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: 811-23167

OSI ETF Trust

(Exact name of registrant as specified in charter)

75 State Street

Suite 100

Boston, MA 02109

(Address of principal executive offices) (Zip code)

Connor O’Brien

75 State Street

Suite 100

Boston, MA 02109

(Name and Address of Agent for Service)

Registrant’s telephone number, including area code: (617) 855-7670

Date of fiscal year end: June 30

Date of reporting period: July 1, 2019 to June 30, 2020

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, D.C. 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Proxy Voting Record

There is no proxy voting activity for the following funds, as they did not hold any votable positions during the reporting period as they have not yet commenced operations.

O’Shares U.S. Large Cap Quality Growth ETF

O’Shares U.S. Small Cap Quality Growth ETF

O’Shares Quality Robotics and Artificial Intelligence ETF

O’Shares Quality Artificial Intelligence ETF

O’Shares U.S. Quality Dividend ETF

Meeting Date Range:

01-Jul-2019  -  30-Jun-2020

Report Date:

8/19/2020

Page 1 of 277

Unassigned

3M COMPANY

Security:

88579Y101

Agenda Number:

935151390

Ticker:

MMM

Meeting Type:

Annual

ISIN:

US88579Y1010

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a term of one year: Thomas "Tony" K. Brown

Mgmt

For

For

1B.

Election of Director for a term of one year: Pamela J. Craig

Mgmt

For

For

1C.

Election of Director for a term of one year: David B. Dillon

Mgmt

For

For

1D.

Election of Director for a term of one year: Michael L. Eskew

Mgmt

For

For

1E.

Election of Director for a term of one year: Herbert L. Henkel

Mgmt

For

For

1F.

Election of Director for a term of one year: Amy E. Hood

Mgmt

For

For

1G.

Election of Director for a term of one year: Muhtar Kent

Mgmt

For

For

1H.

Election of Director for a term of one year: Dambisa F. Moyo

Mgmt

For

For

1I.

Election of Director for a term of one year: Gregory R. Page

Mgmt

For

For

1J.

Election of Director for a term of one year: Michael F. Roman

Mgmt

For

For

1K.

Election of Director for a term of one year: Patricia A. Woertz

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

Shareholder proposal on setting target amounts for CEO compensation.

Shr

Against

For

Unassigned

ABBVIE INC.

Security:

00287Y109

Agenda Number:

935152138

Ticker:

ABBV

Meeting Type:

Annual

ISIN:

US00287Y1091

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert J. Alpern

Mgmt

For

For

2

Edward M. Liddy

Mgmt

For

For

3

Melody B. Meyer

Mgmt

For

For

4

Frederick H. Waddell

Mgmt

For

For

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2020

Mgmt

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation

Mgmt

For

For

4.

Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting

Mgmt

For

For

5.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shr

Against

For

6.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shr

Against

For

7.

Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing

Shr

Against

For

Unassigned

ACCENTURE PLC

Security:

G1151C101

Agenda Number:

935116118

Ticker:

ACN

Meeting Type:

Annual

ISIN:

IE00B4BNMY34

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Re-appointment of Director: Jaime Ardila

Mgmt

For

For

1B.

Re-appointment of Director: Herbert Hainer

Mgmt

For

For

1C.

Re-appointment of Director: Nancy McKinstry

Mgmt

For

For

1D.

Re-appointment of Director: Gilles C. Pélisson

Mgmt

For

For

1E.

Re-appointment of Director: Paula A. Price

Mgmt

For

For

1F.

Re-appointment of Director: Venkata (Murthy) Renduchintala

Mgmt

For

For

1G.

Re-appointment of Director: David Rowland

Mgmt

For

For

1H.

Re-appointment of Director: Arun Sarin

Mgmt

For

For

1I.

Re-appointment of Director: Julie Sweet

Mgmt

For

For

1J.

Re-appointment of Director: Frank K. Tang

Mgmt

For

For

1K.

Re-appointment of Director: Tracey T. Travis

Mgmt

For

For

2.

To approve, in a non-binding vote, the compensation of our named executive officers.

Mgmt

For

For

3.

To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.

Mgmt

For

For

4.

To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.

Mgmt

For

For

5.

To grant the Board of Directors the authority to issue shares under Irish law.

Mgmt

For

For

6.

To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.

Mgmt

For

For

7.

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

Mgmt

For

For

Unassigned

AIR PRODUCTS AND CHEMICALS, INC.

Security:

009158106

Agenda Number:

935114429

Ticker:

APD

Meeting Type:

Annual

ISIN:

US0091581068

Meeting Date:

1/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Susan K. Carter

Mgmt

For

For

1B.

Election of Director: Charles I. Cogut

Mgmt

For

For

1C.

Election of Director: Chadwick C. Deaton

Mgmt

For

For

1D.

Election of Director: Seifollah Ghasemi

Mgmt

For

For

1E.

Election of Director: David H. Y. Ho

Mgmt

For

For

1F.

Election of Director: Margaret G. McGlynn

Mgmt

For

For

1G.

Election of Director: Edward L. Monser

Mgmt

For

For

1H.

Election of Director: Matthew H. Paull

Mgmt

For

For

2.

Advisory vote approving the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

Unassigned

ALLIANT ENERGY CORPORATION

Security:

018802108

Agenda Number:

935178257

Ticker:

LNT

Meeting Type:

Annual

ISIN:

US0188021085

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Patrick E. Allen

Mgmt

For

For

2

Michael D. Garcia

Mgmt

For

For

3

Singleton B. McAllister

Mgmt

For

For

4

Susan D. Whiting

Mgmt

For

For

2.

Advisory vote to approve the compensation of our named executive officers.

Mgmt

For

For

3.

Approve the Alliant Energy Corporation 2020 Omnibus Incentive Plan.

Mgmt

For

For

4.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

ALTRIA GROUP, INC.

Security:

02209S103

Agenda Number:

935162189

Ticker:

MO

Meeting Type:

Annual

ISIN:

US02209S1033

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: John T. Casteen III

Mgmt

For

For

1b.

Election of Director: Dinyar S. Devitre

Mgmt

For

For

1c.

Election of Director: Thomas F. Farrell II

Mgmt

For

For

1d.

Election of Director: Debra J. Kelly-Ennis

Mgmt

For

For

1e.

Election of Director: W. Leo Kiely III

Mgmt

For

For

1f.

Election of Director: Kathryn B. McQuade

Mgmt

For

For

1g.

Election of Director: George Muñoz

Mgmt

For

For

1h.

Election of Director: Mark E. Newman

Mgmt

For

For

1i.

Election of Director: Nabil Y. Sakkab

Mgmt

For

For

1j.

Election of Director: Virginia E. Shanks

Mgmt

For

For

1k.

"Director withdrawn"

Mgmt

For

For

2.

Ratification of the Selection of Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers

Mgmt

For

For

4.

Approval of the 2020 Performance Incentive Plan

Mgmt

For

For

5.

Shareholder Proposal - Disclosure of Lobbying Policies and Practices

Shr

Against

For

6.

Shareholder Proposal - Report on the Company's Underage Tobacco Prevention Policies

Shr

Against

For

Unassigned

AMDOCS LIMITED

Security:

G02602103

Agenda Number:

935119873

Ticker:

DOX

Meeting Type:

Annual

ISIN:

GB0022569080

Meeting Date:

1/31/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert A. Minicucci

Mgmt

For

For

1B.

Election of Director: Adrian Gardner

Mgmt

For

For

1C.

Election of Director: James S. Kahan

Mgmt

For

For

1D.

Election of Director: Rafael de la Vega

Mgmt

For

For

1E.

Election of Director: Giora Yaron

Mgmt

For

For

1F.

Election of Director: Eli Gelman

Mgmt

For

For

1G.

Election of Director: Richard T.C. LeFave

Mgmt

For

For

1H.

Election of Director: John A. MacDonald

Mgmt

For

For

1I.

Election of Director: Shuky Sheffer

Mgmt

For

For

1J.

Election of Director: Yvette Kanouff

Mgmt

For

For

2.

To approve an amendment of the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II).

Mgmt

For

For

3.

To approve an increase in the dividend rate under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III).

Mgmt

For

For

4.

To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2019 (Proposal IV).

Mgmt

For

For

5.

To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).

Mgmt

For

For

Unassigned

AMEREN CORPORATION

Security:

023608102

Agenda Number:

935153685

Ticker:

AEE

Meeting Type:

Annual

ISIN:

US0236081024

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Mgmt

For

For

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Mgmt

For

For

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Mgmt

For

For

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Mgmt

For

For

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

Mgmt

For

For

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

Mgmt

For

For

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Mgmt

For

For

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

Mgmt

For

For

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Mgmt

For

For

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Mgmt

For

For

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Mgmt

For

For

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Mgmt

For

For

1M.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Mgmt

For

For

2.

COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Mgmt

For

For

3.

COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

Mgmt

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.

Shr

Against

For

Unassigned

AMERICAN ELECTRIC POWER COMPANY, INC.

Security:

025537101

Agenda Number:

935134611

Ticker:

AEP

Meeting Type:

Annual

ISIN:

US0255371017

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Nicholas K. Akins

Mgmt

For

For

1B.

Election of Director: David J. Anderson

Mgmt

For

For

1C.

Election of Director: J. Barnie Beasley, Jr.

Mgmt

For

For

1D.

Election of Director: Ralph D. Crosby, Jr.

Mgmt

For

For

1E.

Election of Director: Art A. Garcia

Mgmt

For

For

1F.

Election of Director: Linda A. Goodspeed

Mgmt

For

For

1G.

Election of Director: Thomas E. Hoaglin

Mgmt

For

For

1H.

Election of Director: Sandra Beach Lin

Mgmt

For

For

1I.

Election of Director: Margaret M. McCarthy

Mgmt

For

For

1J.

Election of Director: Richard C. Notebaert

Mgmt

For

For

1K.

Election of Director: Stephen S. Rasmussen

Mgmt

For

For

1L.

Election of Director: Oliver G. Richard III

Mgmt

For

For

1M.

Election of Director: Sara Martinez Tucker

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

Unassigned

AMGEN INC.

Security:

031162100

Agenda Number:

935172419

Ticker:

AMGN

Meeting Type:

Annual

ISIN:

US0311621009

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Holley, Jr.

Mgmt

For

For

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 Williams

Mgmt

For

For

2.

Advisory vote to approve our executive compensation.

Mgmt

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020.

Mgmt

For

For

4.

Stockholder proposal to require an independent board chair.

Shr

Against

For

Unassigned

APPLE INC.

Security:

037833100

Agenda Number:

935121563

Ticker:

AAPL

Meeting Type:

Annual

ISIN:

US0378331005

Meeting Date:

2/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 & Young LLP as Apple's independent registered public accounting firm for 2020

Mgmt

For

For

3.

Advisory vote to approve executive compensation

Mgmt

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shr

Against

For

5.

A shareholder proposal relating to sustainability and executive compensation

Shr

Against

For

6.

A shareholder proposal relating to policies on freedom of expression

Shr

For

Against

Unassigned

AT&T INC.

Security:

00206R102

Agenda Number:

935138140

Ticker:

T

Meeting Type:

Annual

ISIN:

US00206R1023

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Randall L. Stephenson

Mgmt

For

For

1B.

Election of Director: Samuel A. Di Piazza, Jr.

Mgmt

For

For

1C.

Election of Director: Richard W. Fisher

Mgmt

For

For

1D.

Election of Director: Scott T. Ford

Mgmt

For

For

1E.

Election of Director: Glenn H. Hutchins

Mgmt

For

For

1F.

Election of Director: William E. Kennard

Mgmt

For

For

1G.

Election of Director: Debra L. Lee

Mgmt

For

For

1H.

Election of Director: Stephen J. Luczo

Mgmt

For

For

1I.

Election of Director: Michael B. McCallister

Mgmt

For

For

1J.

Election of Director: Beth E. Mooney

Mgmt

For

For

1K.

Election of Director: Matthew K. Rose

Mgmt

For

For

1L.

Election of Director: Cynthia B. Taylor

Mgmt

For

For

1M.

Election of Director: Geoffrey Y. Yang

Mgmt

For

For

2.

Ratification of appointment of independent auditors.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

Independent Board Chairman.

Shr

Against

For

5.

Employee Representative Director.

Shr

Against

For

6.

Improve Guiding Principles of Executive Compensation.

Shr

Against

For

Unassigned

ATMOS ENERGY CORPORATION

Security:

049560105

Agenda Number:

935116853

Ticker:

ATO

Meeting Type:

Annual

ISIN:

US0495601058

Meeting Date:

2/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: J. Kevin Akers

Mgmt

For

For

1B.

Election of Director: Robert W. Best

Mgmt

For

For

1C.

Election of Director: Kim R. Cocklin

Mgmt

For

For

1D.

Election of Director: Kelly H. Compton

Mgmt

For

For

1E.

Election of Director: Sean Donohue

Mgmt

For

For

1F.

Election of Director: Rafael G. Garza

Mgmt

For

For

1G.

Election of Director: Richard K. Gordon

Mgmt

For

For

1H.

Election of Director: Robert C. Grable

Mgmt

For

For

1I.

Election of Director: Nancy K. Quinn

Mgmt

For

For

1J.

Election of Director: Richard A. Sampson

Mgmt

For

For

1K.

Election of Director: Stephen R. Springer

Mgmt

For

For

1L.

Election of Director: Diana J. Walters

Mgmt

For

For

1M.

Election of Director: Richard Ware II

Mgmt

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay").

Mgmt

For

For

Unassigned

AUTOLIV, INC.

Security:

052800109

Agenda Number:

935147341

Ticker:

ALV

Meeting Type:

Annual

ISIN:

US0528001094

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mikael Bratt

Mgmt

For

For

2

Jan Carlson

Mgmt

For

For

3

Hasse Johansson

Mgmt

For

For

4

Leif Johansson

Mgmt

For

For

5

David E. Kepler

Mgmt

For

For

6

Franz-Josef Kortüm

Mgmt

For

For

7

Min Liu

Mgmt

For

For

8

Xiaozhi Liu

Mgmt

For

For

9

James M. Ringler

Mgmt

For

For

10

Thaddeus Senko

Mgmt

For

For

2.

Advisory Vote on Autoliv, Inc.'s 2019 Executive Compensation.

Mgmt

For

For

3.

Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

AUTOMATIC DATA PROCESSING, INC.

Security:

053015103

Agenda Number:

935081579

Ticker:

ADP

Meeting Type:

Annual

ISIN:

US0530151036

Meeting Date:

11/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 Auditors.

Mgmt

For

For

Unassigned

AVALONBAY COMMUNITIES, INC.

Security:

053484101

Agenda Number:

935161238

Ticker:

AVB

Meeting Type:

Annual

ISIN:

US0534841012

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Glyn F. Aeppel

Mgmt

For

For

1B.

Election of Director: Terry S. Brown

Mgmt

For

For

1C.

Election of Director: Alan B. Buckelew

Mgmt

For

For

1D.

Election of Director: Ronald L. Havner, Jr.

Mgmt

For

For

1E.

Election of Director: Stephen P. Hills

Mgmt

For

For

1F.

Election of Director: Richard J. Lieb

Mgmt

For

For

1G.

Election of Director: Timothy J. Naughton

Mgmt

For

For

1H.

Election of Director: H. Jay Sarles

Mgmt

For

For

1I.

Election of Director: Susan Swanezy

Mgmt

For

For

1J.

Election of Director: W. Edward Walter

Mgmt

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2020.

Mgmt

For

For

3.

To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

Mgmt

For

For

4.

To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions.

Mgmt

For

For

Unassigned

AVANGRID, INC.

Security:

05351W103

Agenda Number:

935205220

Ticker:

AGR

Meeting Type:

Annual

ISIN:

US05351W1036

Meeting Date:

6/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ignacio S. Galán

Mgmt

For

For

2

John Baldacci

Mgmt

For

For

3

Daniel Alcain López

Mgmt

For

For

4

Pedro Azagra Blázquez

Mgmt

For

For

5

Robert Duffy

Mgmt

For

For

6

Teresa Herbert

Mgmt

For

For

7

Patricia Jacobs

Mgmt

For

For

8

John Lahey

Mgmt

For

For

9

José Ángel M. Rodríguez

Mgmt

For

For

10

Santiago M. Garrido

Mgmt

For

For

11

José Sáinz Armada

Mgmt

For

For

12

Alan Solomont

Mgmt

For

For

13

Elizabeth Timm

Mgmt

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020.

Mgmt

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

AVERY DENNISON CORPORATION

Security:

053611109

Agenda Number:

935137706

Ticker:

AVY

Meeting Type:

Annual

ISIN:

US0536111091

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Bradley Alford

Mgmt

For

For

1B.

Election of Director: Anthony Anderson

Mgmt

For

For

1C.

Election of Director: Peter Barker

Mgmt

For

For

1D.

Election of Director: Mark Barrenechea

Mgmt

For

For

1E.

Election of Director: Mitchell Butier

Mgmt

For

For

1F.

Election of Director: Ken Hicks

Mgmt

For

For

1G.

Election of Director: Andres Lopez

Mgmt

For

For

1H.

Election of Director: Patrick Siewert

Mgmt

For

For

1I.

Election of Director: Julia Stewart

Mgmt

For

For

1J.

Election of Director: Martha Sullivan

Mgmt

For

For

2.

Approval, on an advisory basis, of our executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

Unassigned

BRISTOL-MYERS SQUIBB COMPANY

Security:

110122108

Agenda Number:

935151681

Ticker:

BMY

Meeting Type:

Annual

ISIN:

US1101221083

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Peter J. Arduini

Mgmt

For

For

1B.

Election of Director: Robert Bertolini

Mgmt

For

For

1C.

Election of Director: Michael W. Bonney

Mgmt

For

For

1D.

Election of Director: Giovanni Caforio, M.D.

Mgmt

For

For

1E.

Election of Director: Matthew W. Emmens

Mgmt

For

For

1F.

Election of Director: Julia A. Haller, M.D.

Mgmt

For

For

1G.

Election of Director: Dinesh C. Paliwal

Mgmt

For

For

1H.

Election of Director: Theodore R. Samuels

Mgmt

For

For

1I.

Election of Director: Vicki L. Sato, Ph.D.

Mgmt

For

For

1J.

Election of Director: Gerald L. Storch

Mgmt

For

For

1K.

Election of Director: Karen H. Vousden, Ph.D.

Mgmt

For

For

1L.

Election of Director: Phyllis R. Yale

Mgmt

For

For

2.

Advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

3.

Ratification of the appointment of an independent registered public accounting firm.

Mgmt

For

For

4.

Shareholder Proposal on Separate Chair & CEO.

Shr

Against

For

5.

Shareholder Proposal on Shareholder Right to Act by Written Consent.

Shr

For

Against

Unassigned

C.H. ROBINSON WORLDWIDE, INC.

Security:

12541W209

Agenda Number:

935150019

Ticker:

CHRW

Meeting Type:

Annual

ISIN:

US12541W2098

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Scott P. Anderson

Mgmt

For

For

1B.

Election of Director: Robert C. Biesterfeld Jr.

Mgmt

For

For

1C.

Election of Director: Wayne M. Fortun

Mgmt

For

For

1D.

Election of Director: Timothy C. Gokey

Mgmt

For

For

1E.

Election of Director: Mary J. Steele Guilfoile

Mgmt

For

For

1F.

Election of Director: Jodee A. Kozlak

Mgmt

For

For

1G.

Election of Director: Brian P. Short

Mgmt

For

For

1H.

Election of Director: James B. Stake

Mgmt

For

For

1I.

Election of Director: Paula C. Tolliver

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

CAMPBELL SOUP COMPANY

Security:

134429109

Agenda Number:

935085882

Ticker:

CPB

Meeting Type:

Annual

ISIN:

US1344291091

Meeting Date:

11/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

01

Election of Director: Fabiola R. Arredondo

Mgmt

For

For

02

Election of Director: Howard M. Averill

Mgmt

For

For

03

Election of Director: John P. (JP) Bilbrey

Mgmt

For

For

04

Election of Director: Mark A. Clouse

Mgmt

For

For

05

Election of Director: Bennett Dorrance

Mgmt

For

For

06

Election of Director: Maria Teresa (Tessa) Hilado

Mgmt

For

For

07

Election of Director: Sarah Hofstetter

Mgmt

For

For

08

Election of Director: Marc B. Lautenbach

Mgmt

For

For

09

Election of Director: Mary Alice D. Malone

Mgmt

For

For

10

Election of Director: Keith R. McLoughlin

Mgmt

For

For

11

Election of Director: Kurt T. Schmidt

Mgmt

For

For

12

Election of Director: Archbold D. van Beuren

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote.

Mgmt

For

For

Unassigned

CARDINAL HEALTH, INC.

Security:

14149Y108

Agenda Number:

935082595

Ticker:

CAH

Meeting Type:

Annual

ISIN:

US14149Y1082

Meeting Date:

11/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Colleen F. Arnold

Mgmt

For

For

1B.

Election of Director: Carrie S. Cox

Mgmt

For

For

1C.

Election of Director: Calvin Darden

Mgmt

For

For

1D.

Election of Director: Bruce L. Downey

Mgmt

For

For

1E.

Election of Director: Patricia A. Hemingway Hall

Mgmt

For

For

1F.

Election of Director: Akhil Johri

Mgmt

For

For

1G.

Election of Director: Michael C. Kaufmann

Mgmt

For

For

1H.

Election of Director: Gregory B. Kenny

Mgmt

For

For

1I.

Election of Director: Nancy Killefer

Mgmt

For

For

1J.

Election of Director: J. Michael Losh

Mgmt

For

For

1K.

Election of Director: Dean A. Scarborough

Mgmt

For

For

1L.

Election of Director: John H. Weiland

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020.

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

CARNIVAL CORPORATION

Security:

143658300

Agenda Number:

935131564

Ticker:

CCL

Meeting Type:

Annual

ISIN:

PA1436583006

Meeting Date:

4/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

2.

To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

Against

Against

3.

To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

4.

To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

5.

To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

6.

To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

7.

To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

8.

To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

9.

To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

10.

To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

11.

To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt

For

For

12.

To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

Mgmt

For

For

13.

To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies).

Mgmt

For

For

14.

To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

15.

To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation.

Mgmt

For

For

16.

To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

17.

To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies).

Mgmt

For

For

18.

To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Mgmt

For

For

19.

To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Mgmt

For

For

20.

To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).

Mgmt

For

For

21.

To approve the Carnival Corporation 2020 Stock Plan.

Mgmt

For

For

22.

To approve the Carnival plc UK Employee Share Purchase Plan.

Mgmt

For

For

Unassigned

CELANESE CORPORATION

Security:

150870103

Agenda Number:

935135168

Ticker:

CE

Meeting Type:

Annual

ISIN:

US1508701034

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jean S. Blackwell

Mgmt

For

For

1B.

Election of Director: William M. Brown

Mgmt

For

For

1C.

Election of Director: Edward G. Galante

Mgmt

For

For

1D.

Election of Director: Kathryn M. Hill

Mgmt

For

For

1E.

Election of Director: David F. Hoffmeister

Mgmt

For

For

1F.

Election of Director: Dr. Jay V. Ihlenfeld

Mgmt

For

For

1G.

Election of Director: Mark C. Rohr

Mgmt

For

For

1H.

Election of Director: Kim K.W. Rucker

Mgmt

For

For

1I.

Election of Director: Lori J. Ryerkerk

Mgmt

For

For

1J.

Election of Director: John K. Wulff

Mgmt

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

CENTERPOINT ENERGY, INC.

Security:

15189T107

Agenda Number:

935139469

Ticker:

CNP

Meeting Type:

Annual

ISIN:

US15189T1079

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Leslie D. Biddle

Mgmt

For

For

1B.

Election of Director: Milton Carroll

Mgmt

For

For

1C.

Election of Director: Scott J. McLean

Mgmt

For

For

1D.

Election of Director: Martin H. Nesbitt

Mgmt

For

For

1E.

Election of Director: Theodore F. Pound

Mgmt

For

For

1F.

Election of Director: Susan O. Rheney

Mgmt

For

For

1G.

Election of Director: Phillip R. Smith

Mgmt

For

For

1H.

Election of Director: John W. Somerhalder II

Mgmt

For

For

2.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approve the advisory resolution on executive compensation.

Mgmt

For

For

4.

Approve the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors.

Mgmt

For

For

Unassigned

CHEVRON CORPORATION

Security:

166764100

Agenda Number:

935183979

Ticker:

CVX

Meeting Type:

Annual

ISIN:

US1667641005

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: W. M. Austin

Mgmt

For

For

1B.

Election of Director: J. B. Frank

Mgmt

For

For

1C.

Election of Director: A. P. Gast

Mgmt

For

For

1D.

Election of Director: E. Hernandez, Jr.

Mgmt

For

For

1E.

Election of Director: C. W. Moorman IV

Mgmt

For

For

1F.

Election of Director: D. F. Moyo

Mgmt

For

For

1G.

Election of Director: D. Reed-Klages

Mgmt

For

For

1H.

Election of Director: R. D. Sugar

Mgmt

For

For

1I.

Election of Director: D. J. Umpleby III

Mgmt

For

For

1J.

Election of Director: M. K. Wirth

Mgmt

For

For

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

4.

Report on Lobbying

Shr

Against

For

5.

Create a Board Committee on Climate Risk

Shr

Against

For

6.

Report on Climate Lobbying

Shr

Against

For

7.

Report on Petrochemical Risk

Shr

For

Against

8.

Report on Human Rights Practices

Shr

Against

For

9.

Set Special Meeting Threshold at 10%

Shr

Against

For

10.

Adopt Policy for an Independent Chairman

Shr

Against

For

Unassigned

CISCO SYSTEMS, INC.

Security:

17275R102

Agenda Number:

935094920

Ticker:

CSCO

Meeting Type:

Annual

ISIN:

US17275R1023

Meeting Date:

12/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Johnson

Mgmt

For

For

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. Tomé

Mgmt

For

For

2.

Approval, on an advisory basis, of executive compensation.

Mgmt

For

For

3.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

4.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shr

Against

For

Unassigned

CMS ENERGY CORPORATION

Security:

125896100

Agenda Number:

935142719

Ticker:

CMS

Meeting Type:

Annual

ISIN:

US1258961002

Meeting Date:

5/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jon E. Barfield

Mgmt

For

For

1B.

Election of Director: Deborah H. Butler

Mgmt

For

For

1C.

Election of Director: Kurt L. Darrow

Mgmt

For

For

1D.

Election of Director: William D. Harvey

Mgmt

For

For

1E.

Election of Director: Patricia K. Poppe

Mgmt

For

For

1F.

Election of Director: John G. Russell

Mgmt

For

For

1G.

Election of Director: Suzanne F. Shank

Mgmt

For

For

1H.

Election of Director: Myrna M. Soto

Mgmt

For

For

1I.

Election of Director: John G. Sznewajs

Mgmt

For

For

1J.

Election of Director: Ronald J. Tanski

Mgmt

For

For

1K.

Election of Director: Laura H. Wright

Mgmt

For

For

2.

Approve, on an advisory basis, the Company's executive compensation.

Mgmt

For

For

3.

Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Mgmt

For

For

4.

Approve the 2020 Performance Incentive Stock Plan.

Mgmt

For

For

5.

Shareholder Proposal - Political Contributions Disclosure.

Shr

Against

For

Unassigned

COCA-COLA EUROPEAN PARTNERS

Security:

G25839104

Agenda Number:

935185555

Ticker:

CCEP

Meeting Type:

Annual

ISIN:

GB00BDCPN049

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Receipt of the Report and Accounts

Mgmt

For

For

2.

Approval of the Directors' Remuneration Policy

Mgmt

For

For

3.

Approval of the Directors' Remuneration Report

Mgmt

For

For

4.

Election of Jan Bennink as a director of the Company

Mgmt

For

For

5.

Election of Thomas H. Johnson as a director of the Company

Mgmt

For

For

6.

Election of Dessi Temperley as a director of the Company

Mgmt

For

For

7.

Re-election of José Ignacio Comenge as a director of the Company

Mgmt

For

For

8.

Re-election of Francisco Crespo Benítez as a director of the Company

Mgmt

For

For

9.

Re-election of Irial Finan as a director of the Company

Mgmt

For

For

10.

Re-election of Damian Gammell as a director of the Company

Mgmt

For

For

11.

Re-election of Nathalie Gaveau as a director of the Company

Mgmt

For

For

12.

Re-election of Álvaro Gómez Trénor-Aguilar as a director of the Company

Mgmt

For

For

13.

Re-election of Dagmar Kollmann as a director of the Company

Mgmt

For

For

14.

Re-election of Alfonso Líbano Daurella as a director of the Company

Mgmt

For

For

15.

Re-election of Lord Mark Price as a director of the Company

Mgmt

For

For

16.

Re-election of Mario Rotllant Solá as a director of the Company

Mgmt

For

For

17.

Reappointment of the Auditor

Mgmt

For

For

18.

Remuneration of the Auditor

Mgmt

For

For

19.

Political Donations

Mgmt

For

For

20.

Authority to allot new shares

Mgmt

For

For

21.

Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code

Mgmt

For

22.

Authority to disapply pre-emption rights

Mgmt

For

For

23.

Authority to purchase own shares on market

Mgmt

For

For

24.

Authority to purchase own shares off market

Mgmt

For

For

25.

Notice period for general meetings other than annual general meetings

Mgmt

For

For

Unassigned

COLGATE-PALMOLIVE COMPANY

Security:

194162103

Agenda Number:

935151352

Ticker:

CL

Meeting Type:

Annual

ISIN:

US1941621039

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 LLP as Colgate's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory vote on executive compensation.

Mgmt

For

For

4.

Stockholder proposal on independent Board Chairman.

Shr

Against

For

5.

Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%.

Shr

For

Against

Unassigned

CONAGRA BRANDS, INC.

Security:

205887102

Agenda Number:

935067694

Ticker:

CAG

Meeting Type:

Annual

ISIN:

US2058871029

Meeting Date:

9/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anil Arora

Mgmt

For

For

1B.

Election of Director: Thomas K. Brown

Mgmt

For

For

1C.

Election of Director: Stephen G. Butler

Mgmt

For

For

1D.

Election of Director: Sean M. Connolly

Mgmt

For

For

1E.

Election of Director: Joie A. Gregor

Mgmt

For

For

1F.

Election of Director: Rajive Johri

Mgmt

For

For

1G.

Election of Director: Richard H. Lenny

Mgmt

For

For

1H.

Election of Director: Melissa Lora

Mgmt

For

For

1I.

Election of Director: Ruth Ann Marshall

Mgmt

For

For

1J.

Election of Director: Craig P. Omtvedt

Mgmt

For

For

1K.

Election of Director: Scott Ostfeld

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2020.

Mgmt

For

For

3.

Advisory approval of our named executive officer compensation.

Mgmt

For

For

Unassigned

CONSOLIDATED EDISON, INC.

Security:

209115104

Agenda Number:

935163282

Ticker:

ED

Meeting Type:

Annual

ISIN:

US2091151041

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: George Campbell, Jr.

Mgmt

For

For

1B.

Election of Director: Ellen V. Futter

Mgmt

For

For

1C.

Election of Director: John F. Killian

Mgmt

For

For

1D.

Election of Director: John McAvoy

Mgmt

For

For

1E.

Election of Director: William J. Mulrow

Mgmt

For

For

1F.

Election of Director: Armando J. Olivera

Mgmt

For

For

1G.

Election of Director: Michael W. Ranger

Mgmt

For

For

1H.

Election of Director: Linda S. Sanford

Mgmt

For

For

1I.

Election of Director: Deirdre Stanley

Mgmt

For

For

1J.

Election of Director: L.Frederick Sutherland

Mgmt

For

For

2.

Ratification of appointment of independent accountants.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

CUMMINS INC.

Security:

231021106

Agenda Number:

935149028

Ticker:

CMI

Meeting Type:

Annual

ISIN:

US2310211063

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1)

Election of Director: N. Thomas Linebarger

Mgmt

For

For

2)

Election of Director: Robert J. Bernhard

Mgmt

For

For

3)

Election of Director: Dr. Franklin R. Chang Diaz

Mgmt

For

For

4)

Election of Director: Bruno V. Di Leo Allen

Mgmt

For

For

5)

Election of Director: Stephen B. Dobbs

Mgmt

For

For

6)

Election of Director: Robert K. Herdman

Mgmt

For

For

7)

Election of Director: Alexis M. Herman

Mgmt

For

For

8)

Election of Director: Thomas J. Lynch

Mgmt

For

For

9)

Election of Director: William I. Miller

Mgmt

For

For

10)

Election of Director: Georgia R. Nelson

Mgmt

For

For

11)

Election of Director: Karen H. Quintos

Mgmt

For

For

12)

Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

For

For

13)

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020.

Mgmt

For

For

14)

The shareholder proposal regarding by-law amendments.

Shr

Against

For

Unassigned

DARDEN RESTAURANTS, INC.

Security:

237194105

Agenda Number:

935067668

Ticker:

DRI

Meeting Type:

Annual

ISIN:

US2371941053

Meeting Date:

9/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Margaret Shân Atkins

Mgmt

For

For

2

James P. Fogarty

Mgmt

For

For

3

Cynthia T. Jamison

Mgmt

For

For

4

Eugene I. Lee, Jr.

Mgmt

For

For

5

Nana Mensah

Mgmt

For

For

6

William S. Simon

Mgmt

For

For

7

Charles M. Sonsteby

Mgmt

For

For

8

Timothy J. Wilmott

Mgmt

For

For

2.

To obtain advisory approval of the Company's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020.

Mgmt

For

For

Unassigned

DOMINION ENERGY, INC.

Security:

25746U109

Agenda Number:

935152316

Ticker:

D

Meeting Type:

Annual

ISIN:

US25746U1097

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James A. Bennett

Mgmt

For

For

1B.

Election of Director: Helen E. Dragas

Mgmt

For

For

1C.

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1D.

Election of Director: Thomas F. Farrell, II

Mgmt

For

For

1E.

Election of Director: D. Maybank Hagood

Mgmt

For

For

1F.

Election of Director: John W. Harris

Mgmt

For

For

1G.

Election of Director: Ronald W. Jibson

Mgmt

For

For

1H.

Election of Director: Mark J. Kington

Mgmt

For

For

1I.

Election of Director: Joseph M. Rigby

Mgmt

For

For

1J.

Election of Director: Pamela J. Royal, M.D.

Mgmt

For

For

1K.

Election of Director: Robert H. Spilman, Jr.

Mgmt

For

For

1L.

Election of Director: Susan N. Story

Mgmt

For

For

1M.

Election of Director: Michael E. Szymanczyk

Mgmt

For

For

2.

Ratification of Appointment of Independent Auditor.

Mgmt

For

For

3.

Advisory Vote on Approval of Executive Compensation (Say on Pay).

Mgmt

For

For

4.

Shareholder Proposal Regarding a Policy to Require an Independent Chair

Shr

Against

For

5.

Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent

Shr

Against

For

Unassigned

DOVER CORPORATION

Security:

260003108

Agenda Number:

935153659

Ticker:

DOV

Meeting Type:

Annual

ISIN:

US2600031080

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: H. J. Gilbertson, Jr.

Mgmt

For

For

1B.

Election of Director: K. C. Graham

Mgmt

For

For

1C.

Election of Director: M. F. Johnston

Mgmt

For

For

1D.

Election of Director: E. A. Spiegel

Mgmt

For

For

1E.

Election of Director: R. J. Tobin

Mgmt

For

For

1F.

Election of Director: S. M. Todd

Mgmt

For

For

1G.

Election of Director: S. K. Wagner

Mgmt

For

For

1H.

Election of Director: K. E. Wandell

Mgmt

For

For

1I.

Election of Director: M. A. Winston

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, named executive officer compensation.

Mgmt

For

For

4.

To consider a shareholder proposal regarding the right to allow shareholders to act by written consent.

Shr

Against

For

Unassigned

DOW INC.

Security:

260557103

Agenda Number:

935132441

Ticker:

DOW

Meeting Type:

Annual

ISIN:

US2605571031

Meeting Date:

4/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel R. Allen

Mgmt

For

For

1B.

Election of Director: Ajay Banga

Mgmt

For

For

1C.

Election of Director: Jacqueline K. Barton

Mgmt

For

For

1D.

Election of Director: James A. Bell

Mgmt

For

For

1E.

Election of Director: Wesley G. Bush

Mgmt

For

For

1F.

Election of Director: Richard K. Davis

Mgmt

For

For

1G.

Election of Director: Jeff M. Fettig

Mgmt

For

For

1H.

Election of Director: Jim Fitterling

Mgmt

For

For

1I.

Election of Director: Jacqueline C. Hinman

Mgmt

For

For

1J.

Election of Director: Jill S. Wyant

Mgmt

For

For

1K.

Election of Director: Daniel W. Yohannes

Mgmt

For

For

2.

Advisory Resolution to Approve Executive Compensation

Mgmt

For

For

3.

Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation

Mgmt

1 Year

For

4.

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Mgmt

For

For

Unassigned

DTE ENERGY COMPANY

Security:

233331107

Agenda Number:

935150184

Ticker:

DTE

Meeting Type:

Annual

ISIN:

US2333311072

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gerard M. Anderson

Mgmt

For

For

2

David A. Brandon

Mgmt

For

For

3

Charles G. McClure, Jr.

Mgmt

For

For

4

Gail J. McGovern

Mgmt

For

For

5

Mark A. Murray

Mgmt

For

For

6

Gerardo Norcia

Mgmt

For

For

7

Ruth G. Shaw

Mgmt

For

For

8

Robert C. Skaggs, Jr.

Mgmt

For

For

9

David A. Thomas

Mgmt

For

For

10

Gary H. Torgow

Mgmt

For

For

11

James H. Vandenberghe

Mgmt

For

For

12

Valerie M. Williams

Mgmt

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors

Mgmt

For

For

3.

Provide a nonbinding vote to approve the Company's executive compensation

Mgmt

For

For

4.

Vote on a shareholder proposal relating to additional disclosure of  political contributions

Shr

Against

For

Unassigned

DUKE ENERGY CORPORATION

Security:

26441C204

Agenda Number:

935148975

Ticker:

DUK

Meeting Type:

Annual

ISIN:

US26441C2044

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael G. Browning

Mgmt

For

For

2

Annette K. Clayton

Mgmt

For

For

3

Theodore F. Craver, Jr.

Mgmt

For

For

4

Robert M. Davis

Mgmt

For

For

5

Daniel R. DiMicco

Mgmt

For

For

6

Nicholas C. Fanandakis

Mgmt

For

For

7

Lynn J. Good

Mgmt

For

For

8

John T. Herron

Mgmt

For

For

9

William E. Kennard

Mgmt

For

For

10

E. Marie McKee

Mgmt

For

For

11

Marya M. Rose

Mgmt

For

For

12

Thomas E. Skains

Mgmt

For

For

13

William E. Webster, Jr.

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020

Mgmt

For

For

3.

Advisory vote to approve Duke Energy's named executive officer compensation

Mgmt

For

For

4.

Shareholder proposal regarding independent board chair

Shr

Against

For

5.

Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation

Shr

For

For

6.

Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures

Shr

Against

For

7.

Shareholder proposal regarding providing an annual report on Duke Energy's lobbying payments

Shr

Against

For

Unassigned

DUKE REALTY CORPORATION

Security:

264411505

Agenda Number:

935133493

Ticker:

DRE

Meeting Type:

Annual

ISIN:

US2644115055

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case

Mgmt

For

For

1B.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor

Mgmt

For

For

1C.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo

Mgmt

For

For

1D.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel

Mgmt

For

For

1E.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer

Mgmt

For

For

1F.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins

Mgmt

For

For

1G.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus

Mgmt

For

For

1H.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III

Mgmt

For

For

1I.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert

Mgmt

For

For

1J.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier

Mgmt

For

For

1K.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk

Mgmt

For

For

1L.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson

Mgmt

For

For

1M.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber

Mgmt

For

For

2.

To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement.

Mgmt

For

For

3.

To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020.

Mgmt

For

For

Unassigned

EASTMAN CHEMICAL COMPANY

Security:

277432100

Agenda Number:

935161771

Ticker:

EMN

Meeting Type:

Annual

ISIN:

US2774321002

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO

Mgmt

For

For

1b.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN

Mgmt

For

For

1c.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: MARK J. COSTA

Mgmt

For

For

1d.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II

Mgmt

For

For

1e.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: JULIE F. HOLDER

Mgmt

For

For

1f.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: RENÉE J. HORNBAKER

Mgmt

For

For

1g.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: KIM ANN MINK

Mgmt

For

For

1h.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN

Mgmt

For

For

1i.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK

Mgmt

For

For

1j.

Election of Director to serve until the Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III

Mgmt

For

For

2.

Advisory Approval of Executive Compensation as Disclosed in Proxy Statement

Mgmt

Against

Against

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Mgmt

For

For

4.

Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent

Shr

For

Against

Unassigned

EATON CORPORATION PLC

Security:

G29183103

Agenda Number:

935138619

Ticker:

ETN

Meeting Type:

Annual

ISIN:

IE00B8KQN827

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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

For

For

3.

Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration.

Mgmt

For

For

4.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

5.

Approving a proposal to grant the Board authority to issue shares.

Mgmt

For

For

6.

Approving a proposal to grant the Board authority to opt out of pre-emption rights.

Mgmt

For

For

7.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.

Mgmt

For

For

Unassigned

EDISON INTERNATIONAL

Security:

281020107

Agenda Number:

935138013

Ticker:

EIX

Meeting Type:

Annual

ISIN:

US2810201077

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jeanne Beliveau-Dunn

Mgmt

For

For

1B.

Election of Director: Michael C. Camuñez

Mgmt

For

For

1C.

Election of Director: Vanessa C.L. Chang

Mgmt

For

For

1D.

Election of Director: James T. Morris

Mgmt

For

For

1E.

Election of Director: Timothy T. O'Toole

Mgmt

For

For

1F.

Election of Director: Pedro J. Pizarro

Mgmt

For

For

1G.

Election of Director: Carey A. Smith

Mgmt

For

For

1H.

Election of Director: Linda G. Stuntz

Mgmt

For

For

1I.

Election of Director: William P. Sullivan

Mgmt

For

For

1J.

Election of Director: Peter J. Taylor

Mgmt

For

For

1K.

Election of Director: Keith Trent

Mgmt

For

For

2.

Ratification of the Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

4.

Shareholder Proposal Regarding a Shareholder Vote on Bylaw Amendments.

Shr

Against

For

Unassigned

ELI LILLY AND COMPANY

Security:

532457108

Agenda Number:

935148937

Ticker:

LLY

Meeting Type:

Annual

ISIN:

US5324571083

Meeting Date:

5/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: M. L. Eskew

Mgmt

For

For

1B.

Election of Director: W. G. Kaelin, Jr.

Mgmt

For

For

1C.

Election of Director: D. A. Ricks

Mgmt

For

For

1D.

Election of Director: M. S. Runge

Mgmt

For

For

1E.

Election of Director: K. Walker

Mgmt

For

For

2.

Approval, by non-binding vote, of the compensation paid to the company's named executive officers.

Mgmt

For

For

3.

Ratification of Ernst & Young LLP as the independent auditor for 2020.

Mgmt

For

For

4.

Approve amendments to the Articles of Incorporation to eliminate the classified board structure.

Mgmt

For

For

5.

Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions.

Mgmt

For

For

6.

Shareholder proposal to disclose direct and indirect lobbying activities and expenditures.

Shr

Against

For

7.

Shareholder proposal to publish a report on the effectiveness of the forced swim test.

Shr

Against

For

8.

Shareholder proposal to amend the bylaws to require an independent board chair.

Shr

Against

For

9.

Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective.

Shr

Against

For

10.

Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements.

Shr

Against

For

11.

Shareholder proposal to implement a bonus deferral policy.

Shr

For

Against

12.

Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct.

Shr

For

Against

Unassigned

EMERSON ELECTRIC CO.

Security:

291011104

Agenda Number:

935115736

Ticker:

EMR

Meeting Type:

Annual

ISIN:

US2910111044

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

M. S. Craighead

Mgmt

For

For

2

D. N. Farr

Mgmt

For

For

3

G. A. Flach

Mgmt

For

For

4

M. S. Levatich

Mgmt

For

For

2.

Ratification of KPMG LLP as Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.

Mgmt

For

For

4.

Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors.

Mgmt

For

For

Unassigned

ENTERGY CORPORATION

Security:

29364G103

Agenda Number:

935155576

Ticker:

ETR

Meeting Type:

Annual

ISIN:

US29364G1031

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: J. R. Burbank

Mgmt

For

For

1B.

Election of Director: P. J. Condon

Mgmt

For

For

1C.

Election of Director: L. P. Denault

Mgmt

For

For

1D.

Election of Director: K. H. Donald

Mgmt

For

For

1E.

Election of Director: P. L. Frederickson

Mgmt

For

For

1F.

Election of Director: A. M. Herman

Mgmt

For

For

1G.

Election of Director: M. E. Hyland

Mgmt

For

For

1H.

Election of Director: S. L. Levenick

Mgmt

For

For

1I.

Election of Director: B. L. Lincoln

Mgmt

For

For

1J.

Election of Director: K. A. Puckett

Mgmt

For

For

2.

Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2020.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

Unassigned

EQUITRANS MIDSTREAM CORPORATION

Security:

294600101

Agenda Number:

935178168

Ticker:

ETRN

Meeting Type:

Annual

ISIN:

US2946001011

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Vicky A. Bailey

Mgmt

For

For

2

Sarah M. Barpoulis

Mgmt

For

For

3

Kenneth M. Burke

Mgmt

For

For

4

Patricia K. Collawn

Mgmt

For

For

5

Margaret K. Dorman

Mgmt

For

For

6

Thomas F. Karam

Mgmt

For

For

7

D. Mark Leland

Mgmt

For

For

8

Norman J. Szydlowski

Mgmt

For

For

9

Robert F. Vagt

Mgmt

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2019 (Say-on-Pay).

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

EVERSOURCE ENERGY

Security:

30040W108

Agenda Number:

935155386

Ticker:

ES

Meeting Type:

Annual

ISIN:

US30040W1080

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Trustee: Cotton M. Cleveland

Mgmt

For

For

1B.

Election of Trustee: James S. DiStasio

Mgmt

For

For

1C.

Election of Trustee: Francis A. Doyle

Mgmt

For

For

1D.

Election of Trustee: Linda Dorcena Forry

Mgmt

For

For

1E.

Election of Trustee: James J. Judge

Mgmt

For

For

1F.

Election of Trustee: John Y. Kim

Mgmt

For

For

1G.

Election of Trustee: Kenneth R. Leibler

Mgmt

For

For

1H.

Election of Trustee: David H. Long

Mgmt

For

For

1I.

Election of Trustee: William C. Van Faasen

Mgmt

For

For

1J.

Election of Trustee: Frederica M. Williams

Mgmt

For

For

2.

Consider an advisory proposal approving the compensation of our Named Executive Officers.

Mgmt

For

For

3.

Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

EXELON CORPORATION

Security:

30161N101

Agenda Number:

935145690

Ticker:

EXC

Meeting Type:

Annual

ISIN:

US30161N1019

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anthony Anderson

Mgmt

For

For

1B.

Election of Director: Ann Berzin

Mgmt

For

For

1C.

Election of Director: Laurie Brlas

Mgmt

For

For

1D.

Election of Director: Christopher Crane

Mgmt

For

For

1E.

Election of Director: Yves de Balmann

Mgmt

For

For

1F.

Election of Director: Nicholas DeBenedictis

Mgmt

For

For

1G.

Election of Director: Linda Jojo

Mgmt

For

For

1H.

Election of Director: Paul Joskow

Mgmt

For

For

1I.

Election of Director: Robert Lawless

Mgmt

For

For

1J.

Election of Director: John Richardson

Mgmt

For

For

1K.

Election of Director: Mayo Shattuck III

Mgmt

For

For

1L.

Election of Director: John Young

Mgmt

For

For

2.

Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2020.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

4.

Approval of the Exelon 2020 Long-Term Incentive Plan.

Mgmt

For

For

Unassigned

EXPEDITORS INT'L OF WASHINGTON, INC.

Security:

302130109

Agenda Number:

935150639

Ticker:

EXPD

Meeting Type:

Annual

ISIN:

US3021301094

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 Officer Compensation

Mgmt

For

For

3.

Approve Amendments to the 2017 Omnibus Incentive Plan

Mgmt

For

For

4.

Ratification of Independent Registered Public Accounting Firm

Mgmt

For

For

5.

Shareholder Proposal: NYC Comptroller Proposal

Shr

For

Against

Unassigned

EXTRA SPACE STORAGE INC.

Security:

30225T102

Agenda Number:

935158712

Ticker:

EXR

Meeting Type:

Annual

ISIN:

US30225T1025

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Kenneth M. Woolley

Mgmt

For

For

1.2

Election of Director: Joseph D. Margolis

Mgmt

For

For

1.3

Election of Director: Roger B. Porter

Mgmt

For

For

1.4

Election of Director: Joseph J. Bonner

Mgmt

For

For

1.5

Election of Director: Gary L. Crittenden

Mgmt

For

For

1.6

Election of Director: Ashley Dreier

Mgmt

For

For

1.7

Election of Director: Spencer F. Kirk

Mgmt

For

For

1.8

Election of Director: Dennis J. Letham

Mgmt

For

For

1.9

Election of Director: Diane Olmstead

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory vote on the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

EXXON MOBIL CORPORATION

Security:

30231G102

Agenda Number:

935176443

Ticker:

XOM

Meeting Type:

Annual

ISIN:

US30231G1022

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Susan K. Avery

Mgmt

For

For

1B.

Election of Director: Angela F. Braly

Mgmt

For

For

1C.

Election of Director: Ursula M. Burns

Mgmt

For

For

1D.

Election of Director: Kenneth C. Frazier

Mgmt

For

For

1E.

Election of Director: Joseph L. Hooley

Mgmt

For

For

1F.

Election of Director: Steven A. Kandarian

Mgmt

For

For

1G.

Election of Director: Douglas R. Oberhelman

Mgmt

For

For

1H.

Election of Director: Samuel J. Palmisano

Mgmt

For

For

1I.

Election of Director: William C. Weldon

Mgmt

For

For

1J.

Election of Director: Darren W. Woods

Mgmt

For

For

2.

Ratification of Independent Auditors (page 29)

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation (page 30)

Mgmt

For

For

4.

Independent Chairman (page 59)

Shr

Against

For

5.

Special Shareholder Meetings (page 61)

Shr

Against

For

6.

Report on Environmental Expenditures (page 62)

Shr

Against

For

7.

Report on Risks of Petrochemical Investments (page 64)

Shr

For

Against

8.

Report on Political Contributions (page 66)

Shr

Against

For

9.

Report on Lobbying (page 67)

Shr

Against

For

Unassigned

FASTENAL COMPANY

Security:

311900104

Agenda Number:

935137667

Ticker:

FAST

Meeting Type:

Annual

ISIN:

US3119001044

Meeting Date:

4/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Willard D. Oberton

Mgmt

For

For

1B.

Election of Director: Michael J. Ancius

Mgmt

For

For

1C.

Election of Director: Michael J. Dolan

Mgmt

For

For

1D.

Election of Director: Stephen L. Eastman

Mgmt

For

For

1E.

Election of Director: Daniel L. Florness

Mgmt

For

For

1F.

Election of Director: Rita J. Heise

Mgmt

For

For

1G.

Election of Director: Daniel L. Johnson

Mgmt

For

For

1H.

Election of Director: Nicholas J. Lundquist

Mgmt

For

For

1I.

Election of Director: Scott A. Satterlee

Mgmt

For

For

1J.

Election of Director: Reyne K. Wisecup

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

3.

Approval, by non-binding vote, of executive compensation.

Mgmt

For

For

4.

A shareholder proposal related to diversity reporting.

Shr

For

Against

Unassigned

FIDELITY NATIONAL FINANCIAL, INC.

Security:

31620R303

Agenda Number:

935192788

Ticker:

FNF

Meeting Type:

Annual

ISIN:

US31620R3030

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William P. Foley, II

Mgmt

For

For

2

Douglas K. Ammerman

Mgmt

For

For

3

Thomas M. Hagerty

Mgmt

For

For

4

Peter O. Shea, Jr.

Mgmt

For

For

2.

Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

FRANKLIN RESOURCES, INC.

Security:

354613101

Agenda Number:

935116827

Ticker:

BEN

Meeting Type:

Annual

ISIN:

US3546131018

Meeting Date:

2/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Peter K. Barker

Mgmt

For

For

1B.

Election of Director: Mariann Byerwalter

Mgmt

For

For

1C.

Election of Director: Gregory E. Johnson

Mgmt

For

For

1D.

Election of Director: Jennifer M. Johnson

Mgmt

For

For

1E.

Election of Director: Rupert H. Johnson, Jr.

Mgmt

For

For

1F.

Election of Director: Anthony J. Noto

Mgmt

For

For

1G.

Election of Director: Mark C. Pigott

Mgmt

For

For

1H.

Election of Director: Laura Stein

Mgmt

For

For

1I.

Election of Director: Seth H. Waugh

Mgmt

For

For

1J.

Election of Director: Geoffrey Y. Yang

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

3.

To approve the amendment and restatement of our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares.

Mgmt

For

For

4.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

GARMIN LTD

Security:

H2906T109

Agenda Number:

935192384

Ticker:

GRMN

Meeting Type:

Annual

ISIN:

CH0114405324

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019

Mgmt

For

For

2.

Approval of the appropriation of available earnings

Mgmt

For

For

3.

Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments

Mgmt

For

For

4.

Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019

Mgmt

For

For

5A.

Re-election of Director: Jonathan C. Burrell

Mgmt

For

For

5B.

