year term expiring in 2023) 1.4 Election of Director: Kathleen S. Lane Mgmt For For (Three-year term expiring in 2023) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935174362 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935190429 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Cifu Mgmt For For Joseph J. Grano, Jr. Mgmt For For Robert Greifeld Mgmt For For John F. (Jack) Sandner Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt No vote term: William L. Atwell 1B. Election of Director to serve for one year Mgmt No vote term: John R. Ciulla 1C. Election of Director to serve for one year Mgmt No vote term: Elizabeth E. Flynn 1D. Election of Director to serve for one year Mgmt No vote term: E. Carol Hayles 1E. Election of Director to serve for one year Mgmt No vote term: Linda H. Ianieri 1F. Election of Director to serve for one year Mgmt No vote term: Laurence C. Morse 1G. Election of Director to serve for one year Mgmt No vote term: Karen R. Osar 1H. Election of Director to serve for one year Mgmt No vote term: Mark Pettie 1I. Election of Director to serve for one year Mgmt No vote term: Lauren C. States 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt No vote Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Natixis Funds Trust I By (Signature) /s/ David L. Giunta Name David L. Giunta Title President Date 08/28/2020