Re-election of Director: Joseph J. Hartnett

Mgmt

For

For

5C.

Re-election of Director: Min H. Kao

Mgmt

For

For

5D.

Re-election of Director: Catherine A. Lewis

Mgmt

For

For

5E.

Re-election of Director: Charles W. Peffer

Mgmt

For

For

5F.

Re-election of Director: Clifton A. Pemble

Mgmt

For

For

6.

Re-election of Min H. Kao as Executive Chairman of the Board of Directors

Mgmt

Against

Against

7A.

Re-election of Compensation Committee member: Jonathan C. Burrell

Mgmt

Against

Against

7B.

Re-election of Compensation Committee member: Joseph J. Hartnett

Mgmt

For

For

7C.

Re-election of Compensation Committee member: Catherine A. Lewis

Mgmt

For

For

7D.

Re-election of Compensation Committee member: Charles W. Peffer

Mgmt

For

For

8.

Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative

Mgmt

For

For

9.

Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re- election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term

Mgmt

For

For

10.

Advisory vote on executive compensation

Mgmt

For

For

11.

Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management

Mgmt

For

For

12.

Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting

Mgmt

For

For

13.

Renewal of authorized share capital

Mgmt

For

For

Unassigned

GENTEX CORPORATION

Security:

371901109

Agenda Number:

935172318

Ticker:

GNTX

Meeting Type:

Annual

ISIN:

US3719011096

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ms. Leslie Brown

Mgmt

For

For

2

Mr. Steve Downing

Mgmt

For

For

3

Mr. Gary Goode

Mgmt

For

For

4

Mr. James Hollars

Mgmt

For

For

5

Mr. John Mulder

Mgmt

For

For

6

Mr. Richard Schaum

Mgmt

For

For

7

Ms. Kathleen Starkoff

Mgmt

For

For

8

Mr. Brian Walker

Mgmt

For

For

9

Mr. James Wallace

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

GENUINE PARTS COMPANY

Security:

372460105

Agenda Number:

935137845

Ticker:

GPC

Meeting Type:

Annual

ISIN:

US3724601055

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elizabeth W. Camp

Mgmt

For

For

2

Richard Cox, Jr.

Mgmt

For

For

3

Paul D. Donahue

Mgmt

For

For

4

Gary P. Fayard

Mgmt

For

For

5

P. Russell Hardin

Mgmt

For

For

6

John R. Holder

Mgmt

For

For

7

Donna W. Hyland

Mgmt

For

For

8

John D. Johns

Mgmt

For

For

9

Jean-Jacques Lafont

Mgmt

For

For

10

Robert C Loudermilk Jr

Mgmt

For

For

11

Wendy B. Needham

Mgmt

For

For

12

E. Jenner Wood III

Mgmt

For

For

2.

Advisory Vote on Executive Compensation

Mgmt

For

For

3.

Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020

Mgmt

For

For

4.

Shareholder Proposal Regarding Human Capital Management Disclosures

Shr

For

Against

Unassigned

GILEAD SCIENCES, INC.

Security:

375558103

Agenda Number:

935151883

Ticker:

GILD

Meeting Type:

Annual

ISIN:

US3755581036

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jacqueline K. Barton, Ph.D.

Mgmt

For

For

1B.

Election of Director: Sandra J. Horning, M.D.

Mgmt

For

For

1C.

Election of Director: Kelly A. Kramer

Mgmt

For

For

1D.

Election of Director: Kevin E. Lofton

Mgmt

For

For

1E.

Election of Director: Harish Manwani

Mgmt

For

For

1F.

Election of Director: Daniel P. O'Day

Mgmt

For

For

1G.

Election of Director: Richard J. Whitley, M.D.

Mgmt

For

For

1H.

Election of Director: Per Wold-Olsen

Mgmt

For

For

2.

To ratify the selection of Ernst & Young 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.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.

Mgmt

Against

Against

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director.

Shr

Against

For

5.

To vote on a stockholder proposal, if 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.

Shr

For

Against

Unassigned

H&R BLOCK, INC.

Security:

093671105

Agenda Number:

935064218

Ticker:

HRB

Meeting Type:

Annual

ISIN:

US0936711052

Meeting Date:

9/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Angela N. Archon

Mgmt

For

For

1b.

Election of Director: Paul J. Brown

Mgmt

For

For

1c.

Election of Director: Robert A. Gerard

Mgmt

For

For

1d.

Election of Director: Richard A. Johnson

Mgmt

For

For

1e.

Election of Director: Jeffrey J. Jones II

Mgmt

For

For

1f.

Election of Director: David Baker Lewis

Mgmt

For

For

1g.

Election of Director: Victoria J. Reich

Mgmt

For

For

1h.

Election of Director: Bruce C. Rohde

Mgmt

For

For

1i.

Election of Director: Matthew E. Winter

Mgmt

For

For

1j.

Election of Director: Christianna Wood

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020.

Mgmt

For

For

3.

Advisory approval of the Company's named executive officer compensation.

Mgmt

For

For

Unassigned

HEALTHPEAK PROPERTIES, INC

Security:

42250P103

Agenda Number:

935142947

Ticker:

PEAK

Meeting Type:

Annual

ISIN:

US42250P1030

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Brian G. Cartwright

Mgmt

For

For

1B.

Election of Director: Christine N. Garvey

Mgmt

For

For

1C.

Election of Director: R. Kent Griffin, Jr.

Mgmt

For

For

1D.

Election of Director: David B. Henry

Mgmt

For

For

1E.

Election of Director: Thomas M. Herzog

Mgmt

For

For

1F.

Election of Director: Lydia H. Kennard

Mgmt

For

For

1G.

Election of Director: Sara G. Lewis

Mgmt

For

For

1H.

Election of Director: Katherine M. Sandstrom

Mgmt

For

For

2.

Approval, on an advisory basis, of 2019 executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

HONEYWELL INTERNATIONAL INC.

Security:

438516106

Agenda Number:

935137794

Ticker:

HON

Meeting Type:

Annual

ISIN:

US4385161066

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Darius Adamczyk

Mgmt

For

For

1B.

Election of Director: Duncan B. Angove

Mgmt

For

For

1C.

Election of Director: William S. Ayer

Mgmt

For

For

1D.

Election of Director: Kevin Burke

Mgmt

For

For

1E.

Election of Director: D. Scott Davis

Mgmt

For

For

1F.

Election of Director: Linnet F. Deily

Mgmt

For

For

1G.

Election of Director: Deborah Flint

Mgmt

For

For

1H.

Election of Director: Judd Gregg

Mgmt

For

For

1I.

Election of Director: Clive Hollick

Mgmt

For

For

1J.

Election of Director: Grace D. Lieblein

Mgmt

For

For

1K.

Election of Director: Raymond T. Odierno

Mgmt

For

For

1L.

Election of Director: George Paz

Mgmt

For

For

1M.

Election of Director: Robin L. Washington

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Approval of Independent Accountants.

Mgmt

For

For

4.

Let Shareholders Vote on Bylaw Amendments.

Shr

Against

For

5.

Report on Lobbying Activities and Expenditures.

Shr

Against

For

Unassigned

HORMEL FOODS CORPORATION

Security:

440452100

Agenda Number:

935115356

Ticker:

HRL

Meeting Type:

Annual

ISIN:

US4404521001

Meeting Date:

1/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Prama Bhatt

Mgmt

For

For

1B.

Election of Director: Gary C. Bhojwani

Mgmt

For

For

1C.

Election of Director: Terrell K. Crews

Mgmt

For

For

1D.

Election of Director: Stephen M. Lacy

Mgmt

For

For

1E.

Election of Director: Elsa A. Murano, Ph.D.

Mgmt

For

For

1F.

Election of Director: Susan K. Nestegard

Mgmt

For

For

1G.

Election of Director: William A. Newlands

Mgmt

For

For

1H.

Election of Director: Dakota A. Pippins

Mgmt

For

For

1I.

Election of Director: Christopher J. Policinski

Mgmt

For

For

1J.

Election of Director: Jose Luis Prado

Mgmt

For

For

1K.

Election of Director: Sally J. Smith

Mgmt

For

For

1L.

Election of Director: James P. Snee

Mgmt

For

For

1M.

Election of Director: Steven A. White

Mgmt

For

For

2.

Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020.

Mgmt

For

For

3.

Approve the Named Executive Officer compensation as disclosed in the Company's 2020 annual meeting proxy statement.

Mgmt

For

For

Unassigned

HOST HOTELS & RESORTS, INC.

Security:

44107P104

Agenda Number:

935154132

Ticker:

HST

Meeting Type:

Annual

ISIN:

US44107P1049

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mary L. Baglivo

Mgmt

For

For

1B.

Election of Director: Sheila C. Bair

Mgmt

For

For

1C.

Election of Director: Richard E. Marriott

Mgmt

For

For

1D.

Election of Director: Sandeep L. Mathrani

Mgmt

For

For

1E.

Election of Director: John B. Morse, Jr.

Mgmt

For

For

1F.

Election of Director: Mary Hogan Preusse

Mgmt

For

For

1G.

Election of Director: Walter C. Rakowich

Mgmt

For

For

1H.

Election of Director: James F. Risoleo

Mgmt

For

For

1I.

Election of Director: Gordon H. Smith

Mgmt

For

For

1J.

Election of Director: A. William Stein

Mgmt

For

For

2.

Ratify appointment of KPMG LLP as independent registered public accountants for 2020.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation.

Mgmt

For

For

4.

Approval of the 2020 Comprehensive Stock and Cash Incentive Plan.

Mgmt

For

For

Unassigned

HP INC.

Security:

40434L105

Agenda Number:

935182725

Ticker:

HPQ

Meeting Type:

Annual

ISIN:

US40434L1052

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Aida M. Alvarez

Mgmt

For

For

2

Shumeet Banerji

Mgmt

For

For

3

Robert R. Bennett

Mgmt

For

For

4

Charles V. Bergh

Mgmt

For

For

5

Stacy Brown-Philpot

Mgmt

For

For

6

Stephanie A. Burns

Mgmt

For

For

7

Mary Anne Citrino

Mgmt

For

For

8

Richard Clemmer

Mgmt

For

For

9

Enrique Lores

Mgmt

For

For

10

Yoky Matsuoka

Mgmt

For

For

11

Stacey Mobley

Mgmt

For

For

12

Subra Suresh

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020

Mgmt

For

For

3.

To approve, on an advisory basis, HP Inc.'s executive compensation

Mgmt

For

For

4.

To approve HP Inc.'s 2021 Employee Stock Purchase Plan

Mgmt

For

For

5.

Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting

Shr

Against

For

Unassigned

HUNTINGTON INGALLS INDUSTRIES, INC.

Security:

446413106

Agenda Number:

935143216

Ticker:

HII

Meeting Type:

Annual

ISIN:

US4464131063

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Philip M. Bilden

Mgmt

For

For

2

Augustus L. Collins

Mgmt

For

For

3

Kirkland H. Donald

Mgmt

For

For

4

Victoria D. Harker

Mgmt

For

For

5

Anastasia D. Kelly

Mgmt

For

For

6

Tracy B. McKibben

Mgmt

For

For

7

C. Michael Petters

Mgmt

For

For

8

Thomas C. Schievelbein

Mgmt

For

For

9

John K. Welch

Mgmt

For

For

10

Stephen R. Wilson

Mgmt

For

For

2.

Approve executive compensation on an advisory basis

Mgmt

For

For

3.

Ratify the appointment of Deloitte and Touche LLP as independent auditors for 2020

Mgmt

For

For

4.

Stockholder proposal to permit stockholders to take action by written consent

Shr

For

Against

Unassigned

ILLINOIS TOOL WORKS INC.

Security:

452308109

Agenda Number:

935153647

Ticker:

ITW

Meeting Type:

Annual

ISIN:

US4523081093

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Daniel J. Brutto

Mgmt

For

For

1B.

Election of Director: Susan Crown

Mgmt

For

For

1C.

Election of Director: James W. Griffith

Mgmt

For

For

1D.

Election of Director: Jay L. Henderson

Mgmt

For

For

1E.

Election of Director: Richard H. Lenny

Mgmt

For

For

1F.

Election of Director: E. Scott Santi

Mgmt

For

For

1G.

Election of Director: David B. Smith, Jr.

Mgmt

For

For

1H.

Election of Director: Pamela B. Strobel

Mgmt

For

For

1I.

Election of Director: Kevin M. Warren

Mgmt

For

For

1J.

Election of Director: Anré D. Williams

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory vote to approve compensation of ITW's named executive officers.

Mgmt

For

For

4.

A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent.

Shr

For

Against

Unassigned

INGREDION INC

Security:

457187102

Agenda Number:

935176912

Ticker:

INGR

Meeting Type:

Annual

ISIN:

US4571871023

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Luis Aranguren-Trellez

Mgmt

For

For

1B.

Election of Director: David B. Fischer

Mgmt

For

For

1C.

Election of Director: Paul Hanrahan

Mgmt

For

For

1D.

Election of Director: Rhonda L. Jordan

Mgmt

For

For

1E.

Election of Director: Gregory B. Kenny

Mgmt

For

For

1F.

Election of Director: Barbara A. Klein

Mgmt

For

For

1G.

Election of Director: Victoria J. Reich

Mgmt

For

For

1H.

Election of Director: Stephan B. Tanda

Mgmt

For

For

1I.

Election of Director: Jorge A. Uribe

Mgmt

For

For

1J.

Election of Director: Dwayne A. Wilson

Mgmt

For

For

1K.

Election of Director: James P. Zallie

Mgmt

For

For

2.

To approve, by advisory vote, the compensation of the Company's "named executive officers."

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

INTEL CORPORATION

Security:

458140100

Agenda Number:

935158635

Ticker:

INTC

Meeting Type:

Annual

ISIN:

US4581401001

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Swan

Mgmt

For

For

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 LLP as our independent registered public accounting firm for 2020

Mgmt

For

For

3.

Advisory vote to approve executive compensation of our listed officers

Mgmt

For

For

4.

Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan

Mgmt

For

For

5.

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting

Shr

Against

For

6.

Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting

Shr

Against

For

Unassigned

INTERNATIONAL BUSINESS MACHINES CORP.

Security:

459200101

Agenda Number:

935137782

Ticker:

IBM

Meeting Type:

Annual

ISIN:

US4592001014

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas Buberl

Mgmt

For

For

1B.

Election of Director: Michael L. Eskew

Mgmt

For

For

1C.

Election of Director: David N. Farr

Mgmt

For

For

1D.

Election of Director: Alex Gorsky

Mgmt

For

For

1E.

Election of Director: Michelle J. Howard

Mgmt

For

For

1F.

Election of Director: Arvind Krishna

Mgmt

For

For

1G.

Election of Director: Andrew N. Liveris

Mgmt

For

For

1H.

Election of Director: F. William McNabb III

Mgmt

For

For

1I.

Election of Director: Martha E. Pollack

Mgmt

For

For

1J.

Election of Director: Virginia M. Rometty

Mgmt

For

For

1K.

Election of Director: Joseph R. Swedish

Mgmt

For

For

1L.

Election of Director: Sidney Taurel

Mgmt

For

For

1M.

Election of Director: Peter R. Voser

Mgmt

For

For

1N.

Election of Director: Frederick H. Waddell

Mgmt

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm.

Mgmt

For

For

3.

Advisory Vote on Executive Compensation.

Mgmt

For

For

4.

Stockholder Proposal on Shareholder Right to Remove Directors.

Shr

For

Against

5.

Stockholder Proposal on the Right to Act by Written Consent.

Shr

For

Against

6.

Stockholder Proposal to Have an Independent Board Chairman.

Shr

Against

For

Unassigned

INTERNATIONAL PAPER COMPANY

Security:

460146103

Agenda Number:

935153863

Ticker:

IP

Meeting Type:

Annual

ISIN:

US4601461035

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William J. Burns

Mgmt

For

For

1B.

Election of Director: Christopher M. Connor

Mgmt

For

For

1C.

Election of Director: Ahmet C. Dorduncu

Mgmt

For

For

1D.

Election of Director: Ilene S. Gordon

Mgmt

For

For

1E.

Election of Director: Anders Gustafsson

Mgmt

For

For

1F.

Election of Director: Jacqueline C. Hinman

Mgmt

For

For

1G.

Election of Director: Clinton A. Lewis, Jr.

Mgmt

For

For

1H.

Election of Director: Kathryn D. Sullivan

Mgmt

For

For

1I.

Election of Director: Mark S. Sutton

Mgmt

For

For

1J.

Election of Director: J. Steven Whisler

Mgmt

For

For

1K.

Election of Director: Ray G. Young

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020

Mgmt

For

For

3.

A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis"

Mgmt

For

For

4.

Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent

Shr

For

Against

Unassigned

JOHNSON & JOHNSON

Security:

478160104

Agenda Number:

935137934

Ticker:

JNJ

Meeting Type:

Annual

ISIN:

US4781601046

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mary C. Beckerle

Mgmt

For

For

1B.

Election Of Director: D. Scott Davis

Mgmt

For

For

1C.

Election of Director: Ian E. L. Davis

Mgmt

For

For

1D.

Election of Director: Jennifer A. Doudna

Mgmt

For

For

1E.

Election of Director: Alex Gorsky

Mgmt

For

For

1F.

Election of Director: Marillyn A. Hewson

Mgmt

For

For

1G.

Election of Director: Hubert Joly

Mgmt

For

For

1H.

Election of Director: Mark B. McClellan

Mgmt

For

For

1I.

Election of Director: Anne M. Mulcahy

Mgmt

For

For

1J.

Election of Director: Charles Prince

Mgmt

For

For

1K.

Election of Director: A. Eugene Washington

Mgmt

For

For

1L.

Election of Director: Mark A. Weinberger

Mgmt

For

For

1M.

Election of Director: Ronald A. Williams

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020.

Mgmt

For

For

4.

Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause.

Mgmt

For

For

5.

Independent Board Chair

Shr

Against

For

6.

Report on Governance of Opioids-Related Risks

Shr

For

Against

Unassigned

KELLOGG COMPANY

Security:

487836108

Agenda Number:

935139546

Ticker:

K

Meeting Type:

Annual

ISIN:

US4878361082

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director term expires in 2023: Stephanie Burns

Mgmt

For

For

1B.

Election of Director term expires in 2023: Steve Cahillane

Mgmt

For

For

1C.

Election of Director term expires in 2023: Richard Dreiling

Mgmt

For

For

1D.

Election of Director term expires in 2023: La June Montgomery Tabron

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

4.

Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan.

Mgmt

For

For

5.

Management proposal to declassify board of directors.

Mgmt

For

For

6.

Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote.

Shr

For

Against

Unassigned

KIMBERLY-CLARK CORPORATION

Security:

494368103

Agenda Number:

935138099

Ticker:

KMB

Meeting Type:

Annual

ISIN:

US4943681035

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Abelardo E. Bru

Mgmt

For

For

1B.

Election of Director: Robert W. Decherd

Mgmt

For

For

1C.

Election of Director: Michael D. Hsu

Mgmt

For

For

1D.

Election of Director: Mae C. Jemison, M.D.

Mgmt

For

For

1E.

Election of Director: S. Todd Maclin

Mgmt

For

For

1F.

Election of Director: Sherilyn S. McCoy

Mgmt

For

For

1G.

Election of Director: Christa S. Quarles

Mgmt

For

For

1H.

Election of Director: Ian C. Read

Mgmt

For

For

1I.

Election of Director: Dunia A. Shive

Mgmt

For

For

1J.

Election of Director: Mark T. Smucker

Mgmt

For

For

1K.

Election of Director: Michael D. White

Mgmt

For

For

2.

Ratification of Auditor.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

4.

Stockholder Proposal Regarding Right to Act by Written Consent.

Shr

For

Against

Unassigned

KIMCO REALTY CORPORATION

Security:

49446R109

Agenda Number:

935147985

Ticker:

KIM

Meeting Type:

Annual

ISIN:

US49446R1095

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Milton Cooper

Mgmt

For

For

1B.

Election of Director: Philip E. Coviello

Mgmt

For

For

1C.

Election of Director: Conor C. Flynn

Mgmt

For

For

1D.

Election of Director: Frank Lourenso

Mgmt

For

For

1E.

Election of Director: Colombe M. Nicholas

Mgmt

For

For

1F.

Election of Director: Mary Hogan Preusse

Mgmt

For

For

1G.

Election of Director: Valerie Richardson

Mgmt

For

For

1H.

Election of Director: Richard B. Saltzman

Mgmt

For

For

2.

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Mgmt

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Mgmt

For

For

4.

THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Mgmt

For

For

Unassigned

KLA CORPORATION

Security:

482480100

Agenda Number:

935082533

Ticker:

KLAC

Meeting Type:

Annual

ISIN:

US4824801009

Meeting Date:

11/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Edward Barnholt

Mgmt

For

For

1B.

Election of Director: Robert Calderoni

Mgmt

For

For

1C.

Election of Director: Jeneanne Hanley

Mgmt

For

For

1D.

Election of Director: Emiko Higashi

Mgmt

For

For

1E.

Election of Director: Kevin Kennedy

Mgmt

For

For

1F.

Election of Director: Gary Moore

Mgmt

For

For

1G.

Election of Director: Kiran Patel

Mgmt

For

For

1H.

Election of Director: Victor Peng

Mgmt

For

For

1I.

Election of Director: Robert Rango

Mgmt

For

For

1J.

Election of Director: Richard Wallace

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020.

Mgmt

For

For

3.

Approval on a non-binding, advisory basis of our named executive officer compensation.

Mgmt

Against

Against

Unassigned

LEAR CORPORATION

Security:

521865204

Agenda Number:

935165666

Ticker:

LEA

Meeting Type:

Annual

ISIN:

US5218652049

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas P. Capo

Mgmt

For

For

1B.

Election of Director: Mei-Wei Cheng

Mgmt

For

For

1C.

Election of Director: Jonathan F. Foster

Mgmt

For

For

1D.

Election of Director: Mary Lou Jepsen

Mgmt

For

For

1E.

Election of Director: Kathleen A. Ligocki

Mgmt

For

For

1F.

Election of Director: Conrad L. Mallett, Jr.

Mgmt

For

For

1G.

Election of Director: Raymond E. Scott

Mgmt

For

For

1H.

Election of Director: Gregory C. Smith

Mgmt

For

For

2.

Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory vote to approve Lear Corporation's executive compensation.

Mgmt

For

For

4.

Stockholder proposal to require preparation of a report regarding human rights impact assessment.

Shr

Against

For

Unassigned

LEGGETT & PLATT, INCORPORATED

Security:

524660107

Agenda Number:

935166909

Ticker:

LEG

Meeting Type:

Annual

ISIN:

US5246601075

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark A. Blinn

Mgmt

For

For

1B.

Election of Director: Robert E. Brunner

Mgmt

For

For

1C.

Election of Director: Mary Campbell

Mgmt

For

For

1D.

Election of Director: J. Mitchell Dolloff

Mgmt

For

For

1E.

Election of Director: Manuel A. Fernandez

Mgmt

For

For

1F.

Election of Director: Karl G. Glassman

Mgmt

For

For

1G.

Election of Director: Joseph W. McClanathan

Mgmt

For

For

1H.

Election of Director: Judy C. Odom

Mgmt

For

For

1I.

Election of Director: Srikanth Padmanabhan

Mgmt

For

For

1J.

Election of Director: Jai Shah

Mgmt

For

For

1K.

Election of Director: Phoebe A. Wood

Mgmt

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

Approval of the amendment and restatement of the Flexible Stock Plan.

Mgmt

For

For

4.

An advisory vote to approve named executive officer compensation as described in the Company's proxy statement.

Mgmt

For

For

Unassigned

LINDE PLC

Security:

G5494J103

Agenda Number:

935018920

Ticker:

LIN

Meeting Type:

Annual

ISIN:

IE00BZ12WP82

Meeting Date:

7/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Prof. Dr. Wolfgang Reitzle

Mgmt

For

For

1b.

Election of Director: Stephen F. Angel

Mgmt

For

For

1c.

Election of Director: Prof. DDr. Ann-Kristin Achleitner

Mgmt

For

For

1d.

Election of Director: Prof. Dr. Clemens Börsig

Mgmt

For

For

1e.

Election of Director: Dr. Nance K. Dicciani

Mgmt

For

For

1f.

Election of Director: Dr. Thomas Enders

Mgmt

For

For

1g.

Election of Director: Franz Fehrenbach

Mgmt

For

For

1h.

Election of Director: Edward G. Galante

Mgmt

For

For

1i.

Election of Director: Larry D. McVay

Mgmt

For

For

1j.

Election of Director: Dr. Victoria Ossadnik

Mgmt

For

For

1k.

Election of Director: Prof. Dr. Martin H. Richenhagen

Mgmt

For

For

1l.

Election of Director: Robert L. Wood

Mgmt

For

For

2a.

To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.

Mgmt

For

For

2b.

To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.

Mgmt

For

For

3.

To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.

Mgmt

For

For

4.

To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement.

Mgmt

For

For

5.

To recommend, on an advisory and non- binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.

Mgmt

1 Year

For

Unassigned

LOCKHEED MARTIN CORPORATION

Security:

539830109

Agenda Number:

935141983

Ticker:

LMT

Meeting Type:

Annual

ISIN:

US5398301094

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Daniel F. Akerson

Mgmt

For

For

1B.

Election of Director: David B. Burritt

Mgmt

For

For

1C.

Election of Director: Bruce A. Carlson

Mgmt

For

For

1D.

Election of Director: Joseph F. Dunford, Jr.

Mgmt

For

For

1E.

Election of Director: James O. Ellis, Jr.

Mgmt

For

For

1F.

Election of Director: Thomas J. Falk

Mgmt

For

For

1G.

Election of Director: Ilene S. Gordon

Mgmt

For

For

1H.

Election of Director: Marillyn A. Hewson

Mgmt

For

For

1I.

Election of Director: Vicki A. Hollub

Mgmt

For

For

1J.

Election of Director: Jeh C. Johnson

Mgmt

For

For

1K.

Election of Director: Debra L. Reed-Klages

Mgmt

For

For

1L.

Election of Director: James D. Taiclet, Jr.

Mgmt

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020.

Mgmt

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on- Pay).

Mgmt

For

For

4.

Management Proposal to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan.

Mgmt

For

For

5.

Stockholder Proposal to Adopt Stockholder Action By Written Consent.

Shr

For

Against

Unassigned

LOWE'S COMPANIES, INC.

Security:

548661107

Agenda Number:

935180808

Ticker:

LOW

Meeting Type:

Annual

ISIN:

US5486611073

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Raul Alvarez

Mgmt

For

For

2

David H. Batchelder

Mgmt

For

For

3

Angela F. Braly

Mgmt

For

For

4

Sandra B. Cochran

Mgmt

For

For

5

Laurie Z. Douglas

Mgmt

For

For

6

Richard W. Dreiling

Mgmt

For

For

7

Marvin R. Ellison

Mgmt

For

For

8

Brian C. Rogers

Mgmt

For

For

9

Bertram L. Scott

Mgmt

For

For

10

Lisa W. Wardell

Mgmt

For

For

11

Eric C. Wiseman

Mgmt

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

4.

Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares.

Mgmt

For

For

5.

Approve 2020 Employee Stock Purchase Plan.

Mgmt

For

For

6.

Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares.

Shr

Against

For

Unassigned

LYONDELLBASELL INDUSTRIES N.V.

Security:

N53745100

Agenda Number:

935073750

Ticker:

LYB

Meeting Type:

Special

ISIN:

NL0009434992

Meeting Date:

9/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Authorization to Conduct Share Repurchases

Mgmt

For

For

2.

Cancellation of Shares

Mgmt

For

For

Unassigned

MARSH & MCLENNAN COMPANIES, INC.

Security:

571748102

Agenda Number:

935171277

Ticker:

MMC

Meeting Type:

Annual

ISIN:

US5717481023

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anthony K. Anderson

Mgmt

For

For

1B.

Election of Director: Oscar Fanjul

Mgmt

For

For

1C.

Election of Director: Daniel S. Glaser

Mgmt

For

For

1D.

Election of Director: H. Edward Hanway

Mgmt

For

For

1E.

Election of Director: Deborah C. Hopkins

Mgmt

For

For

1F.

Election of Director: Tamara Ingram

Mgmt

For

For

1G.

Election of Director: Jane H. Lute

Mgmt

For

For

1H.

Election of Director: Steven A. Mills

Mgmt

For

For

1I.

Election of Director: Bruce P. Nolop

Mgmt

For

For

1J.

Election of Director: Marc D. Oken

Mgmt

For

For

1K.

Election of Director: Morton O. Schapiro

Mgmt

For

For

1L.

Election of Director: Lloyd M. Yates

Mgmt

For

For

1M.

Election of Director: R. David Yost

Mgmt

For

For

2.

Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Ratification of Selection of Independent Registered Public Accounting Firm

Mgmt

For

For

4.

Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan

Mgmt

For

For

Unassigned

MAXIM INTEGRATED PRODUCTS, INC.

Security:

57772K101

Agenda Number:

935083458

Ticker:

MXIM

Meeting Type:

Annual

ISIN:

US57772K1016

Meeting Date:

11/7/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William P. Sullivan

Mgmt

For

For

1B.

Election of Director: Tunc Doluca

Mgmt

For

For

1C.

Election of Director: Tracy C. Accardi

Mgmt

For

For

1D.

Election of Director: James R. Bergman

Mgmt

For

For

1E.

Election of Director: Joseph R. Bronson

Mgmt

For

For

1F.

Election of Director: Robert E. Grady

Mgmt

For

For

1G.

Election of Director: Mercedes Johnson

Mgmt

For

For

1H.

Election of Director: William D. Watkins

Mgmt

For

For

1I.

Election of Director: MaryAnn Wright

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

MCDONALD'S CORPORATION

Security:

580135101

Agenda Number:

935171190

Ticker:

MCD

Meeting Type:

Annual

ISIN:

US5801351017

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a one-year term expiring in 2021: Lloyd Dean

Mgmt

For

For

1B.

Election of Director for a one-year term expiring in 2021: Robert Eckert

Mgmt

For

For

1C.

Election of Director for a one-year term expiring in 2021: Catherine Engelbert

Mgmt

For

For

1D.

Election of Director for a one-year term expiring in 2021: Margaret Georgiadis

Mgmt

For

For

1E.

Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr.

Mgmt

For

For

1F.

Election of Director for a one-year term expiring in 2021: Christopher Kempczinski

Mgmt

For

For

1G.

Election of Director for a one-year term expiring in 2021: Richard Lenny

Mgmt

For

For

1H.

Election of Director for a one-year term expiring in 2021: John Mulligan

Mgmt

For

For

1I.

Election of Director for a one-year term expiring in 2021: Sheila Penrose

Mgmt

For

For

1J.

Election of Director for a one-year term expiring in 2021: John Rogers, Jr.

Mgmt

For

For

1K.

Election of Director for a one-year term expiring in 2021: Paul Walsh

Mgmt

For

For

1L.

Election of Director for a one-year term expiring in 2021: Miles White

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

Against

Against

3.

Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020.

Mgmt

For

For

4.

Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan.

Mgmt

For

For

5.

Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented.

Shr

For

Against

6.

Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented.

Shr

Against

For

Unassigned

MEDTRONIC PLC

Security:

G5960L103

Agenda Number:

935094336

Ticker:

MDT

Meeting Type:

Annual

ISIN:

IE00BTN1Y115

Meeting Date:

12/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Richard H. Anderson

Mgmt

For

For

1B.

Election of Director: Craig Arnold

Mgmt

For

For

1C.

Election of Director: Scott C. Donnelly

Mgmt

For

For

1D.

Election of Director: Andrea J. Goldsmith, Ph.D.

Mgmt

For

For

1E.

Election of Director: Randall J. Hogan, III

Mgmt

For

For

1F.

Election of Director: Omar Ishrak

Mgmt

For

For

1G.

Election of Director: Michael O. Leavitt

Mgmt

For

For

1H.

Election of Director: James T. Lenehan

Mgmt

For

For

1I.

Election of Director: Geoffrey S. Martha

Mgmt

For

For

1J.

Election of Director: Elizabeth G. Nabel, M.D.

Mgmt

For

For

1K.

Election of Director: Denise M. O'Leary

Mgmt

For

For

1L.

Election of Director: Kendall J. Powell

Mgmt

For

For

2.

To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Mgmt

For

For

3.

To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Mgmt

For

For

4.

To renew the Board's authority to issue shares.

Mgmt

For

For

5.

To renew the Board's authority to opt out of pre-emption rights.

Mgmt

For

For

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Mgmt

For

For

Unassigned

MERCK & CO., INC.

Security:

58933Y105

Agenda Number:

935176431

Ticker:

MRK

Meeting Type:

Annual

ISIN:

US58933Y1055

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 compensation of our named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

4.

Shareholder proposal concerning shareholder right to act by written consent.

Shr

Against

For

5.

Shareholder proposal regarding allocation of corporate tax savings.

Shr

Against

For

Unassigned

MOLSON COORS BEVERAGE CO.

Security:

60871R209

Agenda Number:

935168814

Ticker:

TAP

Meeting Type:

Annual

ISIN:

US60871R2094

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Roger G. Eaton

Mgmt

For

For

2

Charles M. Herington

Mgmt

For

For

3

H. Sanford Riley

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay).

Mgmt

For

For

Unassigned

NUCOR CORPORATION

Security:

670346105

Agenda Number:

935155487

Ticker:

NUE

Meeting Type:

Annual

ISIN:

US6703461052

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Lloyd J. Austin III

Mgmt

For

For

2

Patrick J. Dempsey

Mgmt

For

For

3

Christopher J. Kearney

Mgmt

For

For

4

Laurette T. Koellner

Mgmt

For

For

5

Joseph D. Rupp

Mgmt

For

For

6

Leon J. Topalian

Mgmt

For

For

7

John H. Walker

Mgmt

For

For

8

Nadja Y. West

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of Nucor's named executive officer compensation in 2019.

Mgmt

For

For

4.

Approval of the amendment and restatement of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan.

Mgmt

For

For

Unassigned

OCCIDENTAL PETROLEUM CORPORATION

Security:

674599105

Agenda Number:

935064559

Ticker:

OXY

Meeting Type:

Contested Consent

ISIN:

US6745991058

Meeting Date:

12/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request.

Mgmt

Against

Against

Unassigned

OCCIDENTAL PETROLEUM CORPORATION

Security:

674599105

Agenda Number:

935186177

Ticker:

OXY

Meeting Type:

Annual

ISIN:

US6745991058

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Stephen I. Chazen

Mgmt

For

For

1B.

Election of Director: Andrew Gould

Mgmt

For

For

1C.

Election of Director: Nicholas Graziano

Mgmt

For

For

1D.

Election of Director: Carlos M. Gutierrez

Mgmt

For

For

1E.

Election of Director: Vicki Hollub

Mgmt

For

For

1F.

Election of Director: William R. Klesse

Mgmt

For

For

1G.

Election of Director: Andrew N. Langham

Mgmt

For

For

1H.

Election of Director: Jack B. Moore

Mgmt

For

For

1I.

Election of Director: Margarita Paláu- Hernández

Mgmt

For

For

1J.

Election of Director: Avedick B. Poladian

Mgmt

For

For

1K.

Election of Director: Robert M. Shearer

Mgmt

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Mgmt

For

For

3.

Ratification of Selection of KPMG as Occidental's Independent Auditor

Mgmt

For

For

4.

Approve Occidental's Amended and Restated 2015 Long-Term Incentive Plan

Mgmt

For

For

5.

Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant

Mgmt

For

For

6.

Approve an Increase in Authorized Shares of Common Stock

Mgmt

For

For

7.

Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent

Mgmt

For

For

8.

Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments

Mgmt

For

For

9.

Approve the Rights Agreement

Mgmt

For

For

Unassigned

OMNICOM GROUP INC.

Security:

681919106

Agenda Number:

935198970

Ticker:

OMC

Meeting Type:

Annual

ISIN:

US6819191064

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: John D. Wren

Mgmt

For

For

1.2

Election of Director: Mary C. Choksi

Mgmt

For

For

1.3

Election of Director: Leonard S. Coleman, Jr.

Mgmt

For

For

1.4

Election of Director: Susan S. Denison

Mgmt

For

For

1.5

Election of Director: Ronnie S. Hawkins

Mgmt

For

For

1.6

Election of Director: Deborah J. Kissire

Mgmt

For

For

1.7

Election of Director: Gracia C. Martore

Mgmt

For

For

1.8

Election of Director: Linda Johnson Rice

Mgmt

For

For

1.9

Election of Director: Valerie M. Williams

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2020 fiscal year.

Mgmt

For

For

4.

Shareholder proposal regarding proxy access amendment.

Shr

Against

For

Unassigned

PACCAR INC

Security:

693718108

Agenda Number:

935138873

Ticker:

PCAR

Meeting Type:

Annual

ISIN:

US6937181088

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark C. Pigott

Mgmt

For

For

1B.

Election of Director: Dame Alison J. Carnwath

Mgmt

For

For

1C.

Election of Director: Franklin L. Feder

Mgmt

For

For

1D.

Election of Director: R. Preston Feight

Mgmt

For

For

1E.

Election of Director: Beth E. Ford

Mgmt

For

For

1F.

Election of Director: Kirk S. Hachigian

Mgmt

For

For

1G.

Election of Director: Roderick C. McGeary

Mgmt

For

For

1H.

Election of Director: John M. Pigott

Mgmt

For

For

1I.

Election of Director: Mark A. Schulz

Mgmt

For

For

1J.

Election of Director: Gregory M. E. Spierkel

Mgmt

For

For

1K.

Election of Director: Charles R. Williamson

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Approval of an amendment to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings.

Mgmt

For

For

4.

Stockholder proposal regarding stockholder action by written consent if properly presented at the meeting.

Shr

For

Against

Unassigned

PACKAGING CORPORATION OF AMERICA

Security:

695156109

Agenda Number:

935154269

Ticker:

PKG

Meeting Type:

Annual

ISIN:

US6951561090

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Cheryl K. Beebe

Mgmt

For

For

1B.

Election of Director: Duane C. Farrington

Mgmt

For

For

1C.

Election of Director: Donna A. Harman

Mgmt

For

For

1D.

Election of Director: Mark W. Kowlzan

Mgmt

For

For

1E.

Election of Director: Robert C. Lyons

Mgmt

For

For

1F.

Election of Director: Thomas P. Maurer

Mgmt

For

For

1G.

Election of Director: Samuel M. Mencoff

Mgmt

For

For

1H.

Election of Director: Roger B. Porter

Mgmt

For

For

1I.

Election of Director: Thomas S. Souleles

Mgmt

For

For

1J.

Election of Director: Paul T. Stecko

Mgmt

For

For

1K.

Election of Director: James D. Woodrum

Mgmt

For

For

2.

Proposal to ratify appointment of KPMG LLP as our auditors.

Mgmt

For

For

3.

Proposal to approve the 1999 Long-Term Equity Incentive Plan.

Mgmt

For

For

4.

Proposal to approve our executive compensation.

Mgmt

For

For

Unassigned

PARK HOTELS & RESORTS INC

Security:

700517105

Agenda Number:

935141806

Ticker:

PK

Meeting Type:

Annual

ISIN:

US7005171050

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas J. Baltimore, Jr.

Mgmt

For

For

1B.

Election of Director: Gordon M. Bethune

Mgmt

For

For

1C.

Election of Director: Patricia M. Bedient

Mgmt

For

For

1D.

Election of Director: Thomas D. Eckert

Mgmt

For

For

1E.

Election of Director: Geoffrey M. Garrett

Mgmt

For

For

1F.

Election of Director: Christie B. Kelly

Mgmt

For

For

1G.

Election of Director: Sen. Joseph I. Lieberman

Mgmt

For

For

1H.

Election of Director: Thomas A. Natelli

Mgmt

For

For

1I.

Election of Director: Timothy J. Naughton

Mgmt

For

For

1J.

Election of Director: Stephen I. Sadove

Mgmt

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.

Mgmt

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

PARKER-HANNIFIN CORPORATION

Security:

701094104

Agenda Number:

935085250

Ticker:

PH

Meeting Type:

Annual

ISIN:

US7010941042

Meeting Date:

10/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Lee C. Banks

Mgmt

For

For

1B.

Election of Director: Robert G. Bohn

Mgmt

For

For

1C.

Election of Director: Linda S. Harty

Mgmt

For

For

1D.

Election of Director: Kevin A. Lobo

Mgmt

For

For

1E.

Election of Director: Candy M. Obourn

Mgmt

For

For

1F.

Election of Director: Joseph Scaminace

Mgmt

For

For

1G.

Election of Director: Ake Svensson

Mgmt

For

For

1H.

Election of Director: Laura K. Thompson

Mgmt

For

For

1I.

Election of Director: James R. Verrier

Mgmt

For

For

1J.

Election of Director: James L. Wainscott

Mgmt

For

For

1K.

Election of Director: Thomas L. Williams

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.

Mgmt

For

For

3.

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

Mgmt

For

For

4.

Approval of the Parker-Hannifin Corporation Amended and Restated 2016 Omnibus Stock Incentive Plan.

Mgmt

For

For

5.

Shareholder proposal to adopt a policy that requires the Chairman of the Board to be an independent member of the Board of Directors.

Shr

Against

For

Unassigned

PAYCHEX, INC.

Security:

704326107

Agenda Number:

935079550

Ticker:

PAYX

Meeting Type:

Annual

ISIN:

US7043261079

Meeting Date:

10/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: B. Thomas Golisano

Mgmt

For

For

1B.

Election of Director: Thomas F. Bonadio

Mgmt

For

For

1C.

Election of Director: Joseph G. Doody

Mgmt

For

For

1D.

Election of Director: David J.S. Flaschen

Mgmt

For

For

1E.

Election of Director: Pamela A. Joseph

Mgmt

For

For

1F.

Election of Director: Martin Mucci

Mgmt

For

For

1G.

Election of Director: Joseph M. Tucci

Mgmt

For

For

1H.

Election of Director: Joseph M. Velli

Mgmt

For

For

1I.

Election of Director: Kara Wilson

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

For

For

3.

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

Unassigned

PENTAIR PLC

Security:

G7S00T104

Agenda Number:

935145525

Ticker:

PNR

Meeting Type:

Annual

ISIN:

IE00BLS09M33

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Re-election of Director: Mona Abutaleb Stephenson

Mgmt

For

For

1B.

Re-election of Director: Glynis A. Bryan

Mgmt

For

For

1C.

Re-election of Director: T. Michael Glenn

Mgmt

For

For

1D.

Re-election of Director: Theodore L. Harris

Mgmt

For

For

1E.

Re-election of Director: David A. Jones

Mgmt

For

For

1F.

Re-election of Director: Michael T. Speetzen

Mgmt

For

For

1G.

Re-election of Director: John L. Stauch

Mgmt

For

For

1H.

Re-election of Director: Billie I. Williamson

Mgmt

For

For

2.

To approve, by nonbinding, advisory vote, the compensation of the named executive officers.

Mgmt

For

For

3.

To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration.

Mgmt

For

For

4.

To approve the Pentair plc 2020 Share and Incentive Plan.

Mgmt

For

For

5.

To authorize the Board of Directors to allot new shares under Irish law.

Mgmt

For

For

6.

To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution).

Mgmt

For

For

7.

To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution).

Mgmt

For

For

Unassigned

PEPSICO, INC.

Security:

713448108

Agenda Number:

935148901

Ticker:

PEP

Meeting Type:

Annual

ISIN:

US7134481081

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Shona L. Brown

Mgmt

For

For

1B.

Election of Director: Cesar Conde

Mgmt

For

For

1C.

Election of Director: Ian Cook

Mgmt

For

For

1D.

Election of Director: Dina Dublon

Mgmt

For

For

1E.

Election of Director: Richard W. Fisher

Mgmt

For

For

1F.

Election of Director: Michelle Gass

Mgmt

For

For

1G.

Election of Director: Ramon L. Laguarta

Mgmt

For

For

1H.

Election of Director: David C. Page

Mgmt

For

For

1I.

Election of Director: Robert C. Pohlad

Mgmt

For

For

1J.

Election of Director: Daniel Vasella

Mgmt

For

For

1K.

Election of Director: Darren Walker

Mgmt

For

For

1L.

Election of Director: Alberto Weisser

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

4.

Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings.

Shr

For

Against

5.

SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH.

Shr

Against

For

Unassigned

PFIZER INC.

Security:

717081103

Agenda Number:

935138998

Ticker:

PFE

Meeting Type:

Annual

ISIN:

US7170811035

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Ronald E. Blaylock

Mgmt

For

For

1B.

Election of Director: Albert Bourla

Mgmt

For

For

1C.

Election of Director: W. Don Cornwell

Mgmt

For

For

1D.

Election of Director: Joseph J. Echevarria

Mgmt

For

For

1E.

Election of Director: Scott Gottlieb

Mgmt

For

For

1F.

Election of Director: Helen H. Hobbs

Mgmt

For

For

1G.

Election of Director: Susan Hockfield

Mgmt

For

For

1H.

Election of Director: James M. Kilts

Mgmt

For

For

1I.

Election of Director: Dan R. Littman

Mgmt

For

For

1J.

Election of Director: Shantanu Narayen

Mgmt

For

For

1K.

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1L.

Election of Director: James Quincey

Mgmt

For

For

1M.

Election of Director: James C. Smith

Mgmt

For

For

2.

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020

Mgmt

For

For

3.

2020 advisory approval of executive compensation

Mgmt

For

For

4.

Shareholder proposal regarding right to act by written consent

Shr

Against

For

5.

Shareholder proposal regarding enhancing proxy access

Shr

Against

For

6.

Shareholder proposal regarding report on lobbying activities

Shr

Against

For

7.

Shareholder proposal regarding independent chair policy

Shr

Against

For

8.

Shareholder proposal regarding gender pay gap

Shr

Against

For

9.

Election of Director: Susan Desmond- Hellmann

Mgmt

For

For

Unassigned

PHILIP MORRIS INTERNATIONAL INC.

Security:

718172109

Agenda Number:

935152594

Ticker:

PM

Meeting Type:

Annual

ISIN:

US7181721090

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: André Calantzopoulos

Mgmt

For

For

1B.

Election of Director: Louis C. Camilleri

Mgmt

For

For

1C.

Election of Director: Werner Geissler

Mgmt

For

For

1D.

Election of Director: Lisa A. Hook

Mgmt

For

For

1E.

Election of Director: Jennifer Li

Mgmt

For

For

1F.

Election of Director: Jun Makihara

Mgmt

For

For

1G.

Election of Director: Kalpana Morparia

Mgmt

For

For

1H.

Election of Director: Lucio A. Noto

Mgmt

For

For

1I.

Election of Director: Frederik Paulsen

Mgmt

For

For

1J.

Election of Director: Robert B. Polet

Mgmt

For

For

2.

Advisory Vote Approving Executive Compensation

Mgmt

For

For

3.

Ratification of the Selection of Independent Auditors

Mgmt

For

For

Unassigned

PHILLIPS 66

Security:

718546104

Agenda Number:

935152669

Ticker:

PSX

Meeting Type:

Annual

ISIN:

US7185461040

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Charles M. Holley

Mgmt

For

For

1B.

Election of Director: Glenn F. Tilton

Mgmt

For

For

1C.

Election of Director: Marna C. Whittington

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

Advisory vote to approve our executive compensation.

Mgmt

For

For

4.

Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments.

Shr

For

Against

Unassigned

PINNACLE WEST CAPITAL CORPORATION

Security:

723484101

Agenda Number:

935153508

Ticker:

PNW

Meeting Type:

Annual

ISIN:

US7234841010

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Glynis A. Bryan

Mgmt

For

For

2

Denis A. Cortese, M.D.

Mgmt

For

For

3

Richard P. Fox

Mgmt

For

For

4

Jeffrey B. Guldner

Mgmt

For

For

5

Dale E. Klein, Ph.D.

Mgmt

For

For

6

Humberto S. Lopez

Mgmt

For

For

7

Kathryn L. Munro

Mgmt

For

For

8

Bruce J. Nordstrom

Mgmt

For

For

9

Paula J. Sims

Mgmt

For

For

10

James E. Trevathan, Jr.

Mgmt

For

For

11

David P. Wagener

Mgmt

For

For

2.

Advisory vote to approve executive compensation as disclosed in the 2020 Proxy Statement.

Mgmt

For

For

3.

Ratify the appointment of the independent accountant for the year ending December 31, 2020.

Mgmt

For

For

4.

Vote on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting.

Shr

Against

For

Unassigned

PPG INDUSTRIES, INC.

Security:

693506107

Agenda Number:

935135132

Ticker:

PPG

Meeting Type:

Annual

ISIN:

US6935061076

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL

Mgmt

For

For

1B.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT

Mgmt

For

For

1C.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY

Mgmt

For

For

2A.

APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI

Mgmt

For

For

3.

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

Mgmt

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Mgmt

For

For

5.

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS

Mgmt

For

For

6.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020

Mgmt

For

For

Unassigned

PPL CORPORATION

Security:

69351T106

Agenda Number:

935160717

Ticker:

PPL

Meeting Type:

Annual

ISIN:

US69351T1060

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: John W. Conway

Mgmt

For

For

1B.

Election of Director: Steven G. Elliott

Mgmt

For

For

1C.

Election of Director: Raja Rajamannar

Mgmt

For

For

1D.

Election of Director: Craig A. Rogerson

Mgmt

For

For

1E.

Election of Director: Vincent Sorgi

Mgmt

For

For

1F.

Election of Director: William H. Spence

Mgmt

For

For

1G.

Election of Director: Natica von Althann

Mgmt

For

For

1H.

Election of Director: Keith H. Williamson

Mgmt

For

For

1I.

Election of Director: Phoebe A. Wood

Mgmt

For

For

1J.

Election of Director: Armando Zagalo de Lima

Mgmt

For

For

2.

Advisory vote to approve compensation of named executive officers

Mgmt

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm

Mgmt

For

For

4.

Shareowner Proposal - Adopt policy to require independent chairman of the board

Shr

Against

For

Unassigned

PROLOGIS, INC.

Security:

74340W103

Agenda Number:

935145664

Ticker:

PLD

Meeting Type:

Annual

ISIN:

US74340W1036

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Hamid R. Moghadam

Mgmt

For

For

1B.

Election of Director: Cristina G. Bita

Mgmt

For

For

1C.

Election of Director: George L. Fotiades

Mgmt

For

For

1D.

Election of Director: Lydia H. Kennard

Mgmt

For

For

1E.

Election of Director: Irving F. Lyons III

Mgmt

For

For

1F.

Election of Director: Avid Modjtabai

Mgmt

For

For

1G.

Election of Director: David P. O'Connor

Mgmt

For

For

1H.

Election of Director: Olivier Piani

Mgmt

For

For

1I.

Election of Director: Jeffrey L. Skelton

Mgmt

For

For

1J.

Election of Director: Carl B. Webb

Mgmt

For

For

1K.

Election of Director: William D. Zollars

Mgmt

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2019

Mgmt

Against

Against

3.

Vote to Approve the Prologis, Inc. 2020 Long- Term Incentive Plan

Mgmt

For

For

4.

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

Mgmt

For

For

5.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020

Mgmt

For

For

Unassigned

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security:

744573106

Agenda Number:

935142909

Ticker:

PEG

Meeting Type:

Annual

ISIN:

US7445731067

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Ralph Izzo

Mgmt

For

For

1B.

Election of Director: Shirley Ann Jackson

Mgmt

For

For

1C.

Election of Director: Willie A. Deese

Mgmt

For

For

1D.

Election of Director: David Lilley

Mgmt

For

For

1E.

Election of Director: Barry H. Ostrowsky

Mgmt

For

For

1F.

Election of Director: Scott G. Stephenson

Mgmt

For

For

1G.

Election of Director: Laura A. Sugg

Mgmt

For

For

1H.

Election of Director: John P. Surma

Mgmt

For

For

1I.

Election of Director: Susan Tomasky

Mgmt

For

For

1J.

Election of Director: Alfred W. Zollar

Mgmt

For

For

2.

Advisory vote on the approval of executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2020.

Mgmt

For

For

Unassigned

PUBLIC STORAGE

Security:

74460D109

Agenda Number:

935138152

Ticker:

PSA

Meeting Type:

Annual

ISIN:

US74460D1090

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Trustee: Ronald L. Havner, Jr.

Mgmt

For

For

1B.

Election of Trustee: Tamara Hughes Gustavson

Mgmt

For

For

1C.

Election of Trustee: Uri P. Harkham

Mgmt

For

For

1D.

Election of Trustee: Leslie S. Heisz

Mgmt

For

For

1E.

Election of Trustee: B. Wayne Hughes, Jr.

Mgmt

For

For

1F.

Election of Trustee: Avedick B. Poladian

Mgmt

For

For

1G.

Election of Trustee: Gary E. Pruitt

Mgmt

For

For

1H.

Election of Trustee: John Reyes

Mgmt

For

For

1I.

Election of Trustee: Joseph D. Russell, Jr.

Mgmt

For

For

1J.

Election of Trustee: Tariq M. Shaukat

Mgmt

For

For

1K.

Election of Trustee: Ronald P. Spogli

Mgmt

For

For

1L.

Election of Trustee: Daniel C. Staton

Mgmt

For

For

2.

Advisory vote to approve the compensation of Named Executive Officers.

Mgmt

For

For

3.

Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

RAYTHEON COMPANY

Security:

755111507

Agenda Number:

935080616

Ticker:

RTN

Meeting Type:

Special

ISIN:

US7551115071

Meeting Date:

10/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Raytheon merger proposal: To adopt the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement").

Mgmt

For

For

2.

Raytheon merger-related compensation proposal: To approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement.

Mgmt

For

For

3.

Raytheon adjournment proposal: To approve the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal.

Mgmt

For

For

Unassigned

ROBERT HALF INTERNATIONAL INC.

Security:

770323103

Agenda Number:

935184060

Ticker:

RHI

Meeting Type:

Annual

ISIN:

US7703231032

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Julia L. Coronado

Mgmt

For

For

1.2

Election of Director: Dirk A. Kempthorne

Mgmt

For

For

1.3

Election of Director: Harold M. Messmer, Jr.

Mgmt

For

For

1.4

Election of Director: Marc H. Morial

Mgmt

For

For

1.5

Election of Director: Barbara J. Novogradac

Mgmt

For

For

1.6

Election of Director: Robert J. Pace

Mgmt

For

For

1.7

Election of Director: Frederick A. Richman

Mgmt

For

For

1.8

Election of Director: M. Keith Waddell

Mgmt

For

For

2.

To cast an advisory vote to approve executive compensation.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

ROCKWELL AUTOMATION, INC.

Security:

773903109

Agenda Number:

935116120

Ticker:

ROK

Meeting Type:

Annual

ISIN:

US7739031091

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

A.

DIRECTOR

1

Steven R. Kalmanson

Mgmt

For

For

2

James P. Keane

Mgmt

For

For

3

Pam Murphy

Mgmt

For

For

4

Donald R. Parfet

Mgmt

For

For

B.

To approve, on an advisory basis, the compensation of the Corporation's named executive officers.

Mgmt

For

For

C.

To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm.

Mgmt

For

For

D.

To approve the Rockwell Automation, Inc. 2020 Long-Term Incentives Plan.

Mgmt

For

For

Unassigned

ROLLINS, INC.

Security:

775711104

Agenda Number:

935144408

Ticker:

ROL

Meeting Type:

Annual

ISIN:

US7757111049

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

R. Randall Rollins

Mgmt

For

For

2

Henry B. Tippie

Mgmt

For

For

3

James B. Williams

Mgmt

For

For

2.

To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials.

Mgmt

For

For

Unassigned

SIMON PROPERTY GROUP, INC.

Security:

828806109

Agenda Number:

935163864

Ticker:

SPG

Meeting Type:

Annual

ISIN:

US8288061091

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Glyn F. Aeppel

Mgmt

For

For

1b.

Election of Director: Larry C. Glasscock

Mgmt

For

For

1c.

Election of Director: Karen N. Horn, Ph.D.

Mgmt

For

For

1d.

Election of Director: Allan Hubbard

Mgmt

For

For

1e.

Election of Director: Reuben S. Leibowitz

Mgmt

For

For

1f.

Election of Director: Gary M. Rodkin

Mgmt

For

For

1g.

Election of Director: Stefan M. Selig

Mgmt

For

For

1h.

Election of Director: Daniel C. Smith, Ph.D.

Mgmt

For

For

1i.

Election of Director: J. Albert Smith, Jr.

Mgmt

For

For

1j.

Election of Director: Marta R. Stewart

Mgmt

For

For

2.

An advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

SNAP-ON INCORPORATED

Security:

833034101

Agenda Number:

935144321

Ticker:

SNA

Meeting Type:

Annual

ISIN:

US8330341012

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: David C. Adams

Mgmt

For

For

1B.

Election of Director: Karen L. Daniel

Mgmt

For

For

1C.

Election of Director: Ruth Ann M. Gillis

Mgmt

For

For

1D.

Election of Director: James P. Holden

Mgmt

For

For

1E.

Election of Director: Nathan J. Jones

Mgmt

For

For

1F.

Election of Director: Henry W. Knueppel

Mgmt

For

For

1G.

Election of Director: W. Dudley Lehman

Mgmt

For

For

1H.

Election of Director: Nicholas T. Pinchuk

Mgmt

For

For

1I.

Election of Director: Gregg M. Sherrill

Mgmt

For

For

1J.

Election of Director: Donald J. Stebbins

Mgmt

For

For

2.

Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement.

Mgmt

For

For

Unassigned

STARBUCKS CORPORATION

Security:

855244109

Agenda Number:

935125066

Ticker:

SBUX

Meeting Type:

Annual

ISIN:

US8552441094

Meeting Date:

3/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Richard E. Allison, Jr.

Mgmt

For

For

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

For

For

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: Jørgen Vig Knudstorp

Mgmt

For

For

1I.

Election of Director: Satya Nadella

Mgmt

For

For

1J.

Election of Director: Joshua Cooper Ramo

Mgmt

For

For

1K.

Election of Director: Clara Shih

Mgmt

For

For

1L.

Election of Director: Javier G. Teruel

Mgmt

For

For

1M.

Election of Director: Myron E. Ullman, III

Mgmt

For

For

2.

Advisory resolution to approve our executive officer compensation

Mgmt

Against

Against

3.

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020

Mgmt

For

For

4.

EEO Policy Risk Report

Shr

Against

For

Unassigned

SYSCO CORPORATION

Security:

871829107

Agenda Number:

935085224

Ticker:

SYY

Meeting Type:

Annual

ISIN:

US8718291078

Meeting Date:

11/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas L. Bené

Mgmt

For

For

1B.

Election of Director: Daniel J. Brutto

Mgmt

For

For

1C.

Election of Director: John M. Cassaday

Mgmt

For

For

1D.

Election of Director: Joshua D. Frank

Mgmt

For

For

1E.

Election of Director: Larry C. Glasscock

Mgmt

For

For

1F.

Election of Director: Bradley M. Halverson

Mgmt

For

For

1G.

Election of Director: John M. Hinshaw

Mgmt

For

For

1H.

Election of Director: Hans-Joachim Koerber

Mgmt

For

For

1I.

Election of Director: Stephanie A. Lundquist

Mgmt

For

For

1J.

Election of Director: Nancy S. Newcomb

Mgmt

For

For

1K.

Election of Director: Nelson Peltz

Mgmt

For

For

1L.

Election of Director: Edward D. Shirley

Mgmt

For

For

1M.

Election of Director: Sheila G. Talton

Mgmt

For

For

2.

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement.

Mgmt

For

For

3.

To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

4.

To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy.

Shr

Against

For

Unassigned

T. ROWE PRICE GROUP, INC.

Security:

74144T108

Agenda Number:

935151819

Ticker:

TROW

Meeting Type:

Annual

ISIN:

US74144T1088

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark S. Bartlett

Mgmt

For

For

1B.

Election of Director: Mary K. Bush

Mgmt

For

For

1C.

Election of Director: Dina Dublon

Mgmt

For

For

1D.

Election of Director: Dr. Freeman A. Hrabowski, III

Mgmt

For

For

1E.

Election of Director: Robert F. MacLellan

Mgmt

For

For

1F.

Election of Director: Olympia J. Snowe

Mgmt

For

For

1G.

Election of Director: Robert J. Stevens

Mgmt

For

For

1H.

Election of Director: William J. Stromberg

Mgmt

For

For

1I.

Election of Director: Richard R. Verma

Mgmt

For

For

1J.

Election of Director: Sandra S. Wijnberg

Mgmt

For

For

1K.

Election of Director: Alan D. Wilson

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Mgmt

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

4.

To approve the 2020 Long-Term Incentive Plan.

Mgmt

For

For

5.

Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.

Shr

Against

For

Unassigned

TE CONNECTIVITY LTD

Security:

H84989104

Agenda Number:

935133479

Ticker:

TEL

Meeting Type:

Annual

ISIN:

CH0102993182

Meeting Date:

3/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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") Davidson

Mgmt

For

For

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 the Board of Directors.

Mgmt

For

For

3A.

To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan

Mgmt

For

For

3B.

To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar

Mgmt

For

For

3C.

To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau

Mgmt

For

For

3D.

To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby

Mgmt

For

For

4.

To elect Dr. René Schwarzenbach, of Proxy 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.

Mgmt

For

For

5.1

To approve the 2019 Annual Report of TE 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).

Mgmt

For

For

5.2

To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019.

Mgmt

For

For

5.3

To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019.

Mgmt

For

For

6.

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019.

Mgmt

For

For

7.1

To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

7.2

To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity.

Mgmt

For

For

7.3

To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity.

Mgmt

For

For

8.

An advisory vote to approve named executive officer compensation

Mgmt

For

For

9.

A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management.

Mgmt

For

For

10.

A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors.

Mgmt

For

For

11.

To approve the carryforward of unappropriated accumulated earnings at September 27, 2019.

Mgmt

For

For

12.

To approve a dividend payment to 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.

Mgmt

For

For

13.

To approve a renewal of authorized capital and related amendment to our articles of association.

Mgmt

For

For

14.

To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd.

Mgmt

For

For

15.

To approve any adjournments or postponements of the meeting.

Mgmt

For

For

Unassigned

TEXAS INSTRUMENTS INCORPORATED

Security:

882508104

Agenda Number:

935138722

Ticker:

TXN

Meeting Type:

Annual

ISIN:

US8825081040

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark A. Blinn

Mgmt

For

For

1B.

Election of Director: Todd M. Bluedorn

Mgmt

For

For

1C.

Election of Director: Janet F. Clark

Mgmt

For

For

1D.

Election of Director: Carrie S. Cox

Mgmt

For

For

1E.

Election of Director: Martin S. Craighead

Mgmt

For

For

1F.

Election of Director: Jean M. Hobby

Mgmt

For

For

1G.

Election of Director: Michael D. Hsu

Mgmt

For

For

1H.

Election of Director: Ronald Kirk

Mgmt

For

For

1I.

Election of Director: Pamela H. Patsley

Mgmt

For

For

1J.

Election of Director: Robert E. Sanchez

Mgmt

For

For

1K.

Election of Director: Richard K. Templeton

Mgmt

For

For

2.

Board proposal regarding advisory approval of the Company's executive compensation.

Mgmt

For

For

3.

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

THE BOEING COMPANY

Security:

097023105

Agenda Number:

935140575

Ticker:

BA

Meeting Type:

Annual

ISIN:

US0970231058

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert A. Bradway

Mgmt

For

For

1B.

Election of Director: David L. Calhoun

Mgmt

For

For

1C.

Election of Director: Arthur D. Collins Jr.

Mgmt

For

For

1D.

Election of Director: Edmund P. Giambastiani Jr.

Mgmt

For

For

1E.

Election of Director: Lynn J. Good

Mgmt

For

For

1F.

Election of Director: Nikki R. Haley

Mgmt

For

For

1G.

Election of Director: Akhil Johri

Mgmt

For

For

1H.

Election of Director: Lawrence W. Kellner

Mgmt

For

For

1I.

Election of Director: Caroline B. Kennedy

Mgmt

For

For

1J.

Election of Director: Steven M. Mollenkopf

Mgmt

For

For

1K.

Election of Director: John M. Richardson

Mgmt

For

For

1L.

Election of Director: Susan C. Schwab

Mgmt

For

For

1M.

Election of Director: Ronald A. Williams

Mgmt

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Mgmt

Against

Against

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020.

Mgmt

For

For

4.

Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications.

Shr

Against

For

5.

Additional Report on Lobbying Activities.

Shr

Against

For

6.

Policy Requiring Independent Board Chairman.

Shr

Against

For

7.

Written Consent.

Shr

For

Against

8.

Mandatory Retention of Significant Stock by Executives.

Shr

Against

For

9.

Additional Disclosure of Compensation Adjustments.

Shr

Against

For

Unassigned

THE CLOROX COMPANY

Security:

189054109

Agenda Number:

935087278

Ticker:

CLX

Meeting Type:

Annual

ISIN:

US1890541097

Meeting Date:

11/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Amy Banse

Mgmt

For

For

1B.

Election of Director: Richard H. Carmona

Mgmt

For

For

1C.

Election of Director: Benno Dorer

Mgmt

For

For

1D.

Election of Director: Spencer C. Fleischer

Mgmt

For

For

1E.

Election of Director: Esther Lee

Mgmt

For

For

1F.

Election of Director: A.D. David Mackay

Mgmt

For

For

1G.

Election of Director: Robert W. Matschullat

Mgmt

For

For

1H.

Election of Director: Matthew J. Shattock

Mgmt

For

For

1I.

Election of Director: Pamela Thomas-Graham

Mgmt

For

For

1J.

Election of Director: Russell Weiner

Mgmt

For

For

1K.

Election of Director: Christopher J. Williams

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

3.

Ratification of Independent Registered Public Accounting Firm.

Mgmt

For

For

4.

Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision.

Mgmt

For

For

Unassigned

THE COCA-COLA COMPANY

Security:

191216100

Agenda Number:

935136285

Ticker:

KO

Meeting Type:

Annual

ISIN:

US1912161007

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Herbert A. Allen

Mgmt

For

For

1B.

Election of Director: Marc Bolland

Mgmt

For

For

1C.

Election of Director: Ana Botín

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 Lagomasino

Mgmt

For

For

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 compensation.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors.

Mgmt

For

For

4.

Shareowner proposal on sugar and public health.

Shr

Against

For

Unassigned

THE HOME DEPOT, INC.

Security:

437076102

Agenda Number:

935172130

Ticker:

HD

Meeting Type:

Annual

ISIN:

US4370761029

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Gerard J. Arpey

Mgmt

For

For

1B.

Election of Director: Ari Bousbib

Mgmt

For

For

1C.

Election of Director: Jeffery H. Boyd

Mgmt

For

For

1D.

Election of Director: Gregory D. Brenneman

Mgmt

For

For

1E.

Election of Director: J. Frank Brown

Mgmt

For

For

1F.

Election of Director: Albert P. Carey

Mgmt

For

For

1G.

Election of Director: Helena B. Foulkes

Mgmt

For

For

1H.

Election of Director: Linda R. Gooden

Mgmt

For

For

1I.

Election of Director: Wayne M. Hewett

Mgmt

For

For

1J.

Election of Director: Manuel Kadre

Mgmt

For

For

1K.

Election of Director: Stephanie C. Linnartz

Mgmt

For

For

1L.

Election of Director: Craig A. Menear

Mgmt

For

For

2.

Ratification of the Appointment of KPMG LLP

Mgmt

For

For

3.

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Mgmt

For

For

4.

Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right

Shr

For

Against

5.

Shareholder Proposal Regarding EEO-1 Disclosure

Shr

Against

For

6.

Shareholder Proposal Regarding Executive Ownership Guidelines

Shr

Against

For

7.

Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis

Shr

Against

For

Unassigned

THE J. M. SMUCKER COMPANY

Security:

832696405

Agenda Number:

935056920

Ticker:

SJM

Meeting Type:

Annual

ISIN:

US8326964058

Meeting Date:

8/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for a term expire in 2020: Kathryn W. Dindo

Mgmt

For

For

1b.

Election of Director for a term expire in 2020: Paul J. Dolan

Mgmt

For

For

1c.

Election of Director for a term expire in 2020: Jay L. Henderson

Mgmt

For

For

1d.

Election of Director for a term expire in 2020: Gary A. Oatey

Mgmt

For

For

1e.

Election of Director for a term expire in 2020: Kirk L. Perry

Mgmt

For

For

1f.

Election of Director for a term expire in 2020: Sandra Pianalto

Mgmt

For

For

1g.

Election of Director for a term expire in 2020: Nancy Lopez Russell

Mgmt

For

For

1h.

Election of Director for a term expire in 2020: Alex Shumate

Mgmt

For

For

1i.

Election of Director for a term expire in 2020: Mark T. Smucker

Mgmt

For

For

1j.

Election of Director for a term expire in 2020: Richard K. Smucker

Mgmt

For

For

1k.

Election of Director for a term expire in 2020: Timothy P. Smucker

Mgmt

For

For

1l.

Election of Director for a term expire in 2020: Dawn C. Willoughby

Mgmt

For

For

2.

Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year.

Mgmt

For

For

3.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

Unassigned

THE PROCTER & GAMBLE COMPANY

Security:

742718109

Agenda Number:

935072998

Ticker:

PG

Meeting Type:

Annual

ISIN:

US7427181091

Meeting Date:

10/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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, Jr.

Mgmt

For

For

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 Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)

Mgmt

For

For

4.

Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan

Mgmt

For

For

Unassigned

THE SOUTHERN COMPANY

Security:

842587107

Agenda Number:

935182371

Ticker:

SO

Meeting Type:

Annual

ISIN:

US8425871071

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Janaki Akella

Mgmt

For

For

1B.

Election of Director: Juanita Powell Baranco

Mgmt

For

For

1C.

Election of Director: Jon A. Boscia

Mgmt

For

For

1D.

Election of Director: Henry A. Clark III

Mgmt

For

For

1E.

Election of Director: Anthony F. Earley, Jr.

Mgmt

For

For

1F.

Election of Director: Thomas A. Fanning

Mgmt

For

For

1G.

Election of Director: David J. Grain

Mgmt

For

For

1H.

Election of Director: Donald M. James

Mgmt

For

For

1I.

Election of Director: John D. Johns

Mgmt

For

For

1J.

Election of Director: Dale E. Klein

Mgmt

For

For

1K.

Election of Director: Ernest J. Moniz

Mgmt

For

For

1L.

Election of Director: William G. Smith, Jr.

Mgmt

For

For

1M.

Election of Director: Steven R. Specker

Mgmt

For

For

1N.

Election of Director: E. Jenner Wood III

Mgmt

For

For

2.

Advisory vote to approve executive compensation

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020

Mgmt

For

For

4.

Stockholder proposal regarding an independent board chair

Shr

Against

For

5.

Stockholder proposal regarding a report on lobbying

Shr

Against

For

Unassigned

THE TJX COMPANIES, INC.

Security:

872540109

Agenda Number:

935195633

Ticker:

TJX

Meeting Type:

Annual

ISIN:

US8725401090

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Zein Abdalla

Mgmt

For

For

1B.

Election of Director: Alan M. Bennett

Mgmt

For

For

1C.

Election of Director: Rosemary T. Berkery

Mgmt

For

For

1D.

Election of Director: David T. Ching

Mgmt

For

For

1E.

Election of Director: Ernie Herrman

Mgmt

For

For

1F.

Election of Director: Michael F. Hines

Mgmt

For

For

1G.

Election of Director: Amy B. Lane

Mgmt

For

For

1H.

Election of Director: Carol Meyrowitz

Mgmt

For

For

1I.

Election of Director: Jackwyn L. Nemerov

Mgmt

For

For

1J.

Election of Director: John F. O'Brien

Mgmt

For

For

1K.

Election of Director: Willow B. Shire

Mgmt

For

For

2.

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021

Mgmt

For

For

3.

Advisory approval of TJX's executive compensation (the say-on-pay vote)

Mgmt

For

For

4.

Shareholder proposal for a report on reduction in chemical footprint

Shr

Against

For

5.

Shareholder proposal for a report on animal welfare

Shr

Against

For

6.

Shareholder proposal for setting target amounts for CEO compensation

Shr

Against

For

7.

Shareholder proposal for disclosure regarding executive share retention

Shr

Against

For

Unassigned

THE WESTERN UNION COMPANY

Security:

959802109

Agenda Number:

935163484

Ticker:

WU

Meeting Type:

Annual

ISIN:

US9598021098

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Martin I. Cole

Mgmt

For

For

1B.

Election of Director: Hikmet Ersek

Mgmt

For

For

1C.

Election of Director: Richard A. Goodman

Mgmt

For

For

1D.

Election of Director: Betsy D. Holden

Mgmt

For

For

1E.

Election of Director: Jeffrey A. Joerres

Mgmt

For

For

1F.

Election of Director: Michael A. Miles, JR.

Mgmt

For

For

1G.

Election of Director: Timothy P. Murphy

Mgmt

For

For

1H.

Election of Director: Jan Siegmund

Mgmt

For

For

1I.

Election of Director: Angela A. Sun

Mgmt

For

For

1J.

Election of Director: Solomon D. Trujillo

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation

Mgmt

For

For

3.

Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020

Mgmt

For

For

4.

Stockholder Proposal Regarding Political Contributions Disclosure

Shr

Against

For

Unassigned

TIFFANY & CO.

Security:

886547108

Agenda Number:

935121347

Ticker:

TIF

Meeting Type:

Special

ISIN:

US8865471085

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub").

Mgmt

For

For

2.

The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger.

Mgmt

For

For

3.

The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1.

Mgmt

For

For

Unassigned

TIFFANY & CO.

Security:

886547108

Agenda Number:

935187977

Ticker:

TIF

Meeting Type:

Annual

ISIN:

US8865471085

Meeting Date:

6/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Alessandro Bogliolo

Mgmt

For

For

1B.

Election of Director: Rose Marie Bravo

Mgmt

For

For

1C.

Election of Director: Hafize Gaye Erkan

Mgmt

For

For

1D.

Election of Director: Roger N. Farah

Mgmt

For

For

1E.

Election of Director: Jane Hertzmark Hudis

Mgmt

For

For

1F.

Election of Director: Abby F. Kohnstamm

Mgmt

For

For

1G.

Election of Director: James E. Lillie

Mgmt

For

For

1H.

Election of Director: William A. Shutzer

Mgmt

For

For

1I.

Election of Director: Robert S. Singer

Mgmt

For

For

1J.

Election of Director: Annie Young-Scrivner

Mgmt

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019.

Mgmt

Against

Against

Unassigned

UNION PACIFIC CORPORATION

Security:

907818108

Agenda Number:

935158407

Ticker:

UNP

Meeting Type:

Annual

ISIN:

US9078181081

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Andrew H. Card Jr.

Mgmt

For

For

1B.

Election of Director: William J. DeLaney

Mgmt

For

For

1C.

Election of Director: David B. Dillon

Mgmt

For

For

1D.

Election of Director: Lance M. Fritz

Mgmt

For

For

1E.

Election of Director: Deborah C. Hopkins

Mgmt

For

For

1F.

Election of Director: Jane H. Lute

Mgmt

For

For

1G.

Election of Director: Michael R. McCarthy

Mgmt

For

For

1H.

Election of Director: Thomas F. McLarty III

Mgmt

For

For

1I.

Election of Director: Bhavesh V. Patel

Mgmt

For

For

1J.

Election of Director: Jose H. Villarreal

Mgmt

For

For

1K.

Election of Director: Christopher J. Williams

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020.

Mgmt

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Mgmt

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shr

Against

For

5.

Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting.

Shr

Against

For

Unassigned

UNITED PARCEL SERVICE, INC.

Security:

911312106

Agenda Number:

935156732

Ticker:

UPS

Meeting Type:

Annual

ISIN:

US9113121068

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director to serve until the 2021 annual meeting: David P. Abney

Mgmt

For

For

1B.

Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins

Mgmt

For

For

1C.

Election of Director to serve until the 2021 annual meeting: Michael J. Burns

Mgmt

For

For

1D.

Election of Director to serve until the 2021 annual meeting: William R. Johnson

Mgmt

For

For

1E.

Election of Director to serve until the 2021 annual meeting: Ann M. Livermore

Mgmt

For

For

1F.

Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham

Mgmt

For

For

1G.

Election of Director to serve until the 2021 annual meeting: Franck J. Moison

Mgmt

For

For

1H.

Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr.

Mgmt

For

For

1I.

Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi

Mgmt

For

For

1J.

Election of Director to serve until the 2021 annual meeting: John T. Stankey

Mgmt

For

For

1K.

Election of Director to serve until the 2021 annual meeting: Carol B. Tomé

Mgmt

For

For

1L.

Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh

Mgmt

For

For

2.

Approve on an advisory basis a resolution on executive compensation.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

4.

To prepare an annual report on lobbying activities.

Shr

Against

For

5.

To reduce the voting power of class A stock from 10 votes per share to one vote per share.

Shr

For

Against

6.

To prepare a report on reducing UPS's total contribution to climate change.

Shr

For

Against

Unassigned

UNITED TECHNOLOGIES CORPORATION

Security:

913017109

Agenda Number:

935080628

Ticker:

UTX

Meeting Type:

Special

ISIN:

US9130171096

Meeting Date:

10/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal").

Mgmt

For

For

2.

Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal.

Mgmt

For

For

Unassigned

UNITEDHEALTH GROUP INCORPORATED

Security:

91324P102

Agenda Number:

935188931

Ticker:

UNH

Meeting Type:

Annual

ISIN:

US91324P1021

Meeting Date:

6/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Richard T. Burke

Mgmt

For

For

1B.

Election of Director: Timothy P. Flynn

Mgmt

For

For

1C.

Election of Director: Stephen J. Hemsley

Mgmt

For

For

1D.

Election of Director: Michele J. Hooper

Mgmt

For

For

1E.

Election of Director: F. William McNabb III

Mgmt

For

For

1F.

Election of Director: Valerie C. Montgomery Rice, M.D.

Mgmt

For

For

1G.

Election of Director: John H. Noseworthy, M.D.

Mgmt

For

For

1H.

Election of Director: Glenn M. Renwick

Mgmt

For

For

1I.

Election of Director: David S. Wichmann

Mgmt

For

For

1J.

Election of Director: Gail R. Wilensky, Ph.D.

Mgmt

For

For

2.

Advisory approval of the Company's executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.

Mgmt

For

For

4.

Approval of the UnitedHealth Group 2020 Stock Incentive Plan.

Mgmt

For

For

5.

If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non- binding shareholder vote.

Shr

Against

For

Unassigned

VAIL RESORTS, INC.

Security:

91879Q109

Agenda Number:

935093790

Ticker:

MTN

Meeting Type:

Annual

ISIN:

US91879Q1094

Meeting Date:

12/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Susan L. Decker

Mgmt

For

For

1b.

Election of Director: Robert A. Katz

Mgmt

For

For

1c.

Election of Director: John T. Redmond

Mgmt

For

For

1d.

Election of Director: Michele Romanow

Mgmt

For

For

1e.

Election of Director: Hilary A. Schneider

Mgmt

For

For

1f.

Election of Director: D. Bruce Sewell

Mgmt

For

For

1g.

Election of Director: John F. Sorte

Mgmt

For

For

1h.

Election of Director: Peter A. Vaughn

Mgmt

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020.

Mgmt

For

For

3.

Hold an advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

VALERO ENERGY CORPORATION

Security:

91913Y100

Agenda Number:

935144484

Ticker:

VLO

Meeting Type:

Annual

ISIN:

US91913Y1001

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: H. Paulett Eberhart

Mgmt

For

For

1B.

Election of Director: Joseph W. Gorder

Mgmt

For

For

1C.

Election of Director: Kimberly S. Greene

Mgmt

For

For

1D.

Election of Director: Deborah P. Majoras

Mgmt

For

For

1E.

Election of Director: Eric D. Mullins

Mgmt

For

For

1F.

Election of Director: Donald L. Nickles

Mgmt

For

For

1G.

Election of Director: Philip J. Pfeiffer

Mgmt

For

For

1H.

Election of Director: Robert A. Profusek

Mgmt

For

For

1I.

Election of Director: Stephen M. Waters

Mgmt

For

For

1J.

Election of Director: Randall J. Weisenburger

Mgmt

For

For

1K.

Election of Director: Rayford Wilkins, Jr.

Mgmt

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approve, by non-binding vote, the 2019 compensation of our named executive officers.

Mgmt

For

For

4.

Approve 2020 Omnibus Stock Incentive Plan.

Mgmt

For

For

Unassigned

VERIZON COMMUNICATIONS INC.

Security:

92343V104

Agenda Number:

935148406

Ticker:

VZ

Meeting Type:

Annual

ISIN:

US92343V1044

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Shellye L. Archambeau

Mgmt

For

For

1b.

Election of Director: Mark T. Bertolini

Mgmt

For

For

1c.

Election of Director: Vittorio Colao

Mgmt

For

For

1d.

Election of Director: Melanie L. Healey

Mgmt

For

For

1e.

Election of Director: Clarence Otis, Jr.

Mgmt

For

For

1f.

Election of Director: Daniel H. Schulman

Mgmt

For

For

1g.

Election of Director: Rodney E. Slater

Mgmt

For

For

1h.

Election of Director: Hans E. Vestberg

Mgmt

For

For

1i.

Election of Director: Gregory G. Weaver

Mgmt

For

For

2.

Advisory Vote to Approve Executive Compensation

Mgmt

For

For

3.

Ratification of Appointment of Independent Registered Public Accounting Firm

Mgmt

For

For

4.

Nonqualified Savings Plan Earnings

Shr

Against

For

5.

Special Shareholder Meetings

Shr

For

Against

6.

Lobbying Activities Report

Shr

Against

For

7.

User Privacy Metric

Shr

Against

For

8.

Amend Severance Approval Policy

Shr

Against

For

Unassigned

VF CORPORATION

Security:

918204108

Agenda Number:

935043935

Ticker:

VFC

Meeting Type:

Annual

ISIN:

US9182041080

Meeting Date:

7/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard T. Carucci

Mgmt

For

For

2

Juliana L. Chugg

Mgmt

For

For

3

Benno Dorer

Mgmt

For

For

4

Mark S. Hoplamazian

Mgmt

For

For

5

Laura W. Lang

Mgmt

For

For

6

W. Alan McCollough

Mgmt

For

For

7

W. Rodney McMullen

Mgmt

For

For

8

Clarence Otis, Jr.

Mgmt

For

For

9

Steven E. Rendle

Mgmt

For

For

10

Carol L. Roberts

Mgmt

For

For

11

Matthew J. Shattock

Mgmt

For

For

12

Veronica B. Wu

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

W. P. CAREY INC.

Security:

92936U109

Agenda Number:

935190710

Ticker:

WPC

Meeting Type:

Annual

ISIN:

US92936U1097

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark A. Alexander

Mgmt

For

For

1B.

Election of Director: Peter J. Farrell

Mgmt

For

For

1C.

Election of Director: Robert J. Flanagan

Mgmt

For

For

1D.

Election of Director: Jason E. Fox

Mgmt

For

For

1E.

Election of Director: Axel K.A. Hansing

Mgmt

For

For

1F.

Election of Director: Jean Hoysradt

Mgmt

For

For

1G.

Election of Director: Margaret G. Lewis

Mgmt

For

For

1H.

Election of Director: Christopher J. Niehaus

Mgmt

For

For

1I.

Election of Director: Nick J.M. van Ommen

Mgmt

For

For

2.

To Approve the Advisory Resolution on Executive Compensation.

Mgmt

For

For

3.

To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote.

Mgmt

1 Year

For

4.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020.

Mgmt

For

For

Unassigned

WALGREENS BOOTS ALLIANCE, INC.

Security:

931427108

Agenda Number:

935114823

Ticker:

WBA

Meeting Type:

Annual

ISIN:

US9314271084

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: José E. Almeida

Mgmt

For

For

1B.

Election of Director: Janice M. Babiak

Mgmt

For

For

1C.

Election of Director: David J. Brailer

Mgmt

For

For

1D.

Election of Director: William C. Foote

Mgmt

For

For

1E.

Election of Director: Ginger L. Graham

Mgmt

For

For

1F.

Election of Director: John A. Lederer

Mgmt

For

For

1G.

Election of Director: Dominic P. Murphy

Mgmt

For

For

1H.

Election of Director: Stefano Pessina

Mgmt

For

For

1I.

Election of Director: Nancy M. Schlichting

Mgmt

For

For

1J.

Election of Director: James A. Skinner

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

Against

Against

4.

Stockholder proposal requesting an independent Board Chairman.

Shr

Against

For

5.

Proposal Withdrawn

Shr

Abstain

6.

Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.

Shr

For

Against

Unassigned

WASTE MANAGEMENT, INC.

Security:

94106L109

Agenda Number:

935158445

Ticker:

WM

Meeting Type:

Annual

ISIN:

US94106L1098

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Frank M. Clark, Jr.

Mgmt

For

For

1B.

Election of Director: James C. Fish, Jr.

Mgmt

For

For

1C.

Election of Director: Andrés R. Gluski

Mgmt

For

For

1D.

Election of Director: Victoria M. Holt

Mgmt

For

For

1E.

Election of Director: Kathleen M. Mazzarella

Mgmt

For

For

1F.

Election of Director: William B. Plummer

Mgmt

For

For

1G.

Election of Director: John C. Pope

Mgmt

For

For

1H.

Election of Director: Thomas H. Weidemeyer

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Non-binding, advisory proposal to approve our executive compensation.

Mgmt

For

For

4.

Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.

Mgmt

For

For

Unassigned

WEC ENERGY GROUP, INC.

Security:

92939U106

Agenda Number:

935145501

Ticker:

WEC

Meeting Type:

Annual

ISIN:

US92939U1060

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Patricia W. Chadwick

Mgmt

For

For

1B.

Election of Director: Curt S. Culver

Mgmt

For

For

1C.

Election of Director: Danny L. Cunningham

Mgmt

For

For

1D.

Election of Director: William M. Farrow III

Mgmt

For

For

1E.

Election of Director: Thomas J. Fischer

Mgmt

For

For

1F.

Election of Director: J. Kevin Fletcher

Mgmt

For

For

1G.

Election of Director: Maria C. Green

Mgmt

For

For

1H.

Election of Director: Gale E. Klappa

Mgmt

For

For

1I.

Election of Director: Henry W. Knueppel

Mgmt

For

For

1J.

Election of Director: Thomas K. Lane

Mgmt

For

For

1K.

Election of Director: Ulice Payne, Jr.

Mgmt

For

For

1L.

Election of Director: Mary Ellen Stanek

Mgmt

For

For

2.

Advisory Vote to Approve Compensation of the Named Executive Officers.

Mgmt

For

For

3.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2020

Mgmt

For

For

Unassigned

XCEL ENERGY INC.

Security:

98389B100

Agenda Number:

935174021

Ticker:

XEL

Meeting Type:

Annual

ISIN:

US98389B1008

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Lynn Casey

Mgmt

For

For

1B.

Election of Director: Ben Fowke

Mgmt

For

For

1C.

Election of Director: Netha N. Johnson

Mgmt

For

For

1D.

Election of Director: George J. Kehl

Mgmt

For

For

1E.

Election of Director: Richard T. O'Brien

Mgmt

For

For

1F.

Election of Director: David K. Owens

Mgmt

For

For

1G.

Election of Director: Christopher J. Policinski

Mgmt

For

For

1H.

Election of Director: James T. Prokopanko

Mgmt

For

For

1I.

Election of Director: A. Patricia Sampson

Mgmt

For

For

1J.

Election of Director: James J. Sheppard

Mgmt

For

For

1K.

Election of Director: David A. Westerlund

Mgmt

For

For

1L.

Election of Director: Kim Williams

Mgmt

For

For

1M.

Election of Director: Timothy V. Wolf

Mgmt

For

For

1N.

Election of Director: Daniel Yohannes

Mgmt

For

For

2.

Company proposal to approve, on an advisory basis, executive compensation.

Mgmt

For

For

3.

Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020

Mgmt

For

For

4.

Shareholder proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities.

Shr

Against

For

Unassigned

XILINX, INC.

Security:

983919101

Agenda Number:

935055194

Ticker:

XLNX

Meeting Type:

Annual

ISIN:

US9839191015

Meeting Date:

8/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Dennis Segers

Mgmt

For

For

1b.

Election of Director: Raman K. Chitkara

Mgmt

For

For

1c.

Election of Director: Saar Gillai

Mgmt

For

For

1d.

Election of Director: Ronald S. Jankov

Mgmt

For

For

1e.

Election of Director: Mary Louise Krakauer

Mgmt

For

For

1f.

Election of Director: Thomas H. Lee

Mgmt

For

For

1g.

Election of Director: J. Michael Patterson

Mgmt

For

For

1h.

Election of Director: Victor Peng

Mgmt

For

For

1i.

Election of Director: Marshall C. Turner

Mgmt

For

For

1j.

Election of Director: Elizabeth W. Vanderslice

Mgmt

For

For

2.

Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares.

Mgmt

For

For

3.

Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares.

Mgmt

For

For

4.

Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.

Mgmt

For

For

5.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2020.

Mgmt

For

For

Unassigned

YUM! BRANDS, INC.

Security:

988498101

Agenda Number:

935166858

Ticker:

YUM

Meeting Type:

Annual

ISIN:

US9884981013

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Graddick-Weir

Mgmt

For

For

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 Annual Reports on Efforts to Reduce Deforestation.

Shr

Against

For

O’Shares U.S. Small-Cap Quality Dividend ETF

Meeting Date Range:

01-Jul-2019  -  30-Jun-2020

Report Date:

7/31/2020

Page 1 of 360

Unassigned

A.O. SMITH CORPORATION

Security:

831865209

Agenda Number:

935136348

Ticker:

AOS

Meeting Type:

Annual

ISIN:

US8318652091

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William P. Greubel

Mgmt

For

For

2

Dr. Ilham Kadri

Mgmt

For

For

3

Idelle K. Wolf

Mgmt

For

For

4

Gene C. Wulf

Mgmt

For

For

2.

Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation.

Mgmt

For

For

4.

Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000.

Mgmt

For

For

Unassigned

ABM INDUSTRIES INCORPORATED

Security:

000957100

Agenda Number:

935129343

Ticker:

ABM

Meeting Type:

Annual

ISIN:

US0009571003

Meeting Date:

3/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Donald F. Colleran

Mgmt

Against

Against

1B.

Election of Director: Thomas M. Gartland

Mgmt

For

For

1C.

Election of Director: Winifred (Wendy) M. Webb

Mgmt

For

For

2.

To approve an amendment to ABM Industries Incorporated's Certificate of Incorporation to declassify the Board of Directors.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

4.

To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020.

Mgmt

For

For

Unassigned

ACUSHNET HOLDINGS CORP.

Security:

005098108

Agenda Number:

935190924

Ticker:

GOLF

Meeting Type:

Annual

ISIN:

US0050981085

Meeting Date:

6/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David Maher

Mgmt

For

For

2

Yoon Soo (Gene) Yoon

Mgmt

For

For

3

Jennifer Estabrook

Mgmt

For

For

4

Gregory Hewett

Mgmt

For

For

5

Sean Sullivan

Mgmt

For

For

6

Steven Tishman

Mgmt

For

For

7

Walter Uihlein

Mgmt

For

For

8

Keun Chang (Kevin) Yoon

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.

Mgmt

For

For

Unassigned

ADTRAN, INC

Security:

00738A106

Agenda Number:

935163600

Ticker:

ADTN

Meeting Type:

Annual

ISIN:

US00738A1060

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas R. Stanton

Mgmt

For

For

1B.

Election of Director: H. Fenwick Huss

Mgmt

For

For

1C.

Election of Director: Gregory J. McCray

Mgmt

For

For

1D.

Election of Director: Balan Nair

Mgmt

For

For

1E.

Election of Director: Jacqueline H. Rice

Mgmt

For

For

1F.

Election of Director: Kathryn A. Walker

Mgmt

For

For

2.

Approve the adoption of the ADTRAN, Inc. 2020 Employee Stock Incentive Plan.

Mgmt

For

For

3.

Approve the adoption of the ADTRAN, Inc. 2020 Directors Stock Plan.

Mgmt

For

For

4.

Non-binding approval of the compensation of ADTRAN'S named executive officers.

Mgmt

For

For

5.

Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

ALLETE, INC.

Security:

018522300

Agenda Number:

935157051

Ticker:

ALE

Meeting Type:

Annual

ISIN:

US0185223007

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kathryn W. Dindo

Mgmt

For

For

1B.

Election of Director: George G. Goldfarb

Mgmt

For

For

1C.

Election of Director: Alan R. Hodnik

Mgmt

For

For

1D.

Election of Director: James J. Hoolihan

Mgmt

For

For

1E.

Election of Director: Heidi E. Jimmerson

Mgmt

For

For

1F.

Election of Director: Madeleine W. Ludlow

Mgmt

For

For

1G.

Election of Director: Susan K. Nestegard

Mgmt

For

For

1H.

Election of Director: Douglas C. Neve

Mgmt

For

For

1I.

Election of Director: Bethany M. Owen

Mgmt

For

For

1J.

Election of Director: Robert P. Powers

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

ALLISON TRANSMISSION HOLDINGS, INC.

Security:

01973R101

Agenda Number:

935152520

Ticker:

ALSN

Meeting Type:

Annual

ISIN:

US01973R1014

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Judy L. Altmaier

Mgmt

For

For

1B.

Election of Director: Stan A. Askren

Mgmt

For

For

1C.

Election of Director: Lawrence E. Dewey

Mgmt

For

For

1D.

Election of Director: David C. Everitt

Mgmt

Against

Against

1E.

Election of Director: Alvaro Garcia-Tunon

Mgmt

For

For

1F.

Election of Director: David S. Graziosi

Mgmt

For

For

1G.

Election of Director: Carolann I. Haznedar

Mgmt

For

For

1H.

Election of Director: Richard P. Lavin

Mgmt

For

For

1I.

Election of Director: Thomas W. Rabaut

Mgmt

For

For

1J.

Election of Director: Richard V. Reynolds

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

An advisory non-binding vote to approve the compensation paid to our named executive officers.

Mgmt

For

For

Unassigned

AMERICAN EAGLE OUTFITTERS, INC.

Security:

02553E106

Agenda Number:

935193021

Ticker:

AEO

Meeting Type:

Annual

ISIN:

US02553E1064

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Sujatha Chandrasekaran

Mgmt

For

For

1.2

Election of Director: Jay L. Schottenstein

Mgmt

For

For

2.

Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.

Mgmt

For

For

3.

Proposal Three. Approve the Company's 2020 Stock Award and Incentive Plan.

Mgmt

For

For

4.

Proposal Four. Hold an advisory vote on the compensation of our named executive officers.

Mgmt

For

For

Unassigned

ANTERO MIDSTREAM CORPORATION

Security:

03676B102

Agenda Number:

935202301

Ticker:

AM

Meeting Type:

Annual

ISIN:

US03676B1026

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

W. Howard Keenan, Jr.

Mgmt

For

For

2

Peter A. Dea

Mgmt

For

For

3

Janine J. McArdle

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers.

Mgmt

For

For

4.

To approve, on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream Corporation's named executive officers.

Mgmt

1 Year

For

Unassigned

APOGEE ENTERPRISES, INC.

Security:

037598109

Agenda Number:

935117918

Ticker:

APOG

Meeting Type:

Annual

ISIN:

US0375981091

Meeting Date:

1/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Christina M. Alvord

Mgmt

For

For

2

Frank G. Heard

Mgmt

For

For

3

Elizabeth M. Lilly

Mgmt

For

For

4

Mark A. Pompa

Mgmt

For

For

2.

ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION.

Mgmt

For

For

3.

APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN.

Mgmt

For

For

4.

APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON- EMPLOYEE DIRECTOR STOCK PLAN.

Mgmt

For

For

5.

APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE.

Mgmt

For

For

6.

APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS.

Mgmt

For

For

7.

APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN.

Mgmt

For

For

8.

APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN.

Mgmt

For

For

9.

IF PROPOSAL 8 REGARDING ELIMINATION OF THE "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN.

Mgmt

For

For

10.

RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION.

Mgmt

Against

Against

11.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020.

Mgmt

For

For

Unassigned

APOGEE ENTERPRISES, INC.

Security:

037598109

Agenda Number:

935217681

Ticker:

APOG

Meeting Type:

Annual

ISIN:

US0375981091

Meeting Date:

6/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class I Director: Lloyd E. Johnson

Mgmt

For

For

1B.

Election of Class I Director: Donald A. Nolan

Mgmt

For

For

1C.

Election of Class I Director: Patricia K. Wagner

Mgmt

For

For

2.

ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION.

Mgmt

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021.

Mgmt

For

For

Unassigned

ARTISAN PARTNERS ASSET MANAGEMENT INC

Security:

04316A108

Agenda Number:

935187535

Ticker:

APAM

Meeting Type:

Annual

ISIN:

US04316A1088

Meeting Date:

6/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Matthew R. Barger

Mgmt

For

For

2

Eric R. Colson

Mgmt

For

For

3

Tench Coxe

Mgmt

For

For

4

Stephanie G. DiMarco

Mgmt

For

For

5

Jeffrey A. Joerres

Mgmt

For

For

6

Andrew A. Ziegler

Mgmt

For

For

2.

Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020.

Mgmt

For

For

Unassigned

ASSURED GUARANTY LTD.

Security:

G0585R106

Agenda Number:

935156489

Ticker:

AGO

Meeting Type:

Annual

ISIN:

BMG0585R1060

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: Francisco L. Borges

Mgmt

For

For

1B

Election of Director: G. Lawrence Buhl

Mgmt

For

For

1C

Election of Director: Dominic J. Frederico

Mgmt

For

For

1D

Election of Director: Bonnie L. Howard

Mgmt

For

For

1E

Election of Director: Thomas W. Jones

Mgmt

For

For

1F

Election of Director: Patrick W. Kenny

Mgmt

For

For

1G

Election of Director: Alan J. Kreczko

Mgmt

For

For

1H

Election of Director: Simon W. Leathes

Mgmt

For

For

1I

Election of Director: Michael T. O'Kane

Mgmt

For

For

1J

Election of Director: Yukiko Omura

Mgmt

For

For

2

To approve, on an advisory basis, the compensation paid to the Company's named executive officers.

Mgmt

For

For

3

To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor.

Mgmt

For

For

4AA

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert

Mgmt

For

For

4AB

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson

Mgmt

For

For

4AC

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II

Mgmt

For

For

4AD

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet

Mgmt

For

For

4AE

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow

Mgmt

For

For

4AF

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma

Mgmt

For

For

4AG

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico

Mgmt

For

For

4AH

To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott

Mgmt

For

For

4B

To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

ATLANTICA YIELD PLC

Security:

G0751N103

Agenda Number:

935211108

Ticker:

AY

Meeting Type:

Annual

ISIN:

GB00BLP5YB54

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2019

Mgmt

For

For

2

To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2019

Mgmt

For

For

3

To approve the directors' remuneration policy

Mgmt

Against

Against

4

Re-election of Jackson Robinson as director of the Company

Mgmt

For

For

5

Re-election of Andrea Brentan as director of the Company

Mgmt

For

For

6

Re-election of Robert Dove as director of the Company

Mgmt

For

For

7

Re-election of Francisco J. Martinez as director of the Company

Mgmt

For

For

8

Allotment of Share Capital

Mgmt

For

For

9

Disapplication of Pre-emption rights

Mgmt

For

For

10

Change in the Company name

Mgmt

For

For

11

Appropriation of Distributable Profits and Deeds of Release

Mgmt

For

Unassigned

AVISTA CORP.

Security:

05379B107

Agenda Number:

935163395

Ticker:

AVA

Meeting Type:

Annual

ISIN:

US05379B1070

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kristianne Blake

Mgmt

For

For

1B.

Election of Director: Donald C. Burke

Mgmt

For

For

1C.

Election of Director: Rebecca A. Klein

Mgmt

For

For

1D.

Election of Director: Scott H. Maw

Mgmt

For

For

1E.

Election of Director: Scott L. Morris

Mgmt

For

For

1F.

Election of Director: Jeffry L. Phillips

Mgmt

For

For

1G.

Election of Director: Marc F. Racicot

Mgmt

For

For

1H.

Election of Director: Heidi B. Stanley

Mgmt

For

For

1I.

Election of Director: R. John Taylor

Mgmt

For

For

1J.

Election of Director: Dennis P. Vermillion

Mgmt

For

For

1K.

Election of Director: Janet D. Widmann

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory (non-binding) vote on executive compensation.

Mgmt

For

For

Unassigned

AVX CORPORATION

Security:

002444107

Agenda Number:

935049836

Ticker:

AVX

Meeting Type:

Annual

ISIN:

US0024441075

Meeting Date:

7/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David DeCenzo

Mgmt

For

For

2

Koichi Kano

Mgmt

For

For

3

Hideo Tanimoto

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

For

For

3.

To approve the Management Incentive Plan.

Mgmt

For

For

Unassigned

B&G FOODS, INC.

Security:

05508R106

Agenda Number:

935159334

Ticker:

BGS

Meeting Type:

Annual

ISIN:

US05508R1068

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: DeAnn L. Brunts

Mgmt

For

For

1.2

Election of Director: Charles F. Marcy

Mgmt

For

For

1.3

Election of Director: Robert D. Mills

Mgmt

For

For

1.4

Election of Director: Dennis M. Mullen

Mgmt

For

For

1.5

Election of Director: Cheryl M. Palmer

Mgmt

For

For

1.6

Election of Director: Alfred Poe

Mgmt

For

For

1.7

Election of Director: Kenneth G. Romanzi

Mgmt

For

For

1.8

Election of Director: Stephen C. Sherrill

Mgmt

For

For

1.9

Election of Director: David L. Wenner

Mgmt

For

For

2.

Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2).

Mgmt

For

For

3.

Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 3).

Mgmt

For

For

Unassigned

BADGER METER, INC.

Security:

056525108

Agenda Number:

935150110

Ticker:

BMI

Meeting Type:

Annual

ISIN:

US0565251081

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Todd A. Adams

Mgmt

For

For

2

Kenneth C. Bockhorst

Mgmt

For

For

3

Gale E. Klappa

Mgmt

For

For

4

Gail A. Lione

Mgmt

For

For

5

James W. McGill

Mgmt

For

For

6

Tessa M. Myers

Mgmt

For

For

7

James F. Stern

Mgmt

For

For

8

Glen E. Tellock

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2020.

Mgmt

For

For

4.

EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS.

Shr

Against

For

Unassigned

BANK OF HAWAII CORPORATION

Security:

062540109

Agenda Number:

935137364

Ticker:

BOH

Meeting Type:

Annual

ISIN:

US0625401098

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: S. Haunani Apoliona

Mgmt

For

For

1B.

Election of Director: Mark A. Burak

Mgmt

For

For

1C.

Election of Director: John C. Erickson

Mgmt

For

For

1D.

Election of Director: Joshua D. Feldman

Mgmt

For

For

1E.

Election of Director: Peter S. Ho

Mgmt

For

For

1F.

Election of Director: Michelle E. Hulst

Mgmt

For

For

1G.

Election of Director: Kent T. Lucien

Mgmt

For

For

1H.

Election of Director: Alicia E. Moy

Mgmt

For

For

1I.

Election of Director: Victor K. Nichols

Mgmt

For

For

1J.

Election of Director: Barbara J. Tanabe

Mgmt

For

For

1K.

Election of Director: Dana M. Tokioka

Mgmt

For

For

1L.

Election of Director: Raymond P. Vara, Jr.

Mgmt

For

For

1M.

Election of Director: Robert W. Wo

Mgmt

For

For

2.

Say on Pay - An advisory vote to approve executive compensation.

Mgmt

For

For

3.

Ratification of Re-appointment of Ernst & Young LLP for 2020.

Mgmt

For

For

Unassigned

BED BATH & BEYOND INC.

Security:

075896100

Agenda Number:

935059166

Ticker:

BBBY

Meeting Type:

Annual

ISIN:

US0758961009

Meeting Date:

7/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Patrick R. Gaston

Mgmt

For

For

1b.

Election of Director: Mary A. Winston

Mgmt

For

For

1c.

Election of Director: Stephanie Bell-Rose

Mgmt

For

For

1d.

Election of Director: Harriet Edelman

Mgmt

For

For

1e.

Election of Director: John E. Fleming

Mgmt

For

For

1f.

Election of Director: Sue E. Gove

Mgmt

For

For

1g.

Election of Director: Jeffrey A. Kirwan

Mgmt

For

For

1h.

Election of Director: Johnathan B. (JB) Osborne

Mgmt

For

For

1i.

Election of Director: Harsha Ramalingam

Mgmt

For

For

1j.

Election of Director: Virginia P. Ruesterholz

Mgmt

For

For

1k.

Election of Director: Joshua E. Schechter

Mgmt

For

For

1l.

Election of Director: Andrea Weiss

Mgmt

For

For

1m.

Election of Director: Ann Yerger

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as independent auditors for the 2019 fiscal year.

Mgmt

For

For

3.

To approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal).

Mgmt

Against

Against

Unassigned

BENCHMARK ELECTRONICS, INC.

Security:

08160H101

Agenda Number:

935159067

Ticker:

BHE

Meeting Type:

Annual

ISIN:

US08160H1014

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bruce A. Carlson

Mgmt

For

For

2

Douglas G. Duncan

Mgmt

For

For

3

Robert K. Gifford

Mgmt

For

For

4

Kenneth T. Lamneck

Mgmt

For

For

5

Jeffrey S. McCreary

Mgmt

For

For

6

Merilee Raines

Mgmt

For

For

7

David W. Scheible

Mgmt

For

For

8

Jeffrey W. Benck

Mgmt

For

For

9

Anne De Greef-Safft

Mgmt

For

For

2.

Approve the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratify the appointment of KPMG LLP as independent registered public accounting firm.

Mgmt

For

For

Unassigned

BGC PARTNERS, INC.

Security:

05541T101

Agenda Number:

935199338

Ticker:

BGCP

Meeting Type:

Annual

ISIN:

US05541T1016

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Howard W. Lutnick

Mgmt

For

For

2

Stephen T. Curwood

Mgmt

For

For

3

William J. Moran

Mgmt

For

For

4

Linda A. Bell

Mgmt

For

For

5

David P. Richards

Mgmt

For

For

2.

Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of executive compensation.

Mgmt

Against

Against

4.

Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.

Mgmt

1 Year

For

Unassigned

BLACK HILLS CORPORATION

Security:

092113109

Agenda Number:

935147175

Ticker:

BKH

Meeting Type:

Annual

ISIN:

US0921131092

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Tony A. Jensen

Mgmt

For

For

2

Kathleen S. McAllister

Mgmt

For

For

3

Rebecca B. Roberts

Mgmt

For

For

4

Teresa A. Taylor

Mgmt

For

For

5

John B. Vering

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation

Mgmt

For

For

Unassigned

BLOOMIN' BRANDS, INC.

Security:

094235108

Agenda Number:

935182749

Ticker:

BLMN

Meeting Type:

Annual

ISIN:

US0942351083

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director with term expiring in 2023: James R. Craigie

Mgmt

For

For

1B.

Election of Class II Director with term expiring in 2023: David J. Deno

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020.

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Mgmt

Against

Against

4.

To approve the Bloomin' Brands, Inc. 2020 Omnibus Incentive Compensation Plan.

Mgmt

Against

Against

5.

To vote on a stockholder proposal requesting that the Company take action to declassify the Board.

Shr

For

Against

6.

To vote on a stockholder proposal requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions.

Shr

Against

For

Unassigned

BOISE CASCADE COMPANY

Security:

09739D100

Agenda Number:

935147896

Ticker:

BCC

Meeting Type:

Annual

ISIN:

US09739D1000

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas Carlile

Mgmt

For

For

1B.

Election of Director: Kristopher Matula

Mgmt

For

For

1C.

Election of Director: Duane McDougall

Mgmt

For

For

2.

Advisory vote on frequency of advisory vote regarding executive compensation.

Mgmt

1 Year

For

3.

Advisory vote approving the Company's executive compensation.

Mgmt

For

For

4.

To adopt the amendments to the Certificate of Incorporation to declassify the board by 2023.

Mgmt

For

For

5.

To adopt the amendments to the Certificate of Incorporation to remove governance principles no longer applicable.

Mgmt

For

For

6.

To ratify the appointment of KPMG as the Company's external auditors for the year ended December 31, 2020.

Mgmt

For

For

Unassigned

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Security:

099502106

Agenda Number:

935049850

Ticker:

BAH

Meeting Type:

Annual

ISIN:

US0995021062

Meeting Date:

7/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 & Young LLP as the Company's registered independent public accountants for fiscal year 2020.

Mgmt

For

For

3.

Advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

4.

Approval of the adoption of the Fourth 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.

Mgmt

For

For

Unassigned

BRIGGS & STRATTON CORPORATION

Security:

109043109

Agenda Number:

935079980

Ticker:

BGG

Meeting Type:

Annual

ISIN:

US1090431099

Meeting Date:

10/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey R. Hennion

Mgmt

For

For

2

Patricia L. Kampling

Mgmt

For

For

3

Todd J. Teske

Mgmt

For

For

2.

Ratify Deloitte & Touche LLP as the Company's independent auditors.

Mgmt

For

For

3.

Approve, by non-binding advisory vote, executive compensation.

Mgmt

For

For

Unassigned

BRIGHTSPHERE INVESTMENT GROUP PLC

Security:

G1644T109

Agenda Number:

935049672

Ticker:

BSIG

Meeting Type:

Annual

ISIN:

GB00BQVC8B38

Meeting Date:

7/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of the Scheme (with or without modification)

Mgmt

For

For

Unassigned

BRIGHTSPHERE INVESTMENT GROUP PLC

Security:

G1644T109

Agenda Number:

935050966

Ticker:

BSIG

Meeting Type:

Special

ISIN:

GB00BQVC8B38

Meeting Date:

7/2/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Special Resolution: (a) directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation.

Mgmt

For

For

Unassigned

BRIGHTSPHERE INVESTMENT GROUP, INC.

Security:

10948W103

Agenda Number:

935072671

Ticker:

BSIG

Meeting Type:

Annual

ISIN:

US10948W1036

Meeting Date:

9/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Mary Elizabeth Beams

Mgmt

For

For

1.2

Election of Director: Robert J. Chersi

Mgmt

For

For

1.3

Election of Director: Andrew Kim

Mgmt

For

For

1.4

Election of Director: Reginald Love

Mgmt

For

For

1.5

Election of Director: John Paulson

Mgmt

For

For

1.6

Election of Director: Barbara Trebbi

Mgmt

For

For

1.7

Election of Director: Guang Yang

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

BRIGHTSPHERE INVESTMENT GROUP, INC.

Security:

10948W103

Agenda Number:

935209660

Ticker:

BSIG

Meeting Type:

Annual

ISIN:

US10948W1036

Meeting Date:

6/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Robert J. Chersi

Mgmt

For

For

1.2

Election of Director: Andrew Kim

Mgmt

Against

Against

1.3

Election of Director: John Paulson

Mgmt

Against

Against

1.4

Election of Director: Suren Rana

Mgmt

Against

Against

1.5

Election of Director: Barbara Trebbi

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

BRINKER INTERNATIONAL, INC.

Security:

109641100

Agenda Number:

935087812

Ticker:

EAT

Meeting Type:

Annual

ISIN:

US1096411004

Meeting Date:

11/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Director: John W. Chidsey

Mgmt

For

For

1B

Election of Director: Cynthia L. Davis

Mgmt

For

For

1C

Election of Director: Joseph M. DePinto

Mgmt

For

For

1D

Election of Director: Harriet Edelman

Mgmt

For

For

1E

Election of Director: William T. Giles

Mgmt

For

For

1F

Election of Director: James C. Katzman

Mgmt

For

For

1G

Election of Director: George R. Mrkonic

Mgmt

For

For

1H

Election of Director: Prashant N. Ranade

Mgmt

For

For

1I

Election of Director: Wyman T. Roberts

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2020.

Mgmt

For

For

3.

Advisory Vote to approve, by non-binding vote, Executive Compensation.

Mgmt

For

For

Unassigned

CABOT CORPORATION

Security:

127055101

Agenda Number:

935126068

Ticker:

CBT

Meeting Type:

Annual

ISIN:

US1270551013

Meeting Date:

3/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director for a term expires in 2023: Juan Enriquez

Mgmt

For

For

1.2

Election of Director for a term expires in 2023: Sean D. Keohane

Mgmt

For

For

1.3

Election of Director for a term expires in 2023: William C. Kirby

Mgmt

For

For

2.

To approve, in an advisory vote, Cabot's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

Unassigned

CABOT MICROELECTRONICS CORPORATION

Security:

12709P103

Agenda Number:

935124646

Ticker:

CCMP

Meeting Type:

Annual

ISIN:

US12709P1030

Meeting Date:

3/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Paul J. Reilly

Mgmt

For

For

2

Geoffrey Wild

Mgmt

For

For

2.

Non-binding stockholder advisory approval of our named executive officer compensation.

Mgmt

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020.

Mgmt

For

For

Unassigned

CADENCE BANCORPORATION

Security:

12739A100

Agenda Number:

935155689

Ticker:

CADE

Meeting Type:

Annual

ISIN:

US12739A1007

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of Class III Director: William B. Harrison, Jr.

Mgmt

For

For

1B

Election of Class III Director: Joseph W. Evans

Mgmt

For

For

2.

Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors.

Mgmt

For

For

3.

Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate a supermajority vote provision.

Mgmt

For

For

4.

Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate obsolete provisions.

Mgmt

For

For

5.

Approval (on an advisory basis) of the compensation of the Company's named executive officers.

Mgmt

Against

Against

6.

Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year 2020.

Mgmt

For

For

Unassigned

CALAVO GROWERS, INC.

Security:

128246105

Agenda Number:

935143800

Ticker:

CVGW

Meeting Type:

Annual

ISIN:

US1282461052

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Lecil E. Cole

Mgmt

Withheld

Against

2

Steven Hollister

Mgmt

For

For

3

James D. Helin

Mgmt

For

For

4

Donald M. Sanders

Mgmt

Withheld

Against

5

Marc L. Brown

Mgmt

Withheld

Against

6

Michael A. DiGregorio

Mgmt

For

For

7

Scott Van Der Kar

Mgmt

Withheld

Against

8

J. Link Leavens

Mgmt

Withheld

Against

9

Dorcas H. Thille

Mgmt

Withheld

Against

10

John M. Hunt

Mgmt

Withheld

Against

11

Egidio Carbone, Jr.

Mgmt

For

For

12

Harold Edwards

Mgmt

Withheld

Against

13

Kathleen M. Holmgren

Mgmt

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2020.

Mgmt

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Mgmt

For

For

4.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR REPRESENTATION.

Shr

For

Against

Unassigned

CARLISLE COMPANIES INCORPORATED

Security:

142339100

Agenda Number:

935150285

Ticker:

CSL

Meeting Type:

Annual

ISIN:

US1423391002

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert G. Bohn

Mgmt

For

For

1B.

Election of Director: Gregg A. Ostrander

Mgmt

For

For

1C.

Election of Director: Jesse G. Singh

Mgmt

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the Company's named executive officer compensation in 2019.

Mgmt

For

For

Unassigned

CARTER'S INC.

Security:

146229109

Agenda Number:

935180579

Ticker:

CRI

Meeting Type:

Annual

ISIN:

US1462291097

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Hali Borenstein

Mgmt

For

For

1B.

Election of Director: Amy Woods Brinkley

Mgmt

For

For

1C.

Election of Director: Giuseppina Buonfantino

Mgmt

For

For

1D.

Election of Director: Michael D. Casey

Mgmt

For

For

1E.

Election of Director: A. Bruce Cleverly

Mgmt

For

For

1F.

Election of Director: Jevin S. Eagle

Mgmt

For

For

1G.

Election of Director: Mark P. Hipp

Mgmt

For

For

1H.

Election of Director: William J. Montgoris

Mgmt

For

For

1I.

Election of Director: Richard A. Noll

Mgmt

For

For

1J.

Election of Director: Gretchen W. Price

Mgmt

For

For

1K.

Election of Director: David Pulver

Mgmt

For

For

1L.

Election of Director: Thomas E. Whiddon

Mgmt

Against

Against

2.

Advisory approval of executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

Unassigned

CATHAY GENERAL BANCORP

Security:

149150104

Agenda Number:

935190809

Ticker:

CATY

Meeting Type:

Annual

ISIN:

US1491501045

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class III director to serve until the 2023 Annual Meeting: Nelson Chung

Mgmt

For

For

1B.

Election of Class III director to serve until the 2023 Annual Meeting: Felix S. Fernandez

Mgmt

For

For

1C.

Election of Class III director to serve until the 2023 Annual Meeting: Maan-Huei Hung

Mgmt

For

For

1D.

Election of Class III director to serve until the 2023 Annual Meeting: Richard Sun

Mgmt

For

For

2.

Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.

Mgmt

Against

Against

3.

Vote on an advisory (non-binding) proposal on the frequency of holding future advisory votes on executive compensation.

Mgmt

1 Year

For

4.

Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

CINEMARK HOLDINGS, INC.

Security:

17243V102

Agenda Number:

935166860

Ticker:

CNK

Meeting Type:

Annual

ISIN:

US17243V1026

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Nancy Loewe

Mgmt

For

For

2

Steven Rosenberg

Mgmt

For

For

3

Enrique Senior

Mgmt

For

For

4

Nina Vaca

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Non-binding, annual advisory vote on executive compensation.

Mgmt

For

For

Unassigned

CITY HOLDING COMPANY

Security:

177835105

Agenda Number:

935149282

Ticker:

CHCO

Meeting Type:

Annual

ISIN:

US1778351056

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class III director to serve for a term of three years: Thomas L. Burnette

Mgmt

For

For

1.2

Election of Class III director to serve for a term of three years: Robert D. Fisher

Mgmt

For

For

1.3

Election of Class III director to serve for a term of three years: Jay C. Goldman

Mgmt

For

For

1.4

Election of Class III director to serve for a term of three years: Charles R. Hageboeck

Mgmt

For

For

2.

Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2020.

Mgmt

For

For

3.

Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.

Mgmt

For

For

Unassigned

COGENT COMMUNICATIONS HOLDINGS, INC.

Security:

19239V302

Agenda Number:

935148963

Ticker:

CCOI

Meeting Type:

Annual

ISIN:

US19239V3024

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Dave Schaeffer

Mgmt

For

For

2

D. Blake Bath

Mgmt

For

For

3

Steven D. Brooks

Mgmt

For

For

4

Lewis H. Ferguson, III

Mgmt

For

For

5

Carolyn Katz

Mgmt

For

For

6

Sheryl Kennedy

Mgmt

For

For

7

Marc Montagner

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Non-binding advisory vote to approve named executive officer compensation.

Mgmt

Against

Against

Unassigned

COHEN & STEERS, INC.

Security:

19247A100

Agenda Number:

935147771

Ticker:

CNS

Meeting Type:

Annual

ISIN:

US19247A1007

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Martin Cohen

Mgmt

For

For

1B.

Election of Director: Robert H. Steers

Mgmt

For

For

1C.

Election of Director: Joseph Harvey

Mgmt

For

For

1D.

Election of Director: Peter L. Rhein

Mgmt

For

For

1E.

Election of Director: Richard P. Simon

Mgmt

For

For

1F.

Election of Director: Edmond D. Villani

Mgmt

For

For

1G.

Election of Director: Frank T. Connor

Mgmt

For

For

1H.

Election of Director: Reena Aggarwal

Mgmt

For

For

1I.

Election of Director: Dasha Smith

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Approval, by non-binding vote, of the compensation of the company's named executive officers.

Mgmt

For

For

Unassigned

COLUMBIA SPORTSWEAR COMPANY

Security:

198516106

Agenda Number:

935187559

Ticker:

COLM

Meeting Type:

Annual

ISIN:

US1985161066

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Timothy P. Boyle

Mgmt

For

For

2

Stephen E. Babson

Mgmt

For

For

3

Andy D. Bryant

Mgmt

For

For

4

Walter T. Klenz

Mgmt

For

For

5

Kevin Mansell

Mgmt

For

For

6

Ronald E. Nelson

Mgmt

For

For

7

Sabrina L. Simmons

Mgmt

For

For

8

Malia H. Wasson

Mgmt

For

For

2.

To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

To approve, by non-biding vote, executive compensation.

Mgmt

For

For

4.

To approve the Columbia Sportswear Company 2020 Stock Incentive Plan.

Mgmt

For

For

Unassigned

COMFORT SYSTEMS USA, INC.

Security:

199908104

Agenda Number:

935178702

Ticker:

FIX

Meeting Type:

Annual

ISIN:

US1999081045

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Darcy G. Anderson

Mgmt

For

For

2

Herman E. Bulls

Mgmt

For

For

3

Alan P. Krusi

Mgmt

For

For

4

Brian E. Lane

Mgmt

For

For

5

Pablo G. Mercado

Mgmt

For

For

6

Franklin Myers

Mgmt

For

For

7

William J. Sandbrook

Mgmt

For

For

8

James H. Schultz

Mgmt

For

For

9

Constance E. Skidmore

Mgmt

For

For

10

Vance W. Tang

Mgmt

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.

Mgmt

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

COMMUNITY TRUST BANCORP, INC.

Security:

204149108

Agenda Number:

935181898

Ticker:

CTBI

Meeting Type:

Annual

ISIN:

US2041491083

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Charles J. Baird

Mgmt

For

For

2

Nick Carter

Mgmt

For

For

3

Franklin H. Farris, Jr.

Mgmt

For

For

4

Jean R. Hale

Mgmt

For

For

5

E. Crittenden Luallen

Mgmt

For

For

6

James E. McGhee II

Mgmt

For

For

7

Franky Minnifield

Mgmt

For

For

8

M. Lynn Parrish

Mgmt

For

For

9

Anthony W. St. Charles

Mgmt

For

For

2.

Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.

Mgmt

For

For

Unassigned

COMPASS MINERALS INTERNATIONAL, INC.

Security:

20451N101

Agenda Number:

935154853

Ticker:

CMP

Meeting Type:

Annual

ISIN:

US20451N1019

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve amendments to Compass Minerals' Certificate of Incorporation to declassify its board of directors.

Mgmt

For

For

2A.

Election of Director: Valdemar L. Fischer

Mgmt

For

For

2B.

Election of Director: Richard S. Grant

Mgmt

For

For

2C.

Election of Director: Amy J. Yoder

Mgmt

For

For

3.

Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement.

Mgmt

Against

Against

4.

Approve the Compass Minerals International, Inc. 2020 Incentive Award Plan.

Mgmt

For

For

5.

Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2020.

Mgmt

For

For

Unassigned

COOPER TIRE & RUBBER COMPANY

Security:

216831107

Agenda Number:

935155057

Ticker:

CTB

Meeting Type:

Annual

ISIN:

US2168311072

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Steven M. Chapman

Mgmt

For

For

2

Susan F. Davis

Mgmt

For

For

3

Kathryn P. Dickson

Mgmt

For

For

4

John J. Holland

Mgmt

For

For

5

Bradley E. Hughes

Mgmt

For

For

6

Tracey I. Joubert

Mgmt

For

For

7

Gary S. Michel

Mgmt

For

For

8

Brian C. Walker

Mgmt

For

For

9

Robert D. Welding

Mgmt

For

For

2.

To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the Company's named executive officer compensation.

Mgmt

For

For

Unassigned

CORE-MARK HOLDING COMPANY, INC.

Security:

218681104

Agenda Number:

935172306

Ticker:

CORE

Meeting Type:

Annual

ISIN:

US2186811046

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Stuart W. Booth

Mgmt

For

For

1B.

Election of Director: Gary F. Colter

Mgmt

For

For

1C.

Election of Director: Rocky Dewbre

Mgmt

For

For

1D.

Election of Director: Laura Flanagan

Mgmt

For

For

1E.

Election of Director: Robert G. Gross

Mgmt

For

For

1F.

Election of Director: Scott E. McPherson

Mgmt

For

For

1G.

Election of Director: Diane Randolph

Mgmt

For

For

1H.

Election of Director: Harvey L. Tepner

Mgmt

For

For

1I.

Election of Director: Randolph I. Thornton

Mgmt

For

For

2.

Approval on a non-binding basis of our Named Executive Officer compensation as described in the Proxy Statement

Mgmt

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

COVANTA HOLDING CORPORATION

Security:

22282E102

Agenda Number:

935152176

Ticker:

CVA

Meeting Type:

Annual

ISIN:

US22282E1029

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David M. Barse

Mgmt

For

For

2

Ronald J. Broglio

Mgmt

For

For

3

Peter C.B. Bynoe

Mgmt

For

For

4

Linda J. Fisher

Mgmt

For

For

5

Joseph M. Holsten

Mgmt

For

For

6

Stephen J. Jones

Mgmt

For

For

7

Owen Michaelson

Mgmt

For

For

8

Danielle Pletka

Mgmt

For

For

9

Michael W. Ranger

Mgmt

For

For

10

Robert S. Silberman

Mgmt

For

For

11

Jean Smith

Mgmt

For

For

12

Samuel Zell

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2020 fiscal year.

Mgmt

For

For

3.

An advisory vote on executive compensation.

Mgmt

For

For

Unassigned

CRACKER BARREL OLD COUNTRY STORE, INC.

Security:

22410J106

Agenda Number:

935089311

Ticker:

CBRL

Meeting Type:

Annual

ISIN:

US22410J1060

Meeting Date:

11/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Thomas H. Barr

Mgmt

For

For

2

Carl T. Berquist

Mgmt

For

For

3

Sandra B. Cochran

Mgmt

For

For

4

Meg G. Crofton

Mgmt

For

For

5

Richard J. Dobkin

Mgmt

For

For

6

Norman E. Johnson

Mgmt

For

For

7

William W. McCarten

Mgmt

For

For

8

Coleman H. Peterson

Mgmt

For

For

9

Andrea M. Weiss

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

CRANE CO.

Security:

224399105

Agenda Number:

935147911

Ticker:

CR

Meeting Type:

Annual

ISIN:

US2243991054

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Martin R. Benante

Mgmt

For

For

1.2

Election of Director: Donald G. Cook

Mgmt

For

For

1.3

Election of Director: Michael Dinkins

Mgmt

For

For

1.4

Election of Director: Ronald C. Lindsay

Mgmt

For

For

1.5

Election of Director: Ellen McClain

Mgmt

For

For

1.6

Election of Director: Charles G. McClure, Jr.

Mgmt

For

For

1.7

Election of Director: Max H. Mitchell

Mgmt

For

For

1.8

Election of Director: Jennifer M. Pollino

Mgmt

For

For

1.9

Election of Director: James L. L. Tullis

Mgmt

For

For

2.

Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020.

Mgmt

For

For

3.

Say on Pay - An advisory vote to approve the compensation paid to certain executive officers.

Mgmt

For

For

Unassigned

CVB FINANCIAL CORP.

Security:

126600105

Agenda Number:

935168840

Ticker:

CVBF

Meeting Type:

Annual

ISIN:

US1266001056

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George A. Borba, Jr.

Mgmt

For

For

2

David A. Brager

Mgmt

For

For

3

Stephen A. Del Guercio

Mgmt

For

For

4

Rodrigo Guerra, Jr.

Mgmt

For

For

5

Anna Kan

Mgmt

For

For

6

Marshall V. Laitsch

Mgmt

For

For

7

Kristina M. Leslie

Mgmt

For

For

8

Raymond V. O'Brien III

Mgmt

For

For

9

Hal W. Oswalt

Mgmt

For

For

2.

Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay").

Mgmt

Against

Against

Unassigned

CVR ENERGY, INC.

Security:

12662P108

Agenda Number:

935197423

Ticker:

CVI

Meeting Type:

Annual

ISIN:

US12662P1084

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Patricia A. Agnello

Mgmt

For

For

2

SungHwan Cho

Mgmt

For

For

3

Jaffrey A. Firestone

Mgmt

For

For

4

Jonathan Frates

Mgmt

For

For

5

Hunter C. Gary

Mgmt

Withheld

Against

6

David L. Lamp

Mgmt

For

For

7

Stephen Mongillo

Mgmt

For

For

8

James M. Strock

Mgmt

For

For

2.

To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay").

Mgmt

For

For

3.

To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

CYPRESS SEMICONDUCTOR CORPORATION

Security:

232806109

Agenda Number:

935063987

Ticker:

CY

Meeting Type:

Special

ISIN:

US2328061096

Meeting Date:

8/27/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger, dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein.

Mgmt

For

For

2.

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger.

Mgmt

For

For

3.

To approve any proposal to adjourn the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement.

Mgmt

For

For

Unassigned

DANA INCORPORATED

Security:

235825205

Agenda Number:

935138811

Ticker:

DAN

Meeting Type:

Annual

ISIN:

US2358252052

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Rachel A. Gonzalez

Mgmt

For

For

2

James K. Kamsickas

Mgmt

For

For

3

Virginia A. Kamsky

Mgmt

For

For

4

Bridget E. Karlin

Mgmt

For

For

5

Raymond E. Mabus, Jr.

Mgmt

For

For

6

Michael J. Mack, Jr.

Mgmt

For

For

7

R. Bruce McDonald

Mgmt

For

For

8

Diarmuid B. O'Connell

Mgmt

For

For

9

Keith E. Wandell

Mgmt

For

For

2.

Approval of a non-binding advisory proposal approving executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Mgmt

For

For

4.

A shareholder proposal regarding a non- binding shareholder vote for Board-adopted Bylaw amendments.

Shr

Against

For

Unassigned

DAVE & BUSTER'S ENTERTAINMENT, INC.

Security:

238337109

Agenda Number:

935211259

Ticker:

PLAY

Meeting Type:

Annual

ISIN:

US2383371091

Meeting Date:

6/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Hamish A. Dodds

Mgmt

For

For

1.2

Election of Director: Michael J. Griffith

Mgmt

For

For

1.3

Election of Director: Jonathan S. Halkyard

Mgmt

For

For

1.4

Election of Director: John C. Hockin

Mgmt

For

For

1.5

Election of Director: Brian A. Jenkins

Mgmt

For

For

1.6

Election of Director: Stephen M. King

Mgmt

For

For

1.7

Election of Director: Patricia H. Mueller

Mgmt

For

For

1.8

Election of Director: Kevin M. Sheehan

Mgmt

For

For

1.9

Election of Director: Jennifer Storms

Mgmt

For

For

2.

Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm

Mgmt

For

For

3.

Advisory Approval of Executive Compensation

Mgmt

For

For

4.

Approval of the Company's Amended and Restated 2014 Omnibus Incentive Plan.

Mgmt

For

For

Unassigned

DELEK US HOLDINGS, INC.

Security:

24665A103

Agenda Number:

935154562

Ticker:

DK

Meeting Type:

Annual

ISIN:

US24665A1034

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Ezra Uzi Yemin

Mgmt

For

For

2

William J. Finnerty

Mgmt

For

For

3

Richard J. Marcogliese

Mgmt

For

For

4

Gary M. Sullivan, Jr.

Mgmt

For

For

5

Vicky Sutil

Mgmt

For

For

6

David Wiessman

Mgmt

For

For

7

Shlomo Zohar

Mgmt

For

For

2

To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.

Mgmt

For

For

3

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

4.

To approve the amendment to the 2016 Long- Term Incentive Plan to increase the number of shares available for issuance thereunder.

Mgmt

For

For

Unassigned

DELUXE CORPORATION

Security:

248019101

Agenda Number:

935145208

Ticker:

DLX

Meeting Type:

Annual

ISIN:

US2480191012

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ronald C. Baldwin

Mgmt

For

For

2

William C. Cobb

Mgmt

For

For

3

C.E. Mayberry McKissack

Mgmt

For

For

4

Barry C. McCarthy

Mgmt

For

For

5

Don J. McGrath

Mgmt

For

For

6

Thomas J. Reddin

Mgmt

For

For

7

Martyn R. Redgrave

Mgmt

For

For

8

John L. Stauch

Mgmt

For

For

9

Victoria A. Treyger

Mgmt

For

For

2.

Advisory vote (non-binding) on compensation of our Named Executive Officers

Mgmt

Against

Against

3.

Approve the Deluxe Corporation 2020 Long Term Incentive Plan

Mgmt

For

For

4.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020

Mgmt

For

For

Unassigned

DICK'S SPORTING GOODS, INC.

Security:

253393102

Agenda Number:

935204064

Ticker:

DKS

Meeting Type:

Annual

ISIN:

US2533931026

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Edward W. Stack

Mgmt

For

For

2

Lauren R. Hobart

Mgmt

For

For

3

Lawrence J. Schorr

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2020 proxy statement.

Mgmt

Against

Against

Unassigned

DINE BRANDS GLOBAL, INC.

Security:

254423106

Agenda Number:

935152051

Ticker:

DIN

Meeting Type:

Annual

ISIN:

US2544231069

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Howard M. Berk

Mgmt

For

For

1.2

Election of Director: Daniel J. Brestle

Mgmt

For

For

1.3

Election of Director: Susan M. Collyns

Mgmt

For

For

1.4

Election of Director: Larry A. Kay

Mgmt

For

For

1.5

Election of Director: Caroline W. Nahas

Mgmt

For

For

1.6

Election of Director: Douglas M. Pasquale

Mgmt

For

For

1.7

Election of Director: Gilbert T. Ray

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.

Mgmt

For

For

4.

A stockholder proposal to engage an investment banking firm to effectuate a spin- off of the Corporation's IHOP business unit.

Shr

Against

For

Unassigned

DOLBY LABORATORIES, INC.

Security:

25659T107

Agenda Number:

935115748

Ticker:

DLB

Meeting Type:

Annual

ISIN:

US25659T1079

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kevin Yeaman

Mgmt

For

For

2

Peter Gotcher

Mgmt

For

For

3

Micheline Chau

Mgmt

For

For

4

David Dolby

Mgmt

For

For

5

N. William Jasper, Jr.

Mgmt

For

For

6

Simon Segars

Mgmt

For

For

7

Roger Siboni

Mgmt

For

For

8

Anjali Sud

Mgmt

For

For

9

Avadis Tevanian, Jr.

Mgmt

For

For

2.

A vote to amend and restate the Company's 2005 Stock Plan.

Mgmt

Against

Against

3.

An advisory vote to approve Named Executive Officer compensation.

Mgmt

For

For

4.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020.

Mgmt

For

For

Unassigned

DOMTAR CORPORATION

Security:

257559203

Agenda Number:

935178726

Ticker:

UFS

Meeting Type:

Annual

ISIN:

US2575592033

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

Election of nine Directors: Giannella Alvarez

Mgmt

For

For

1B

Robert E. Apple

Mgmt

For

For

1C

David J. Illingworth

Mgmt

For

For

1D

Brian M. Levitt

Mgmt

For

For

1E

David G. Maffucci

Mgmt

For

For

1F

Pamela B. Strobel

Mgmt

For

For

1G

Denis Turcotte

Mgmt

For

For

1H

John D. Williams

Mgmt

For

For

1I

Mary A. Winston

Mgmt

For

For

2

Say-on-Pay - An advisory vote to approve named executive officer compensation.

Mgmt

For

For

3

The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

DONALDSON COMPANY, INC.

Security:

257651109

Agenda Number:

935086668

Ticker:

DCI

Meeting Type:

Annual

ISIN:

US2576511099

Meeting Date:

11/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael J. Hoffman

Mgmt

For

For

2

Douglas A. Milroy

Mgmt

For

For

3

Willard D. Oberton

Mgmt

For

For

4

John P. Wiehoff

Mgmt

For

For

2.

A non-binding advisory vote on the compensation of our Named Executive Officers.

Mgmt

For

For

3.

To adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan.

Mgmt

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020.

Mgmt

For

For

Unassigned

DUNKIN' BRANDS GROUP, INC.

Security:

265504100

Agenda Number:

935161517

Ticker:

DNKN

Meeting Type:

Annual

ISIN:

US2655041000

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Linda Boff

Mgmt

For

For

1B.

Election of Director: Irene Chang Britt

Mgmt

For

For

1C.

Election of Director: Michael Hines

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020.

Mgmt

For

For

Unassigned

EL PASO ELECTRIC COMPANY

Security:

283677854

Agenda Number:

935069511

Ticker:

EE

Meeting Type:

Special

ISIN:

US2836778546

Meeting Date:

9/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company.

Mgmt

For

For

2.

To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger.

Mgmt

For

For

3.

To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting.

Mgmt

For

For

Unassigned

EMPLOYERS HOLDINGS, INC.

Security:

292218104

Agenda Number:

935183955

Ticker:

EIG

Meeting Type:

Annual

ISIN:

US2922181043

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Richard W. Blakey

Mgmt

For

For

1.2

Election of Director: João "John" M. de Figueiredo

Mgmt

For

For

1.3

Election of Director: Douglas D. Dirks

Mgmt

For

For

1.4

Election of Director: James R. Kroner

Mgmt

For

For

1.5

Election of Director: Michael J. McColgan

Mgmt

For

For

1.6

Election of Director: Michael J. McSally

Mgmt

For

For

2.

To approve the proposed Amended and Restated Equity and Incentive Plan.

Mgmt

For

For

3.

To approve the Company's executive compensation.

Mgmt

For

For

4.

Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2020.

Mgmt

For

For

Unassigned

ENCOMPASS HEALTH CORPORATION

Security:

29261A100

Agenda Number:

935142670

Ticker:

EHC

Meeting Type:

Annual

ISIN:

US29261A1007

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Greg D. Carmichael

Mgmt

For

For

1B.

Election of Director: John W. Chidsey

Mgmt

For

For

1C.

Election of Director: Donald L. Correll

Mgmt

For

For

1D.

Election of Director: Yvonne M. Curl

Mgmt

For

For

1E.

Election of Director: Charles M. Elson

Mgmt

For

For

1F.

Election of Director: Joan E. Herman

Mgmt

For

For

1G.

Election of Director: Leo I. Higdon, Jr.

Mgmt

For

For

1H.

Election of Director: Leslye G. Katz

Mgmt

For

For

1I.

Election of Director: Patricia A. Maryland

Mgmt

For

For

1J.

Election of Director: John E. Maupin, Jr.

Mgmt

For

For

1K.

Election of Director: Nancy M. Schlichting

Mgmt

For

For

1L.

Election of Director: L. Edward Shaw, Jr.

Mgmt

For

For

1M.

Election of Director: Mark J. Tarr

Mgmt

For

For

1N.

Election of Director: Terrance Williams

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.

Mgmt

For

For

3.

An advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

ENPRO INDUSTRIES, INC.

Security:

29355X107

Agenda Number:

935158572

Ticker:

NPO

Meeting Type:

Annual

ISIN:

US29355X1072

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Marvin A. Riley

Mgmt

For

For

2

Thomas M. Botts

Mgmt

For

For

3

Felix M. Brueck

Mgmt

For

For

4

B. Bernard Burns, Jr.

Mgmt

For

For

5

Diane C. Creel

Mgmt

For

For

6

Adele M. Gulfo

Mgmt

For

For

7

David L. Hauser

Mgmt

For

For

8

John Humphrey

Mgmt

For

For

9

Kees van der Graaf

Mgmt

For

For

2.

On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement.

Mgmt

For

For

3.

To approve the EnPro Industries, Inc. 2020 Equity Compensation Plan.

Mgmt

For

For

4.

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

ESSENTIAL UTILITIES INC

Security:

29670G102

Agenda Number:

935153104

Ticker:

WTRG

Meeting Type:

Annual

ISIN:

US29670G1022

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Elizabeth B. Amato

Mgmt

For

For

2

Nicholas DeBenedictis

Mgmt

For

For

3

Christopher H. Franklin

Mgmt

For

For

4

Wendy A. Franks

Mgmt

For

For

5

Daniel J. Hilferty

Mgmt

For

For

6

Francis O. Idehen

Mgmt

For

For

7

Ellen T. Ruff

Mgmt

For

For

8

Lee C. Stewart

Mgmt

For

For

9

Christopher C. Womack

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year.

Mgmt

For

For

3.

To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019

Mgmt

For

For

4.

To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections.

Mgmt

For

For

5.

To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million.

Mgmt

For

For

Unassigned

ETHAN ALLEN INTERIORS INC.

Security:

297602104

Agenda Number:

935085680

Ticker:

ETH

Meeting Type:

Annual

ISIN:

US2976021046

Meeting Date:

11/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: M. Farooq Kathwari

Mgmt

For

For

1B.

Election of Director: James B. Carlson

Mgmt

For

For

1C.

Election of Director: John J. Dooner, Jr.

Mgmt

For

For

1D.

Election of Director: Domenick J. Esposito

Mgmt

For

For

1E.

Election of Director: Mary Garrett

Mgmt

For

For

1F.

Election of Director: James W. Schmotter

Mgmt

For

For

1G.

Election of Director: Tara I. Stacom

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, Named Executive Officer compensation, as described in the proxy statement.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

EVERCORE INC.

Security:

29977A105

Agenda Number:

935199009

Ticker:

EVR

Meeting Type:

Annual

ISIN:

US29977A1051

Meeting Date:

6/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Roger C. Altman

Mgmt

For

For

2

Richard I. Beattie

Mgmt

For

For

3

Pamela G. Carlton

Mgmt

For

For

4

Ellen V. Futter

Mgmt

For

For

5

Gail B. Harris

Mgmt

For

For

6

Robert B. Millard

Mgmt

For

For

7

Willard J. Overlock, Jr

Mgmt

For

For

8

Sir Simon M. Robertson

Mgmt

For

For

9

Ralph L. Schlosstein

Mgmt

For

For

10

John S. Weinberg

Mgmt

For

For

11

William J. Wheeler

Mgmt

For

For

12

Sarah K. Williamson

Mgmt

For

For

13

Kendrick R. Wilson III

Mgmt

For

For

2.

To approve, on an advisory basis, the executive compensation of our Named Executive Officers.

Mgmt

For

For

3.

To approve the Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.

Mgmt

Against

Against

4.

To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

EXPONENT, INC.

Security:

30214U102

Agenda Number:

935173221

Ticker:

EXPO

Meeting Type:

Annual

ISIN:

US30214U1025

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Catherine Ford Corrigan

Mgmt

For

For

1.2

Election of Director: Paul R. Johnston

Mgmt

For

For

1.3

Election of Director: Carol Lindstrom

Mgmt

For

For

1.4

Election of Director: Karen A. Richardson

Mgmt

For

For

1.5

Election of Director: John B. Shoven

Mgmt

For

For

1.6

Election of Director: Debra L. Zumwalt

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2021.

Mgmt

For

For

3.

To approve, on an advisory basis, the fiscal 2019 compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

EXTENDED STAY AMERICA, INC.

Security:

30224P200

Agenda Number:

935196053

Ticker:

STAY

Meeting Type:

Annual

ISIN:

US30224P2002

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bruce N. Haase

Mgmt

For

For

2

Douglas G. Geoga

Mgmt

For

For

3

Kapila K. Anand

Mgmt

For

For

4

Ellen Keszler

Mgmt

For

For

5

Jodie W. McLean

Mgmt

For

For

6

Thomas F. O'Toole

Mgmt

For

For

7

Richard F. Wallman

Mgmt

For

For

2.

The approval, on an advisory basis, of the Corporation's executive compensation

Mgmt

For

For

3.

"EVERY YEAR" on the frequency of an advisory vote on the Corporation's executive compensation

Mgmt

1 Year

For

4.

The ratification of the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020

Mgmt

For

For

Unassigned

EXTENDED STAY AMERICA, INC.

Security:

30224P211

Agenda Number:

935196065

Ticker:

Meeting Type:

Annual

ISIN:

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bruce N. Haase

Mgmt

For

For

2

Douglas G. Geoga

Mgmt

For

For

3

Kapila K. Anand

Mgmt

For

For

4

Neil T. Brown

Mgmt

For

For

5

Lisa Palmer

Mgmt

For

For

6

Steven E. Kent

Mgmt

For

For

7

Simon M. Turner

Mgmt

For

For

2.

The approval, on an advisory basis, of the Corporation's executive compensation

Mgmt

For

For

3.

"EVERY YEAR" on the frequency of an advisory vote on ESH REIT's executive compensation

Mgmt

1 Year

For

4.

The ratification of the appointment of Deloitte & Touche LLP as ESH REIT's independent registered public accounting firm for 2020

Mgmt

For

For

Unassigned

F.N.B. CORPORATION

Security:

302520101

Agenda Number:

935152102

Ticker:

FNB

Meeting Type:

Annual

ISIN:

US3025201019

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Pamela A. Bena

Mgmt

For

For

2

William B. Campbell

Mgmt

For

For

3

James D. Chiafullo

Mgmt

For

For

4

Vincent J. Delie, Jr.

Mgmt

For

For

5

Mary Jo Dively

Mgmt

For

For

6

Robert A. Hormell

Mgmt

For

For

7

David J. Malone

Mgmt

For

For

8

Frank C. Mencini

Mgmt

For

For

9

David L. Motley

Mgmt

For

For

10

Heidi A. Nicholas

Mgmt

For

For

11

John S. Stanik

Mgmt

For

For

12

William J. Strimbu

Mgmt

For

For

2.

Approval and adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan.

Mgmt

For

For

3.

Advisory approval of the 2019 named executive officer compensation.

Mgmt

For

For

4.

Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

FACTSET RESEARCH SYSTEMS INC.

Security:

303075105

Agenda Number:

935097851

Ticker:

FDS

Meeting Type:

Annual

ISIN:

US3030751057

Meeting Date:

12/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020.

Mgmt

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

FIRST AMERICAN FINANCIAL CORPORATION

Security:

31847R102

Agenda Number:

935171429

Ticker:

FAF

Meeting Type:

Annual

ISIN:

US31847R1023

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James L. Doti

Mgmt

For

For

2

Michael D. McKee

Mgmt

For

For

3

Thomas V. McKernan

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

To approve the Company's 2020 Incentive Compensation Plan.

Mgmt

For

For

4.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

FIRST FINANCIAL BANCORP.

Security:

320209109

Agenda Number:

935187636

Ticker:

FFBC

Meeting Type:

Annual

ISIN:

US3202091092

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

J. Wickliffe Ach

Mgmt

For

For

2

William G. Barron

Mgmt

For

For

3

Vincent A. Berta

Mgmt

For

For

4

Cynthia O. Booth

Mgmt

For

For

5

Archie M. Brown

Mgmt

For

For

6

Claude E. Davis

Mgmt

For

For

7

Corinne R. Finnerty

Mgmt

For

For

8

Susan L. Knust

Mgmt

For

For

9

William J. Kramer

Mgmt

For

For

10

John T. Neighbours

Mgmt

For

For

11

Thomas M. O'Brien

Mgmt

For

For

12

Maribeth S. Rahe

Mgmt

For

For

2.

Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approval of the First Financial Bancorp. 2020 Stock Plan.

Mgmt

For

For

4.

Advisory (non-binding) vote on the compensation of the Company's executive officers.

Mgmt

For

For

Unassigned

FIRST HAWAIIAN, INC.

Security:

32051X108

Agenda Number:

935140018

Ticker:

FHB

Meeting Type:

Annual

ISIN:

US32051X1081

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Matthew J. Cox

Mgmt

For

For

1B.

Election of Director: W. Allen Doane

Mgmt

For

For

1C.

Election of Director: Faye W. Kurren

Mgmt

For

For

1D.

Election of Director: Robert S. Harrison

Mgmt

For

For

1E.

Election of Director: Allen B. Uyeda

Mgmt

For

For

1F.

Election of Director: Jenai S. Wall

Mgmt

For

For

1G.

Election of Director: C. Scott Wo

Mgmt

For

For

2.

Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.

Mgmt

For

For

Unassigned

FIRST HORIZON NATIONAL CORPORATION

Security:

320517105

Agenda Number:

935156213

Ticker:

FHN

Meeting Type:

Special

ISIN:

US3205171057

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation.

Mgmt

For

For

2.

Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger.

Mgmt

For

For

3.

Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger.

Mgmt

For

For

4.

Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above).

Mgmt

For

For

Unassigned

FIRST HORIZON NATIONAL CORPORATION

Security:

320517105

Agenda Number:

935145892

Ticker:

FHN

Meeting Type:

Annual

ISIN:

US3205171057

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kenneth A. Burdick

Mgmt

For

For

1B.

Election of Director: John C. Compton

Mgmt

For

For

1C.

Election of Director: Wendy P. Davidson

Mgmt

For

For

1D.

Election of Director: Mark A. Emkes

Mgmt

For

For

1E.

Election of Director: Corydon J. Gilchrist

Mgmt

For

For

1F.

Election of Director: D. Bryan Jordan

Mgmt

For

For

1G.

Election of Director: Vicki R. Palmer

Mgmt

For

For

1H.

Election of Director: Colin V. Reed

Mgmt

For

For

1I.

Election of Director: Cecelia D. Stewart

Mgmt

For

For

1J.

Election of Director: Rajesh Subramaniam

Mgmt

For

For

1K.

Election of Director: R. Eugene Taylor

Mgmt

For

For

1L.

Election of Director: Luke Yancy III

Mgmt

For

For

2.

Approval of an advisory resolution to approve executive compensation

Mgmt

For

For

3.

Ratification of appointment of KPMG LLP as auditors

Mgmt

For

For

Unassigned

FIRST MERCHANTS CORPORATION

Security:

320817109

Agenda Number:

935144206

Ticker:

FRME

Meeting Type:

Annual

ISIN:

US3208171096

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

H. Douglas Chaffin

Mgmt

For

For

2

Michael J. Fisher

Mgmt

For

For

3

Clark C. Kellogg, Jr.

Mgmt

For

For

4

Gary J. Lehman

Mgmt

For

For

5

Michael C. Marhenke

Mgmt

For

For

6

Jean L. Wojtowicz

Mgmt

For

For

2.

Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2020.

Mgmt

For

For

Unassigned

FIRSTCASH, INC.

Security:

33767D105

Agenda Number:

935192308

Ticker:

FCFS

Meeting Type:

Annual

ISIN:

US33767D1054

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 as the independent registered public accounting firm of the Company for the year ending December 31, 2020.

Mgmt

For

For

3.

Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement.

Mgmt

For

For

Unassigned

FLIR SYSTEMS, INC.

Security:

302445101

Agenda Number:

935144561

Ticker:

FLIR

Meeting Type:

Annual

ISIN:

US3024451011

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James J. Cannon

Mgmt

For

For

1B.

Election of Director: John D. Carter

Mgmt

For

For

1C.

Election of Director: William W. Crouch

Mgmt

For

For

1D.

Election of Director: Catherine A. Halligan

Mgmt

For

For

1E.

Election of Director: Earl R. Lewis

Mgmt

For

For

1F.

Election of Director: Angus L. Macdonald

Mgmt

For

For

1G.

Election of Director: Michael T. Smith

Mgmt

For

For

1H.

Election of Director: Cathy A. Stauffer

Mgmt

For

For

1I.

Election of Director: Robert S. Tyrer

Mgmt

For

For

1J.

Election of Director: John W. Wood, Jr.

Mgmt

For

For

1K.

Election of Director: Steven E. Wynne

Mgmt

For

For

2.

To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement.

Mgmt

For

For

4.

To approve the Company's reincorporation from Oregon to Delaware.

Mgmt

For

For

Unassigned

FLOWERS FOODS, INC.

Security:

343498101

Agenda Number:

935169056

Ticker:

FLO

Meeting Type:

Annual

ISIN:

US3434981011

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: George E. Deese

Mgmt

For

For

1B.

Election of Director: Rhonda Gass

Mgmt

For

For

1C.

Election of Director: Benjamin H. Griswold, IV

Mgmt

For

For

1D.

Election of Director: Margaret G. Lewis

Mgmt

For

For

1E.

Election of Director: A. Ryals McMullian

Mgmt

For

For

1F.

Election of Director: James T. Spear

Mgmt

For

For

1G.

Election of Director: Melvin T. Stith, Ph.D.

Mgmt

For

For

1H.

Election of Director: C. Martin Wood III

Mgmt

For

For

2.

To approve by advisory vote the compensation of the company's named executive officers.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021.

Mgmt

For

For

4.

A management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting.

Mgmt

For

For

Unassigned

FORRESTER RESEARCH, INC.

Security:

346563109

Agenda Number:

935154005

Ticker:

FORR

Meeting Type:

Annual

ISIN:

US3465631097

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jean M. Birch

Mgmt

For

For

2

David Boyce

Mgmt

For

For

3

Neil Bradford

Mgmt

For

For

4

George F. Colony

Mgmt

For

For

5

Anthony Friscia

Mgmt

For

For

6

Robert M. Galford

Mgmt

For

For

7

Gretchen Teichgraeber

Mgmt

For

For

8

Yvonne Wassenaar

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

To approve, by non-binding vote, executive compensation.

Mgmt

For

For

Unassigned

FORWARD AIR CORPORATION

Security:

349853101

Agenda Number:

935155045

Ticker:

FWRD

Meeting Type:

Annual

ISIN:

US3498531017

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Ronald W. Allen

Mgmt

For

For

2

Ana B. Amicarella

Mgmt

For

For

3

Valerie A. Bonebrake

Mgmt

For

For

4

C. Robert Campbell

Mgmt

For

For

5

R. Craig Carlock

Mgmt

For

For

6

C. John Langley, Jr.

Mgmt

For

For

7

G. Michael Lynch

Mgmt

For

For

8

Thomas Schmitt

Mgmt

For

For

9

Laurie A. Tucker

Mgmt

For

For

10

W. Gilbert West

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.

Mgmt

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").

Mgmt

For

For

Unassigned

FRANKLIN ELECTRIC CO., INC.

Security:

353514102

Agenda Number:

935153445

Ticker:

FELE

Meeting Type:

Annual

ISIN:

US3535141028

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

3.

Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.

Mgmt

For

For

Unassigned

GANNETT CO INC

Security:

36472T109

Agenda Number:

935214990

Ticker:

GCI

Meeting Type:

Annual

ISIN:

US36472T1097

Meeting Date:

6/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mayur Gupta

Mgmt

For

For

2

Theodore P. Janulis

Mgmt

For

For

3

John Jeffry Louis III

Mgmt

For

For

4

Maria M. Miller

Mgmt

For

For

5

Michael E. Reed

Mgmt

For

For

6

Debra A. Sandler

Mgmt

For

For

7

Kevin M. Sheehan

Mgmt

For

For

8

Barbara W. Wall

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for fiscal year 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of executive compensation.

Mgmt

For

For

4.

Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections.

Mgmt

For

For

5A.

Approval of amendments to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation.

Mgmt

For

For

5B.

Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws.

Mgmt

For

For

5C.

Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed.

Mgmt

For

For

6.

Non-binding stockholder proposal requesting that the Board of Directors prepare an annual "journalism report" detailing the Company's commitment to news.

Shr

Against

For

Unassigned

GRACO INC.

Security:

384109104

Agenda Number:

935137679

Ticker:

GGG

Meeting Type:

Annual

ISIN:

US3841091040

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Patrick J. McHale

Mgmt

For

For

1B.

Election of Director: Lee R. Mitau

Mgmt

For

For

1C.

Election of Director: Martha A. Morfitt

Mgmt

For

For

1D.

Election of Director: Kevin J. Wheeler

Mgmt

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.

Mgmt

For

For

Unassigned

GREAT WESTERN BANCORP INC

Security:

391416104

Agenda Number:

935116550

Ticker:

GWB

Meeting Type:

Annual

ISIN:

US3914161043

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Frances Grieb

Mgmt

For

For

2

James Israel

Mgmt

For

For

3

Stephen Lacy

Mgmt

For

For

2.

To approve, by advisory vote, a resolution on executive compensation.

Mgmt

For

For

3.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

Unassigned

GUESS?, INC.

Security:

401617105

Agenda Number:

935219471

Ticker:

GES

Meeting Type:

Annual

ISIN:

US4016171054

Meeting Date:

6/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Carlos Alberini

Mgmt

For

For

2

Deborah Weinswig

Mgmt

For

For

3

Alex Yemenidjian

Mgmt

For

For

2.

Advisory vote to approve the compensation of the named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending January 30, 2021.

Mgmt

For

For

Unassigned

H.B. FULLER COMPANY

Security:

359694106

Agenda Number:

935130788

Ticker:

FUL

Meeting Type:

Annual

ISIN:

US3596941068

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel L. Florness*

Mgmt

For

For

2

Lee R. Mitau*

Mgmt

For

For

3

R. William Van Sant#

Mgmt

For

For

2.

A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

Against

Against

3.

The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020.

Mgmt

For

For

4.

The approval of the 2020 Master Incentive Plan.

Mgmt

For

For

Unassigned

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security:

419870100

Agenda Number:

935154865

Ticker:

HE

Meeting Type:

Annual

ISIN:

US4198701009

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peggy Y. Fowler#

Mgmt

For

For

2

Keith P. Russell#

Mgmt

For

For

3

Eva T. Zlotnicka#

Mgmt

For

For

4

Micah A. Kane*

Mgmt

For

For

2.

Advisory vote to approve the compensation of HEI's named executive officers.

Mgmt

For

For

3.

Amendment of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors.

Mgmt

For

For

4.

Amendment of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections.

Mgmt

For

For

5.

Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020.

Mgmt

For

For

Unassigned

HAWAIIAN HOLDINGS, INC.

Security:

419879101

Agenda Number:

935155158

Ticker:

HA

Meeting Type:

Annual

ISIN:

US4198791018

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Donald J. Carty

Mgmt

No vote

2

Earl E. Fry

Mgmt

No vote

3

Lawrence S. Hershfield

Mgmt

No vote

4

Peter R. Ingram

Mgmt

No vote

5

Randall L. Jenson

Mgmt

No vote

6

Crystal K. Rose

Mgmt

No vote

7

Richard N. Zwern

Mgmt

No vote

2.

To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

No vote

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.

Mgmt

No vote

A

OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen, A box MUST be checked in order for this card to be considered valid.

Mgmt

No vote

B

OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen, A box MUST be checked in order for this card to be considered valid.

Mgmt

No vote

Unassigned

HEALTHCARE SERVICES GROUP, INC.

Security:

421906108

Agenda Number:

935201931

Ticker:

HCSG

Meeting Type:

Annual

ISIN:

US4219061086

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Theodore Wahl

Mgmt

For

For

2

John M. Briggs

Mgmt

For

For

3

Robert L. Frome

Mgmt

For

For

4

Dino D. Ottaviano

Mgmt

For

For

5

Michael E. McBryan

Mgmt

For

For

6

Diane S. Casey

Mgmt

For

For

7

John J. McFadden

Mgmt

For

For

8

Jude Visconto

Mgmt

For

For

9

Daniela Castagnino

Mgmt

For

For

10

Laura Grant

Mgmt

For

For

2.

To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To consider an advisory vote on executive compensation.

Mgmt

For

For

4.

To approve and adopt the Company's 2020 Omnibus Incentive Plan.

Mgmt

For

For

Unassigned

HERMAN MILLER, INC.

Security:

600544100

Agenda Number:

935074815

Ticker:

MLHR

Meeting Type:

Annual

ISIN:

US6005441000

Meeting Date:

10/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Lisa A. Kro

Mgmt

For

For

2

Michael C. Smith

Mgmt

For

For

3

Michael A. Volkema

Mgmt

For

For

2.

Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm.

Mgmt

For

For

3.

Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.

Mgmt

For

For

Unassigned

HILLENBRAND, INC.

Security:

431571108

Agenda Number:

935119900

Ticker:

HI

Meeting Type:

Annual

ISIN:

US4315711089

Meeting Date:

2/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel C. Hillenbrand*

Mgmt

For

For

2

Thomas H. Johnson*

Mgmt

For

For

3

Neil S. Novich*

Mgmt

For

For

4

Joe A. Raver*

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Mgmt

For

For

3.

To approve the Company's proposed Restated and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws.

Mgmt

For

For

4.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

Unassigned

HNI CORPORATION

Security:

404251100

Agenda Number:

935152277

Ticker:

HNI

Meeting Type:

Annual

ISIN:

US4042511000

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Miguel Calado

Mgmt

For

For

1B.

Election of Director: Cheryl Francis

Mgmt

For

For

1C.

Election of Director: John Hartnett

Mgmt

For

For

1D.

Election of Director: Dhanusha Sivajee

Mgmt

For

For

2.

Ratify the Audit Committee's selection of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021.

Mgmt

For

For

3.

Advisory vote to approve Named Executive Officer compensation.

Mgmt

For

For

Unassigned

HOME BANCSHARES, INC.

Security:

436893200

Agenda Number:

935140804

Ticker:

HOMB

Meeting Type:

Annual

ISIN:

US4368932004

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John W. Allison

Mgmt

For

For

2

Brian S. Davis

Mgmt

For

For

3

Milburn Adams

Mgmt

For

For

4

Robert H. Adcock, Jr.

Mgmt

For

For

5

Richard H. Ashley

Mgmt

For

For

6

Mike D. Beebe

Mgmt

For

For

7

Jack E. Engelkes

Mgmt

For

For

8

Tracy M. French

Mgmt

For

For

9

Karen E. Garrett

Mgmt

For

For

10

James G. Hinkle

Mgmt

For

For

11

Alex R. Lieblong

Mgmt

For

For

12

Thomas J. Longe

Mgmt

For

For

13

Jim Rankin, Jr.

Mgmt

For

For

14

Donna J. Townsell

Mgmt

For

For

2.

Advisory (non-binding) vote approving the Company's executive compensation.

Mgmt

For

For

3.

Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year.

Mgmt

For

For

Unassigned

HUNTSMAN CORPORATION

Security:

447011107

Agenda Number:

935145753

Ticker:

HUN

Meeting Type:

Annual

ISIN:

US4470111075

Meeting Date:

5/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Margetts

Mgmt

For

For

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 officer compensation.

Mgmt

Against

Against

3.

Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

4.

Stockholder proposal regarding stockholder right to act by written consent.

Shr

For

Against

Unassigned

IDACORP, INC.

Security:

451107106

Agenda Number:

935171669

Ticker:

IDA

Meeting Type:

Annual

ISIN:

US4511071064

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Darrel T. Anderson

Mgmt

For

For

2

Thomas Carlile

Mgmt

For

For

3

Richard J. Dahl

Mgmt

For

For

4

Annette G. Elg

Mgmt

For

For

5

Lisa A. Grow

Mgmt

For

For

6

Ronald W. Jibson

Mgmt

For

For

7

Judith A. Johansen

Mgmt

For

For

8

Dennis L. Johnson

Mgmt

For

For

9

Christine King

Mgmt

For

For

10

Richard J. Navarro

Mgmt

For

For

2.

Advisory resolution to approve executive compensation.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

INNOPHOS HOLDINGS, INC.

Security:

45774N108

Agenda Number:

935114607

Ticker:

IPHS

Meeting Type:

Special

ISIN:

US45774N1081

Meeting Date:

1/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger, dated as of October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company").

Mgmt

For

For

2.

To approve, on a nonbinding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement.

Mgmt

Against

Against

3.

To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement.

Mgmt

For

For

Unassigned

INNOSPEC INC.

Security:

45768S105

Agenda Number:

935149612

Ticker:

IOSP

Meeting Type:

Annual

ISIN:

US45768S1050

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Joachim Roeser

Mgmt

For

For

2

Claudia Poccia

Mgmt

For

For

2.

Say on Pay - An advisory vote on the approval of executive compensation.

Mgmt

For

For

3.

Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm.

Mgmt

For

For

Unassigned

INSPERITY, INC.

Security:

45778Q107

Agenda Number:

935197170

Ticker:

NSP

Meeting Type:

Annual

ISIN:

US45778Q1076

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Class I Director: Timothy T. Clifford

Mgmt

For

For

1.2

Election of Class I Director: Ellen H. Masterson

Mgmt

For

For

1.3

Election of Class I Director: Latha Ramchand

Mgmt

For

For

2.

Advisory vote to approve the Company's executive compensation ("say on pay")

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020

Mgmt

For

For

Unassigned

INTER PARFUMS, INC.

Security:

458334109

Agenda Number:

935065397

Ticker:

IPAR

Meeting Type:

Annual

ISIN:

US4583341098

Meeting Date:

9/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jean Madar

Mgmt

For

For

2

Philippe Benacin

Mgmt

For

For

3

Russell Greenberg

Mgmt

For

For

4

Philippe Santi

Mgmt

For

For

5

Francois Heilbronn

Mgmt

For

For

6

Robert Bensoussan

Mgmt

For

For

7

Patrick Choel

Mgmt

For

For

8

Michel Dyens

Mgmt

For

For

9

Veronique Gabai-Pinsky

Mgmt

For

For

10

Gilbert Harrison

Mgmt

For

For

2.

To vote for the advisory resolution to approve executive compensation

Mgmt

For

For

3.

To approve the adoption of an amendment to our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter.

Mgmt

For

For

Unassigned

INTERNATIONAL BANCSHARES CORPORATION

Security:

459044103

Agenda Number:

935188599

Ticker:

IBOC

Meeting Type:

Annual

ISIN:

US4590441030

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: J. De Anda

Mgmt

For

For

1.2

Election of Director: I. Greenblum

Mgmt

For

For

1.3

Election of Director: D. B. Howland

Mgmt

For

For

1.4

Election of Director: R. Miles

Mgmt

For

For

1.5

Election of Director: D. E. Nixon

Mgmt

For

For

1.6

Election of Director: L.A. Norton

Mgmt

For

For

1.7

Election of Director: R.R. Resendez

Mgmt

For

For

1.8

Election of Director: A. R. Sanchez, Jr.

Mgmt

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement.

Mgmt

For

For

Unassigned

INTERNATIONAL SPEEDWAY CORPORATION

Security:

460335201

Agenda Number:

935082381

Ticker:

ISCA

Meeting Type:

Special

ISIN:

US4603352018

Meeting Date:

10/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time.

Mgmt

For

For

2.

The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger.

Mgmt

For

For

3.

The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement).

Mgmt

For

For

Unassigned

ITT INC.

Security:

45073V108

Agenda Number:

935158368

Ticker:

ITT

Meeting Type:

Annual

ISIN:

US45073V1089

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Orlando D. Ashford

Mgmt

For

For

1B.

Election of Director: Geraud Darnis

Mgmt

For

For

1C.

Election of Director: Donald DeFosset, Jr.

Mgmt

For

For

1D.

Election of Director: Nicholas C. Fanandakis

Mgmt

For

For

1E.

Election of Director: Richard P. Lavin

Mgmt

For

For

1F.

Election of Director: Mario Longhi

Mgmt

For

For

1G.

Election of Director: Rebecca A. McDonald

Mgmt

For

For

1H.

Election of Director: Timothy H. Powers

Mgmt

For

For

1I.

Election of Director: Luca Savi

Mgmt

For

For

1J.

Election of Director: Cheryl L. Shavers

Mgmt

For

For

1K.

Election of Director: Sabrina Soussan

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year

Mgmt

For

For

3.

Approval of an advisory vote on executive compensation

Mgmt

For

For

4.

A shareholder proposal regarding proxy access

Shr

Against

For

Unassigned

J & J SNACK FOODS CORP.

Security:

466032109

Agenda Number:

935119253

Ticker:

JJSF

Meeting Type:

Annual

ISIN:

US4660321096

Meeting Date:

2/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gerald B. Shreiber

Mgmt

For

For

2.

Advisory vote on Approval of the Company's Executive Compensation Programs

Mgmt

Against

Against

Unassigned

JACK HENRY & ASSOCIATES, INC.

Security:

426281101

Agenda Number:

935090201

Ticker:

JKHY

Meeting Type:

Annual

ISIN:

US4262811015

Meeting Date:

11/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

M. Flanigan

Mgmt

For

For

2

J. Prim

Mgmt

For

For

3

T. Wilson

Mgmt

For

For

4

J. Fiegel

Mgmt

For

For

5

T. Wimsett

Mgmt

For

For

6

L. Kelly

Mgmt

For

For

7

S. Miyashiro

Mgmt

For

For

8

W. Brown

Mgmt

For

For

9

D. Foss

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

To ratify the selection of the Company's independent registered public accounting firm.

Mgmt

For

For

Unassigned

JACK IN THE BOX INC.

Security:

466367109

Agenda Number:

935126638

Ticker:

JACK

Meeting Type:

Annual

ISIN:

US4663671091

Meeting Date:

2/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jean M. Birch

Mgmt

For

For

1B.

Election of Director: Leonard A. Comma

Mgmt

For

For

1C.

Election of Director: John P. Gainor

Mgmt

For

For

1D.

Election of Director: David L. Goebel

Mgmt

For

For

1E.

Election of Director: Sharon P. John

Mgmt

For

For

1F.

Election of Director: Madeleine A. Kleiner

Mgmt

For

For

1G.

Election of Director: Michael W. Murphy

Mgmt

For

For

1H.

Election of Director: James M. Myers

Mgmt

For

For

1I.

Election of Director: David M. Tehle

Mgmt

For

For

1J.

Election of Director: Vivien M. Yeung

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as independent registered public accountants.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

For

For

Unassigned

JANUS HENDERSON GROUP PLC

Security:

G4474Y214

Agenda Number:

935147315

Ticker:

JHG

Meeting Type:

Annual

ISIN:

JE00BYPZJM29

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To receive the 2019 Annual Report and Accounts.

Mgmt

For

For

2.

To reappoint Ms K Desai as a Director.

Mgmt

For

For

3.

To reappoint Mr J Diermeier as a Director.

Mgmt

For

For

4.

To reappoint Mr K Dolan as a Director.

Mgmt

For

For

5.

To reappoint Mr E Flood Jr as a Director.

Mgmt

For

For

6.

To reappoint Mr R Gillingwater as a Director.

Mgmt

For

For

7.

To reappoint Mr L Kochard as a Director.

Mgmt

For

For

8.

To reappoint Mr G Schafer as a Director.

Mgmt

For

For

9.

To reappoint Ms A Seymour-Jackson as a Director.

Mgmt

For

For

10.

To reappoint Mr R Weil as a Director.

Mgmt

For

For

11.

To reappoint Mr T Yamamoto as a Director.

Mgmt

For

For

12.

To reappoint PricewaterhouseCoopers LLP as Auditors and to authorize the Audit Committee to agree to their remuneration.

Mgmt

For

For

13.

To authorize the Company to purchase its own shares to a limited extent.

Mgmt

For

For

14.

To authorize the Company to purchase its own CDIs to a limited extent.

Mgmt

For

For

Unassigned

JOHN WILEY & SONS, INC.

Security:

968223206

Agenda Number:

935070956

Ticker:

JWA

Meeting Type:

Annual

ISIN:

US9682232064

Meeting Date:

9/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Beth Birnbaum

Mgmt

For

For

2

David C. Dobson

Mgmt

For

For

3

William Pence

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of the named executive officers.

Mgmt

For

For

Unassigned

KAISER ALUMINUM CORPORATION

Security:

483007704

Agenda Number:

935196786

Ticker:

KALU

Meeting Type:

Annual

ISIN:

US4830077040

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

JACK A. HOCKEMA

Mgmt

For

For

2

LAURALEE E. MARTIN

Mgmt

For

For

3

BRETT E. WILCOX

Mgmt

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Mgmt

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020

Mgmt

For

For

Unassigned

KAMAN CORPORATION

Security:

483548103

Agenda Number:

935132528

Ticker:

KAMN

Meeting Type:

Annual

ISIN:

US4835481031

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: George E. Minnich

Mgmt

For

For

1.2

Election of Director: Thomas W. Rabaut

Mgmt

For

For

2.

Advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

Unassigned

KAR AUCTION SERVICES, INC

Security:

48238T109

Agenda Number:

935191306

Ticker:

KAR

Meeting Type:

Annual

ISIN:

US48238T1097

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: David DiDomenico

Mgmt

For

For

1B.

Election of Director: Carmel Galvin

Mgmt

For

For

1C.

Election of Director: James P. Hallett

Mgmt

For

For

1D.

Election of Director: Mark E. Hill

Mgmt

For

For

1E.

Election of Director: J. Mark Howell

Mgmt

For

For

1F.

Election of Director: Stefan Jacoby

Mgmt

For

For

1G.

Election of Director: Michael T. Kestner

Mgmt

For

For

1H.

Election of Director: Mary Ellen Smith

Mgmt

For

For

1I.

Election of Director: Stephen E. Smith

Mgmt

For

For

2.

To approve, on an advisory basis, executive compensation.

Mgmt

For

For

3.

To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares.

Mgmt

For

For

4.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

KENNAMETAL INC.

Security:

489170100

Agenda Number:

935079031

Ticker:

KMT

Meeting Type:

Annual

ISIN:

US4891701009

Meeting Date:

10/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

I

DIRECTOR

1

Joseph Alvarado

Mgmt

For

For

2

Cindy L. Davis

Mgmt

For

For

3

William J. Harvey

Mgmt

For

For

4

William M. Lambert

Mgmt

For

For

5

Lorraine M. Martin

Mgmt

For

For

6

Timothy R. McLevish

Mgmt

For

For

7

Sagar A. Patel

Mgmt

For

For

8

Christopher Rossi

Mgmt

For

For

9

Lawrence W Stranghoener

Mgmt

For

For

10

Steven H. Wunning

Mgmt

For

For

II

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020.

Mgmt

For

For

III

NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

KULICKE & SOFFA INDUSTRIES, INC.

Security:

501242101

Agenda Number:

935116877

Ticker:

KLIC

Meeting Type:

Annual

ISIN:

US5012421013

Meeting Date:

2/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director to serve until the 2024 Annual Meeting: Ms. Mui Sung Yeo

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020.

Mgmt

For

For

3.

To approve, on a non-binding basis, the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

LA-Z-BOY INCORPORATED

Security:

505336107

Agenda Number:

935061161

Ticker:

LZB

Meeting Type:

Annual

ISIN:

US5053361078

Meeting Date:

8/27/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kurt L. Darrow

Mgmt

For

For

2

Sarah M. Gallagher

Mgmt

For

For

3

Edwin J. Holman

Mgmt

For

For

4

Janet E. Kerr

Mgmt

For

For

5

Michael T. Lawton

Mgmt

For

For

6

H. George Levy, MD

Mgmt

For

For

7

W. Alan McCollough

Mgmt

For

For

8

Rebecca L. O'Grady

Mgmt

For

For

9

Lauren B. Peters

Mgmt

For

For

10

Dr. Nido R. Qubein

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.

Mgmt

Against

Against

Unassigned

LANCASTER COLONY CORPORATION

Security:

513847103

Agenda Number:

935090174

Ticker:

LANC

Meeting Type:

Annual

ISIN:

US5138471033

Meeting Date:

11/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Barbara L. Brasier

Mgmt

For

For

2

David A. Ciesinski

Mgmt

For

For

3

Kenneth L. Cooke

Mgmt

For

For

4

Alan F. Harris

Mgmt

For

For

2.

To approve, by non-binding vote, the compensation of the Corporation's named executive officers.

Mgmt

For

For

3.

To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2020.

Mgmt

For

For

Unassigned

LAZARD LTD

Security:

G54050102

Agenda Number:

935143040

Ticker:

LAZ

Meeting Type:

Annual

ISIN:

BMG540501027

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kenneth M. Jacobs

Mgmt

For

For

2

Michelle Jarrard

Mgmt

For

For

3

Iris Knobloch

Mgmt

For

For

4

Philip A. Laskawy

Mgmt

For

For

2.

Non-binding advisory vote regarding executive compensation.

Mgmt

For

For

3.

Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration.

Mgmt

For

For

Unassigned

LENNOX INTERNATIONAL INC.

Security:

526107107

Agenda Number:

935174057

Ticker:

LII

Meeting Type:

Annual

ISIN:

US5261071071

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Janet K. Cooper

Mgmt

For

For

2

John W. Norris, III

Mgmt

For

For

3

Karen M. Quintos

Mgmt

For

For

2.

Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement.

Mgmt

For

For

3.

Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

LINCOLN ELECTRIC HOLDINGS, INC.

Security:

533900106

Agenda Number:

935151403

Ticker:

LECO

Meeting Type:

Annual

ISIN:

US5339001068

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Curtis E. Espeland

Mgmt

For

For

2

Patrick P. Goris

Mgmt

For

For

3

Stephen G. Hanks

Mgmt

For

For

4

Michael F. Hilton

Mgmt

For

For

5

G. Russell Lincoln

Mgmt

For

For

6

Kathryn Jo Lincoln

Mgmt

For

For

7

William E MacDonald III

Mgmt

For

For

8

Christopher L. Mapes

Mgmt

For

For

9

Phillip J. Mason

Mgmt

For

For

10

Ben P. Patel

Mgmt

For

For

11

Hellene S. Runtagh

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

LINDSAY CORPORATION

Security:

535555106

Agenda Number:

935110255

Ticker:

LNN

Meeting Type:

Annual

ISIN:

US5355551061

Meeting Date:

1/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael N. Christodolou

Mgmt

For

For

2

David B. Rayburn

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2020.

Mgmt

For

For

3.

Non-binding vote on resolution to approve the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

LOGMEIN, INC

Security:

54142L109

Agenda Number:

935129824

Ticker:

LOGM

Meeting Type:

Special

ISIN:

US54142L1098

Meeting Date:

3/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC.

Mgmt

For

For

2.

Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Mgmt

For

For

3.

Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement.

Mgmt

For

For

Unassigned

LOGMEIN, INC

Security:

54142L109

Agenda Number:

935200775

Ticker:

LOGM

Meeting Type:

Annual

ISIN:

US54142L1098

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director: David J. Henshall

Mgmt

For

For

1B.

Election of Class II Director: Peter J. Sacripanti

Mgmt

For

For

1C.

Election of Class II Director: William R. Wagner

Mgmt

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Advisory vote for the approval of the Company's executive compensation.

Mgmt

For

For

Unassigned

LOUISIANA-PACIFIC CORPORATION

Security:

546347105

Agenda Number:

935174350

Ticker:

LPX

Meeting Type:

Annual

ISIN:

US5463471053

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director: Kurt M. Landgraf

Mgmt

For

For

1B.

Election of Class II Director: Stephen E. Macadam

Mgmt

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2020.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

LPL FINANCIAL HOLDINGS INC.

Security:

50212V100

Agenda Number:

935157289

Ticker:

LPLA

Meeting Type:

Annual

ISIN:

US50212V1008

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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, Jr.

Mgmt

For

For

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 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.

Mgmt

For

For

3.

Approve, in an advisory vote, the compensation paid to the Company's named executive officers.

Mgmt

For

For

Unassigned

MACQUARIE INFRASTRUCTURE CORPORATION

Security:

55608B105

Agenda Number:

935160363

Ticker:

MIC

Meeting Type:

Annual

ISIN:

US55608B1052

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Amanda Brock

Mgmt

For

For

1B.

Election of Director: Norman H. Brown, Jr.

Mgmt

For

For

1C.

Election of Director: Christopher Frost

Mgmt

For

For

1D.

Election of Director: Maria Jelescu-Dreyfus

Mgmt

For

For

1E.

Election of Director: Ronald Kirk

Mgmt

For

For

1F.

Election of Director: H.E. (Jack) Lentz

Mgmt

For

For

1G.

Election of Director: Ouma Sananikone

Mgmt

For

For

2.

The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

The approval, on an advisory basis, of executive compensation.

Mgmt

Against

Against

Unassigned

MANTECH INTERNATIONAL CORP.

Security:

564563104

Agenda Number:

935189399

Ticker:

MANT

Meeting Type:

Annual

ISIN:

US5645631046

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

George J. Pedersen

Mgmt

For

For

2

Richard L. Armitage

Mgmt

For

For

3

Mary K. Bush

Mgmt

For

For

4

Barry G. Campbell

Mgmt

For

For

5

Richard J. Kerr

Mgmt

For

For

6

Peter B. LaMontagne

Mgmt

For

For

7

Kenneth A. Minihan

Mgmt

For

For

8

Kevin M. Phillips

Mgmt

For

For

2.

Advisory vote on the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

MAXIMUS, INC.

Security:

577933104

Agenda Number:

935127298

Ticker:

MMS

Meeting Type:

Annual

ISIN:

US5779331041

Meeting Date:

3/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director: Gayathri Rajan

Mgmt

For

For

1B.

Election of Class II Director: Michael J. Warren

Mgmt

For

For

2.

The approval of an amendment to our Articles of Incorporation to provide for the annual election of directors.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2020 fiscal year.

Mgmt

For

For

4.

Advisory vote to approve the compensation of the Named Executive Officers.

Mgmt

For

For

5.

A shareholder proposal pertaining to the disclosure by the Company of certain lobbying expenditures and activities.

Shr

Against

For

Unassigned

MCGRATH RENTCORP

Security:

580589109

Agenda Number:

935210675

Ticker:

MGRC

Meeting Type:

Annual

ISIN:

US5805891091

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kimberly A. Box

Mgmt

For

For

2

William J. Dawson

Mgmt

For

For

3

Elizabeth A. Fetter

Mgmt

For

For

4

Joseph F. Hanna

Mgmt

For

For

5

Bradley M. Shuster

Mgmt

For

For

6

M. Richard Smith

Mgmt

For

For

7

Dennis P. Stradford

Mgmt

For

For

8

Ronald H. Zech

Mgmt

For

For

2.

To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2020.

Mgmt

For

For

3.

To hold non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

MEDIFAST, INC.

Security:

58470H101

Agenda Number:

935209305

Ticker:

MED

Meeting Type:

Annual

ISIN:

US58470H1014

Meeting Date:

6/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jeffrey J. Brown

Mgmt

For

For

1B.

Election of Director: Kevin G. Byrnes

Mgmt

For

For

1C.

Election of Director: Daniel R. Chard

Mgmt

For

For

1D.

Election of Director: Constance J. Hallquist

Mgmt

For

For

1E.

Election of Director: Michael A. Hoer

Mgmt

For

For

1F.

Election of Director: Michael C. MacDonald

Mgmt

For

For

1G.

Election of Director: Carl E. Sassano

Mgmt

For

For

1H.

Election of Director: Scott Schlackman

Mgmt

For

For

1I.

Election of Director: Andrea B. Thomas

Mgmt

For

For

1J.

Election of Director: Ming Xian

Mgmt

For

For

2.

Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

MGE ENERGY, INC.

Security:

55277P104

Agenda Number:

935166618

Ticker:

MGEE

Meeting Type:

Annual

ISIN:

US55277P1049

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James G. Berbee

Mgmt

For

For

2

Londa J. Dewey

Mgmt

For

For

3

Thomas R. Stolper

Mgmt

For

For

2.

Approve the MGE Energy 2021 long-term incentive plan.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020.

Mgmt

For

For

4.

Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation".

Mgmt

For

For

5.

Advisory Vote: Shareholder Proposal - Nominate Environmental Expert to the MGE Energy Board of Directors.

Shr

Against

For

Unassigned

MGIC INVESTMENT CORPORATION

Security:

552848103

Agenda Number:

935148266

Ticker:

MTG

Meeting Type:

Annual

ISIN:

US5528481030

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel A. Arrigoni

Mgmt

For

For

2

C. Edward Chaplin

Mgmt

For

For

3

Curt S. Culver

Mgmt

For

For

4

Jay C. Hartzell

Mgmt

For

For

5

Timothy A. Holt

Mgmt

For

For

6

Kenneth M. Jastrow, II

Mgmt

For

For

7

Jodeen A. Kozlak

Mgmt

For

For

8

Michael E. Lehman

Mgmt

For

For

9

Melissa B. Lora

Mgmt

For

For

10

Timothy J. Mattke

Mgmt

For

For

11

Gary A. Poliner

Mgmt

For

For

12

Sheryl L. Sculley

Mgmt

For

For

13

Mark M. Zandi

Mgmt

For

For

2.

Advisory vote to approve our executive compensation

Mgmt

For

For

3.

Approval of the MGIC Investment Corporation 2020 Omnibus Incentive Plan

Mgmt

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020

Mgmt

For

For

Unassigned

MKS INSTRUMENTS, INC.

Security:

55306N104

Agenda Number:

935153572

Ticker:

MKSI

Meeting Type:

Annual

ISIN:

US55306N1046

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Joseph B. Donahue

Mgmt

For

For

2

Janice K. Henry

Mgmt

For

For

2.

The approval, on an advisory basis, of executive compensation.

Mgmt

For

For

3.

The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

MOELIS & COMPANY

Security:

60786M105

Agenda Number:

935192310

Ticker:

MC

Meeting Type:

Annual

ISIN:

US60786M1053

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kenneth Moelis

Mgmt

For

For

2

Navid Mahmoodzadegan

Mgmt

For

For

3

Jeffrey Raich

Mgmt

For

For

4

Eric Cantor

Mgmt

For

For

5

Elizabeth Crain

Mgmt

For

For

6

John A. Allison IV

Mgmt

For

For

7

Yolonda Richardson

Mgmt

For

For

8

Kenneth L. Shropshire

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

4.

In their discretion, upon such other matters that may properly come before meeting or any adjournment or adjournments thereof.

Mgmt

Against

Against

Unassigned

MONOLITHIC POWER SYSTEMS, INC.

Security:

609839105

Agenda Number:

935200218

Ticker:

MPWR

Meeting Type:

Annual

ISIN:

US6098391054

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Victor K. Lee

Mgmt

For

For

2

James C. Moyer

Mgmt

For

For

2.

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Approve, on an advisory basis, the executive compensation.

Mgmt

For

For

4.

Approve the amendment and restatement of the Company's amended 2014 Equity Incentive Plan.

Mgmt

Against

Against

Unassigned

MSA SAFETY INCORPORATED

Security:

553498106

Agenda Number:

935166656

Ticker:

MSA

Meeting Type:

Annual

ISIN:

US5534981064

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William M. Lambert

Mgmt

For

For

2

Diane M. Pearse

Mgmt

For

For

3

Nishan J. Vartanian

Mgmt

For

For

2.

Selection of Ernst & Young LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

3.

To provide an advisory vote to approve the executive compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

MSC INDUSTRIAL DIRECT CO., INC.

Security:

553530106

Agenda Number:

935116839

Ticker:

MSM

Meeting Type:

Annual

ISIN:

US5535301064

Meeting Date:

1/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mitchell Jacobson

Mgmt

For

For

2

Erik Gershwind

Mgmt

For

For

3

Jonathan Byrnes

Mgmt

For

For

4

Louise Goeser

Mgmt

For

For

5

Michael Kaufmann

Mgmt

For

For

6

Denis Kelly

Mgmt

For

For

7

Steven Paladino

Mgmt

For

For

8

Philip Peller

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

MUELLER INDUSTRIES, INC.

Security:

624756102

Agenda Number:

935166593

Ticker:

MLI

Meeting Type:

Annual

ISIN:

US6247561029

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gregory L. Christopher

Mgmt

For

For

2

Elizabeth Donovan

Mgmt

For

For

3

Gennaro J. Fulvio

Mgmt

For

For

4

Gary S. Gladstein

Mgmt

For

For

5

Scott J. Goldman

Mgmt

For

For

6

John B. Hansen

Mgmt

For

For

7

Terry Hermanson

Mgmt

For

For

8

Charles P. Herzog, Jr.

Mgmt

For

For

2.

Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

3.

To approve, on an advisory basis by non- binding vote, executive compensation.

Mgmt

Against

Against

Unassigned

MYERS INDUSTRIES, INC.

Security:

628464109

Agenda Number:

935156984

Ticker:

MYE

Meeting Type:

Annual

ISIN:

US6284641098

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

SARAH R. COFFIN

Mgmt

For

For

2

RONALD M. DE FEO

Mgmt

For

For

3

WILLIAM A. FOLEY

Mgmt

For

For

4

F. JACK LIEBAU, JR.

Mgmt

For

For

5

BRUCE M. LISMAN

Mgmt

For

For

6

LORI LUTEY

Mgmt

For

For

7

MICHAEL MCGAUGH

Mgmt

For

For

8

JANE SCACCETTI

Mgmt

For

For

9

ROBERT A. STEFANKO

Mgmt

For

For

2.

Advisory approval of the compensation of the named executive officers

Mgmt

For

For

3.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020

Mgmt

For

For

Unassigned

NATIONAL FUEL GAS COMPANY

Security:

636180101

Agenda Number:

935126107

Ticker:

NFG

Meeting Type:

Annual

ISIN:

US6361801011

Meeting Date:

3/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David H. Anderson

Mgmt

No vote

2

David P. Bauer

Mgmt

No vote

3

Barbara M. Baumann

Mgmt

No vote

4

Jeffrey W. Shaw

Mgmt

No vote

5

Thomas E. Skains

Mgmt

No vote

6

Ronald J. Tanski

Mgmt

No vote

2.

Advisory approval of named executive officer compensation.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

4.

Stockholder Proposal Requesting Declassification of the Board of Directors.

Shr

For

Against

Unassigned

NATIONAL INSTRUMENTS CORPORATION

Security:

636518102

Agenda Number:

935149496

Ticker:

NATI

Meeting Type:

Annual

ISIN:

US6365181022

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael E. McGrath

Mgmt

For

For

2

Alexander M. Davern

Mgmt

For

For

2.

To approve the National Instruments Corporation 2020 Equity Incentive Plan.

Mgmt

For

For

3.

To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

4.

To approve an advisory (non-binding) proposal concerning our executive compensation program.

Mgmt

For

For

Unassigned

NATIONAL PRESTO INDUSTRIES, INC.

Security:

637215104

Agenda Number:

935182763

Ticker:

NPK

Meeting Type:

Annual

ISIN:

US6372151042

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Randy F. Lieble

Mgmt

Withheld

Against

2

Joseph G. Stienessen

Mgmt

For

For

2.

To approve our Non-Employee Director Compensation Plan

Mgmt

For

For

3.

To ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020

Mgmt

For

For

4.

To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers

Mgmt

For

For

Unassigned

NEENAH, INC.

Security:

640079109

Agenda Number:

935176950

Ticker:

NP

Meeting Type:

Annual

ISIN:

US6400791090

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class I Director: William M. Cook

Mgmt

For

For

1B.

Election of Class I Director: Philip C. Moore

Mgmt

For

For

1C.

Election of Class I Director: Julie A. Schertell

Mgmt

For

For

2.

Proposal to approve an advisory vote on the Company's executive compensation.

Mgmt

For

For

3.

Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

NEW JERSEY RESOURCES CORPORATION

Security:

646025106

Agenda Number:

935114431

Ticker:

NJR

Meeting Type:

Annual

ISIN:

US6460251068

Meeting Date:

1/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

J.H. DeGraffenreidt Jr#

Mgmt

For

For

2

Gregory E. Aliff+

Mgmt

For

For

3

Stephen D. Westhoven*

Mgmt

For

For

4

Jane M. Kenny*

Mgmt

For

For

5

Sharon C. Taylor*

Mgmt

For

For

6

David A. Trice*

Mgmt

For

For

2.

To approve a non-binding advisory resolution approving the compensation of our named executive officers.

Mgmt

Against

Against

3.

To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

Unassigned

NEW MEDIA INVESTMENT GROUP INC.

Security:

64704V106

Agenda Number:

935092560

Ticker:

NEWM

Meeting Type:

Special

ISIN:

US64704V1061

Meeting Date:

11/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the transactions contemplated by the merger agreement with Gannett, including the issuance of shares of New Media common stock in connection with the merger (the Transactions Proposal).

Mgmt

For

For

2.

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Transactions Proposal.

Mgmt

For

For

Unassigned

NEW YORK COMMUNITY BANCORP, INC.

Security:

649445103

Agenda Number:

935194996

Ticker:

NYCB

Meeting Type:

Annual

ISIN:

US6494451031

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Dominick Ciampa

Mgmt

For

For

1B.

Election of Director: Leslie D. Dunn

Mgmt

For

For

1C.

Election of Director: Lawrence Rosano, Jr.

Mgmt

For

For

1D.

Election of Director: Robert Wann

Mgmt

For

For

2.

The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement.

Mgmt

Against

Against

4.

A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements.

Mgmt

For

For

5.

Approval of the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan.

Mgmt

For

For

6.

A shareholder proposal requesting board action to eliminate the classified board of directors and provide instead for the annual election of directors.

Shr

For

Against

7.

A shareholder proposal recommending the adoption of director age and term limits.

Shr

Against

For

Unassigned

NEWMARKET CORPORATION

Security:

651587107

Agenda Number:

935137186

Ticker:

NEU

Meeting Type:

Annual

ISIN:

US6515871076

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Phyllis L. Cothran

Mgmt

For

For

1B.

Election of Director: Mark M. Gambill

Mgmt

For

For

1C.

Election of Director: Bruce C. Gottwald

Mgmt

For

For

1D.

Election of Director: Thomas E. Gottwald

Mgmt

For

For

1E.

Election of Director: Patrick D. Hanley

Mgmt

For

For

1F.

Election of Director: H. Hiter Harris, III

Mgmt

For

For

1G.

Election of Director: James E. Rogers

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation.

Mgmt

For

For

Unassigned

NIC INC.

Security:

62914B100

Agenda Number:

935137174

Ticker:

EGOV

Meeting Type:

Annual

ISIN:

US62914B1008

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Harry H. Herington

Mgmt

For

For

2

Art N. Burtscher

Mgmt

For

For

3

Venmal (Raji) Arasu

Mgmt

For

For

4

C. Brad Henry

Mgmt

For

For

5

Alexander C. Kemper

Mgmt

For

For

6

William M. Lyons

Mgmt

For

For

7

Anthony Scott

Mgmt

For

For

8

Jayaprakash Vijayan

Mgmt

For

For

9

Pete Wilson

Mgmt

For

For

2.

Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

NORTHWEST BANCSHARES, INC.

Security:

667340103

Agenda Number:

935140587

Ticker:

NWBI

Meeting Type:

Annual

ISIN:

US6673401039

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Sonia M. Probst

Mgmt

For

For

2

William F. McKnight

Mgmt

For

For

3

Ronald J. Seiffert

Mgmt

For

For

4

David M. Tullio

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.

Mgmt

For

For

Unassigned

NORTHWEST NATURAL HOLDING COMPANY

Security:

66765N105

Agenda Number:

935191243

Ticker:

NWN

Meeting Type:

Annual

ISIN:

US66765N1054

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

David H. Anderson*

Mgmt

For

For

2

Martha L. Byorum*

Mgmt

For

For

3

John D. Carter*

Mgmt

For

For

4

C. Scott Gibson*

Mgmt

For

For

5

Monica Enand#

Mgmt

For

For

2.

Advisory vote to approve Named Executive Officer Compensation.

Mgmt

For

For

3.

The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020.

Mgmt

For

For

Unassigned

NORTHWESTERN CORPORATION

Security:

668074305

Agenda Number:

935136336

Ticker:

NWE

Meeting Type:

Annual

ISIN:

US6680743050

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Stephen P. Adik

Mgmt

For

For

2

Anthony T. Clark

Mgmt

For

For

3

Dana J. Dykhouse

Mgmt

For

For

4

Jan R. Horsfall

Mgmt

For

For

5

Britt E. Ide

Mgmt

For

For

6

Julia L. Johnson

Mgmt

For

For

7

Linda G. Sullivan

Mgmt

For

For

8

Robert C. Rowe

Mgmt

For

For

9

Mahvash Yazdi

Mgmt

For

For

10

Jeffrey W. Yingling

Mgmt

For

For

2.

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

4.

Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.

Mgmt

Against

Against

Unassigned

NU SKIN ENTERPRISES, INC.

Security:

67018T105

Agenda Number:

935187523

Ticker:

NUS

Meeting Type:

Annual

ISIN:

US67018T1051

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Daniel W. Campbell

Mgmt

For

For

1B.

Election of Director: Andrew D. Lipman

Mgmt

For

For

1C.

Election of Director: Steven J. Lund

Mgmt

For

For

1D.

Election of Director: Laura Nathanson

Mgmt

For

For

1E.

Election of Director: Thomas R. Pisano

Mgmt

For

For

1F.

Election of Director: Zheqing (Simon) Shen

Mgmt

Against

Against

1G.

Election of Director: Ritch N. Wood

Mgmt

For

For

1H.

Election of Director: Edwina D. Woodbury

Mgmt

For

For

2.

Advisory approval of our executive compensation

Mgmt

For

For

3.

Approval of our Third Amended and Restated 2010 Omnibus Incentive Plan

Mgmt

Against

Against

4.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020

Mgmt

For

For

Unassigned

NVENT ELECTRIC PLC

Security:

G6700G107

Agenda Number:

935166707

Ticker:

NVT

Meeting Type:

Annual

ISIN:

IE00BDVJJQ56

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Brian M. Baldwin

Mgmt

For

For

1B.

Election of Director: Jerry W. Burris

Mgmt

For

For

1C.

Election of Director: Susan M. Cameron

Mgmt

For

For

1D.

Election of Director: Michael L. Ducker

Mgmt

For

For

1E.

Election of Director: Randall J. Hogan

Mgmt

For

For

1F.

Election of Director: Ronald L. Merriman

Mgmt

For

For

1G.

Election of Director: Nicola T. Palmer

Mgmt

For

For

1H.

Election of Director: Herbert K. Parker

Mgmt

For

For

1I.

Election of Director: Beth Wozniak

Mgmt

For

For

1J.

Election of Director: Jacqueline Wright

Mgmt

For

For

2.

Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers

Mgmt

For

For

3.

Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan

Mgmt

For

For

4.

Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration

Mgmt

For

For

5.

Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution)

Mgmt

For

For

Unassigned

OGE ENERGY CORP.

Security:

670837103

Agenda Number:

935176304

Ticker:

OGE

Meeting Type:

Annual

ISIN:

US6708371033

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Frank A. Bozich

Mgmt

For

For

1B.

Election of Director: James H. Brandi

Mgmt

For

For

1C.

Election of Director: Peter D. Clarke

Mgmt

For

For

1D.

Election of Director: Luke R. Corbett

Mgmt

For

For

1E.

Election of Director: David L. Hauser

Mgmt

For

For

1F.

Election of Director: Judy R. McReynolds

Mgmt

For

For

1G.

Election of Director: David E. Rainbolt

Mgmt

For

For

1H.

Election of Director: J. Michael Sanner

Mgmt

For

For

1I.

Election of Director: Sheila G. Talton

Mgmt

For

For

1J.

Election of Director: Sean Trauschke

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2020.

Mgmt

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

For

4.

Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions.

Mgmt

For

For

5.

Shareholder Proposal Regarding Allowing Shareholders to Act by Written Consent.

Shr

For

Against

Unassigned

OLIN CORPORATION

Security:

680665205

Agenda Number:

935156592

Ticker:

OLN

Meeting Type:

Annual

ISIN:

US6806652052

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Heidi S. Alderman

Mgmt

For

For

1B.

Election of Director: Beverley A. Babcock

Mgmt

For

For

1C.

Election of Director: Gray G. Benoist

Mgmt

For

For

1D.

Election of Director: Scott D. Ferguson

Mgmt

For

For

1E.

Election of Director: John E. Fischer

Mgmt

For

For

1F.

Election of Director: W. Barnes Hauptfuhrer

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Ratification of appointment of independent registered public accounting firm.

Mgmt

For

For

4.

Approval of an amendment to the Amended and Restated Articles of Incorporation to declassify the board of directors.

Mgmt

For

For

Unassigned

ONE GAS, INC

Security:

68235P108

Agenda Number:

935164309

Ticker:

OGS

Meeting Type:

Annual

ISIN:

US68235P1084

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Robert B. Evans

Mgmt

For

For

1.2

Election of Director: John W. Gibson

Mgmt

For

For

1.3

Election of Director: Tracy E. Hart

Mgmt

For

For

1.4

Election of Director: Michael G. Hutchinson

Mgmt

For

For

1.5

Election of Director: Pattye L. Moore

Mgmt

For

For

1.6

Election of Director: Pierce H. Norton II

Mgmt

For

For

1.7

Election of Director: Eduardo A. Rodriguez

Mgmt

For

For

1.8

Election of Director: Douglas H. Yaeger

Mgmt

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020.

Mgmt

For

For

3.

Advisory vote to approve the Company's executive compensation.

Mgmt

For

For

Unassigned

ORION ENGINEERED CARBONS S A

Security:

L72967109

Agenda Number:

935221818

Ticker:

OEC

Meeting Type:

Annual

ISIN:

LU1092234845

Meeting Date:

6/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Ms. Kerry Galvin

Mgmt

For

For

1b.

Election of Director: Mr. Paul Huck

Mgmt

For

For

1c.

Election of Director: Ms. Mary Lindsey

Mgmt

For

For

1d.

Election of Director: Mr. Didier Miraton

Mgmt

For

For

1e.

Election of Director: Mr. Yi Hiyon Paik

Mgmt

For

For

1f.

Election of Director: Mr. Corning F. Painter

Mgmt

For

For

1g.

Election of Director: Mr. Dan F. Smith

Mgmt

For

For

1h.

Election of Director: Mr. Hans-Dietrich Winkhaus

Mgmt

For

For

1i.

Election of Director: Mr. Michel Wurth

Mgmt

For

For

2.

Approval, on a non-binding advisory basis, of the compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement.

Mgmt

For

For

3.

Recommendation, on a non-binding advisory basis, of the frequency of future Say-on-Pay votes.

Mgmt

1 Year

For

4.

Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020.

Mgmt

For

For

5.

Approval of the annual accounts of the Company for the financial year ended on December 31, 2019.

Mgmt

For

For

6.

Approval of the consolidated financial statements of the Company for the financial year ended on December 31, 2019.

Mgmt

For

For

7.

Allocation of results, approval of the payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019.

Mgmt

For

For

8.

Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019.

Mgmt

For

For

9.

Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2019.

Mgmt

For

For

10.

Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020.

Mgmt

For

For

11.

Ratification of the appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020.

Mgmt

For

For

Unassigned

ORITANI FINANCIAL CORP

Security:

68633D103

Agenda Number:

935085022

Ticker:

ORIT

Meeting Type:

Special

ISIN:

US68633D1037

Meeting Date:

11/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of the Agreement and Plan of Merger, dated as of June 25, 2019, between Valley National Bancorp and Oritani Financial Corp. pursuant to which Oritani Financial Corp. will merge with and into Valley National Bancorp.

Mgmt

For

For

2.

Approval, on a non-binding advisory basis, of the compensation that will or may become payable to the named executive officers of Oritani Financial Corp. based on or related to the merger.

Mgmt

For

For

3.

Approval of a proposal to authorize the Oritani Financial Corp. Board of Directors to adjourn or postpone the Oritani Financial Corp. special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger agreement or to vote on other matters properly before such special meeting.

Mgmt

For

For

Unassigned

OSHKOSH CORPORATION

Security:

688239201

Agenda Number:

935118047

Ticker:

OSK

Meeting Type:

Annual

ISIN:

US6882392011

Meeting Date:

2/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Keith J. Allman

Mgmt

For

For

2

Wilson R. Jones

Mgmt

For

For

3

Tyrone M. Jordan

Mgmt

For

For

4

K. Metcalf-Kupres

Mgmt

For

For

5

Stephen D. Newlin

Mgmt

For

For

6

Raymond T. Odierno

Mgmt

For

For

7

Craig P. Omtvedt

Mgmt

For

For

8

Duncan J. Palmer

Mgmt

For

For

9

Sandra E. Rowland

Mgmt

For

For

10

John S. Shiely

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020.

Mgmt

For

For

3.

Approval, by advisory vote, of the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

OTTER TAIL CORPORATION

Security:

689648103

Agenda Number:

935133518

Ticker:

OTTR

Meeting Type:

Annual

ISIN:

US6896481032

Meeting Date:

4/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John D. Erickson

Mgmt

For

For

2

Nathan I. Partain

Mgmt

For

For

3

James B. Stake

Mgmt

For

For

2.

ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS.

Mgmt

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020.

Mgmt

For

For

Unassigned

OXFORD INDUSTRIES, INC.

Security:

691497309

Agenda Number:

935207591

Ticker:

OXM

Meeting Type:

Annual

ISIN:

US6914973093

Meeting Date:

6/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Dennis M. Love

Mgmt

For

For

1.2

Election of Director: Clyde C. Tuggle

Mgmt

For

For

1.3

Election of Director: E. Jenner Wood III

Mgmt

For

For

2.

Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

For

Unassigned

PACWEST BANCORP

Security:

695263103

Agenda Number:

935156833

Ticker:

PACW

Meeting Type:

Annual

ISIN:

US6952631033

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Tanya M. Acker

Mgmt

For

For

1B.

Election of Director: Paul R. Burke

Mgmt

For

For

1C.

Election of Director: Craig A. Carlson

Mgmt

For

For

1D.

Election of Director: John M. Eggemeyer, III

Mgmt

For

For

1E.

Election of Director: C. William Hosler

Mgmt

For

For

1F.

Election of Director: Susan E. Lester

Mgmt

For

For

1G.

Election of Director: Arnold W. Messer

Mgmt

For

For

1H.

Election of Director: Roger H. Molvar

Mgmt

For

For

1I.

Election of Director: James J. Pieczynski

Mgmt

For

For

1J.

Election of Director: Daniel B. Platt

Mgmt

For

For

1K.

Election of Director: Robert A. Stine

Mgmt

For

For

1L.

Election of Director: Matthew P. Wagner

Mgmt

For

For

1M.

Election of Director: Mark T. Yung

Mgmt

For

For

2.

Advisory Vote on Executive Compensation. To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers.

Mgmt

Against

Against

3.

Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

PATTERN ENERGY GROUP INC.

Security:

70338P100

Agenda Number:

935129165

Ticker:

PEGI

Meeting Type:

Special

ISIN:

US70338P1003

Meeting Date:

3/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger.

Mgmt

Against

Against

2.

To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger.

Mgmt

Against

Against

3.

To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then- scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure.

Mgmt

Against

Against

Unassigned

PATTERSON COMPANIES, INC.

Security:

703395103

Agenda Number:

935065462

Ticker:

PDCO

Meeting Type:

Annual

ISIN:

US7033951036

Meeting Date:

9/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: John D. Buck

Mgmt

For

For

1b.

Election of Director: Alex N. Blanco

Mgmt

For

For

1c.

Election of Director: Jody H. Feragen

Mgmt

For

For

1d.

Election of Director: Robert C. Frenzel

Mgmt

For

For

1e.

Election of Director: Francis J. Malecha

Mgmt

For

For

1f.

Election of Director: Ellen A. Rudnick

Mgmt

For

For

1g.

Election of Director: Neil A. Schrimsher

Mgmt

For

For

1h.

Election of Director: Mark S. Walchirk

Mgmt

For

For

2.

Approval of amendment to Amended and Restated Employee Stock Purchase Plan.

Mgmt

For

For

3.

Advisory approval of executive compensation.

Mgmt

Against

Against

4.

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020.

Mgmt

For

For

Unassigned

PBF ENERGY INC.

Security:

69318G106

Agenda Number:

935186242

Ticker:

PBF

Meeting Type:

Annual

ISIN:

US69318G1067

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas Nimbley

Mgmt

For

For

1B.

Election of Director: Spencer Abraham

Mgmt

For

For

1C.

Election of Director: Wayne Budd

Mgmt

For

For

1D.

Election of Director: Karen Davis

Mgmt

For

For

1E.

Election of Director: S. Eugene Edwards

Mgmt

For

For

1F.

Election of Director: William Hantke

Mgmt

For

For

1G.

Election of Director: Edward Kosnik

Mgmt

For

For

1H.

Election of Director: Robert Lavinia

Mgmt

For

For

1I.

Election of Director: Kimberly Lubel

Mgmt

For

For

1J.

Election of Director: George Ogden

Mgmt

For

For

2.

The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020.

Mgmt

For

For

3.

An advisory vote on the 2019 compensation of the named executive officers.

Mgmt

For

For

Unassigned

PENSKE AUTOMOTIVE GROUP, INC.

Security:

70959W103

Agenda Number:

935158483

Ticker:

PAG

Meeting Type:

Annual

ISIN:

US70959W1036

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John D. Barr

Mgmt

For

For

2

Lisa Davis

Mgmt

For

For

3

Wolfgang Dürheimer

Mgmt

For

For

4

Michael R. Eisenson

Mgmt

For

For

5

Robert H. Kurnick, Jr.

Mgmt

For

For

6

Kimberly J. McWaters

Mgmt

For

For

7

Greg Penske

Mgmt

For

For

8

Roger S. Penske

Mgmt

For

For

9

Sandra E. Pierce

Mgmt

For

For

10

Greg C. Smith

Mgmt

For

For

11

Ronald G. Steinhart

Mgmt

For

For

12

H. Brian Thompson

Mgmt

For

For

13

Masashi Yamanaka

Mgmt

For

For

2.

Approval of our 2020 Equity Incentive Plan

Mgmt

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for 2020

Mgmt

For

For

4.

Approval, by non-binding vote, of executive compensation.

Mgmt

For

For

Unassigned

PNM RESOURCES, INC.

Security:

69349H107

Agenda Number:

935160680

Ticker:

PNM

Meeting Type:

Annual

ISIN:

US69349H1077

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Vicky A. Bailey

Mgmt

For

For

1b.

Election of Director: Norman P. Becker

Mgmt

For

For

1c.

Election of Director: Patricia K. Collawn

Mgmt

For

For

1d.

Election of Director: E. Renae Conley

Mgmt

For

For

1e.

Election of Director: Alan J. Fohrer

Mgmt

For

For

1f.

Election of Director: Sidney M. Gutierrez

Mgmt

For

For

1g.

Election of Director: James A. Hughes

Mgmt

For

For

1h.

Election of Director: Maureen T. Mullarkey

Mgmt

For

For

1i.

Election of Director: Donald K. Schwanz

Mgmt

For

For

1j.

Election of Director: Bruce W. Wilkinson

Mgmt

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approve, on an advisory basis, the compensation of the named executive officers as disclosed in the 2020 proxy statement.

Mgmt

Against

Against

4.

Publish a report on coal combustion residual matters at San Juan Generating Station.

Shr

Against

For

Unassigned

POLYONE CORPORATION

Security:

73179P106

Agenda Number:

935158508

Ticker:

POL

Meeting Type:

Annual

ISIN:

US73179P1066

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert E. Abernathy

Mgmt

For

For

2

Richard H. Fearon

Mgmt

For

For

3

Gregory J. Goff

Mgmt

For

For

4

William R. Jellison

Mgmt

For

For

5

Sandra Beach Lin

Mgmt

For

For

6

Kim Ann Mink

Mgmt

For

For

7

Robert M. Patterson

Mgmt

For

For

8

Kerry J. Preete

Mgmt

For

For

9

Patricia Verduin

Mgmt

For

For

10

William A. Wulfsohn

Mgmt

For

For

2.

Approval, on an advisory basis, of named executive officer compensation.

Mgmt

For

For

3.

Approval of the PolyOne Corporation 2020 Equity and Incentive Compensation Plan.

Mgmt

For

For

4.

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

PORTLAND GENERAL ELECTRIC CO

Security:

736508847

Agenda Number:

935138859

Ticker:

POR

Meeting Type:

Annual

ISIN:

US7365088472

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: John W. Ballantine

Mgmt

For

For

1B.

Election of Director: Rodney L. Brown, Jr.

Mgmt

For

For

1C.

Election of Director: Jack E. Davis

Mgmt

For

For

1D.

Election of Director: Kirby A. Dyess

Mgmt

For

For

1E.

Election of Director: Mark B. Ganz

Mgmt

For

For

1F.

Election of Director: Marie Oh Huber

Mgmt

For

For

1G.

Election of Director: Kathryn J. Jackson

Mgmt

For

For

1H.

Election of Director: Michael H. Millegan

Mgmt

For

For

1I.

Election of Director: Neil J. Nelson

Mgmt

For

For

1J.

Election of Director: M. Lee Pelton

Mgmt

For

For

1K.

Election of Director: Maria M. Pope

Mgmt

For

For

1L.

Election of Director: Charles W. Shivery

Mgmt

For

For

2.

To approve, by a non-binding vote, the compensation of the Company's named executive officers.

Mgmt

For

For

3.

To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020.

Mgmt

For

For

Unassigned

POWER INTEGRATIONS, INC.

Security:

739276103

Agenda Number:

935149585

Ticker:

POWI

Meeting Type:

Annual

ISIN:

US7392761034

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Wendy Arienzo

Mgmt

For

For

2

Balu Balakrishnan

Mgmt

For

For

3

Nicholas E. Brathwaite

Mgmt

For

For

4

Anita Ganti

Mgmt

For

For

5

William George

Mgmt

For

For

6

Balakrishnan S. Iyer

Mgmt

For

For

7

Necip Sayiner

Mgmt

For

For

8

Steven J. Sharp

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.

Mgmt

For

For

3.

To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

PRICESMART, INC

Security:

741511109

Agenda Number:

935115712

Ticker:

PSMT

Meeting Type:

Annual

ISIN:

US7415111092

Meeting Date:

2/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Sherry S. Bahrambeygui

Mgmt

For

For

2

Jeffrey Fisher

Mgmt

For

For

3

Gordon H. Hanson

Mgmt

For

For

4

Beatriz V. Infante

Mgmt

For

For

5

Leon C. Janks

Mgmt

For

For

6

Mitchell G. Lynn

Mgmt

For

For

7

Gary Malino

Mgmt

For

For

8

Robert E. Price

Mgmt

For

For

9

Edgar Zurcher

Mgmt

For

For

2.

To approve, by non-binding vote, executive compensation.

Mgmt

For

For

3.

Ratification of Ernst & Young LLP as Independent Accountants.

Mgmt

For

For

Unassigned

PROGRESS SOFTWARE CORPORATION

Security:

743312100

Agenda Number:

935171241

Ticker:

PRGS

Meeting Type:

Annual

ISIN:

US7433121008

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Paul T. Dacier

Mgmt

For

For

2

John R. Egan

Mgmt

For

For

3

Rainer Gawlick

Mgmt

For

For

4

Yogesh Gupta

Mgmt

For

For

5

Charles F. Kane

Mgmt

For

For

6

Samskriti Y. King

Mgmt

For

For

7

David A. Krall

Mgmt

For

For

8

Angela T. Tucci

Mgmt

For

For

9

Vivian Vitale

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.

Mgmt

For

For

3.

To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

Unassigned

PROVIDENT FINANCIAL SERVICES, INC.

Security:

74386T105

Agenda Number:

935141844

Ticker:

PFS

Meeting Type:

Annual

ISIN:

US74386T1051

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert Adamo

Mgmt

For

For

2

Laura L. Brooks

Mgmt

For

For

3

Terence Gallagher

Mgmt

For

For

4

Carlos Hernandez

Mgmt

For

For

1A.

Election of Director for a one-year term: Ursuline F. Foley

Mgmt

For

For

2.

The approval (non-binding) of executive compensation.

Mgmt

For

For

3.

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

QUAKER HOUGHTON

Security:

747316107

Agenda Number:

935174033

Ticker:

KWR

Meeting Type:

Annual

ISIN:

US7473161070

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Donald R. Caldwell

Mgmt

For

For

1B.

Election of Director: Robert H. Rock

Mgmt

For

For

1C.

Election of Director: Ramaswami Seshasayee

Mgmt

For

For

2.

Advisory vote to approve the compensation of the named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

QUANEX BUILDING PRODUCTS CORP

Security:

747619104

Agenda Number:

935126626

Ticker:

NX

Meeting Type:

Annual

ISIN:

US7476191041

Meeting Date:

2/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Bob Buck

Mgmt

For

For

1.2

Election of Director: Susan Davis

Mgmt

For

For

1.3

Election of Director: Bill Griffiths

Mgmt

For

For

1.4

Election of Director: Don Maier

Mgmt

For

For

1.5

Election of Director: Meredith Mendes

Mgmt

For

For

1.6

Election of Director: Joe Rupp

Mgmt

For

For

1.7

Election of Director: Curt Stevens

Mgmt

For

For

1.8

Election of Director: George Wilson

Mgmt

For

For

2.

To approve the adoption of a new 2020 Omnibus Incentive Plan

Mgmt

For

For

3.

To approve an advisory resolution approving the compensation of the Company's named executive officers

Mgmt

For

For

4.

To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2020

Mgmt

For

For

Unassigned

RAVEN INDUSTRIES, INC.

Security:

754212108

Agenda Number:

935180377

Ticker:

RAVN

Meeting Type:

Annual

ISIN:

US7542121089

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jason M. Andringa

Mgmt

For

For

1B.

Election of Director: Thomas S. Everist

Mgmt

For

For

1C.

Election of Director: Janet M. Holloway

Mgmt

For

For

1D.

Election of Director: Kevin T. Kirby

Mgmt

For

For

1E.

Election of Director: Marc E. LeBaron

Mgmt

For

For

1F.

Election of Director: Lois M. Martin

Mgmt

For

For

1G.

Election of Director: Richard W. Parod

Mgmt

For

For

1H.

Election of Director: Daniel A. Rykhus

Mgmt

For

For

2.

To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement.

Mgmt

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2021.

Mgmt

For

For

4.

To approve the authorization of indebtedness.

Mgmt

For

For

Unassigned

REGAL BELOIT CORPORATION

Security:

758750103

Agenda Number:

935143064

Ticker:

RBC

Meeting Type:

Annual

ISIN:

US7587501039

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jan A. Bertsch

Mgmt

For

For

1B.

Election of Director: Stephen M. Burt

Mgmt

For

For

1C.

Election of Director: Anesa T. Chaibi

Mgmt

For

For

1D.

Election of Director: Christopher L. Doerr

Mgmt

For

For

1E.

Election of Director: Dean A. Foate

Mgmt

For

For

1F.

Election of Director: Michael F. Hilton

Mgmt

For

For

1G.

Election of Director: Louis V. Pinkham

Mgmt

For

For

1H.

Election of Director: Rakesh Sachdev

Mgmt

For

For

1I.

Election of Director: Curtis W. Stoelting

Mgmt

For

For

2.

Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement.

Mgmt

For

For

3.

To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2021.

Mgmt

For

For

Unassigned

RELIANCE STEEL & ALUMINUM CO.

Security:

759509102

Agenda Number:

935176190

Ticker:

RS

Meeting Type:

Annual

ISIN:

US7595091023

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Sarah J. Anderson

Mgmt

For

For

1B.

Election of Director: Lisa L. Baldwin

Mgmt

For

For

1C.

Election of Director: Karen W. Colonias

Mgmt

For

For

1D.

Election of Director: John G. Figueroa

Mgmt

For

For

1E.

Election of Director: David H. Hannah

Mgmt

For

For

1F.

Election of Director: James D. Hoffman

Mgmt

For

For

1G.

Election of Director: Mark V. Kaminski

Mgmt

For

For

1H.

Election of Director: Robert A. McEvoy

Mgmt

For

For

1I.

Election of Director: Andrew G. Sharkey, III

Mgmt

For

For

1J.

Election of Director: Douglas W. Stotlar

Mgmt

For

For

2.

To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

4.

To approve the amendment and restatement of the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan.

Mgmt

For

For

5.

To approve an amendment to the Reliance Steel & Aluminum Co. Directors Equity Plan.

Mgmt

For

For

6.

To consider a stockholder proposal requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group.

Shr

Against

For

Unassigned

RPC, INC.

Security:

749660106

Agenda Number:

935151821

Ticker:

RES

Meeting Type:

Annual

ISIN:

US7496601060

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

R. Randall Rollins

Mgmt

For

For

2

Henry B. Tippie

Mgmt

For

For

3

James B. Williams

Mgmt

For

For

2.

To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To hold a nonbinding vote on executive compensation, as discussed in the proxy statement.

Mgmt

For

For

Unassigned

RPM INTERNATIONAL INC.

Security:

749685103

Agenda Number:

935074839

Ticker:

RPM

Meeting Type:

Annual

ISIN:

US7496851038

Meeting Date:

10/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kirkland B. Andrews

Mgmt

For

For

2

David A. Daberko

Mgmt

For

For

3

Thomas S. Gross

Mgmt

For

For

4

Frank C. Sullivan

Mgmt

For

For

2.

Approve the Company's executive compensation.

Mgmt

For

For

3.

Approve the amendment of the 2014 Omnibus Plan.

Mgmt

For

For

4.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Mgmt

For

For

Unassigned

RYDER SYSTEM, INC.

Security:

783549108

Agenda Number:

935143026

Ticker:

R

Meeting Type:

Annual

ISIN:

US7835491082

Meeting Date:

5/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Robert J. Eck

Mgmt

For

For

1B.

Election of Director: Robert A. Hagemann

Mgmt

For

For

1C.

Election of Director: Michael F. Hilton

Mgmt

For

For

1D.

Election of Director: Tamara L. Lundgren

Mgmt

For

For

1E.

Election of Director: Luis P. Nieto

Mgmt

For

For

1F.

Election of Director: David G. Nord

Mgmt

For

For

1G.

Election of Director: Robert E. Sanchez

Mgmt

For

For

1H.

Election of Director: Abbie J. Smith

Mgmt

For

For

1I.

Election of Director: E. Follin Smith

Mgmt

For

For

1J.

Election of Director: Dmitri L. Stockton

Mgmt

For

For

1K.

Election of Director: Hansel E. Tookes, II

Mgmt

For

For

2.

Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2020 fiscal year.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Mgmt

For

For

4.

Approval of Amended and Restated Stock Purchase Plan for Employees.

Mgmt

For

For

5.

Shareholder proposal on shareholder approval of bylaw amendments.

Shr

Against

For

Unassigned

S&T BANCORP, INC.

Security:

783859101

Agenda Number:

935171809

Ticker:

STBA

Meeting Type:

Annual

ISIN:

US7838591011

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Lewis W. Adkins, Jr.

Mgmt

For

For

2

David G. Antolik

Mgmt

For

For

3

Peter R. Barsz

Mgmt

For

For

4

Todd D. Brice

Mgmt

For

For

5

Christina A. Cassotis

Mgmt

For

For

6

Michael J. Donnelly

Mgmt

For

For

7

James T. Gibson

Mgmt

For

For

8

Jeffrey D. Grube

Mgmt

For

For

9

William J. Hieb

Mgmt

For

For

10

Jerry D. Hostetter

Mgmt

For

For

11

Robert E. Kane

Mgmt

For

For

12

James C. Miller

Mgmt

For

For

13

Frank J. Palermo, Jr.

Mgmt

For

For

14

Christine J. Toretti

Mgmt

For

For

15

Steven J. Weingarten

Mgmt

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2020.

Mgmt

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

Unassigned

SABRE CORPORATION

Security:

78573M104

Agenda Number:

935145462

Ticker:

SABR

Meeting Type:

Annual

ISIN:

US78573M1045

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): George Bravante, Jr.

Mgmt

For

For

1B.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Renée James

Mgmt

For

For

1C.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gary Kusin

Mgmt

For

For

1D.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gail Mandel

Mgmt

For

For

1E.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Sean Menke

Mgmt

For

For

1F.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Joseph Osnoss

Mgmt

For

For

1G.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Zane Rowe

Mgmt

For

For

1H.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): John Siciliano

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

SAFETY INSURANCE GROUP, INC.

Security:

78648T100

Agenda Number:

935166959

Ticker:

SAFT

Meeting Type:

Annual

ISIN:

US78648T1007

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class III Director to serve a three year term expiring in 2023: David F. Brussard

Mgmt

For

For

1B.

Election of Class III Director to serve a three year term expiring in 2023: Thalia M. Meehan

Mgmt

For

For

2.

Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP.

Mgmt

For

For

3.

Advisory Vote on Executive Compensation.

Mgmt

For

For

Unassigned

SANDY SPRING BANCORP, INC.

Security:

800363103

Agenda Number:

935121640

Ticker:

SASR

Meeting Type:

Special

ISIN:

US8003631038

Meeting Date:

2/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approval of the issuance of shares of Sandy Spring Bancorp, Inc. common stock in connection with the merger of Revere Bank with and into Sandy Spring Bank.

Mgmt

For

For

2.

Approval of the adjournment of the Sandy Spring Bancorp, Inc. special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Sandy Spring Bancorp, Inc. share issuance proposal.

Mgmt

For

For

Unassigned

SANDY SPRING BANCORP, INC.

Security:

800363103

Agenda Number:

935193564

Ticker:

SASR

Meeting Type:

Annual

ISIN:

US8003631038

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mark E. Friis

Mgmt

For

For

2

Brian J. Lemek

Mgmt

For

For

3

Pamela A. Little

Mgmt

For

For

4

James J. Maiwurm

Mgmt

For

For

5

Craig A. Ruppert

Mgmt

For

For

6

Walter Clayton Martz II

Mgmt

For

For

7

Christina B. O'Meara

Mgmt

For

For

2.

A non-binding resolution to approve the compensation for the named executive officers.

Mgmt

For

For

3.

The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year 2020.

Mgmt

For

For

Unassigned

SCHNEIDER NATIONAL, INC.

Security:

80689H102

Agenda Number:

935138001

Ticker:

SNDR

Meeting Type:

Annual

ISIN:

US80689H1023

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mary P. DePrey

Mgmt

For

For

2

James R. Giertz

Mgmt

For

For

3

Adam P. Godfrey

Mgmt

For

For

4

Robert W. Grubbs

Mgmt

For

For

5

Robert M. Knight, Jr.

Mgmt

For

For

6

Mark B. Rourke

Mgmt

For

For

7

Paul J. Schneider

Mgmt

For

For

8

Daniel J. Sullivan

Mgmt

For

For

9

John A. Swainson

Mgmt

For

For

10

James L. Welch

Mgmt

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

SCHNITZER STEEL INDUSTRIES, INC.

Security:

806882106

Agenda Number:

935115368

Ticker:

SCHN

Meeting Type:

Annual

ISIN:

US8068821060

Meeting Date:

1/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Wayland R. Hicks

Mgmt

For

For

2

Judith A. Johansen

Mgmt

For

For

3

Tamara L. Lundgren

Mgmt

For

For

2.

To vote on an advisory resolution on executive compensation.

Mgmt

For

For

3.

To ratify the selection of independent registered public accounting firm.

Mgmt

For

For

Unassigned

SCHOLASTIC CORPORATION

Security:

807066105

Agenda Number:

935068177

Ticker:

SCHL

Meeting Type:

Annual

ISIN:

US8070661058

Meeting Date:

9/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

James W. Barge

Mgmt

For

For

2

John L. Davies

Mgmt

For

For

Unassigned

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Security:

808541106

Agenda Number:

935152342

Ticker:

SWM

Meeting Type:

Annual

ISIN:

US8085411069

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mark Bye

Mgmt

For

For

2

Jeffrey Keenan

Mgmt

For

For

3

Marco Levi

Mgmt

For

For

2.

Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Hold a Non-binding advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

SENSIENT TECHNOLOGIES CORPORATION

Security:

81725T100

Agenda Number:

935135500

Ticker:

SXT

Meeting Type:

Annual

ISIN:

US81725T1007

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of director: Joseph Carleone

Mgmt

For

For

1B.

Election of director: Edward H. Cichurski

Mgmt

For

For

1C.

Election of director: Mario Ferruzzi

Mgmt

For

For

1D.

Election of director: Carol R. Jackson

Mgmt

For

For

1E.

Election of director: Donald W. Landry

Mgmt

For

For

1F.

Election of director: Paul Manning

Mgmt

For

For

1G.

Election of director: Deborah McKeithan- Gebhardt

Mgmt

For

For

1H.

Election of director: Scott C. Morrison

Mgmt

For

For

1I.

Election of director: Elaine R. Wedral

Mgmt

For

For

1J.

Election of director: Essie Whitelaw

Mgmt

For

For

2.

Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020.

Mgmt

For

For

Unassigned

SHIP FINANCE INTERNATIONAL LIMITED

Security:

G81075106

Agenda Number:

935066539

Ticker:

SFL

Meeting Type:

Annual

ISIN:

BMG810751062

Meeting Date:

9/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

To set the maximum number of Directors to be not more than eight.

Mgmt

For

For

2

To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.

Mgmt

For

For

3

To re-elect Harald Thorstein as a Director of the Company.

Mgmt

For

For

4

To re-elect Bert M. Bekker as a Director of the Company.

Mgmt

For

For

5

To re-elect Gary Vogel as a Director of the Company.

Mgmt

For

For

6

To re-elect Keesjan Cordia as a Director of the Company.

Mgmt

For

For

7

To re-elect James O'Shaughnessy as a Director of the Company.

Mgmt

For

For

8

To approve the change in name of the Company from "Ship Finance International Limited" to "SFL Corporation Ltd."

Mgmt

For

For

9

To re-appoint Moore Stephens, P.C. as auditors and to authorise the Directors to determine their remuneration.

Mgmt

For

For

10

To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019.

Mgmt

For

For

Unassigned

SIGNET JEWELERS LIMITED

Security:

G81276100

Agenda Number:

935196914

Ticker:

SIG

Meeting Type:

Annual

ISIN:

BMG812761002

Meeting Date:

6/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: H. Todd Stitzer

Mgmt

For

For

1B.

Election of Director: Virginia C. Drosos

Mgmt

For

For

1C.

Election of Director: R. Mark Graf

Mgmt

For

For

1D.

Election of Director: Zackery Hicks

Mgmt

For

For

1E.

Election of Director: Sharon L. McCollam

Mgmt

For

For

1F.

Election of Director: Helen McCluskey

Mgmt

For

For

1G.

Election of Director: Nancy A. Reardon

Mgmt

For

For

1H.

Election of Director: Jonathan Seiffer

Mgmt

For

For

1I.

Election of Director: Brian Tilzer

Mgmt

For

For

1J.

Election of Director: Eugenia Ulasewicz

Mgmt

For

For

2.

Appointment of KPMG LLP as independent auditor of the Company and authorization of the Audit Committee to determine its compensation.

Mgmt

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

Mgmt

For

For

4.

Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder.

Mgmt

For

For

Unassigned

SIMPSON MANUFACTURING CO., INC.

Security:

829073105

Agenda Number:

935137732

Ticker:

SSD

Meeting Type:

Annual

ISIN:

US8290731053

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James S. Andrasick

Mgmt

For

For

1B.

Election of Director: Michael A. Bless

Mgmt

For

For

1C.

Election of Director: Jennifer A. Chatman

Mgmt

For

For

1D.

Election of Director: Karen Colonias

Mgmt

For

For

1E.

Election of Director: Gary M. Cusumano

Mgmt

For

For

1F.

Election of Director: Philip E. Donaldson

Mgmt

For

For

1G.

Election of Director: Celeste Volz Ford

Mgmt

For

For

1H.

Election of Director: Robin G. MacGillivray

Mgmt

For

For

2.

Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

SIX FLAGS ENTERTAINMENT CORPORATION

Security:

83001A102

Agenda Number:

935156477

Ticker:

SIX

Meeting Type:

Annual

ISIN:

US83001A1025

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

B. Ben Baldanza

Mgmt

For

For

2

Selim Bassoul

Mgmt

For

For

3

Kurt M. Cellar

Mgmt

For

For

4

Nancy A. Krejsa

Mgmt

For

For

5

Richard W. Roedel

Mgmt

For

For

6

Arik Ruchim

Mgmt

For

For

7

Michael Spanos

Mgmt

For

For

2.

Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

SONOCO PRODUCTS COMPANY

Security:

835495102

Agenda Number:

935148040

Ticker:

SON

Meeting Type:

Annual

ISIN:

US8354951027

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

H. A. Cockrell

Mgmt

For

For

2

R. H. Coker

Mgmt

For

For

3

P.L. Davies

Mgmt

For

For

4

T. J. Drew

Mgmt

For

For

5

P. Guillemot

Mgmt

For

For

6

J. R. Haley

Mgmt

For

For

7

R. R. Hill, Jr.

Mgmt

For

For

8

R. G. Kyle

Mgmt

For

For

9

B. J. McGarvie

Mgmt

For

For

10

J. M. Micali

Mgmt

For

For

11

S. Nagarajan

Mgmt

For

For

12

M. D. Oken

Mgmt

For

For

13

T. E. Whiddon

Mgmt

For

For

14

L. M. Yates

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve the advisory (non-binding) resolution to approve Executive Compensation.

Mgmt

For

For

4.

Amendment of Article 6(d) of the Articles of Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors.

Mgmt

For

For

5.

Amendment of Article 6(f) of the Articles of Incorporation relating to quorum or voting requirements for shareholder.

Mgmt

For

For

6.

Amendment of Article IX, Section I of the By- laws relating to the shareholder vote required to amend the By-laws.

Mgmt

For

For

7.

Advisory (non-binding) shareholder proposal regarding right to call special shareholder meeting.

Shr

For

For

Unassigned

SOUTHWEST GAS HOLDINGS, INC.

Security:

844895102

Agenda Number:

935152570

Ticker:

SWX

Meeting Type:

Annual

ISIN:

US8448951025

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Robert L. Boughner

Mgmt

For

For

2

José A. Cárdenas

Mgmt

For

For

3

Stephen C. Comer

Mgmt

For

For

4

John P. Hester

Mgmt

For

For

5

Jane Lewis-Raymond

Mgmt

For

For

6

Anne L. Mariucci

Mgmt

For

For

7

Michael J. Melarkey

Mgmt

For

For

8

A. Randall Thoman

Mgmt

For

For

9

Thomas A. Thomas

Mgmt

For

For

10

Leslie T. Thornton

Mgmt

For

For

2.

To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation.

Mgmt

For

For

3.

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020.

Mgmt

For

For

Unassigned

SPIRE INC.

Security:

84857L101

Agenda Number:

935113732

Ticker:

SR

Meeting Type:

Annual

ISIN:

US84857L1017

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Edward L. Glotzbach

Mgmt

For

For

2

Rob L. Jones

Mgmt

For

For

3

John P. Stupp Jr.

Mgmt

For

For

2.

Advisory nonbinding approval of resolution to approve compensation of our named executive officers.

Mgmt

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2020 fiscal year.

Mgmt

For

For

Unassigned

STEELCASE INC.

Security:

858155203

Agenda Number:

935034873

Ticker:

SCS

Meeting Type:

Annual

ISIN:

US8581552036

Meeting Date:

7/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Lawrence J. Blanford

Mgmt

For

For

1b.

Election of Director: Timothy C. E. Brown

Mgmt

For

For

1c.

Election of Director: Connie K. Duckworth

Mgmt

For

For

1d.

Election of Director: James P. Keane

Mgmt

For

For

1e.

Election of Director: Todd P. Kelsey

Mgmt

For

For

1f.

Election of Director: Jennifer C. Niemann

Mgmt

For

For

1g.

Election of Director: Robert C. Pew III

Mgmt

For

For

1h.

Election of Director: Cathy D. Ross

Mgmt

For

For

1i.

Election of Director: Peter M. Wege II

Mgmt

For

For

1j.

Election of Director: Kate Pew Wolters

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation

Mgmt

For

For

3.

Ratification of independent registered public accounting firm

Mgmt

For

For

Unassigned

STEVEN MADDEN, LTD.

Security:

556269108

Agenda Number:

935171405

Ticker:

SHOO

Meeting Type:

Annual

ISIN:

US5562691080

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Edward R. Rosenfeld

Mgmt

For

For

2

Al Ferrara

Mgmt

For

For

3

Mitchel S. Klipper

Mgmt

For

For

4

Rose Peabody Lynch

Mgmt

For

For

5

Peter Migliorini

Mgmt

For

For

6

Ravi Sachdev

Mgmt

For

For

7

Thomas H. Schwartz

Mgmt

For

For

8

Robert G. Smith

Mgmt

For

For

9

Amelia Newton Varela

Mgmt

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

Mgmt

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.

Mgmt

For

For

Unassigned

STOCK YARDS BANCORP, INC.

Security:

861025104

Agenda Number:

935145626

Ticker:

SYBT

Meeting Type:

Annual

ISIN:

US8610251048

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Paul J. Bickel III

Mgmt

For

For

1B.

Election of Director: J. McCauley Brown

Mgmt

For

For

1C.

Election of Director: David P. Heintzman

Mgmt

For

For

1D.

Election of Director: Donna L. Heitzman

Mgmt

For

For

1E.

Election of Director: Carl G. Herde

Mgmt

For

For

1F.

Election of Director: James A. Hillebrand

Mgmt

For

For

1G.

Election of Director: Richard A. Lechleiter

Mgmt

For

For

1H.

Election of Director: Stephen M. Priebe

Mgmt

For

For

1I.

Election of Director: John L. Schutte

Mgmt

For

For

1J.

Election of Director: Norman Tasman

Mgmt

For

For

1K.

Election of Director: Kathy C. Thompson

Mgmt

For

For

2.

The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2020.

Mgmt

For

For

3.

The advisory approval of the compensation of Bancorp's named executive officers.

Mgmt

For

For

Unassigned

SYNOVUS FINANCIAL CORP.

Security:

87161C501

Agenda Number:

935138683

Ticker:

SNV

Meeting Type:

Annual

ISIN:

US87161C5013

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Tim E. Bentsen

Mgmt

For

For

1B.

Election of Director: F. Dixon Brooke, Jr.

Mgmt

For

For

1C.

Election of Director: Stephen T. Butler

Mgmt

For

For

1D.

Election of Director: Elizabeth W. Camp

Mgmt

For

For

1E.

Election of Director: Diana M. Murphy

Mgmt

For

For

1F.

Election of Director: Harris Pastides

Mgmt

For

For

1G.

Election of Director: Joseph J. Prochaska, Jr.

Mgmt

For

For

1H.

Election of Director: John L. Stallworth

Mgmt

For

For

1I.

Election of Director: Kessel D. Stelling

Mgmt

For

For

1J.

Election of Director: Barry L. Storey

Mgmt

For

For

1K.

Election of Director: Teresa White

Mgmt

For

For

2.

To approve amendments to Synovus' articles of incorporation and bylaws to eliminate 10-1 voting provisions.

Mgmt

For

For

3.

To approve amendments to Synovus' articles of incorporation and bylaws to eliminate supermajority voting requirements.

Mgmt

For

For

4.

To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee.

Mgmt

For

For

5.

To recommend, on an advisory basis, that the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years.

Mgmt

1 Year

For

6.

To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2020.

Mgmt

For

For

Unassigned

TCF FINANCIAL CORPORATION

Security:

872307103

Agenda Number:

935151415

Ticker:

TCF

Meeting Type:

Annual

ISIN:

US8723071036

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peter Bell

Mgmt

For

For

2

Craig R. Dahl

Mgmt

For

For

3

Karen L. Grandstrand

Mgmt

For

For

4

Richard H. King

Mgmt

For

For

5

Ronald A. Klein

Mgmt

For

For

6

Barbara J. Mahone

Mgmt

For

For

7

Barbara L. McQuade

Mgmt

For

For

8

Vance K. Opperman

Mgmt

For

For

9

David T. Provost

Mgmt

For

For

10

Roger J. Sit

Mgmt

For

For

11

Julie H. Sullivan

Mgmt

For

For

12

Jeffrey L. Tate

Mgmt

For

For

13

Gary Torgow

Mgmt

For

For

14

Arthur A. Weiss

Mgmt

For

For

15

Franklin C. Wheatlake

Mgmt

For

For

16

Theresa M. H. Wise

Mgmt

For

For

2.

Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement.

Mgmt

For

For

3.

Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2020.

Mgmt

For

For

Unassigned

TELEPHONE AND DATA SYSTEMS, INC.

Security:

879433829

Agenda Number:

935170934

Ticker:

TDS

Meeting Type:

Annual

ISIN:

US8794338298

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

C. A. Davis

Mgmt

For

For

2

G. W. Off

Mgmt

For

For

3

W. Oosterman

Mgmt

For

For

4

G. L. Sugarman

Mgmt

For

For

2.

Ratify Accountants for 2020

Mgmt

For

For

3.

Approve TDS 2020 Long-Term Incentive Plan

Mgmt

For

For

4.

Advisory vote to approve executive compensation

Mgmt

For

For

5.

Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.

Shr

For

Against

Unassigned

TEXAS ROADHOUSE,INC.

Security:

882681109

Agenda Number:

935152900

Ticker:

TXRH

Meeting Type:

Annual

ISIN:

US8826811098

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gregory N. Moore

Mgmt

For

For

2

W. Kent Taylor

Mgmt

For

For

3

Curtis A. Warfield

Mgmt

For

For

4

Kathleen M. Widmer

Mgmt

For

For

5

James R. Zarley

Mgmt

For

For

2.

Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2020.

Mgmt

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation.

Mgmt

For

For

Unassigned

TFS FINANCIAL CORPORATION

Security:

87240R107

Agenda Number:

935121549

Ticker:

TFSL

Meeting Type:

Annual

ISIN:

US87240R1077

Meeting Date:

2/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William C. Mulligan

Mgmt

For

For

1B.

Election of Director: Terrence R. Ozan

Mgmt

For

For

1C.

Election of Director: Marc A. Stefanski

Mgmt

For

For

2.

Advisory vote on compensation of named Executive Officers.

Mgmt

Against

Against

3.

To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2020.

Mgmt

For

For

Unassigned

THE BUCKLE, INC.

Security:

118440106

Agenda Number:

935189539

Ticker:

BKE

Meeting Type:

Annual

ISIN:

US1184401065

Meeting Date:

6/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel J. Hirschfeld

Mgmt

For

For

2

Dennis H. Nelson

Mgmt

For

For

3

Thomas B. Heacock

Mgmt

For

For

4

Kari G. Smith

Mgmt

For

For

5

Hank M. Bounds

Mgmt

For

For

6

Bill L. Fairfield

Mgmt

For

For

7

Bruce L. Hoberman

Mgmt

For

For

8

Michael E. Huss

Mgmt

For

For

9

Angie J. Klein

Mgmt

For

For

10

John P. Peetz, III

Mgmt

For

For

11

Karen B. Rhoads

Mgmt

For

For

12

James E. Shada

Mgmt

For

For

2.

Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021.

Mgmt

For

For

3.

Approve the Company's 2020 Management Incentive Plan.

Mgmt

For

For

4.

Approval of the Advisory Vote on overall compensation of Named Executive Officers.

Mgmt

For

For

5.

Amend the Company's 2008 Director Restricted Stock Plan.

Mgmt

For

For

Unassigned

THE CHEESECAKE FACTORY INCORPORATED

Security:

163072101

Agenda Number:

935182523

Ticker:

CAKE

Meeting Type:

Annual

ISIN:

US1630721017

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: David Overton

Mgmt

For

For

1B.

Election of Director: Edie A. Ames

Mgmt

For

For

1C.

Election of Director: Alexander L. Cappello

Mgmt

For

For

1D.

Election of Director: Jerome I. Kransdorf

Mgmt

For

For

1E.

Election of Director: Janice L. Meyer

Mgmt

For

For

1F.

Election of Director: Laurence B. Mindel

Mgmt

For

For

1G.

Election of Director: David B. Pittaway

Mgmt

For

For

1H.

Election of Director: Herbert Simon

Mgmt

For

For

2.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020.

Mgmt

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.

Mgmt

For

For

Unassigned

THE CHILDREN'S PLACE, INC.

Security:

168905107

Agenda Number:

935182953

Ticker:

PLCE

Meeting Type:

Annual

ISIN:

US1689051076

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a one-year term: Joseph Alutto

Mgmt

For

For

1B.

Election of Director for a one-year term: John E. Bachman

Mgmt

For

For

1C.

Election of Director for a one-year term: Marla Malcolm Beck

Mgmt

For

For

1D.

Election of Director for a one-year term: Elizabeth J. Boland

Mgmt

For

For

1E.

Election of Director for a one-year term: Jane Elfers

Mgmt

For

For

1F.

Election of Director for a one-year term: Joseph Gromek

Mgmt

For

For

1G.

Election of Director for a one-year term: Norman Matthews

Mgmt

For

For

1H.

Election of Director for a one-year term: Robert L. Mettler

Mgmt

For

For

1I.

Election of Director for a one-year term: Debby Reiner

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 30, 2021.

Mgmt

For

For

3.

To approve an increase of 600,000 shares of Common Stock available for issuance under the Company's 2011 Equity Incentive Plan.

Mgmt

For

For

4.

To approve, by non-binding vote, executive compensation as described in the proxy statement.

Mgmt

Against

Against

Unassigned

THE GOODYEAR TIRE & RUBBER COMPANY

Security:

382550101

Agenda Number:

935139558

Ticker:

GT

Meeting Type:

Annual

ISIN:

US3825501014

Meeting Date:

4/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James A. Firestone

Mgmt

For

For

1B.

Election of Director: Werner Geissler

Mgmt

For

For

1C.

Election of Director: Peter S. Hellman

Mgmt

For

For

1D.

Election of Director: Laurette T. Koellner

Mgmt

For

For

1E.

Election of Director: Richard J. Kramer

Mgmt

For

For

1F.

Election of Director: W. Alan McCollough

Mgmt

For

For

1G.

Election of Director: John E. McGlade

Mgmt

For

For

1H.

Election of Director: Roderick A. Palmore

Mgmt

For

For

1I.

Election of Director: Hera Siu

Mgmt

For

For

1J.

Election of Director: Stephanie A. Streeter

Mgmt

For

For

1K.

Election of Director: Michael R. Wessel

Mgmt

For

For

1L.

Election of Director: Thomas L. Williams

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.

Mgmt

For

For

4.

Shareholder Proposal re: Shareholder vote on Bylaw and Charter amendments.

Shr

Against

For

Unassigned

THE HANOVER INSURANCE GROUP, INC.

Security:

410867105

Agenda Number:

935156580

Ticker:

THG

Meeting Type:

Annual

ISIN:

US4108671052

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Jane D. Carlin (Three- year term expiring in 2023)

Mgmt

For

For

1.2

Election of Director: Daniel T. Henry (Three- year term expiring in 2023)

Mgmt

For

For

1.3

Election of Director: Wendell J. Knox (Three- year term expiring in 2023)

Mgmt

For

For

1.4

Election of Director: Kathleen S. Lane (Three- year term expiring in 2023)

Mgmt

For

For

2.

To approve the advisory vote on the Company's executive compensation.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020.

Mgmt

For

For

Unassigned

THE TORO COMPANY

Security:

891092108

Agenda Number:

935127553

Ticker:

TTC

Meeting Type:

Annual

ISIN:

US8910921084

Meeting Date:

3/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jeffrey M. Ettinger

Mgmt

For

For

2

Katherine J. Harless

Mgmt

For

For

3

D. Christian Koch

Mgmt

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2020.

Mgmt

For

For

3.

Approval of, on an advisory basis, our executive compensation.

Mgmt

For

For

Unassigned

THE WENDY'S COMPANY

Security:

95058W100

Agenda Number:

935184298

Ticker:

WEN

Meeting Type:

Annual

ISIN:

US95058W1009

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Nelson Peltz

Mgmt

For

For

1B.

Election of Director: Peter W. May

Mgmt

For

For

1C.

Election of Director: Kristin A. Dolan

Mgmt

For

For

1D.

Election of Director: Kenneth W. Gilbert

Mgmt

For

For

1E.

Election of Director: Dennis M. Kass

Mgmt

For

For

1F.

Election of Director: Joseph A. Levato

Mgmt

For

For

1G.

Election of Director: Michelle J. Mathews- Spradlin

Mgmt

For

For

1H.

Election of Director: Matthew H. Peltz

Mgmt

For

For

1I.

Election of Director: Todd A. Penegor

Mgmt

For

For

1J.

Election of Director: Peter H. Rothschild

Mgmt

For

For

1K.

Election of Director: Arthur B. Winkleblack

Mgmt

For

For

2.

Approval of the adoption of the Company's 2020 Omnibus Award Plan.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Mgmt

For

For

4.

Advisory resolution to approve executive compensation.

Mgmt

For

For

Unassigned

THOR INDUSTRIES, INC.

Security:

885160101

Agenda Number:

935097370

Ticker:

THO

Meeting Type:

Annual

ISIN:

US8851601018

Meeting Date:

12/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew Graves

Mgmt

For

For

2

Amelia A. Huntington

Mgmt

For

For

3

Wilson Jones

Mgmt

For

For

4

Christopher Klein

Mgmt

For

For

5

J.Allen Kosowsky

Mgmt

For

For

6

Robert W. Martin

Mgmt

For

For

7

Peter B. Orthwein

Mgmt

For

For

8

Jan H. Suwinski

Mgmt

For

For

9

James L. Ziemer

Mgmt

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020.

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of our named executive officers (NEOs).

Mgmt

For

For

Unassigned

TREDEGAR CORPORATION

Security:

894650100

Agenda Number:

935167519

Ticker:

TG

Meeting Type:

Annual

ISIN:

US8946501009

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: George C. Freeman, III

Mgmt

For

For

1B.

Election of Director: John D. Gottwald

Mgmt

For

For

1C.

Election of Director: William M. Gottwald

Mgmt

For

For

1D.

Election of Director: Kenneth R. Newsome

Mgmt

For

For

1E.

Election of Director: Gregory A. Pratt

Mgmt

For

For

1F.

Election of Director: Thomas G. Snead, Jr.

Mgmt

For

For

1G.

Election of Director: John M. Steitz

Mgmt

For

For

1H.

Election of Director: Carl E. Tack, III

Mgmt

For

For

1I.

Election of Director: Anne G. Waleski

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

TRINSEO S.A.

Security:

L9340P101

Agenda Number:

935096493

Ticker:

TSE

Meeting Type:

Special

ISIN:

LU1057788488

Meeting Date:

11/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Mark Tomkins

Mgmt

For

For

2

Sandra Beach Lin

Mgmt

For

For

Unassigned

TRINSEO S.A.

Security:

L9340P101

Agenda Number:

935197144

Ticker:

TSE

Meeting Type:

Annual

ISIN:

LU1057788488

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II director to serve for a term of one year: Frank A. Bozich

Mgmt

For

For

1B.

Election of Class II director to serve for a term of one year: K'Lynne Johnson

Mgmt

For

For

1C.

Election of Class II director to serve for a term of one year: Sandra Beach Lin

Mgmt

For

For

1D.

Election of Class II director to serve for a term of one year: Philip Martens

Mgmt

For

For

1E.

Election of Class II director to serve for a term of one year: Donald T. Misheff

Mgmt

For

For

1F.

Election of Class II director to serve for a term of one year: Christopher D. Pappas

Mgmt

For

For

1G.

Election of Class II director to serve for a term of one year: Henri Steinmetz

Mgmt

For

For

1H.

Election of Class II director to serve for a term of one year: Mark Tomkins

Mgmt

For

For

1I.

Election of Class II director to serve for a term of one year: Stephen M. Zide

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.

Mgmt

For

For

3.

To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019.

Mgmt

For

For

4.

To approve the allocation of the results of the year ended December 31, 2019.

Mgmt

For

For

5.

To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019.

Mgmt

For

For

6.

To ratify the appointment of PricewaterhouseCoopers Société cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020.

Mgmt

For

For

7.

To ratify the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

8.

To approve, as required by Luxembourg law, an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders.

Mgmt

For

For

9.

To approve the Company's share repurchase authorization.

Mgmt

For

For

10.

To approve an amendment to the Company's Omnibus Incentive Plan.

Mgmt

For

For

Unassigned

TRUSTCO BANK CORP NY

Security:

898349105

Agenda Number:

935177142

Ticker:

TRST

Meeting Type:

Annual

ISIN:

US8983491056

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a one-year term expiring at the 2021 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D.

Mgmt

For

For

2.

Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of Crowe LLP as Independent Auditors for 2020.

Mgmt

For

For

Unassigned

TTEC HOLDINGS, INC.

Security:

89854H102

Agenda Number:

935160476

Ticker:

TTEC

Meeting Type:

Annual

ISIN:

US89854H1023

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Kenneth D. Tuchman

Mgmt

For

For

1B.

Election of Director: Steven J. Anenen

Mgmt

For

For

1C.

Election of Director: Tracy L. Bahl

Mgmt

For

For

1D.

Election of Director: Gregory A. Conley

Mgmt

For

For

1E.

Election of Director: Robert N. Frerichs

Mgmt

For

For

1F.

Election of Director: Marc L. Holtzman

Mgmt

For

For

1G.

Election of Director: Ekta Singh-Bushell

Mgmt

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2020.

Mgmt

For

For

3.

Approval of TTEC's 2020 Equity Incentive Plan.

Mgmt

For

For

4.

Advisory approval of TTEC's executive compensation.

Mgmt

For

For

Unassigned

TUPPERWARE BRANDS CORPORATION

Security:

899896104

Agenda Number:

935174160

Ticker:

TUP

Meeting Type:

Annual

ISIN:

US8998961044

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Susan M. Cameron

Mgmt

For

For

1B.

Election of Director: Kriss Cloninger III

Mgmt

For

For

1C.

Election of Director: Meg Crofton

Mgmt

For

For

1D.

Election of Director: Miguel Fernandez

Mgmt

For

For

1E.

Election of Director: Richard Goudis

Mgmt

For

For

1F.

Election of Director: Aedhmar Hynes

Mgmt

For

For

1G.

Election of Director: Christopher D. O'Leary

Mgmt

For

For

1H.

Election of Director: Richard T. Riley

Mgmt

For

For

1I.

Election of Director: Mauro Schnaidman

Mgmt

For

For

1J.

Election of Director: M. Anne Szostak

Mgmt

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation Program

Mgmt

For

For

3.

Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm

Mgmt

For

For

Unassigned

UGI CORPORATION

Security:

902681105

Agenda Number:

935114051

Ticker:

UGI

Meeting Type:

Annual

ISIN:

US9026811052

Meeting Date:

1/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: M. S. Bort

Mgmt

For

For

1B.

Election of Director: T. A. Dosch

Mgmt

For

For

1C.

Election of Director: A. N. Harris

Mgmt

For

For

1D.

Election of Director: F. S. Hermance

Mgmt

For

For

1E.

Election of Director: W. J. Marrazzo

Mgmt

For

For

1F.

Election of Director: K. A. Romano

Mgmt

For

For

1G.

Election of Director: M. O. Schlanger

Mgmt

For

For

1H.

Election of Director: J. B. Stallings, Jr.

Mgmt

For

For

1I.

Election of Director: K. R. Turner

Mgmt

For

For

1J.

Election of Director: J. L. Walsh

Mgmt

For

For

2.

Proposal to approve resolution on executive compensation.

Mgmt

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Mgmt

For

For

Unassigned

UMPQUA HOLDINGS CORPORATION

Security:

904214103

Agenda Number:

935137946

Ticker:

UMPQ

Meeting Type:

Annual

ISIN:

US9042141039

Meeting Date:

4/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Board of Director: Peggy Fowler

Mgmt

For

For

1B.

Election of Board of Director: Stephen Gambee

Mgmt

For

For

1C.

Election of Board of Director: James Greene

Mgmt

For

For

1D.

Election of Board of Director: Luis Machuca

Mgmt

For

For

1E.

Election of Board of Director: Maria Pope

Mgmt

For

For

1F.

Election of Board of Director: Cort O'Haver

Mgmt

For

For

1G.

Election of Board of Director: John Schultz

Mgmt

For

For

1H.

Election of Board of Director: Susan Stevens

Mgmt

For

For

1I.

Election of Board of Director: Hilliard Terry

Mgmt

For

For

1J.

Election of Board of Director: Bryan Timm

Mgmt

For

For

1K.

Election of Board of Director: Anddria Varnado

Mgmt

For

For

2.

RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders."

Mgmt

For

For

Unassigned

UNITED BANKSHARES, INC.

Security:

909907107

Agenda Number:

935131211

Ticker:

UBSI

Meeting Type:

Special

ISIN:

US9099071071

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement").

Mgmt

For

For

2.

To approve the issuance of the shares of United Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement.

Mgmt

For

For

3.

To approve the adjournment, postponement or continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock.

Mgmt

For

For

Unassigned

UNITED BANKSHARES, INC.

Security:

909907107

Agenda Number:

935143292

Ticker:

UBSI

Meeting Type:

Annual

ISIN:

US9099071071

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard M. Adams

Mgmt

For

For

2

Peter A. Converse

Mgmt

For

For

3

Michael P. Fitzgerald

Mgmt

For

For

4

Theodore J. Georgelas

Mgmt

For

For

5

J. Paul McNamara

Mgmt

For

For

6

Mark R. Nesselroad

Mgmt

For

For

7

Jerold L. Rexroad

Mgmt

For

For

8

Albert H. Small, Jr.

Mgmt

For

For

9

Mary K. Weddle

Mgmt

For

For

10

Gary G. White

Mgmt

For

For

11

P. Clinton Winter

Mgmt

For

For

2.

To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of United's named executive officers.

Mgmt

For

For

4.

To approve the United 2020 Long-Term Incentive Plan.

Mgmt

For

For

Unassigned

VALVOLINE INC.

Security:

92047W101

Agenda Number:

935115180

Ticker:

VVV

Meeting Type:

Annual

ISIN:

US92047W1018

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Gerald W. Evans, Jr.

Mgmt

For

For

1B.

Election of Director: Richard J. Freeland

Mgmt

For

For

1C.

Election of Director: Stephen F. Kirk

Mgmt

For

For

1D.

Election of Director: Carol H. Kruse

Mgmt

For

For

1E.

Election of Director: Stephen E. Macadam

Mgmt

For

For

1F.

Election of Director: Vada O. Manager

Mgmt

For

For

1G.

Election of Director: Samuel J. Mitchell, Jr.

Mgmt

For

For

1H.

Election of Director: Charles M. Sonsteby

Mgmt

For

For

1I.

Election of Director: Mary J. Twinem

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

3.

A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement.

Mgmt

For

For

Unassigned

VECTOR GROUP LTD.

Security:

92240M108

Agenda Number:

935183258

Ticker:

VGR

Meeting Type:

Annual

ISIN:

US92240M1080

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Bennett S. LeBow

Mgmt

For

For

2

Howard M. Lorber

Mgmt

For

For

3

Ronald J. Bernstein

Mgmt

For

For

4

Stanley S. Arkin

Mgmt

For

For

5

Henry C. Beinstein

Mgmt

For

For

6

Paul V. Carlucci

Mgmt

For

For

7

Jean E. Sharpe

Mgmt

For

For

8

Barry Watkins

Mgmt

For

For

2.

Advisory approval of executive compensation (say on pay)

Mgmt

Against

Against

3.

Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2020

Mgmt

For

For

4.

Advisory approval of a shareholder proposal regarding the adoption of a shareholder "proxy access" by-law.

Shr

Against

For

Unassigned

VIRTU FINANCIAL INC

Security:

928254101

Agenda Number:

935190429

Ticker:

VIRT

Meeting Type:

Annual

ISIN:

US9282541013

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Douglas A. Cifu

Mgmt

For

For

2

Joseph J. Grano, Jr.

Mgmt

For

For

3

Robert Greifeld

Mgmt

For

For

4

John F. (Jack) Sandner

Mgmt

For

For

2.

Advisory Vote to Approve Compensation of Named Executive Officers.

Mgmt

For

For

3.

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020.

Mgmt

For

For

4.

Proposal to approve an amendment to the Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder.

Mgmt

For

For

Unassigned

WADDELL & REED FINANCIAL, INC.

Security:

930059100

Agenda Number:

935147909

Ticker:

WDR

Meeting Type:

Annual

ISIN:

US9300591008

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Sharilyn S. Gasaway

Mgmt

For

For

2

Katherine M.A. Kline

Mgmt

For

For

3

Jerry W. Walton

Mgmt

For

For

2.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

3.

Approve the Waddell & Reed Financial, Inc. Stock Incentive Plan, as amended and restated.

Mgmt

For

For

4.

Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020.

Mgmt

For

For

Unassigned

WALKER & DUNLOP, INC.

Security:

93148P102

Agenda Number:

935154346

Ticker:

WD

Meeting Type:

Annual

ISIN:

US93148P1021

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Alan J. Bowers

Mgmt

For

For

2

Ellen D. Levy

Mgmt

For

For

3

Michael D. Malone

Mgmt

For

For

4

John Rice

Mgmt

For

For

5

Dana L. Schmaltz

Mgmt

For

For

6

Howard W. Smith III

Mgmt

For

For

7

William M. Walker

Mgmt

For

For

8

Michael J. Warren

Mgmt

For

For

2.

Ratification of the appointment of the independent registered public accounting firm.

Mgmt

For

For

3.

Advisory resolution to approve executive compensation

Mgmt

For

For

4.

Approval of the adoption of the 2020 Equity Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended.

Mgmt

For

For

Unassigned

WASHINGTON TRUST BANCORP, INC.

Security:

940610108

Agenda Number:

935142959

Ticker:

WASH

Meeting Type:

Annual

ISIN:

US9406101082

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

John J. Bowen

Mgmt

For

For

2

Robert A. DiMuccio, CPA

Mgmt

For

For

3

Sandra Glaser Parrillo

Mgmt

For

For

2.

The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.

Mgmt

For

For

Unassigned

WATSCO, INC.

Security:

942622200

Agenda Number:

935205648

Ticker:

WSO

Meeting Type:

Annual

ISIN:

US9426222009

Meeting Date:

6/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Brian E. Keeley

Mgmt

For

For

2.

To approve a non-binding advisory resolution regarding the compensation of our named executive officers.

Mgmt

Against

Against

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

Unassigned

WD-40 COMPANY

Security:

929236107

Agenda Number:

935096164

Ticker:

WDFC

Meeting Type:

Annual

ISIN:

US9292361071

Meeting Date:

12/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Daniel T. Carter

Mgmt

For

For

2

Melissa Claassen

Mgmt

For

For

3

Eric P. Etchart

Mgmt

For

For

4

Trevor I. Mihalik

Mgmt

For

For

5

David B. Pendarvis

Mgmt

For

For

6

Daniel E. Pittard

Mgmt

For

For

7

Garry O. Ridge

Mgmt

For

For

8

Gregory A. Sandfort

Mgmt

For

For

9

Anne G. Saunders

Mgmt

For

For

10

Neal E. Schmale

Mgmt

For

For

2.

Advisory vote to approve executive compensation.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

Unassigned

WEIS MARKETS, INC.

Security:

948849104

Agenda Number:

935147276

Ticker:

WMK

Meeting Type:

Annual

ISIN:

US9488491047

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Jonathan H. Weis

Mgmt

For

For

2

Harold G. Graber

Mgmt

For

For

3

Dennis G. Hatchell

Mgmt

For

For

4

Edward J. Lauth III

Mgmt

For

For

5

Gerrald B. Silverman

Mgmt

For

For

2.

Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.

Mgmt

For

For

3.

Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers.

Mgmt

Against

Against

4.

Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation.

Mgmt

1 Year

Against

5.

Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections.

Shr

For

Against

Unassigned

WERNER ENTERPRISES, INC.

Security:

950755108

Agenda Number:

935169171

Ticker:

WERN

Meeting Type:

Annual

ISIN:

US9507551086

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Gerald H. Timmerman

Mgmt

Withheld

Against

2

Diane K. Duren

Mgmt

For

For

2.

To approve the advisory resolution on executive compensation.

Mgmt

For

For

3.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

WESBANCO, INC.

Security:

950810101

Agenda Number:

935150526

Ticker:

WSBC

Meeting Type:

Annual

ISIN:

US9508101014

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael J. Crawford*

Mgmt

For

For

2

Todd F. Clossin*

Mgmt

For

For

3

Abigail M. Feinknopf*

Mgmt

For

For

4

Denise Knouse-Snyder*

Mgmt

For

For

5

Jay T. McCamic*

Mgmt

For

For

6

F. Eric Nelson, Jr.*

Mgmt

For

For

7

James W. Cornelsen#

Mgmt

For

For

8

Gregory S. Proctor Jr.$

Mgmt

For

For

2.

To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers.

Mgmt

For

For

3.

To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

WILLIAMS-SONOMA, INC.

Security:

969904101

Agenda Number:

935182434

Ticker:

WSM

Meeting Type:

Annual

ISIN:

US9699041011

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: Laura Alber

Mgmt

For

For

1.2

Election of Director: Scott Dahnke

Mgmt

For

For

1.3

Election of Director: Anne Mulcahy

Mgmt

For

For

1.4

Election of Director: William Ready

Mgmt

For

For

1.5

Election of Director: Sabrina Simmons

Mgmt

For

For

1.6

Election of Director: Frits van Paasschen

Mgmt

For

For

2.

An advisory vote to approve executive compensation

Mgmt

Against

Against

3.

Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021

Mgmt

For

For

Unassigned

WORTHINGTON INDUSTRIES, INC.

Security:

981811102

Agenda Number:

935069321

Ticker:

WOR

Meeting Type:

Annual

ISIN:

US9818111026

Meeting Date:

9/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Kerrii B. Anderson

Mgmt

For

For

2

David P. Blom

Mgmt

For

For

3

John P. McConnell

Mgmt

For

For

4

Mary Schiavo

Mgmt

For

For

2.

Approval of advisory resolution on executive compensation.

Mgmt

For

For

3.

Approval of the Fourth Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares.

Mgmt

For

For

4.

Ratification of selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020.

Mgmt

For

For

Unassigned

WYNDHAM DESTINATIONS, INC.

Security:

98310W108

Agenda Number:

935160539

Ticker:

WYND

Meeting Type:

Annual

ISIN:

US98310W1080

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Louise F. Brady

Mgmt

For

For

2

Michael D. Brown

Mgmt

For

For

3

James E. Buckman

Mgmt

For

For

4

George Herrera

Mgmt

For

For

5

Stephen P. Holmes

Mgmt

For

For

6

Denny Marie Post

Mgmt

For

For

7

Ronald L. Rickles

Mgmt

For

For

8

Michael H. Wargotz

Mgmt

For

For

2.

To vote on a non-binding, advisory resolution to approve our executive compensation program.

Mgmt

For

For

3.

To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

O'Shares Global Internet Giants

Meeting Date Range:

01-Jul-2019  -  30-Jun-2020

Report Date:

7/31/2020

Page 1 of 104

Unassigned

ACTIVISION BLIZZARD, INC.

Security:

00507V109

Agenda Number:

935196483

Ticker:

ATVI

Meeting Type:

Annual

ISIN:

US00507V1098

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Reveta Bowers

Mgmt

For

For

1B.

Election of Director: Robert Corti

Mgmt

For

For

1C.

Election of Director: Hendrik Hartong III

Mgmt

For

For

1D.

Election of Director: Brian Kelly

Mgmt

For

For

1E.

Election of Director: Robert Kotick

Mgmt

For

For

1F.

Election of Director: Barry Meyer

Mgmt

For

For

1G.

Election of Director: Robert Morgado

Mgmt

For

For

1H.

Election of Director: Peter Nolan

Mgmt

For

For

1I.

Election of Director: Dawn Ostroff

Mgmt

For

For

1J.

Election of Director: Casey Wasserman

Mgmt

For

For

2.

To provide advisory approval of our executive compensation.

Mgmt

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

4.

Stockholder proposal regarding political disclosures.

Shr

Against

For

Unassigned

ADOBE INC

Security:

00724F101

Agenda Number:

935132580

Ticker:

ADBE

Meeting Type:

Annual

ISIN:

US00724F1012

Meeting Date:

4/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Amy Banse

Mgmt

For

For

1B.

Election of Director: Frank Calderoni

Mgmt

For

For

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 Plan, which amends and restates the 1997 Employee Stock Purchase Plan.

Mgmt

For

For

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020.

Mgmt

For

For

4.

Approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

5.

Consider and vote upon one stockholder proposal.

Shr

Against

For

Unassigned

ALIBABA GROUP HOLDING LIMITED

Security:

01609W102

Agenda Number:

935052302

Ticker:

BABA

Meeting Type:

Annual

ISIN:

US01609W1027

Meeting Date:

7/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares.

Mgmt

For

For

2.1

Election of Director for a three year term: DANIEL ZHANG

Mgmt

For

For

2.2

Election of Director for a three year term: CHEE HWA TUNG

Mgmt

For

For

2.3

Election of Director for a three year term: JERRY YANG

Mgmt

For

For

2.4

Election of Director for a three year term: WAN LING MARTELLO

Mgmt

For

For

3.

Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.

Mgmt

For

For

Unassigned

ALIBABA PICTURES GROUP LTD

Security:

G0171W105

Agenda Number:

711502648

Ticker:

Meeting Type:

AGM

ISIN:

BMG0171W1055

Meeting Date:

9/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0819/ltn20190819259.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0819/ltn20190819239.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019

Mgmt

For

For

2.I.A

TO RE-ELECT MR. FAN LUYUAN AS EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.I.B

TO RE-ELECT MR. MENG JUN AS EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.I.C

TO RE-ELECT MS. ZHANG YU AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.I.D

TO RE-ELECT MR. CHANG YANG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.I.E

TO RE-ELECT MR. TONG XIAOMENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.I.F

TO RE-ELECT MR. JOHNNY CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

2.II

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION

Mgmt

For

For

3

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Mgmt

For

For

4

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION

Mgmt

Against

Against

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION

Mgmt

For

For

6

TO EXTEND THE GENERAL MANDATE REGARDING THE ISSUE OF SECURITIES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES

Mgmt

Against

Against

Unassigned

ALIBABA PICTURES GROUP LTD

Security:

G0171W105

Agenda Number:

711564989

Ticker:

Meeting Type:

SGM

ISIN:

BMG0171W1055

Meeting Date:

9/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0903/ltn20190903731.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2019/0903/ltn20190903686.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

(I) TO APPROVE, CONFIRM AND RATIFY THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 4, 2019 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON MARCH 31, 2020, MARCH 31, 2021 AND MARCH 31, 2022; AND (III) TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY OR SUCH OTHER PERSON (INCLUDING A DIRECTOR OF THE COMPANY) OR PERSONS AS THE BOARD MAY APPOINT, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS WHICH HE/SHE/THEY

Mgmt

For

For

CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COMMON SEAL THEREON

Unassigned

ALPHABET INC.

Security:

02079K305

Agenda Number:

935196762

Ticker:

GOOGL

Meeting Type:

Annual

ISIN:

US02079K3059

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Larry Page

Mgmt

For

For

2

Sergey Brin

Mgmt

For

For

3

Sundar Pichai

Mgmt

For

For

4

John L. Hennessy

Mgmt

For

For

5

Frances H. Arnold

Mgmt

For

For

6

L. John Doerr

Mgmt

For

For

7

Roger W. Ferguson, Jr.

Mgmt

For

For

8

Ann Mather

Mgmt

For

For

9

Alan R. Mulally

Mgmt

Withheld

Against

10

K. Ram Shriram

Mgmt

For

For

11

Robin L. Washington

Mgmt

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.

Mgmt

For

For

4.

Advisory vote to approve named executive officer compensation.

Mgmt

Against

Against

5.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shr

For

Against

6.

A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting.

Shr

Against

For

7.

A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting.

Shr

For

Against

8.

A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting.

Shr

Against

For

9.

A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.

Shr

Against

For

10.

A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.

Shr

Against

For

11.

A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting.

Shr

For

Against

12.

A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting.

Shr

Against

For

13.

A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.

Shr

Against

For

14.

A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting

Shr

Against

For

Unassigned

AMAZON.COM, INC.

Security:

023135106

Agenda Number:

935186305

Ticker:

AMZN

Meeting Type:

Annual

ISIN:

US0231351067

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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. Huttenlocher

Mgmt

For

For

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. Rubinstein

Mgmt

For

For

1H.

Election of director: Thomas O. Ryder

Mgmt

For

For

1I.

Election of director: Patricia Q. Stonesifer

Mgmt

For

For

1J.

Election of director: Wendell P. Weeks

Mgmt

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Mgmt

For

For

4.

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING

Mgmt

Against

Against

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE

Shr

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shr

For

Against

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

Shr

For

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS

Shr

For

Against

9.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY

Shr

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY

Shr

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS

Shr

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION

Shr

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA

Shr

For

Against

14.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

Shr

For

Against

15.

SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT

Shr

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shr

Against

For

Unassigned

ANAPLAN, INC.

Security:

03272L108

Agenda Number:

935192904

Ticker:

PLAN

Meeting Type:

Annual

ISIN:

US03272L1089

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Susan L. Bostrom

Mgmt

For

For

2

Sandesh Patnam

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Mgmt

For

For

3.

Non-binding advisory vote on the frequency of future non- binding advisory votes on the compensation of our named executive officers.

Mgmt

1 Year

For

Unassigned

ATLASSIAN CORP PLC

Security:

G06242104

Agenda Number:

935093992

Ticker:

TEAM

Meeting Type:

Annual

ISIN:

GB00BZ09BD16

Meeting Date:

12/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report).

Mgmt

For

For

2.

To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report.

Mgmt

For

For

3.

To approve the Directors' Remuneration Policy, as set forth in the Directors' Remuneration Report in the Annual Report.

Mgmt

For

For

4.

To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting.

Mgmt

For

For

5.

To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.

Mgmt

For

For

6.

To re-elect Shona L. Brown as a director of the Company.

Mgmt

For

For

7.

To re-elect Michael Cannon-Brookes as a director of the Company.

Mgmt

For

For

8.

To re-elect Scott Farquhar as a director of the Company.

Mgmt

For

For

9.

To re-elect Heather Mirjahangir Fernandez as a director of the Company.

Mgmt

For

For

10.

To re-elect Sasan Goodarzi as a director of the Company.

Mgmt

For

For

11.

To re-elect Jay Parikh as a director of the Company.

Mgmt

For

For

12.

To re-elect Enrique Salem as a director of the Company.

Mgmt

For

For

13.

To re-elect Steven Sordello as a director of the Company.

Mgmt

For

For

14.

To re-elect Richard P. Wong as a director of the Company.

Mgmt

For

For

Unassigned

AUTOHOME, INC.

Security:

05278C107

Agenda Number:

935102121

Ticker:

ATHM

Meeting Type:

Annual

ISIN:

US05278C1071

Meeting Date:

12/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.

Mgmt

For

For

2.

Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.

Mgmt

For

For

3.

Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.

Mgmt

For

For

Unassigned

AVALARA, INC.

Security:

05338G106

Agenda Number:

935190760

Ticker:

AVLR

Meeting Type:

Annual

ISIN:

US05338G1067

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

William Ingram

Mgmt

For

For

2

Brian Sharples

Mgmt

For

For

3

Chelsea Stoner

Mgmt

For

For

2.

Approval on an advisory basis the compensation of the Company's named executive officers.

Mgmt

For

For

3.

Approval on an advisory basis of the frequency of future advisory votes on the compensation of the Company's named executive officers.

Mgmt

1 Year

For

4.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

BOOKING HOLDINGS INC.

Security:

09857L108

Agenda Number:

935188929

Ticker:

BKNG

Meeting Type:

Annual

ISIN:

US09857L1089

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Timothy M. Armstrong

Mgmt

For

For

2

Jeffery H. Boyd

Mgmt

For

For

3

Glenn D. Fogel

Mgmt

For

For

4

Mirian M. Graddick-Weir

Mgmt

For

For

5

Wei Hopeman

Mgmt

For

For

6

Robert J. Mylod, Jr.

Mgmt

For

For

7

Charles H. Noski

Mgmt

For

For

8

Nicholas J. Read

Mgmt

For

For

9

Thomas E. Rothman

Mgmt

For

For

10

Bob van Dijk

Mgmt

For

For

11

Lynn M. Vojvodich

Mgmt

For

For

12

Vanessa A. Wittman

Mgmt

For

For

2.

Advisory vote to approve 2019 executive compensation.

Mgmt

For

For

3.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

4.

Stockholder proposal requesting the right of stockholders to act by written consent.

Shr

For

Against

Unassigned

COUPA SOFTWARE INCORPORATED

Security:

22266L106

Agenda Number:

935186139

Ticker:

COUP

Meeting Type:

Annual

ISIN:

US22266L1061

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Scott Thompson

Mgmt

For

For

2.

Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2021.

Mgmt

For

For

3.

Advisory (non-binding) vote to approve named executive officer compensation.

Mgmt

For

For

Unassigned

CTRIP.COM INTERNATIONAL, LTD.

Security:

22943F100

Agenda Number:

935083496

Ticker:

CTRP

Meeting Type:

Annual

ISIN:

US22943F1003

Meeting Date:

10/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

It is resolved as a special resolution that the name of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited."

Mgmt

For

For

Unassigned

DELIVERY HERO SE

Security:

D1T0KZ103

Agenda Number:

712635866

Ticker:

Meeting Type:

AGM

ISIN:

DE000A2E4K43

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN ENDERLE FOR FISCAL 2019

Mgmt

For

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY GOSHER FOR FISCAL 2019

Mgmt

For

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK KOLEK FOR FISCAL 2019

Mgmt

For

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN LJUNGBERG FOR FISCAL 2019

Mgmt

For

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA STACHOWIAK FOR FISCAL 2019

Mgmt

For

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019

Mgmt

For

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SEMIH YALCIN FOR FISCAL 2019

Mgmt

For

For

5

RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

6.1

ELECT JEANETTE GORGAS TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE

Mgmt

For

For

6.2

ELECT MARTIN ENDERLE TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE

Mgmt

For

For

6.3

ELECT PATRICK KOLEK TO THE SUPERVISORY BOARD AS SHAREHOLDER REPRESENTATIVE

Mgmt

Against

Against

6.4

ELECT NILS ENGVALL TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE

Mgmt

For

For

6.5

ELECT GABRIELLA ARDBO TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE

Mgmt

For

For

6.6

ELECT GERALD TAYLOR TO THE SUPERVISORY BOARD AS EMPLOYEE REPRESENTATIVE

Mgmt

For

For

6.7

ELECT GABRIELA CHAVEZ AS ALTERNATE SUPERVISORY BOARD MEMBER

Mgmt

For

For

6.8

ELECT VERA STACHOWIAK AS ALTERNATE SUPERVISORY BOARD MEMBER

Mgmt

For

For

7

APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Mgmt

Against

Against

8

APPROVE CREATION OF EUR 18.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Mgmt

Against

Against

9

APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Mgmt

Against

Against

10

AMEND ARTICLES RE: SHAREHOLDER REGISTER

Mgmt

For

For

11

AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN

Mgmt

For

For

12

AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR PASSING RESOLUTIONS AT GENERAL MEETINGS

Mgmt

For

For

13

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

14

AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES

Mgmt

For

For

15

APPROVE REMUNERATION OF THE SUPERVISORY BOARD CHAIRMAN

Mgmt

For

For

Unassigned

DOCUSIGN, INC.

Security:

256163106

Agenda Number:

935186153

Ticker:

DOCU

Meeting Type:

Annual

ISIN:

US2561631068

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

CYNTHIA GAYLOR

Mgmt

For

For

2

S. STEVEN SINGH

Mgmt

For

For

2.

Approval, on an advisory basis, of frequency of future non- binding votes on our named executive officers' compensation.

Mgmt

1 Year

For

3.

Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending January 31, 2021.

Mgmt

For

For

Unassigned

ELASTIC N.V.

Security:

N14506104

Agenda Number:

935079841

Ticker:

ESTC

Meeting Type:

Special

ISIN:

NL0013056914

Meeting Date:

10/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve (i) entry into the Agreement and Plan of Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame.

Mgmt

For

For

Unassigned

ELASTIC N.V.

Security:

N14506104

Agenda Number:

935088193

Ticker:

ESTC

Meeting Type:

Annual

ISIN:

NL0013056914

Meeting Date:

10/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Non-executive Director: Steven Schuurman

Mgmt

For

For

1B.

Election of Non-executive Director: Chetan Puttagunta

Mgmt

For

For

2.

Adoption of Dutch Statutory Annual Accounts for fiscal year 2019.

Mgmt

For

For

3.

Grant of full discharge of the Company's executive director from liability with respect to the performance of his duties during fiscal year 2019.

Mgmt

For

For

4.

Grant of full discharge of the Company's non- executive directors from liability with respect to the performance of their duties during fiscal year 2019.

Mgmt

For

For

5.

Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

6.

Authorization of the Board of Directors to repurchase shares in the capital of the Company.

Mgmt

For

For

Unassigned

ELASTIC N.V.

Security:

N14506104

Agenda Number:

935117108

Ticker:

ESTC

Meeting Type:

Special

ISIN:

NL0013056914

Meeting Date:

1/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Board Appointment Nominee: Alison Gleeson

Mgmt

For

For

Unassigned

ETSY, INC.

Security:

29786A106

Agenda Number:

935190392

Ticker:

ETSY

Meeting Type:

Annual

ISIN:

US29786A1060

Meeting Date:

6/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns

Mgmt

For

For

1B.

Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman

Mgmt

For

For

1C.

Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson

Mgmt

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Advisory vote to approve executive compensation.

Mgmt

For

For

Unassigned

EXPEDIA GROUP, INC.

Security:

30212P303

Agenda Number:

935100088

Ticker:

EXPE

Meeting Type:

Annual

ISIN:

US30212P3038

Meeting Date:

12/3/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel Altman

Mgmt

For

For

1B.

Election of Director: Susan C. Athey

Mgmt

For

For

1C.

Election of Director: A. George "Skip" Battle

Mgmt

For

For

1D.

Election of Director: Chelsea Clinton

Mgmt

For

For

1E.

Election of Director: Barry Diller

Mgmt

For

For

1F.

Election of Director: Craig A. Jacobson

Mgmt

For

For

1G.

Election of Director: Victor A. Kaufman

Mgmt

Abstain

Against

1H.

Election of Director: Peter M. Kern

Mgmt

For

For

1I.

Election of Director: Dara Khosrowshahi

Mgmt

For

For

1J.

Election of Director: Mark D. Okerstrom

Mgmt

For

For

1K.

Election of Director: Alexander von Furstenberg

Mgmt

For

For

1L.

Election of Director: Julie Whalen

Mgmt

For

For

2A.

Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable.

Mgmt

For

For

2B.

Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock.

Mgmt

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Mgmt

For

For

Unassigned

FACEBOOK, INC.

Security:

30303M102

Agenda Number:

935178221

Ticker:

FB

Meeting Type:

Annual

ISIN:

US30303M1027

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peggy Alford

Mgmt

For

For

2

Marc L. Andreessen

Mgmt

For

For

3

Andrew W. Houston

Mgmt

For

For

4

Nancy Killefer

Mgmt

For

For

5

Robert M. Kimmitt

Mgmt

For

For

6

Sheryl K. Sandberg

Mgmt

For

For

7

Peter A. Thiel

Mgmt

For

For

8

Tracey T. Travis

Mgmt

For

For

9

Mark Zuckerberg

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve the director compensation policy.

Mgmt

For

For

4.

A stockholder proposal regarding change in stockholder voting.

Shr

For

Against

5.

A stockholder proposal regarding an independent chair.

Shr

Against

For

6.

A stockholder proposal regarding majority voting for directors.

Shr

For

Against

7.

A stockholder proposal regarding political advertising.

Shr

For

Against

8.

A stockholder proposal regarding human/civil rights expert on board.

Shr

For

Against

9.

A stockholder proposal regarding report on civil and human rights risks.

Shr

For

Against

10.

A stockholder proposal regarding child exploitation.

Shr

For

Against

11.

A stockholder proposal regarding median gender/racial pay gap.

Shr

For

Against

Unassigned

FORTINET, INC.

Security:

34959E109

Agenda Number:

935206094

Ticker:

FTNT

Meeting Type:

Annual

ISIN:

US34959E1091

Meeting Date:

6/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director to serve for a term of one year: Ken Xie

Mgmt

For

For

1.2

Election of Director to serve for a term of one year: Michael Xie

Mgmt

For

For

1.3

Election of Director to serve for a term of one year: Kelly Ducourty

Mgmt

For

For

1.4

Election of Director to serve for a term of one year: Jean Hu

Mgmt

For

For

1.5

Election of Director to serve for a term of one year: Ming Hsieh

Mgmt

For

For

1.6

Election of Director to serve for a term of one year: William Neukom

Mgmt

For

For

1.7

Election of Director to serve for a term of one year: Christopher B. Paisley

Mgmt

For

For

1.8

Election of Director to serve for a term of one year: Judith Sim

Mgmt

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement.

Mgmt

For

For

4.

Stockholder proposal to allow stockholders to act by written consent.

Shr

For

Against

5.

Stockholder proposal for Fortinet to publish an annual report assessing Fortinet's diversity and inclusion efforts.

Shr

For

Against

Unassigned

HUBSPOT, INC.

Security:

443573100

Agenda Number:

935201878

Ticker:

HUBS

Meeting Type:

Annual

ISIN:

US4435731009

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class III Director for a term of three years: Julie Herendeen

Mgmt

For

For

1B.

Election of Class III Director for a term of three years: Michael Simon

Mgmt

For

For

1C.

Election of Class III Director for a term of three years: Jay Simons

Mgmt

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020.

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.

Mgmt

For

For

Unassigned

HUYA INC

Security:

44852D108

Agenda Number:

935201222

Ticker:

HUYA

Meeting Type:

Special

ISIN:

US44852D1081

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

IT IS RESOLVED as a special resolution: THAT the Company's Third Amended and Restated Memorandum and Articles of Association (the "Current M&AA") be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Extraordinary General Meeting as Exhibit A (the "Amended and Restated M&AA").

Mgmt

For

Unassigned

IAC/INTERACTIVECORP

Security:

44919P508

Agenda Number:

935216300

Ticker:

IAC

Meeting Type:

Annual

ISIN:

US44919P5089

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre- transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses

Mgmt

For

For

2.

To approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation.

Mgmt

Against

Against

3.

To approve amendments to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock.

Mgmt

Against

Against

4.

To approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock.

Mgmt

For

For

5.

To approve the issuance of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match.

Mgmt

For

For

6.

To approve the IAC/InterActiveCorp 2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan).

Mgmt

Against

Against

7.

To approve one or more adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals.

Mgmt

For

For

8A.

Election of Director: Chelsea Clinton

Mgmt

For

For

8B.

Election of Director: Barry Diller

Mgmt

For

For

8C.

Election of Director: Michael D. Eisner

Mgmt

For

For

8D.

Election of Director: Bonnie S. Hammer

Mgmt

For

For

8E.

Election of Director: Victor A. Kaufman

Mgmt

For

For

8F.

Election of Director: Joseph Levin

Mgmt

For

For

8G.

Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class)

Mgmt

For

For

8H.

Election of Director: David Rosenblatt

Mgmt

For

For

8I.

Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class)

Mgmt

For

For

8J.

Election of Director: Alexander von Furstenberg

Mgmt

For

For

8K.

Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class)

Mgmt

For

For

9.

To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

10.

To hold an advisory vote on IAC's executive compensation.

Mgmt

Against

Against

Unassigned

INTUIT INC.

Security:

461202103

Agenda Number:

935113693

Ticker:

INTU

Meeting Type:

Annual

ISIN:

US4612021034

Meeting Date:

1/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Eve Burton

Mgmt

For

For

1B.

Election of Director: Scott D. Cook

Mgmt

For

For

1C.

Election of Director: Richard L. Dalzell

Mgmt

For

For

1D.

Election of Director: Sasan K. Goodarzi

Mgmt

For

For

1E.

Election of Director: Deborah Liu

Mgmt

For

For

1F.

Election of Director: Suzanne Nora Johnson

Mgmt

For

For

1G.

Election of Director: Dennis D. Powell

Mgmt

For

For

1H.

Election of Director: Brad D. Smith

Mgmt

For

For

1I.

Election of Director: Thomas Szkutak

Mgmt

For

For

1J.

Election of Director: Raul Vazquez

Mgmt

For

For

1K.

Election of Director: Jeff Weiner

Mgmt

For

For

2.

Advisory vote to approve Intuit's executive compensation (say-on-pay).

Mgmt

For

For

3.

Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020.

Mgmt

For

For

4.

Stockholder proposal to adopt a mandatory arbitration bylaw.

Shr

Against

For

Unassigned

KINGSOFT CORPORATION LTD

Security:

G5264Y108

Agenda Number:

712489473

Ticker:

Meeting Type:

AGM

ISIN:

KYG5264Y1089

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0423/2020042300859.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0423/2020042301154.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

3.1

TO RE-ELECT MR. JUN LEI AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

Against

Against

3.2

TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

Against

Against

3.3

TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Mgmt

For

For

3.4

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION

Mgmt

For

For

4

TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION

Mgmt

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Mgmt

Against

Against

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Mgmt

For

For

7

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Mgmt

Against

Against

Unassigned

MATCH GROUP, INC.

Security:

57665R106

Agenda Number:

935215459

Ticker:

MTCH

Meeting Type:

Special

ISIN:

US57665R1068

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

To adopt the Transaction Agreement, dated as of December 19, 2019, as amended (the "Transaction Agreement"), by and among IAC/InterActiveCorp ("IAC"), IAC Holdings, Inc., Valentine Merger Sub LLC and Match Group, Inc. ("Match").

Mgmt

For

For

2.

To approve a non-binding advisory proposal to, following the separation of the businesses of Match from the remaining businesses of IAC (the "Separation"), classify the board of directors of IAC, which will be renamed "Match Group, Inc." after the Separation ("New Match"), and to allow New Match stockholders to vote on the election of the directors on a staggered three-year basis, rather than on an annual basis.

Mgmt

Against

Against

3.

To approve a non-binding advisory proposal to, following the Separation, prohibit action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock.

Mgmt

Against

Against

4.

To approve one or more adjournments or postponements of the Match special meeting if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Match special meeting to adopt the Transaction Agreement.

Mgmt

For

For

Unassigned

MEITUAN DIANPING

Security:

G59669104

Agenda Number:

712416040

Ticker:

Meeting Type:

AGM

ISIN:

KYG596691041

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0417/2020041700041.pdf AND https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0417/2020041700045.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON

Mgmt

For

For

2

TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR

Mgmt

For

For

3

TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Mgmt

For

For

4

TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR

Mgmt

For

For

5

TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS

Mgmt

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Mgmt

Against

Against

7

TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Mgmt

For

For

8

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY

Mgmt

Against

Against

9

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020

Mgmt

For

For

Unassigned

MERCADOLIBRE, INC.

Security:

58733R102

Agenda Number:

935191635

Ticker:

MELI

Meeting Type:

Annual

ISIN:

US58733R1023

Meeting Date:

6/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Susan Segal

Mgmt

For

For

2

Mario Eduardo Vázquez

Mgmt

For

For

3

Alejandro N. Aguzin

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

Unassigned

MICROSOFT CORPORATION

Security:

594918104

Agenda Number:

935092849

Ticker:

MSFT

Meeting Type:

Annual

ISIN:

US5949181045

Meeting Date:

12/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 officer compensation

Mgmt

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

Mgmt

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shr

Against

For

5.

Shareholder Proposal - Report on Gender Pay Gap

Shr

Against

For

Unassigned

MONGODB, INC.

Security:

60937P106

Agenda Number:

935037146

Ticker:

MDB

Meeting Type:

Annual

ISIN:

US60937P1066

Meeting Date:

7/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Charles M. Hazard, Jr.

Mgmt

For

For

2

Tom Killalea

Mgmt

For

For

2.

Advisory vote to approve the compensation of our named executive officers.

Mgmt

For

For

3.

Advisory vote to recommend the frequency of future advisory votes to approve the compensation of our named executive officers.

Mgmt

1 Year

For

4.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020.

Mgmt

For

For

Unassigned

NETEASE, INC.

Security:

64110W102

Agenda Number:

935069484

Ticker:

NTES

Meeting Type:

Annual

ISIN:

US64110W1027

Meeting Date:

9/13/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Re-election of Director: William Lei Ding

Mgmt

For

For

1B.

Re-election of Director: Alice Cheng

Mgmt

For

For

1C.

Re-election of Director: Denny Lee

Mgmt

For

For

1D.

Re-election of Director: Joseph Tong

Mgmt

For

For

1E.

Re-election of Director: Lun Feng

Mgmt

For

For

1F.

Re-election of Director: Michael Leung

Mgmt

For

For

1G.

Re-election of Director: Michael Tong

Mgmt

For

For

2.

Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.

Mgmt

For

For

Unassigned

NETFLIX, INC.

Security:

64110L106

Agenda Number:

935188412

Ticker:

NFLX

Meeting Type:

Annual

ISIN:

US64110L1061

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class III Director: Reed Hastings

Mgmt

For

For

1B.

Election of Class III Director: Jay C. Hoag

Mgmt

For

For

1C.

Election of Class III Director: Mathias Döpfner

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

Advisory approval of the Company's executive officer compensation.

Mgmt

Against

Against

4.

Approval of the Netflix, Inc. 2020 Stock Plan.

Mgmt

For

For

5.

Stockholder proposal regarding political disclosures, if properly presented at the meeting.

Shr

Against

For

6.

Stockholder proposal for simple majority vote, if properly presented at the meeting.

Shr

For

Against

7.

Stockholder proposal for EEO policy risk report, if properly presented at the meeting.

Shr

Against

For

Unassigned

NEW RELIC, INC.

Security:

64829B100

Agenda Number:

935057922

Ticker:

NEWR

Meeting Type:

Annual

ISIN:

US64829B1008

Meeting Date:

8/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Caroline W. Carlisle

Mgmt

For

For

2

Dan Scholnick

Mgmt

For

For

3

James Tolonen

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.

Mgmt

For

For

3.

To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020.

Mgmt

For

For

Unassigned

OKTA, INC.

Security:

679295105

Agenda Number:

935198146

Ticker:

OKTA

Meeting Type:

Annual

ISIN:

US6792951054

Meeting Date:

6/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Shellye Archambeau

Mgmt

For

For

2

Robert L. Dixon, Jr.

Mgmt

For

For

3

Patrick Grady

Mgmt

For

For

4

Ben Horowitz

Mgmt

For

For

2.

A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Mgmt

For

For

3.

To approve, on an advisory non-binding basis, the compensation of our named executive officers.

Mgmt

For

For

Unassigned

PALO ALTO NETWORKS, INC.

Security:

697435105

Agenda Number:

935094350

Ticker:

PANW

Meeting Type:

Annual

ISIN:

US6974351057

Meeting Date:

12/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director: Asheem Chandna

Mgmt

Abstain

Against

1B.

Election of Class II Director: James J. Goetz

Mgmt

For

For

1C.

Election of Class II Director: Mark D. McLaughlin

Mgmt

Abstain

Against

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

Unassigned

PINTEREST, INC.

Security:

72352L106

Agenda Number:

935168701

Ticker:

PINS

Meeting Type:

Annual

ISIN:

US72352L1061

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class I Director: Jeffrey Jordan

Mgmt

For

For

1B.

Election of Class I Director: Jeremy Levine

Mgmt

For

For

1C.

Election of Class I Director: Gokul Rajaram

Mgmt

For

For

2.

Ratify the audit committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2020

Mgmt

For

For

3.

Approve, on an advisory basis, the frequency of future advisory votes to approve our named executive officers' compensation

Mgmt

1 Year

For

Unassigned

RAKUTEN,INC.

Security:

J64264104

Agenda Number:

712240821

Ticker:

Meeting Type:

AGM

ISIN:

JP3967200001

Meeting Date:

3/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Please reference meeting materials.

Non-Voting

1

Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors

Mgmt

For

For

2.1

Appoint a Director Mikitani, Hiroshi

Mgmt

For

For

2.2

Appoint a Director Hosaka, Masayuki

Mgmt

For

For

2.3

Appoint a Director Charles B. Baxter

Mgmt

For

For

2.4

Appoint a Director Kutaragi, Ken

Mgmt

For

For

2.5

Appoint a Director Sarah J. M. Whitley

Mgmt

For

For

2.6

Appoint a Director Mitachi, Takashi

Mgmt

For

For

2.7

Appoint a Director Murai, Jun

Mgmt

For

For

3.1

Appoint a Corporate Auditor Yamaguchi, Katsuyuki

Mgmt

For

For

3.2

Appoint a Corporate Auditor Nishikawa, Yoshiaki

Mgmt

For

For

4

Approve Issuance of Share Acquisition Rights as Stock Options for Directors

Mgmt

For

For

Unassigned

RINGCENTRAL, INC.

Security:

76680R206

Agenda Number:

935215980

Ticker:

RNG

Meeting Type:

Annual

ISIN:

US76680R2067

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Vladimir Shmunis

Mgmt

For

For

2

Kenneth Goldman

Mgmt

For

For

3

Michelle McKenna

Mgmt

For

For

4

Godfrey Sullivan

Mgmt

For

For

5

Robert Theis

Mgmt

For

For

6

Allan Thygesen

Mgmt

For

For

7

Neil Williams

Mgmt

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on an advisory (non-binding) basis, the named executive officers' compensation, as disclosed in the proxy statement.

Mgmt

Against

Against

Unassigned

SALESFORCE.COM, INC.

Security:

79466L302

Agenda Number:

935202402

Ticker:

CRM

Meeting Type:

Annual

ISIN:

US79466L3024

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

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 Equity Incentive Plan.

Mgmt

For

For

3.

Amendment and restatement of our 2004 Employee Stock Purchase Plan.

Mgmt

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Mgmt

For

For

5.

An advisory vote to approve the fiscal 2020 compensation of our named executive officers.

Mgmt

For

For

6.

A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.

Shr

Against

For

Unassigned

SERVICENOW, INC.

Security:

81762P102

Agenda Number:

935196685

Ticker:

NOW

Meeting Type:

Annual

ISIN:

US81762P1021

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William R. McDermott

Mgmt

For

For

1B.

Election of Director: Anita M. Sands

Mgmt

For

For

1C.

Election of Director: Dennis M. Woodside

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").

Mgmt

Against

Against

3.

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

4.

To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors.

Mgmt

For

For

5.

To hold an advisory vote on the frequency of future advisory votes on executive compensation.

Mgmt

1 Year

For

Unassigned

SHOPIFY INC.

Security:

82509L107

Agenda Number:

935204189

Ticker:

SHOP

Meeting Type:

Annual

ISIN:

CA82509L1076

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

DIRECTOR

1

Tobias Lütke

Mgmt

For

For

2

Robert Ashe

Mgmt

For

For

3

Gail Goodman

Mgmt

For

For

4

Colleen Johnston

Mgmt

For

For

5

Jeremy Levine

Mgmt

For

For

6

John Phillips

Mgmt

For

For

2

Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.

Mgmt

For

For

3

Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.

Mgmt

For

For

Unassigned

SMARTSHEET INC.

Security:

83200N103

Agenda Number:

935212578

Ticker:

SMAR

Meeting Type:

Annual

ISIN:

US83200N1037

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Geoffrey T. Barker

Mgmt

For

For

2

Michael Gregoire

Mgmt

For

For

3

Matthew McIlwain

Mgmt

For

For

4

James N. White

Mgmt

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Mgmt

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Mgmt

For

For

4.

Approval, on an advisory basis, of the frequency of future non-binding votes on our named executive officers' compensation.

Mgmt

1 Year

For

Unassigned

SPLUNK INC.

Security:

848637104

Agenda Number:

935196837

Ticker:

SPLK

Meeting Type:

Annual

ISIN:

US8486371045

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class II Director: John Connors

Mgmt

For

For

1B.

Election of Class II Director: Patricia Morrison

Mgmt

For

For

1C.

Election of Class II Director: Stephen Newberry

Mgmt

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021.

Mgmt

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement.

Mgmt

Against

Against

Unassigned

SPOTIFY TECHNOLOGY S.A.

Security:

L8681T102

Agenda Number:

935112285

Ticker:

SPOT

Meeting Type:

Special

ISIN:

LU1778762911

Meeting Date:

1/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Elect Barry McCarthy as a member (B Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019.

Mgmt

For

For

Unassigned

SPOTIFY TECHNOLOGY S.A.

Security:

L8681T102

Agenda Number:

935139736

Ticker:

SPOT

Meeting Type:

Annual

ISIN:

LU1778762911

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

Approve the Company's annual accounts for the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019.

Mgmt

For

For

2.

Approve allocation of the Company's annual results for the financial year ended December 31, 2019.

Mgmt

For

For

3.

Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019.

Mgmt

For

For

4A.

Appoint a member of the Board of Directors: Mr. Daniel Ek (A Director)

Mgmt

For

For

4B.

Appoint a member of the Board of Directors: Mr. Martin Lorentzon (A Director)

Mgmt

For

For

4C.

Appoint a member of the Board of Directors: Mr. Shishir Samir Mehrotra (A Director)

Mgmt

For

For

4D.

Appoint a member of the Board of Directors: Mr. Christopher Marshall (B Director)

Mgmt

For

For

4E.

Appoint a member of the Board of Directors: Mr. Barry McCarthy (B Director)

Mgmt

For

For

4F.

Appoint a member of the Board of Directors: Ms. Heidi O'Neill (B Director)

Mgmt

For

For

4G.

Appoint a member of the Board of Directors: Mr. Ted Sarandos (B Director)

Mgmt

For

For

4H.

Appoint a member of the Board of Directors: Mr. Thomas Owen Staggs (B Director)

Mgmt

For

For

4I.

Appoint a member of the Board of Directors: Ms. Cristina Mayville Stenbeck (B Director)

Mgmt

For

For

4J.

Appoint a member of the Board of Directors: Ms. Padmasree Warrior (B Director)

Mgmt

For

For

5.

Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020.

Mgmt

For

For

6.

Approve the directors' remuneration for the year 2020.

Mgmt

For

For

7.

Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.

Mgmt

For

For

Unassigned

TAKEAWAY.COM N.V.

Security:

N84437107

Agenda Number:

711866977

Ticker:

Meeting Type:

EGM

ISIN:

NL0012015705

Meeting Date:

1/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2.A

RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE COMBINATION PURSUANT TO SECTION 2:107A DUTCH CIVIL CODE

Mgmt

For

For

2.B

RESOLUTIONS IN RELATION TO THE COMBINATION: AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Mgmt

For

For

2.C

RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION

Mgmt

For

For

2.D

RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT PRE- EMPTIVE RIGHTS TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION

Mgmt

For

For

2.E

RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF PAUL HARRISON AS CFO AND AS MEMBER OF THE MANAGEMENT BOARD

Mgmt

For

For

2.F

RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF MIKE EVANS AS CHAIRMAN AND AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

2.G

RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF GWYN BURR AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

2.H

RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF JAMBU PALANIAPPAN AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

2.I

RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF ROISIN DONNELLY AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

2.J

RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF THE MANAGEMENT BOARD IN RESPECT OF PAUL HARRISON

Mgmt

For

For

2.K

RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE REMUNERATION OF THE NEW MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

3

ANY OTHER BUSINESS

Non-Voting

4

CLOSING OF THE MEETING

Non-Voting

Unassigned

TEMENOS AG

Security:

H8547Q107

Agenda Number:

712400275

Ticker:

Meeting Type:

AGM

ISIN:

CH0012453913

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE

Mgmt

For

For

3

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Mgmt

For

For

4.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION

Mgmt

For

For

4.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 28.4 MILLION

Mgmt

For

For

5.1.1

ELECT HOMAIRA AKBARI AS DIRECTOR

Mgmt

For

For

5.1.2

ELECT MAURIZIO CARLI AS DIRECTOR

Mgmt

For

For

5.2.1

REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN

Mgmt

For

For

5.2.2

REELECT THIBAULT DE TERSANT AS DIRECTOR

Mgmt

For

For

5.2.3

REELECT IAN COOKSON AS DIRECTOR

Mgmt

For

For

5.2.4

REELECT ERIK HANSEN AS DIRECTOR

Mgmt

For

For

5.2.5

REELECT PETER SPENSER AS DIRECTOR

Mgmt

For

For

6.1

APPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.2

REAPPOINT IAN COOKSON AS MEMBER.OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.3

APPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.4

APPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7

DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY

Mgmt

For

For

8

RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS

Mgmt

For

For

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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,

Non-Voting

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

Unassigned

TENCENT HOLDINGS LTD

Security:

G87572163

Agenda Number:

712379583

Ticker:

Meeting Type:

AGM

ISIN:

KYG875721634

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews /sehk/2020/0407/2020040701452.pdf,

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND

Mgmt

For

For

3.A

TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR

Mgmt

For

For

3.B

TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR

Mgmt

For

For

3.C

TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR

Mgmt

For

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Mgmt

For

For

4

TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Mgmt

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Mgmt

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Mgmt

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED

Mgmt

Against

Against

8

TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY

Mgmt

For

For

Unassigned

THE TRADE DESK INC.

Security:

88339J105

Agenda Number:

935183929

Ticker:

TTD

Meeting Type:

Annual

ISIN:

US88339J1051

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Jeff T. Green

Mgmt

For

For

1B.

Election of Director: Eric B. Paley

Mgmt

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

Unassigned

TWILIO INC.

Security:

90138F102

Agenda Number:

935198829

Ticker:

TWLO

Meeting Type:

Annual

ISIN:

US90138F1021

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Richard Dalzell

Mgmt

For

For

2

Jeffrey Immelt

Mgmt

For

For

3

Erika Rottenberg

Mgmt

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

Mgmt

For

For

3.

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

Mgmt

Against

Against

Unassigned

TWITTER, INC.

Security:

90184L102

Agenda Number:

935180606

Ticker:

TWTR

Meeting Type:

Annual

ISIN:

US90184L1026

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Omid R. Kordestani

Mgmt

For

For

1B.

Election of Director: Ngozi Okonjo-Iweala

Mgmt

For

For

1C.

Election of Director: Bret Taylor

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

Mgmt

For

For

4.

A stockholder proposal regarding an EEO policy risk report.

Shr

Against

For

Unassigned

VERISIGN, INC.

Security:

92343E102

Agenda Number:

935175376

Ticker:

VRSN

Meeting Type:

Annual

ISIN:

US92343E1029

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Election of Director: D. James Bidzos

Mgmt

For

For

1.2

Election of Director: Yehuda Ari Buchalter

Mgmt

For

For

1.3

Election of Director: Kathleen A. Cote

Mgmt

For

For

1.4

Election of Director: Thomas F. Frist III

Mgmt

For

For

1.5

Election of Director: Jamie S. Gorelick

Mgmt

For

For

1.6

Election of Director: Roger H. Moore

Mgmt

For

For

1.7

Election of Director: Louis A. Simpson

Mgmt

For

For

1.8

Election of Director: Timothy Tomlinson

Mgmt

For

For

2.

To approve, on a non-binding, advisory basis, the Company's executive compensation.

Mgmt

For

For

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

For

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Shr

For

Against

Unassigned

WAYFAIR INC

Security:

94419L101

Agenda Number:

935151465

Ticker:

W

Meeting Type:

Annual

ISIN:

US94419L1017

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Niraj Shah

Mgmt

For

For

1B.

Election of Director: Steven Conine

Mgmt

For

For

1C.

Election of Director: Julie Bradley

Mgmt

For

For

1D.

Election of Director: Andrea Jung

Mgmt

For

For

1E.

Election of Director: Michael Kumin

Mgmt

For

For

1F.

Election of Director: James Miller

Mgmt

For

For

1G.

Election of Director: Jeffrey Naylor

Mgmt

For

For

1H.

Election of Director: Anke Schäferkordt

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

A non-binding advisory resolution to approve executive compensation.

Mgmt

For

For

Unassigned

WIX.COM LTD

Security:

M98068105

Agenda Number:

935089638

Ticker:

WIX

Meeting Type:

Annual

ISIN:

IL0011301780

Meeting Date:

11/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A

To amend and readopt the Company's Compensation Policy - Executives.

Mgmt

For

For

1AA

Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a?

Mgmt

For

For

1B

To amend and readopt the Company's Compensation Policy - Directors.

Mgmt

For

For

1BA

Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b?

Mgmt

For

For

2

To approve an option award plan for the Company's Chief Executive Officer.

Mgmt

For

For

2A

Is the undersigned a "controlling shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2?

Mgmt

For

For

3

To amend and readopt the compensation arrangement of the Company's non-executive directors.

Mgmt

For

For

4A

Re-election of Class III Director: Avishai Abrahami

Mgmt

For

For

4B

Re-election of Class III Director: Giora Kaplan

Mgmt

For

For

4C

Re-election of Class III Director: Mark Tluszcz

Mgmt

For

For

5

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders.

Mgmt

For

For

Unassigned

WORKDAY, INC.

Security:

98138H101

Agenda Number:

935187434

Ticker:

WDAY

Meeting Type:

Annual

ISIN:

US98138H1014

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Michael C. Bush

Mgmt

For

For

2

Christa Davies

Mgmt

For

For

3

Michael A. Stankey

Mgmt

For

For

4

George J. Still, Jr.

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021.

Mgmt

For

For

3.

Advisory vote on named executive officer compensation.

Mgmt

Against

Against

Unassigned

YAHOO JAPAN CORPORATION

Security:

J95402103

Agenda Number:

712172369

Ticker:

Meeting Type:

EGM

ISIN:

JP3933800009

Meeting Date:

3/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Please reference meeting materials.

Non-Voting

1

Approve Stock-for-stock Exchange Agreement

Mgmt

For

For

2

Amend Articles to: Increase the Board of Directors Size to 10, Revise Directors with Title

Mgmt

For

For

Unassigned

YY INC-ADR

Security:

98426T106

Agenda Number:

935113984

Ticker:

YY

Meeting Type:

Annual

ISIN:

US98426T1060

Meeting Date:

12/20/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

IT IS RESOLVED as a special resolution: THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the "Registrar") being obtained, the name of the Company be and is hereby changed from "YY Inc." to "JOYY Inc." with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action ...(due to space limits, see proxy material  for full proposal).

Mgmt

For

For

Unassigned

Z HOLDINGS CORPORATION

Security:

J9894K105

Agenda Number:

712759399

Ticker:

Meeting Type:

AGM

ISIN:

JP3933800009

Meeting Date:

6/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro

Mgmt

Against

Against

1.2

Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takao

Mgmt

Against

Against

1.3

Appoint a Director who is not Audit and Supervisory Committee Member Oketani, Taku

Mgmt

Against

Against

1.4

Appoint a Director who is not Audit and Supervisory Committee Member Son, Masayoshi

Mgmt

Against

Against

1.5

Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Ken

Mgmt

Against

Against

1.6

Appoint a Director who is not Audit and Supervisory Committee Member Fujihara, Kazuhiko

Mgmt

Against

Against

2.1

Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Idezawa, Takeshi

Mgmt

Against

Against

2.2

Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Jungho Shin

Mgmt

Against

Against

2.3

Appoint a Director who is not Audit and Supervisory Committee Member associated with Merger Masuda, Jun

Mgmt

Against

Against

3.1

Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hasumi, Maiko

Mgmt

For

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Kunihiro, Tadashi

Mgmt

For

For

3.3

Appoint a Director who is Audit and Supervisory Committee Member associated with Merger Hatoyama, Rehito

Mgmt

For

For

4

Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, Hiroshi

Mgmt

For

For

Unassigned

ZALANDO SE

Security:

D98423102

Agenda Number:

712664134

Ticker:

Meeting Type:

AGM

ISIN:

DE000ZAL1111

Meeting Date:

6/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB)

Non-Voting

2

APPROPRIATION OF DISTRIBUTABLE PROFIT: THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

Mgmt

For

For

3

DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2019

Mgmt

For

For

4

DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2019

Mgmt

For

For

5.A

ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART

Mgmt

For

For

5.B

ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART

Mgmt

For

For

6.A

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN

Mgmt

For

For

6BAA1

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

Mgmt

For

For

6BAA2

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

Mgmt

For

For

6BAA3

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

Mgmt

For

For

6BBB1

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW

Mgmt

For

For

6BBB2

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON

Mgmt

For

For

6BBB3

ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF

Mgmt

For

For

7

AMENDMENT OF SECTION 17(3) OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

RESOLUTION ON THE AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS

Mgmt

For

For

9

RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS

Mgmt

For

For

10

RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

11

RESOLUTION ON CANCELLATION OF THE CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

12

RESOLUTION ON REDUCTION OF THE CONDITIONAL CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

13

RESOLUTION ON THE AMENDMENT OF THE PERIODS FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

ZENDESK, INC.

Security:

98936J101

Agenda Number:

935160337

Ticker:

ZEN

Meeting Type:

Annual

ISIN:

US98936J1016

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Class III Director: Michael Curtis

Mgmt

For

For

1B.

Election of Class III Director: Mikkel Svane

Mgmt

For

For

2.

To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

3.

Non-binding advisory vote to approve the compensation of our Named Executive Officers.

Mgmt

For

For

Unassigned

ZOOM VIDEO COMMUNICATIONS, INC.

Security:

98980L101

Agenda Number:

935212403

Ticker:

ZM

Meeting Type:

Annual

ISIN:

US98980L1017

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Peter Gassner

Mgmt

Withheld

Against

2

Eric S. Yuan

Mgmt

For

For

3

Lt. Gen. H.R. McMaster

Mgmt

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021.

Mgmt

For

For

Unassigned

ZSCALER, INC.

Security:

98980G102

Agenda Number:

935107830

Ticker:

ZS

Meeting Type:

Annual

ISIN:

US98980G1022

Meeting Date:

1/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.

DIRECTOR

1

Andrew Brown

Mgmt

For

For

2

Scott Darling

Mgmt

For

For

3

David Schneider

Mgmt

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

3.

To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.

Mgmt

1 Year

For

Unassigned

ZYNGA INC.

Security:

98986T108

Agenda Number:

935169602

Ticker:

ZNGA

Meeting Type:

Annual

ISIN:

US98986T1088

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mark Pincus

Mgmt

For

For

1B.

Election of Director: Frank Gibeau

Mgmt

For

For

1C.

Election of Director: Dr. Regina E. Dugan

Mgmt

For

For

1D.

Election of Director: William "Bing" Gordon

Mgmt

For

For

1E.

Election of Director: Louis J. Lavigne, Jr.

Mgmt

For

For

1F.

Election of Director: Carol G. Mills

Mgmt

For

For

1G.

Election of Director: Janice M. Roberts

Mgmt

For

For

1H.

Election of Director: Ellen F. Siminoff

Mgmt

For

For

2.

To approve, on an advisory basis, the compensation of Zynga's named executive officers.

Mgmt

For

For

3.

To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31,2020.

Mgmt

For

For

4.

Shareholder proposal to amend the shareholding threshold to call a Special Meeting.

Shr

For

Against

O'Shares Europe Quality Dividend ETF

Meeting Date Range:

01-Jul-2019  -  30-Jun-2020

Report Date:

8/19/2020

Page 1 of 465

Unassigned

ABB LTD

Security:

H0010V101

Agenda Number:

712221352

Ticker:

Meeting Type:

AGM

ISIN:

CH0012221716

Meeting Date:

3/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

2

CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT

Mgmt

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Mgmt

For

For

4

APPROPRIATION OF EARNINGS: CHF 0.80 GROSS PER REGISTERED SHARE

Mgmt

For

For

5

AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION

Mgmt

For

For

6.1

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

6.2

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021

Mgmt

For

For

7.1

ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.2

ELECTION OF GUNNAR BROCK, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.3

ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.4

ELECTION OF FREDERICO FLEURY CURADO, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.5

ELECTION OF LARS FOERBERG, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.6

ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.7

ELECTION OF GERALDINE MATCHETT, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.8

ELECTION OF DAVID MELINE, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.9

ELECTION OF SATISH PAI, AS DIRECTOR TO THE BOARD OF DIRECTORS

Mgmt

For

For

7.10

ELECTION OF JACOB WALLENBERG, AS DIRECTOR

Mgmt

For

For

7.11

ELECTION OF PETER VOSER, AS DIRECTOR AND CHAIRMAN

Mgmt

For

For

8.1

ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Mgmt

For

For

8.2

ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Mgmt

For

For

8.3

ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI

Mgmt

For

For

9

ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER

Mgmt

For

For

10

ELECTION OF THE AUDITORS: KPMG AG, ZURICH

Mgmt

For

For

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

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 THIS IS AN AMENDMENT TO MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

ADECCO GROUP SA

Security:

H00392318

Agenda Number:

712295953

Ticker:

Meeting Type:

AGM

ISIN:

CH0012138605

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1.1

APPROVAL OF THE ANNUAL REPORT 2019

Mgmt

For

For

1.2

ADVISORY VOTE ON THE REMUNERATION REPORT 2019

Mgmt

Against

Against

2

APPROPRIATION OF AVAILABLE EARNINGS 2019 AND DISTRIBUTION OF DIVIDEND

Mgmt

For

For

3

GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

4.1

APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

4.2

APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

5.1.1

RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.2

RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.3

RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.4

RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.5

RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.6

RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.7

RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.8

ELECTION OF JEAN-CHRISTOPHE DESLARZES AS CHAIR OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.1.9

ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.2.1

RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

5.2.2

RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

5.2.3

ELECTION OF RACHEL DUAN AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

Against

Against

5.3

ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH

Mgmt

For

For

5.4

RE-ELECTION OF THE AUDITORS: ERNST + YOUNG LTD, ZURICH

Mgmt

For

For

6

CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK

Mgmt

For

For

Unassigned

ADMIRAL GROUP PLC

Security:

G0110T106

Agenda Number:

712300475

Ticker:

Meeting Type:

AGM

ISIN:

GB00B02J6398

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020

Mgmt

For

For

4

TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT ANNETTE COURT (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT JEAN PARK (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT OWEN CLARKE (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT JUSTINE ROBERTS (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT ANDREW CROSSLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT MICHAEL BRIERLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-ELECT KAREN GREEN (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

Mgmt

For

For

15

TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP

Mgmt

For

For

16

TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB- PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN

Mgmt

For

For

17

TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE

Mgmt

For

For

18

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS

Mgmt

For

For

DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE,

INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER

19

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS,

Mgmt

For

For

RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

20

THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD

Mgmt

For

For

BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE

AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE

21

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY

Mgmt

For

For

WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT

22

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

AIR LIQUIDE SA

Security:

F01764103

Agenda Number:

712173513

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120073

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

27 FEB 2020: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020021720001 59-21 AND https://www.journal- officiel.gouv.fr/balo/document/2020032520005 46-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Mgmt

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR

Mgmt

For

For

O.6

APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY

Mgmt

For

For

O.7

APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

O.8

STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS

Mgmt

For

For

O.12

SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS

Mgmt

For

For

E.13

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.14

DELEGATION OF AUTHORITY GRANTED TO THE 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

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE 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

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE 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

Mgmt

For

For

E.17

ALIGNMENT OF ARTICLE 11 OF THE BY- LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 15 OF THE BY- LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW)

Mgmt

For

For

E.19

ALIGNMENT OF ARTICLE 16 OF THE BY- LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS

Mgmt

For

For

E.20

AMENDMENT TO ARTICLE 9 OF THE BY- LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS

Mgmt

For

For

E.21

AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS

Mgmt

For

For

E.22

EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS

Mgmt

For

For

O.23

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

ALFA LAVAL AB

Security:

W04008152

Agenda Number:

712299519

Ticker:

Meeting Type:

AGM

ISIN:

SE0000695876

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING REGISTER

Non-Voting

4

APPROVAL OF THE AGENDA FOR THE GENERAL MEETING

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES

Non-Voting

6

DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

STATEMENT BY THE CEO

Non-Voting

8

REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS

Non-Voting

9

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING

Non-Voting

10.A

RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Mgmt

For

For

10.B

RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Mgmt

Abstain

Against

10.C

RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO

Mgmt

For

For

11

REPORT ON THE WORK OF THE NOMINATION COMMITTEE

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

12

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO

Mgmt

For

For

13

DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS

Mgmt

For

For

14

ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL

Mgmt

For

For

MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION

15

RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS

Mgmt

For

For

16

RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION

Mgmt

For

For

17

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CMMT

13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

AROUNDTOWN SA

Security:

L0269F109

Agenda Number:

711774299

Ticker:

Meeting Type:

OGM

ISIN:

LU1673108939

Meeting Date:

12/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL OF ISRAELI NATIONALITY, BORN IN PETAH TIKVA, ISRAEL, ON 5 SEPTEMBER 1973, RESIDING AT AM KARLSBAD 11, 10785 BERLIN, GERMANY, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

Against

Against

2

THE GENERAL MEETING APPROVES THE APPOINTMENT OF MRS SIMONE RUNGE- BRANDNER, AN INDIVIDUAL OF GERMAN NATIONALITY, BORN IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976, PROFESSIONALLY RESIDING AT 1, AVENUE DU BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

For

For

3

THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

Against

Against

4

THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

Against

Against

5

THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

Against

Against

6

THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

For

For

7

THE GENERAL MEETING APPROVES THE RENEWAL OF THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022

Mgmt

For

For

Unassigned

AROUNDTOWN SA

Security:

L0269F109

Agenda Number:

711775556

Ticker:

Meeting Type:

EGM

ISIN:

LU1673108939

Meeting Date:

12/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION: ARTICLE 7

Mgmt

Against

Against

Unassigned

AROUNDTOWN SA

Security:

L0269F109

Agenda Number:

712340304

Ticker:

Meeting Type:

OGM

ISIN:

LU1673108939

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

Mgmt

For

For

CMMT

21 APR 2020: PLEASE NOTE THAT THE MEETING 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

Non-Voting

Unassigned

ASHMORE GROUP PLC

Security:

G0609C101

Agenda Number:

711572708

Ticker:

Meeting Type:

AGM

ISIN:

GB00B132NW22

Meeting Date:

10/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF 12.1 PENCE PER ORDINARY SHARE

Mgmt

For

For

3

TO RE-ELECT MARK COOMBS AS A DIRECTOR

Mgmt

For

For

4

TO RE-ELECT TOM SHIPPEY AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT DAVID BENNETT AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR

Mgmt

For

For

9

TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

Mgmt

For

For

10

TO RE-APPOINT KPMG LLP AS AUDITORS

Mgmt

For

For

11

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS

Mgmt

For

For

12

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Mgmt

For

For

13

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

14

TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES

Mgmt

For

For

15

TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES

Mgmt

For

For

16

TO AUTHORISE MARKET PURCHASES OF SHARES

Mgmt

For

For

17

TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE

Mgmt

For

For

18

TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING

Mgmt

For

For

Unassigned

ASSOCIATED BRITISH FOODS PLC

Security:

G05600138

Agenda Number:

711745147

Ticker:

Meeting Type:

AGM

ISIN:

GB0006731235

Meeting Date:

12/6/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

DIRECTORS REMUNERATION REPORT

Mgmt

For

For

3

DIRECTORS REMUNERATION POLICY

Mgmt

For

For

4

DECLARATION OF FINAL DIVIDEND

Mgmt

For

For

5

RE-ELECTION OF EMMA ADAMO AS A DIRECTOR

Mgmt

For

For

6

RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR

Mgmt

For

For

7

RE-ELECTION OF JOHN BASON AS A DIRECTOR

Mgmt

For

For

8

RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR

Mgmt

For

For

9

RE-ELECTION OF WOLFHART HAUSER AS A DIRECTOR

Mgmt

For

For

10

RE-ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR

Mgmt

For

For

11

RE-ELECTION OF RICHARD REID AS A DIRECTOR

Mgmt

For

For

12

RE-ELECTION OF GEORGE WESTON AS A DIRECTOR

Mgmt

For

For

13

REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP

Mgmt

For

For

14

AUDITORS REMUNERATION

Mgmt

For

For

15

POLITICAL DONATIONS OR EXPENDITURE

Mgmt

For

For

16

DIRECTORS AUTHORITY TO ALLOT SHARES

Mgmt

For

For

17

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

18

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

CMMT

07 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

BABCOCK INTERNATIONAL GROUP PLC

Security:

G0689Q152

Agenda Number:

711318988

Ticker:

Meeting Type:

AGM

ISIN:

GB0009697037

Meeting Date:

7/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON

Mgmt

For

For

2

TO APPROVE THE ANNUAL STATEMENT OF THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL REPORT) SET OUT ON PAGES 101 AND 102 AND 114 TO 131 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JULY 2019

Mgmt

For

For

4

TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO REAPPOINT FRANCO MARTINELLI AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS

Mgmt

For

For

16

TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE DIRECTORS OF THE COMPANY) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT

Mgmt

For

For

17

POLITICAL DONATIONS

Mgmt

For

For

18

AUTHORITY TO ALLOT

Mgmt

For

For

19

BABCOCK 2019 PERFORMANCE SHARE PLAN

Mgmt

For

For

20

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

21

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

22

THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

BARRATT DEVELOPMENTS PLC

Security:

G08288105

Agenda Number:

711571768

Ticker:

Meeting Type:

AGM

ISIN:

GB0000811801

Meeting Date:

10/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019

Mgmt

For

For

4

TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER ORDINARY SHARE

Mgmt

For

For

5

TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION

Mgmt

For

For

15

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

Against

Against

16

TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES

Mgmt

For

For

17

TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS

Mgmt

For

For

18

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES

Mgmt

For

For

19

TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

BELLWAY PLC

Security:

G09744155

Agenda Number:

711751734

Ticker:

Meeting Type:

AGM

ISIN:

GB0000904986

Meeting Date:

12/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT

Mgmt

For

For

2

TO APPROVE THE REMUNERATION REPORT

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND: 100.0P PER ORDINARY 12.5P SHARE

Mgmt

For

For

4

TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY

Mgmt

For

For

11

TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION

Mgmt

For

For

12

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

13

TO EXCLUDE THE APPLICATION OF PRE- EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES

Mgmt

For

For

14

SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES

Mgmt

For

For

15

TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES

Mgmt

For

For

16

TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE

Mgmt

For

For

Unassigned

BOUYGUES

Security:

F11487125

Agenda Number:

712340948

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120503

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040320007 38-41

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Mgmt

Against

Against

O.5

APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS

Mgmt

Against

Against

O.6

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Mgmt

For

For

O.7

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.8

APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES

Mgmt

For

For

O.9

APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES

Mgmt

For

For

O.10

APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN

Mgmt

For

For

O.11

APPROVAL OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS

Mgmt

Against

Against

O.13

APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL

Mgmt

For

For

O.14

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES

Mgmt

Against

Against

E.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY

Mgmt

Against

Against

E.17

AMENDMENTS TO THE BYLAWS

Mgmt

For

For

E.18

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS

Mgmt

For

For

E.19

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. 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

Non-Voting

Unassigned

BRITISH AMERICAN TOBACCO PLC

Security:

G1510J102

Agenda Number:

712306441

Ticker:

Meeting Type:

AGM

ISIN:

GB0002875804

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIPT OF THE 2019 ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

APPROVAL OF THE 2019 DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

REAPPOINTMENT OF THE AUDITORS: KPMG LLP

Mgmt

For

For

4

AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION

Mgmt

For

For

5

RE-ELECTION OF JACK BOWLES AS A DIRECTOR

Mgmt

For

For

6

RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N)

Mgmt

For

For

7

RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R)

Mgmt

For

For

8

RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R)

Mgmt

For

For

9

RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N)

Mgmt

For

For

10

RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N)

Mgmt

For

For

11

RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R)

Mgmt

For

For

12

RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R)

Mgmt

For

For

13

ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING

Mgmt

For

For

14

ELECTION OF TADEU MARROCO AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING

Mgmt

For

For

15

RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES

Mgmt

For

For

16

RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

17

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

18

APPROVAL OF THE BRITISH AMERICAN TOBACCO RESTRICTED SHARE PLAN

Mgmt

For

For

19

AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE

Mgmt

For

For

20

NOTICE PERIOD FOR GENERAL MEETINGS

Mgmt

For

For

CMMT

31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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.

Non-Voting

Unassigned

BRITISH LAND COMPANY PLC

Security:

G15540118

Agenda Number:

711315021

Ticker:

Meeting Type:

AGM

ISIN:

GB0001367019

Meeting Date:

7/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND

Mgmt

For

For

5

TO RE-ELECT SIMON CARTER AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT LYNN GLADDEN AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT CHRIS GRIGG AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT TIM SCORE AS A DIRECTOR

Mgmt

For

For

13

TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR

Mgmt

For

For

14

TO RE-ELECT REBECCA WORTHINGTON AS A DIRECTOR

Mgmt

For

For

15

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

16

TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION

Mgmt

For

For

17

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL

Mgmt

For

For

18

TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES (SCRIP DIVIDENDS)

Mgmt

For

For

19

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A LIMITED AMOUNT

Mgmt

For

For

20

TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT

Mgmt

For

For

21

TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT

Mgmt

For

For

22

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES, UP TO THE SPECIFIED LIMIT

Mgmt

For

For

23

TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

BT GROUP PLC

Security:

G16612106

Agenda Number:

711238483

Ticker:

Meeting Type:

AGM

ISIN:

GB0030913577

Meeting Date:

7/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

Against

Against

3

APPROVE FINAL DIVIDEND

Mgmt

For

For

4

RE-ELECT JAN DU PLESSIS AS DIRECTOR

Mgmt

For

For

5

RE-ELECT SIMON LOWTH AS DIRECTOR

Mgmt

For

For

6

RE-ELECT IAIN CONN AS DIRECTOR

Mgmt

For

For

7

RE-ELECT TIM HOTTGES AS DIRECTOR

Mgmt

For

For

8

RE-ELECT ISABEL HUDSON AS DIRECTOR

Mgmt

For

For

9

RE-ELECT MIKE INGLIS AS DIRECTOR

Mgmt

For

For

10

RE-ELECT NICK ROSE AS DIRECTOR

Mgmt

For

For

11

RE-ELECT JASMINE WHITBREAD AS DIRECTOR

Mgmt

For

For

12

ELECT PHILIP JANSEN AS DIRECTOR

Mgmt

For

For

13

ELECT MATTHEW KEY AS DIRECTOR

Mgmt

For

For

14

ELECT ALLISON KIRKBY AS DIRECTOR

Mgmt

For

For

15

REAPPOINT KPMG LLP AS AUDITORS

Mgmt

For

For

16

AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

17

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

18

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

19

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

20

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

21

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

Unassigned

BUNZL PLC

Security:

G16968110

Agenda Number:

712257078

Ticker:

Meeting Type:

AGM

ISIN:

GB00B0744B38

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND: 35.8P PER ORDINARY SHARE

Mgmt

For

For

3

TO RE-APPOINT PETER VENTRESS AS A DIRECTOR

Mgmt

For

For

4

TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR

Mgmt

For

For

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 DIRECTOR

Mgmt

For

For

9

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS 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

Mgmt

For

For

10

TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS

Mgmt

For

For

11

TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

12

TO APPROVE THE DIRECTORS' REMUNERATION 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

Mgmt

For

For

13

AUTHORITY TO ALLOT ORDINARY SHARES

Mgmt

For

For

14

GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Mgmt

For

For

15

SPECIFIC AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

16

PURCHASE OF OWN ORDINARY SHARES

Mgmt

For

For

17

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

Unassigned

CARLSBERG AS

Security:

K36628137

Agenda Number:

712175024

Ticker:

Meeting Type:

AGM

ISIN:

DK0010181759

Meeting Date:

3/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE 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

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

RECEIVE REPORT OF BOARD

Non-Voting

2

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD

Mgmt

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 21 PER SHARE

Mgmt

For

For

4.A

APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

Mgmt

For

For

4.B

APPROVE REMUNERATION OF DIRECTORS

Mgmt

For

For

4.C

APPROVE DKK 88 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION

Mgmt

For

For

4.D

AMEND ARTICLES RE: VOTING ON THE COMPANY'S REMUNERATION REPORT

Mgmt

For

For

4.E

AMEND ARTICLES RE: CHANGE OF NAME AND CVR NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES

Mgmt

For

For

5.A

RE-ELECT FLEMMING BESENBACHER AS DIRECTOR

Mgmt

For

For

5.B

RE-ELECT LARS FRUERGAARD JORGENSEN AS DIRECTOR

Mgmt

For

For

5.C

RE-ELECT CARL BACHE AS DIRECTOR

Mgmt

For

For

5.D

RE-ELECT MAGDI BATATO AS DIRECTOR

Mgmt

For

For

5.E

RE-ELECT DOMITILLE DOAT-LE BIGOT AS DIRECTOR

Mgmt

For

For

5.F

RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR

Mgmt

Abstain

Against

5.G

RE-ELECT RICHARD BURROWS AS DIRECTOR

Mgmt

For

For

5.H

RE-ELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR

Mgmt

For

For

5.I

RE-ELECT MAJKEN SCHULTZ AS DIRECTOR

Mgmt

For

For

5.J

RE-ELECT LARS STEMMERIK AS DIRECTOR

Mgmt

For

For

6

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Mgmt

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU.

Non-Voting

Unassigned

CARNIVAL PLC

Security:

G19081101

Agenda Number:

712211161

Ticker:

Meeting Type:

AGM

ISIN:

GB0031215220

Meeting Date:

4/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

2

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

Against

Against

3

TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

4

TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

5

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

6

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

7

TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

8

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

9

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

10

TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

11

TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC

Mgmt

For

For

12

TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Mgmt

For

For

13

TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION REPORT

Mgmt

For

For

14

TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION POLICY

Mgmt

For

For

15

TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION

Mgmt

For

For

16

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS

Mgmt

For

For

17

TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2019

Mgmt

For

For

18

TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

Mgmt

For

For

19

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

Mgmt

For

For

20

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET

Mgmt

For

For

21

TO APPROVE THE CARNIVAL CORPORATION 2020 STOCK PLAN

Mgmt

For

For

22

TO APPROVE THE CARNIVAL PLC UK EMPLOYEE SHARE PURCHASE PLAN

Mgmt

For

For

CMMT

28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

CASTELLUM AB

Security:

W2084X107

Agenda Number:

712163435

Ticker:

Meeting Type:

AGM

ISIN:

SE0000379190

Meeting Date:

3/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ELECTION OF CHAIRMAN OF THE MEETING: THE ELECTION COMMITTEE PROPOSES THE LAWYER SVEN UNGER

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

APPROVAL OF THE AGENDA

Non-Voting

4

ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

5

CONSIDERATION IF THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

6.A

PRESENTATION OF: THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

Non-Voting

6.B

PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR

Non-Voting

7

RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Mgmt

For

For

8

RESOLUTION REGARDING THE ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE, DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 3.25 PER SHARE

Mgmt

For

For

9

RESOLUTION REGARDING DISCHARGE FROM LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR

Mgmt

For

For

10

RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION: SECTION 8 SUB- PARAGRAPH AND SECTION 13

Mgmt

For

For

11

THE ELECTION COMMITTEE'S REPORT ON ITS PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS

Non-Voting

12

RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF EIGHT MEMBERS AND THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE WITH NO DEPUTY AUDITOR

Mgmt

For

For

13

RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR

Mgmt

For

For

14.A

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG

Mgmt

For

For

14.B

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN

Mgmt

For

For

14.C

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA-KARIN HATT

Mgmt

For

For

14.D

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON

Mgmt

For

For

14.E

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM

Mgmt

For

For

14.F

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER

Mgmt

For

For

14.G

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)

Mgmt

For

For

14.H

ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOACIM SJOBERG (NEW ELECTION)

Mgmt

For

For

15

ELECTION OF AUDITOR: IN ACCORDANCE WITH AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION, DELOITTE IS PROPOSED FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE

Mgmt

For

For

16

RESOLUTION REGARDING THE ESTABLISHMENT OF AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING

Mgmt

For

For

17

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT

Mgmt

For

For

18

RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES

Mgmt

For

For

19

RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES

Mgmt

For

For

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

Unassigned

COLOPLAST A/S

Security:

K16018192

Agenda Number:

711766393

Ticker:

Meeting Type:

AGM

ISIN:

DK0060448595

Meeting Date:

12/5/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE 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

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR

Non-Voting

2

PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT

Mgmt

For

For

3

RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT

Mgmt

For

For

4

PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT

Mgmt

For

For

5.1

PROPOSAL BY THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020

Mgmt

For

For

5.2

PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY

Mgmt

For

For

5.3

PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA

Mgmt

For

For

5.4

PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS

Mgmt

For

For

5.5

PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES

Mgmt

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU

Non-Voting

6.1

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN

Mgmt

For

For

6.2

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN

Mgmt

For

For

6.3

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN

Mgmt

For

For

6.4

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN

Mgmt

For

For

6.5

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN

Mgmt

For

For

6.6

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN

Mgmt

For

For

7.1

ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS

Mgmt

Against

Against

8

ANY OTHER BUSINESS

Non-Voting

Unassigned

COVIVIO SA

Security:

F2R22T119

Agenda Number:

712243512

Ticker:

Meeting Type:

MIX

ISIN:

FR0000064578

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

03 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030920004 60-30 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020040320007 57-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME - DISTRIBUTION OF THE DIVIDENDS

Mgmt

For

For

O.4

OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES

Mgmt

For

For

O.5

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS

Mgmt

For

For

O.11

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.13

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.14

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.15

RATIFICATION OF THE CO-OPTATION OF MRS. ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT

Mgmt

For

For

O.16

RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTOPHE KULLMANN AS DIRECTOR

Mgmt

For

For

O.17

RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA SAVIN AS DIRECTOR

Mgmt

For

For

O.18

RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SOUBIE AS DIRECTOR

Mgmt

For

For

O.19

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

E.20

AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS

Mgmt

For

For

E.22

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND

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For

For

CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

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For

For

E.28

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

CRODA INTERNATIONAL PLC

Security:

G25536155

Agenda Number:

712267156

Ticker:

Meeting Type:

AGM

ISIN:

GB00BJFFLV09

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

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For

For

2

APPROVE REMUNERATION POLICY

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For

For

3

APPROVE REMUNERATION REPORT

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For

For

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

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For

For

13

REAPPOINT KPMG LLP AS AUDITORS

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For

For

14

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

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For

For

15

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

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For

For

16

AUTHORISE ISSUE OF EQUITY

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For

For

17

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

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For

For

18

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

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For

For

19

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

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For

For

20

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

21

AMEND PERFORMANCE SHARE PLAN 2014

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For

For

Unassigned

DEUTSCHE LUFTHANSA AG

Security:

D1908N106

Agenda Number:

712458404

Ticker:

Meeting Type:

AGM

ISIN:

DE0008232125

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

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 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019

Non-Voting

2

APPROPRIATION OF THE NET PROFIT

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For

For

3

APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS

Mgmt

For

For

4

APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS

Mgmt

For

For

5.A

ELECTION OF SUPERVISORY BOARD MEMBER: STEPHAN STURM

Mgmt

For

For

5.B

ELECTION OF SUPERVISORY BOARD MEMBER: ERICH CLEMENTI

Mgmt

For

For

5.C

ELECTION OF SUPERVISORY BOARD MEMBER: DR THOMAS ENDERS

Mgmt

For

For

5.D

ELECTION OF SUPERVISORY BOARD MEMBER: HARALD KRUGER

Mgmt

For

For

5.E

ELECTION OF SUPERVISORY BOARD MEMBER: ASTRID STANGE

Mgmt

For

For

6

APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

Mgmt

For

For

7

CANCELLATION OF THE PREVIOUS AUTHORISATION AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

AMENDMENT OF THE AUTHORIZED CAPITAL A AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

9

APPOINTMENT OF AUDITOR FOR THE FINANCIAL STATEMENTS: ERNST YOUNG GMBH

Mgmt

For

For

CMMT

21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

EDP-ENERGIAS DE PORTUGAL SA

Security:

X67925119

Agenda Number:

712266077

Ticker:

Meeting Type:

AGM

ISIN:

PTEDP0AM0009

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

1

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE ALLOCATION OF INCOME

Mgmt

For

For

3.1

APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD

Mgmt

For

For

3.2

APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD

Mgmt

For

For

3.3

APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR

Mgmt

For

For

4

AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES

Mgmt

For

For

5

AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS

Mgmt

For

For

6

AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS

Mgmt

For

For

7

APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD

Mgmt

For

For

8

APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES

Mgmt

For

For

Unassigned

ELECTROLUX AB

Security:

W24713120

Agenda Number:

712006306

Ticker:

Meeting Type:

EGM

ISIN:

SE0000103814

Meeting Date:

2/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF CHAIRMAN OF THE MEETING

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

APPROVAL OF THE AGENDA

Non-Voting

4

ELECTION OF TWO MINUTES-CHECKERS

Non-Voting

5

DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED

Non-Voting

6

RESOLUTION ON DISTRIBUTION OF ALL SHARES IN ELECTROLUX PROFESSIONAL AB

Mgmt

For

For

7

CLOSING OF THE MEETING

Non-Voting

Unassigned

ELECTROLUX AB

Security:

W24713120

Agenda Number:

712195608

Ticker:

Meeting Type:

AGM

ISIN:

SE0000103814

Meeting Date:

3/31/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

APPROVAL OF THE AGENDA

Non-Voting

4

ELECTION OF TWO MINUTES-CHECKERS

Non-Voting

5

DETERMINATION AS TO WHETHER THE MEETING HAS BEEN PROPERLY CONVENED

Non-Voting

6

PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

Non-Voting

7

SPEECH BY THE PRESIDENT, JONAS SAMUELSON

Non-Voting

8

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Mgmt

For

For

9

RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS AND THE PRESIDENT

Mgmt

For

For

10

RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE

Mgmt

For

For

SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020

CMMT

PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO 13.J AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS

Mgmt

For

For

12

DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR

Mgmt

For

For

13.A

ELECTION OF STAFFAN BOHMAN AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.B

ELECTION OF PETRA HEDENGRAN AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.C

ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. (NEW ELECTION)

Mgmt

For

For

13.D

ELECTION OF ULLA LITZEN AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.E

ELECTION OF KARIN OVERBECK AS DIRECTOR. (NEW ELECTION)

Mgmt

For

For

13.F

ELECTION OF FREDRIK PERSSON AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.G

ELECTION OF DAVID PORTER AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.H

ELECTION OF JONAS SAMUELSON AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.I

ELECTION OF KAI WARN AS DIRECTOR. (RE-ELECTION)

Mgmt

For

For

13.J

ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. (RE-ELECTION)

Mgmt

For

For

14

ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

15

RESOLUTION ON REMUNERATION GUIDELINES FOR THE ELECTROLUX GROUP MANAGEMENT

Mgmt

For

For

16

RESOLUTION ON IMPLEMENTATION OF A PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2020

Mgmt

For

For

17.A

RESOLUTION ON: ACQUISITION OF OWN SHARES

Mgmt

For

For

17.B

RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

Mgmt

For

For

17.C

RESOLUTION ON: TRANSFER OF OWN SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2018

Mgmt

For

For

18

CLOSING OF THE MEETING

Non-Voting

Unassigned

ELISA CORPORATION

Security:

X1949T102

Agenda Number:

712067049

Ticker:

Meeting Type:

AGM

ISIN:

FI0009007884

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Mgmt

For

For

10

HANDLING OF THE REMUNERATION POLICY

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7)

Mgmt

For

For

13

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR

Mgmt

For

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES

Mgmt

For

For

15

ELECTION OF AUDITOR: KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT

Mgmt

For

For

16

PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

17

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

18

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES

Mgmt

For

For

19

CLOSING OF THE MEETING

Non-Voting

Unassigned

EMS-CHEMIE HOLDING AG

Security:

H22206199

Agenda Number:

711432930

Ticker:

Meeting Type:

AGM

ISIN:

CH0016440353

Meeting Date:

8/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

3.1

APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS FOR 2018/2019 AND THE GROUP FINANCIAL STATEMENT FOR 2018

Mgmt

For

For

3.2.1

APPROVAL OF THE REMUNERATION 2018/2019: FOR THE BOARD OF DIRECTORS

Mgmt

For

For

3.2.2

APPROVAL OF THE REMUNERATION 2018/2019: FOR THE EXECUTIVE MANAGEMENT

Mgmt

Against

Against

4

RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS

Mgmt

For

For

5

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

Mgmt

For

For

6.1.1

RE-ELECTION OF DR ULF BERG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

6.1.2

RE-ELECTION OF MS MAGDALENA MARTULLO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.3

RE-ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.4

RE-ELECTION OF MR BERNHARD MERKI AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

6.1.5

RE-ELECTION OF MR CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

6.2

ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG AG, ZURICH

Mgmt

For

For

6.3

ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. DAEPPEN, LAWYER, CHUR

Mgmt

For

For

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

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

Unassigned

ENDESA SA

Security:

E41222113

Agenda Number:

712327457

Ticker:

Meeting Type:

OGM

ISIN:

ES0130670112

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

3

APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

4

APPROVAL OF THE CORPORATE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

5

APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

6

DELEGATION TO THE BOARD OF DIRECTORS FOR A PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL

Mgmt

For

For

7

AUTHORISATION FOR THE COMPANY, DIRECTLY OR THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES

Mgmt

For

For

8

DELETION OF ARTICLE 17 OF THE CORPORATE BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS

Mgmt

For

For

9

MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26- BIS TO SET A NUMBER MINIMUM NUMBER

Mgmt

For

For

OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS

10

MODIFICATION OF ARTICLE 56 OF THE CORPORATE BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT

Mgmt

For

For

11

MODIFICATION OF ARTICLE 6 OF THE GENERAL MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT

Mgmt

For

For

12

MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS

Mgmt

For

For

13

RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY

Mgmt

For

For

14

APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY

Mgmt

For

For

15

APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY

Mgmt

For

For

16

APPOINTMENT OF MS. ALICIA KOPLOWITZ Y ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY

Mgmt

For

For

17

SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN

Mgmt

For

For

18

BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION

Mgmt

For

For

19

APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2020-2022

Mgmt

For

For

20

APPROVAL OF THE STRATEGIC INCENTIVE 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES)

Mgmt

For

For

21

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS

Mgmt

For

For

Unassigned

ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP

Security:

B26882231

Agenda Number:

711525280

Ticker:

Meeting Type:

OGM

ISIN:

BE0974256852

Meeting Date:

9/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

RECEIVE AND APPROVE DIRECTORS AND AUDITORS REPORTS, AND REPORT OF THE WORKS COUNCIL

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3.A

ADOPT FINANCIAL STATEMENTS

Mgmt

For

For

3.B

ACCEPT CONSOLIDATED FINANCIAL STATEMENTS

Mgmt

For

For

4

APPROVE DIVIDENDS OF EUR 1.31 PER SHARE

Mgmt

For

For

5

APPROVE ALLOCATION OF INCOME

Mgmt

For

For

6

APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT

Mgmt

For

For

7

APPROVE CO OPTATION OF FAST FORWARD SERVICES BVBA, PERMANENTLY REPRESENTED BY RIKA COPPENS, AS INDEPENDENT DIRECTOR

Mgmt

For

For

8

REELECT 7 CAPITAL SPRL, PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR

Mgmt

For

For

9

RATIFY ERNST AND YOUNG AS AUDITORS

Mgmt

For

For

10

APPROVE DISCHARGE OF DIRECTORS

Mgmt

Against

Against

11

APPROVE DISCHARGE OF AUDITORS

Mgmt

For

For

12

TRANSACT OTHER BUSINESS

Non-Voting

CMMT

30 AUG 2019: PLEASE NOTE THAT THE MEETING 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.

Non-Voting

Unassigned

ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP

Security:

B26882231

Agenda Number:

711566820

Ticker:

Meeting Type:

EGM

ISIN:

BE0974256852

Meeting Date:

10/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

I.1

REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT

Non-Voting

I.2

REPORT OF CBVA ERNST & YOUNG, REPRESENTED BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE

Non-Voting

I.3

APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE

Mgmt

For

For

I.4

APPROVAL TO DETERMINE THE ISSUE PRICE ACCORDING TO THE CRITERIA MENTIONED ABOVE

Mgmt

For

For

I.5

APPROVAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS DETERMINED ABOVE: ARTICLE 595

Mgmt

For

For

I.6

APPROVAL OF THE INCREASE OF THE SHARE CAPITAL UNDER THE CONDITIONS STIPULATED ABOVE

Mgmt

For

For

I.7

APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON 14/10/2019 AND TO CLOSE IT ON 14/11/2019

Mgmt

For

For

I.8

APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5

Mgmt

For

For

II.A

REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE)

Non-Voting

II.B

APPROVAL OF THE RENEWAL OF THE ABOVE MENTIONED AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3

Mgmt

Against

Against

III

APPROVAL OF THE ABOVE MENTIONED AUTHORITY

Mgmt

For

For

Unassigned

EURONEXT NV

Security:

N3113K397

Agenda Number:

712339832

Ticker:

Meeting Type:

AGM

ISIN:

NL0006294274

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING

Non-Voting

2

PRESENTATION OF THE CHIEF EXECUTIVE OFFICER

Non-Voting

3.A

ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS

Non-Voting

3.B

ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 REMUNERATION REPORT

Mgmt

For

For

3.C

ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 FINANCIAL STATEMENTS

Mgmt

For

For

3.D

ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

Mgmt

For

For

3.E

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019

Mgmt

For

For

3.F

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019

Mgmt

Against

Against

4.A

COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

5.A

COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD

Mgmt

For

For

5.B

COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD

Mgmt

For

For

6

PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

Mgmt

Against

Against

7

PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

Mgmt

For

For

8

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND YOUNG

Mgmt

For

For

9.A

PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO ISSUE ORDINARY SHARES

Mgmt

For

For

9.B

PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

Mgmt

For

For

10

PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY

Mgmt

For

For

11

PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE

Mgmt

For

For

12

ANY OTHER BUSINESS

Non-Voting

13

CLOSE

Non-Voting

CMMT

14 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

EXPERIAN PLC

Security:

G32655105

Agenda Number:

711321935

Ticker:

Meeting Type:

AGM

ISIN:

GB00B19NLV48

Meeting Date:

7/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

4

TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

13

DIRECTORS' AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

14

DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES

Mgmt

For

For

15

DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

16

ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

Mgmt

For

For

17

DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

Unassigned

FERGUSON PLC

Security:

G3421J106

Agenda Number:

711652621

Ticker:

Meeting Type:

AGM

ISIN:

JE00BJVNSS43

Meeting Date:

11/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2019

Mgmt

For

For

3

TO APPROVE THE REMUNERATION POLICY

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019

Mgmt

For

For

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 DIRECTOR

Mgmt

For

For

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 DIRECTOR

Mgmt

For

For

14

TO ELECT MS JACQUELINE SIMMONDS' AS A DIRECTOR

Mgmt

For

For

15

TO APPOINT DELOITTE LLP AS THE AUDITORS

Mgmt

For

For

16

TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS

Mgmt

For

For

17

TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS

Mgmt

For

For

18

TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES

Mgmt

For

For

19

TO APPROVE THE AMENDMENTS TO THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019

Mgmt

For

For

20

TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS'

Mgmt

For

For

21

TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT'

Mgmt

For

For

22

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES'

Mgmt

For

For

Unassigned

FIELMANN AG

Security:

D2617N114

Agenda Number:

711295356

Ticker:

Meeting Type:

AGM

ISIN:

DE0005772206

Meeting Date:

7/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 159,600,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 68,084.60 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JULY 12, 2019 PAYABLE DATE: JULY 16, 2019

Mgmt

For

For

3

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Mgmt

For

For

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Mgmt

For

For

5

APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, HAMBURG

Mgmt

For

For

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 JUN 2019, 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

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.06.2019. 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.

Non-Voting

Unassigned

FORTUM CORPORATION

Security:

X2978Z118

Agenda Number:

712343653

Ticker:

Meeting Type:

AGM

ISIN:

FI0009007132

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

MATTERS OF ORDER FOR THE MEETING

Non-Voting

3

ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO VERIFY COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO

Mgmt

For

For

10

REVIEW OF THE COMPANY'S REMUNERATION BY THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE

Non-Voting

11

PRESENTATION OF THE REMUNERATION POLICY FOR THE COMPANY'S GOVERNING BODIES

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

12

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

13

RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN

Mgmt

For

For

14

ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI- MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

15

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF

Mgmt

For

For

DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR

17

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

18

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES

Mgmt

For

For

19

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS

Mgmt

For

For

20

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18

Shr

Against

For

21

CLOSING OF THE MEETING

Non-Voting

Unassigned

FUCHS PETROLUB SE

Security:

D27462122

Agenda Number:

712437044

Ticker:

Meeting Type:

AGM

ISIN:

DE0005790430

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388708 DUE TO RESOLUTION 8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE

Non-Voting

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Non-Voting

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Non-Voting

5.1

ELECT KURT BOCK TO THE SUPERVISORY BOARD

Non-Voting

5.2

ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD

Non-Voting

5.3

ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD

Non-Voting

5.4

ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD

Non-Voting

6

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Non-Voting

7

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Non-Voting

8

RESOLUTION FOR HOLDERS OF PREFERRED SHARES: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

9

APPROVE REMUNERATION POLICY

Non-Voting

10

APPROVE REMUNERATION OF SUPERVISORY BOARD

Non-Voting

11

AMEND CORPORATE PURPOSE

Non-Voting

12

AMEND ARTICLES RE PARTICIPATION RIGHTS

Non-Voting

13

AMEND ARTICLES OF ASSOCIATION

Non-Voting

Unassigned

FUCHS PETROLUB SE

Security:

D27462130

Agenda Number:

712443287

Ticker:

Meeting Type:

AGM

ISIN:

DE0005790406

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 8. 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

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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 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

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Mgmt

For

For

5.1

ELECT KURT BOCK TO THE SUPERVISORY BOARD

Mgmt

For

For

5.2

ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD

Mgmt

For

For

5.3

ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD

Mgmt

For

For

5.4

ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD

Mgmt

For

For

6

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

7

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES

Mgmt

For

For

8

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES

Non-Voting

9

APPROVE REMUNERATION POLICY

Mgmt

Against

Against

10

APPROVE REMUNERATION OF SUPERVISORY BOARD

Mgmt

Against

Against

11

AMEND CORPORATE PURPOSE

Mgmt

For

For

12

AMEND ARTICLES RE PARTICIPATION RIGHTS

Mgmt

For

For

13

AMEND ARTICLES OF ASSOCIATION

Mgmt

For

For

CMMT

22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

GALP ENERGIA SGPS SA

Security:

X3078L108

Agenda Number:

712293579

Ticker:

Meeting Type:

AGM

ISIN:

PTGAL0AM0009

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

1

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE ALLOCATION OF INCOME

Mgmt

For

For

3

APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS

Mgmt

For

For

4

APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL

Mgmt

For

For

5

APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR

Mgmt

For

For

6

APPROVE STATEMENT ON REMUNERATION POLICY

Mgmt

For

For

7

AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND BONDS

Mgmt

For

For

CMMT

08 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

GEBERIT AG

Security:

H2942E124

Agenda Number:

712253892

Ticker:

Meeting Type:

OGM

ISIN:

CH0030170408

Meeting Date:

4/1/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS

Mgmt

For

For

2.1

RESOLUTION ON THE ALLOCATION OF CAPITAL CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES

Mgmt

For

For

2.2

RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS

Mgmt

For

For

3

FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.1

THE BOARD OF DIRECTORS PROPOSES THAT ALBERT 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

Mgmt

For

For

4.1.2

THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.1.3

THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.1.4

THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.1.5

THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.1.6

THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.2.1

THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.2.2

THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE- ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

4.2.3

THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

5

THE BOARD OF DIRECTORS PROPOSES THAT THE 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

Mgmt

For

For

6

THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR

Mgmt

For

For

7.1

CONSULTATIVE VOTE ON THE 2019 REMUNERATION REPORT

Mgmt

Against

Against

7.2

APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING

Mgmt

For

For

7.3

APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021

Mgmt

For

For

Unassigned

GECINA

Security:

F4268U171

Agenda Number:

712226629

Ticker:

Meeting Type:

MIX

ISIN:

FR0010040865

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

17 MAR 2020: PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 75-27 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020040620007 84-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

TRANSFER TO A RESERVE ACCOUNT

Mgmt

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS

Mgmt

For

For

O.5

OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS

Mgmt

For

For

O.6

THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.7

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.8

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.9

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.10

APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.11

APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.12

APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.13

RATIFICATION OF THE APPOINTMENT OF MR. JEROME BRUNEL AS CENSOR OF THE COMPANY

Mgmt

Against

Against

O.14

RENEWAL OF THE TERM OF OFFICE OF MRS. INES REINMANN TOPER AS DIRECTOR

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE GENDRON AS DIRECTOR

Mgmt

For

For

O.16

APPOINTMENT OF MR. JEROME BRUNEL AS DIRECTOR

Mgmt

For

For

O.17

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

E.18

APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION

Mgmt

For

For

E.19

AMENDMENT TO ARTICLE 7 OF THE BY- LAWS - FORM OF SHARES

Mgmt

For

For

E.20

AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION

Mgmt

For

For

E.21

AMENDMENT TO ARTICLE 19 OF THE BY- LAWS - COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS

Mgmt

For

For

E.22

AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS 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 RIGHT

Mgmt

For

For

E.28

POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND

Mgmt

For

For

E.29

DETERMINATION OF THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.30

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS

Mgmt

For

For

E.31

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER

Mgmt

For

For

E.32

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF

Mgmt

For

For

E.33

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

O.34

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

GEORG FISCHER AG

Security:

H26091142

Agenda Number:

712298163

Ticker:

Meeting Type:

AGM

ISIN:

CH0001752309

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1.1

ANNUAL REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

1.2

ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2019

Mgmt

For

For

2

APPROPRIATION OF RETAINED EARNINGS FOR 2019 AND DIVIDEND DISTRIBUTION: CHF 25 PER SHARE

Mgmt

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Mgmt

For

For

4.1

AMENDMENT OF ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL (RENEWAL FOR TWO YEARS, REDUCTION BY 200'000 REGISTERED SHARES): THE BOARD OF DIRECTORS PROPOSES AMENDING ART. 4.4A OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

4.2

AMENDMENT OF ARTICLES OF ASSOCIATION: CHANGE TO CONDITIONAL CAPITAL (REDUCTION BY 200'000 REGISTERED SHARES): THE BOARD OF DIRECTORS PROPOSES INCORPORATING THE AMENDED ART. 4.4B IN THE ARTICLES OF ASSOCIATION

Mgmt

For

For

4.3

AMENDMENT OF ARTICLES OF ASSOCIATION: REPEAL OF THE OPTION OF CREATING BEARER SHARES: THE BOARD OF DIRECTORS PROPOSES DELETING ART. 4.12 AND DELETING ART. 4.11, WHICH HAS ALREADY BEEN REVOKED

Mgmt

For

For

5.1

RE-ELECTION OF HUBERT ACHERMANN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.2

RE-ELECTION OF RIET CADONAU AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3

RE-ELECTION OF ROGER MICHAELIS AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.4

RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.5

RE-ELECTION OF YVES SERRA AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.6

RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.7

RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.8

ELECTION OF PETER HACKEL AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.1

RE-ELECTION OF YVES SERRA AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

Mgmt

For

For

6.2.1

RE-ELECTION OF RIET CADONAU AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

Mgmt

For

For

6.2.2

RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

Mgmt

For

For

6.2.3

RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

Mgmt

For

For

7

COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

8

COMPENSATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

9

ELECTION OF THE STATUTORY AUDITOR: PWC (PRICEWATERHOUSECOOPERS AG), ZURICH, AS THE STATUTORY AUDITOR FOR THE 2020 BUSINESS YEAR

Mgmt

For

For

10

ELECTION OF THE INDEPENDENT PROXY FOR THE 2021 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER, AS THE INDEPENDENT PROXY UNTIL CONCLUSION OF THE 2021 ANNUAL SHAREHOLDERS' MEETING

Mgmt

For

For

Unassigned

GJENSIDIGE FORSIKRING ASA

Security:

R2763X101

Agenda Number:

712227746

Ticker:

Meeting Type:

AGM

ISIN:

NO0010582521

Meeting Date:

3/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD

Non-Voting

2

ELECTION OF CHAIR OF THE MEETING

Non-Voting

3

PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

4

APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA

Mgmt

For

For

5

ELECTION OF TWO REPRESENTATIVES TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Non-Voting

6

APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL

Mgmt

For

For

7.A

THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION

Mgmt

For

For

7.B

THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

7.C

THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

8.A

AUTHORISATIONS OF THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND

Mgmt

For

For

8.B

AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES

Mgmt

For

For

8.C

AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE

Mgmt

For

For

8.D

AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE CAPITAL

Mgmt

For

For

8.E

AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING

Mgmt

For

For

9.A

ELECTION OF THE BOARD MEMBERS AND CHAIR: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS

Mgmt

For

For

9.B.A

ELECTION OF THE NOMINATION COMMITTEE MEMBER AND CHAIR: TRINE RIIS GROVEN (CHAIR)

Mgmt

For

For

9.B.B

ELECTION OF THE NOMINATION COMMITTEE MEMBER: IWAR ARNSTAD (MEMBER)

Mgmt

For

For

9.B.C

ELECTION OF THE NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)

Mgmt

For

For

9.B.D

ELECTION OF THE NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER)

Mgmt

For

For

9.B.E

ELECTION OF THE NOMINATION COMMITTEE MEMBER: HENRIK BACHKE MADSEN (MEMBER)

Mgmt

For

For

9.C

THE EXTERNAL AUDITOR: DELOITTE AS

Mgmt

For

For

10

REMUNERATION

Mgmt

For

For

CMMT

04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

H & M HENNES & MAURITZ AB

Security:

W41422101

Agenda Number:

712506368

Ticker:

Meeting Type:

AGM

ISIN:

SE0000106270

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE AGM

Non-Voting

2

ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER

Non-Voting

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 CONVENED

Non-Voting

7

PRESENTATION OF THE ANNUAL ACCOUNTS AND 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

Non-Voting

8.A

ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET

Mgmt

For

For

8.B

DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET

Mgmt

For

For

8.C

DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM LIABILITY TO THE COMPANY

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

9

ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED

Mgmt

For

For

10

ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS

Mgmt

For

For

11.1

ELECTION OF BOARD MEMBER: STINA BERGFORS

Mgmt

For

For

11.2

ELECTION OF BOARD MEMBER: ANDERS DAHLVIG

Mgmt

For

For

11.3

ELECTION OF BOARD MEMBER: DANICA KRAGIC JENSFELT

Mgmt

For

For

11.4

ELECTION OF BOARD MEMBER: LENA PATRIKSSON KELLER

Mgmt

For

For

11.5

ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT

Mgmt

For

For

11.6

ELECTION OF BOARD MEMBER: ERICA WIKING HAGER

Mgmt

For

For

11.7

ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM

Mgmt

For

For

11.8

ELECTION OF BOARD MEMBER: KARL- JOHAN PERSSON

Mgmt

For

For

11.9

CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON

Mgmt

For

For

12

ELECTION OF AUDITOR: THE NOMINATION 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

Mgmt

For

For

13

ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE

Mgmt

For

For

14.A

RESOLUTION ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES

Mgmt

For

For

14.B

PLEASE NOTE THAT THIS RESOLUTION IS A 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

Shr

For

Against

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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

16

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Shr

For

Against

17

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:  REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION

Shr

Against

For

18

CLOSING OF THE AGM

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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.

Non-Voting

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 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.

Non-Voting

Unassigned

HERA S.P.A.

Security:

T5250M106

Agenda Number:

712381843

Ticker:

Meeting Type:

MIX

ISIN:

IT0001250932

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374719 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

E.1

TO AMEND ART. 16 (BOARD OF DIRECTORS) AND 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO

Mgmt

For

For

E.2

TO AMEND TO ART. 17 (BOARD OF DIRECTORS APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO

Mgmt

For

For

O.1

BALANCE SHEET AS OF 31 DECEMBER 2019, REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016

Mgmt

For

For

O.2.1

REWARDING POLICY REPORT: RESOLUTIONS RELATED THERETO

Mgmt

Against

Against

O.2.2

REPORT ON EMOLUMENTS PAID ADVISORY VOTE: RESOLUTIONS RELATED THERETO

Mgmt

Against

Against

O.3

RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO

Mgmt

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS SINGLE SLATE

Non-Voting

O.4.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL,

Shr

No vote

RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI

O.4.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI

Shr

No vote

O.4.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY

Shr

For

For

OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI

O.5

TO STATE BOARD OF DIRECTORS EMOLUMENT: RESOLUTIONS RELATED THERETO

Mgmt

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

Non-Voting

O.6.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI

Shr

For

For

O.6.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI

Shr

For

For

O.6.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA

Shr

For

For

OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI

O.7

TO STATE INTERNAL AUDITORS EMOLUMENTS: RESOLUTIONS RELATED THERETO

Mgmt

For

For

Unassigned

HOCHTIEF AG

Security:

D33134103

Agenda Number:

712353894

Ticker:

Meeting Type:

AGM

ISIN:

DE0006070006

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB)

Non-Voting

2

USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019

Mgmt

For

For

3

RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD

Mgmt

For

For

4

RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

5

APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, BERLIN

Mgmt

For

For

6

REVISION OF SECTION 21 (3) OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

7

AUTHORIZATION OF THE COMPANY FOR THE ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION

Mgmt

For

For

8

AUTHORIZATION OF THE COMPANY TO ACQUIRE SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION

Mgmt

For

For

Unassigned

ICA GRUPPEN AB

Security:

W4241E105

Agenda Number:

712245124

Ticker:

Meeting Type:

AGM

ISIN:

SE0000652216

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN SYLVEN

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN

Non-Voting

6

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REPORT ON THE OPERATIONS OF THE COMPANY

Non-Voting

8

REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS COMMITTEES

Non-Voting

9

PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS

Non-Voting

10

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET

Mgmt

For

For

11

RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE

Mgmt

For

For

12

RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Mgmt

For

For

13

REPORT ON THE WORK OF THE NOMINATION COMMITTEE

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

14

RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR

Mgmt

For

For

15

RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES

Mgmt

For

For

16

ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE- ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES- GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD

Mgmt

Against

Against

17

ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR

Mgmt

For

For

18

RESOLUTION ON THE NOMINATION COMMITTEE

Mgmt

Against

Against

19

RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM

Mgmt

For

For

20

RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, 9, 11, 12

Mgmt

For

For

21

CONCLUSION OF THE MEETING

Non-Voting

Unassigned

IMERYS

Security:

F49644101

Agenda Number:

712310022

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120859

Meeting Date:

5/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

O.1

APPROVAL OF THE MANAGEMENT AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.4

OPTION FOR THE PAYMENT IN SHARES OF ALL OR PART OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.5

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT REFERRED TO IN ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS

Mgmt

Against

Against

O.7

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.8

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING 2019 OR ALLOCATED FOR 2019 TO MR. CONRAD KEIJZER

Mgmt

Against

Against

O.10

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING 2019 OR ALLOCATED FOR 2019, TO MR. GILLES MICHEL

Mgmt

For

For

O.11

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE LAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PATRICK KRON

Mgmt

For

For

O.12

RATIFICATION OF THE APPOINTMENT OF MR. PATRICK KRON AS DIRECTOR AS A REPLACEMENT FOR MR. GILLES MICHEL, WHO RESIGNED

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MR. PAUL DESMARAIS III AS DIRECTOR

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. COLIN HALL AS DIRECTOR

Mgmt

For

For

O.16

APPOINTMENT OF MRS. ANNETTE MESSEMER AS DIRECTOR

Mgmt

For

For

O.17

APPOINTMENT OF MRS. VERONIQUE SAUBOT AS DIRECTOR

Mgmt

For

For

O.18

AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 1 DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE AND PROVIDED FOR IN THE TWENTIETH RESOLUTION

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER TO QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS REFERRED TO IN ARTICLE L. 411-2 1 DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.21

OVERALL LIMITATION OF THE NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF DEBT SECURITIES THAT MAY RESULT FROM THE PREVIOUS DELEGATIONS AND AUTHORIZATIONS

Mgmt

For

For

E.22

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES OF THEM, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY

Mgmt

Against

Against

E.23

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES OF THEM

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.25

STATUTORY AMENDMENTS

Mgmt

Against

Against

E.26

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

CMMT

10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS AND 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

Non-Voting

CMMT

10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020041020008 69-44

Non-Voting

Unassigned

IMPERIAL BRANDS PLC

Security:

G4720C107

Agenda Number:

711897566

Ticker:

Meeting Type:

AGM

ISIN:

GB0004544929

Meeting Date:

2/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND

Mgmt

For

For

4

TO RE-ELECT MS S M CLARK

Mgmt

For

For

5

TO RE-ELECT MRS A J COOPER

Mgmt

For

For

6

TO RE-ELECT MRS T M ESPERDY

Mgmt

For

For

7

TO RE-ELECT MR S A C LANGELIER

Mgmt

For

For

8

TO RE-ELECT MR M R PHILLIPS

Mgmt

For

For

9

TO RE-ELECT MR S P STANBROOK

Mgmt

For

For

10

TO ELECT MR J A STANTON

Mgmt

For

For

11

TO RE-ELECT MR O R TANT

Mgmt

For

For

12

TO RE-ELECT MRS K WITTS

Mgmt

For

For

13

RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP

Mgmt

For

For

14

REMUNERATION OF AUDITORS

Mgmt

For

For

15

POLITICAL DONATIONS/EXPENDITURE

Mgmt

For

For

16

AUTHORITY TO ALLOT SECURITIES

Mgmt

For

For

17

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

18

PURCHASE OF OWN SHARES

Mgmt

For

For

19

NOTICE PERIOD FOR GENERAL MEETINGS

Mgmt

For

For

CMMT

23 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

INDUSTRIA DE DISENO TEXTIL S.A.

Security:

E6282J125

Agenda Number:

711318104

Ticker:

Meeting Type:

OGM

ISIN:

ES0148396007

Meeting Date:

7/16/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019

Mgmt

For

For

2

REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY

Mgmt

For

For

3

REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON- FINANCIAL INFORMATION)

Mgmt

For

For

4

DISTRIBUTION OF THE INCOME OR LOSS OF THE FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

Mgmt

For

For

5

DETERMINING THE NEW NUMBER OF DIRECTORS

Mgmt

For

For

6.A

RE-ELECTION OF MR PABLO ISLA ALVAREZ DE TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR

Mgmt

For

For

6.B

RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR

Mgmt

For

For

6.C

APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR

Mgmt

For

For

6.D

RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR

Mgmt

For

For

6.E

RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR

Mgmt

For

For

7.A

AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY")

Mgmt

For

For

7.B

AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY")

Mgmt

For

For

7.C

AMENDMENT OF THE ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS")

Mgmt

For

For

8

RE-ELECTION OF DELOITTE, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019

Mgmt

For

For

9

APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP

Mgmt

For

For

10

AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016

Mgmt

For

For

11

PARTIAL AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS

Mgmt

For

For

12

ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS

Mgmt

For

For

13

GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS

Mgmt

For

For

14

REPORTING TO THE ANNUAL GENERAL MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE

Mgmt

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

Unassigned

INFRASTRUTTURE WIRELESS ITALIANE S.P.A.

Security:

T6032P102

Agenda Number:

711778083

Ticker:

Meeting Type:

MIX

ISIN:

IT0005090300

Meeting Date:

12/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

E.1

TO APPROVE THE MERGER PROJECT OF VODAFONE TOWERS S.R.L. INTO INWIT S.P.A., AS PER ART. 49, ITEM 1, LETTER G) OF THE CONSOB ISSUERS' REGULATION FOR THE PURPOSE OF AVOIDING AN INCLUSIVE TENDER OFFER OBLIGATION, RESOLUTIONS RELATED THERETO

Mgmt

For

For

E.2

TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND CONSEQUENTLY TO APPROVE THE NEW BY-LAW, WITH EFFECT FROM THE EFFECTIVE DATE OF THE MERGER, RESOLUTIONS RELATED THERETO

Mgmt

For

For

O.1

TO APPOINT TWO DIRECTORS, RESOLUTIONS RELATED THERETO

Mgmt

For

For

O.2

EXTRAORDINARY DIVIDEND DISTRIBUTION, SUBJECT TO THE EFFECTIVENESS OF THE MERGER, RESOLUTIONS RELATED THERETO

Mgmt

For

For

Unassigned

INFRASTRUTTURE WIRELESS ITALIANE S.P.A.

Security:

T6032P102

Agenda Number:

712240706

Ticker:

Meeting Type:

OGM

ISIN:

IT0005090300

Meeting Date:

3/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR BOARD OF DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.

Non-Voting

1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY TELECOM ITALIA SPA, REPRESENTING 60.03PCT OF STOCK CAPITAL: GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO NARDELLO; EMANUELE TOURNON; AGOSTINO NUZZOLO; BARBARA CAVALERI; SABRINA DI BARTOLOMEO; SONIA HERNANDEZ; FILOMENA PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA; ROMANO; NADIA BENABDALLAH

Shr

No vote

1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND MANAGER: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. FUND MANAGER: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R S.P.A. FUND MANAGER: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON CAPITAL SGR S.P.A. FUND MANAGER: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EURIZON FUND - ACTIVE ALLOCATION, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY DIVISION; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE FUTURO ITALIA AND FLESSIBLE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV ITALIAN EQUITY DIVISION AND PRAMERICA SGR S.P.A.

Shr

For

For

FUND MANAGER: MITO 25 AND MITO 50, REPRESENTING 2.93609PCT OF THE STOCK CAPITAL: SECONDINA GIULIA RAVERA, LAURA CAVATORTA, FRANCESCO VALSECCHI

2

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

Mgmt

For

For

3

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366873 DUE TO CHANGE OF BOARD RECOMMENDATION FOR RESOLUTIONS 2 AND 3. 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

Non-Voting

Unassigned

INFRASTRUTTURE WIRELESS ITALIANE S.P.A.

Security:

T6032P102

Agenda Number:

712244677

Ticker:

Meeting Type:

OGM

ISIN:

IT0005090300

Meeting Date:

4/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - RELATED AND CONSEQUENT RESOLUTIONS

Mgmt

For

For

2

ALLOCATION OF PROFIT FOR THE YEAR - RELATED AND CONSEQUENT RESOLUTIONS

Mgmt

For

For

3.1

REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID: APPROVAL OF SECTION ONE (2020 REMUNERATION POLICY)

Mgmt

For

For

3.2

REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID: NON BINDING VOTE ON SECTION TWO (2019 FEES)

Mgmt

For

For

Unassigned

ISS A/S

Security:

K5591Y107

Agenda Number:

712233698

Ticker:

Meeting Type:

AGM

ISIN:

DK0060542181

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE 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

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU

Non-Voting

1

THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR

Non-Voting

2

ADOPTION OF THE ANNUAL REPORT FOR 2019

Mgmt

For

For

3

DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1

Mgmt

Abstain

Against

4

RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD

Mgmt

For

For

5

AUTHORISATION TO ACQUIRE TREASURY SHARES

Mgmt

For

For

6

APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

Mgmt

For

For

7.A

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

Mgmt

For

For

7.B

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE BEAULIEU

Mgmt

For

For

7.C

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE CHIANG

Mgmt

For

For

7.D

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN

Mgmt

For

For

7.E

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN

Mgmt

For

For

7.F

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS

Mgmt

For

For

7.G

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL

Mgmt

For

For

8

ELECTION OF ERNST & YOUNG P/S AS AUDITOR

Mgmt

For

For

9.A

PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF REMUNERATION POLICY

Mgmt

For

For

10

ANY OTHER BUSINESS

Non-Voting

Unassigned

ITALGAS S.P.A.

Security:

T6R89Z103

Agenda Number:

712396882

Ticker:

Meeting Type:

OGM

ISIN:

IT0005211237

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON- FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS

Mgmt

For

For

2

ALLOCATION OF THE PROFITS FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND

Mgmt

For

For

3

TERMINATION BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS

Mgmt

For

For

4.1

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998

Mgmt

For

For

4.2

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998

Mgmt

For

For

5

2020-2022 LONG TERM MONETARY INCENTIVE PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS

Mgmt

For

For

CMMT

21 APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

CMMT

21 APR 2020: PLEASE NOTE THAT THIS IS A 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.

Non-Voting

Unassigned

ITV PLC

Security:

G4984A110

Agenda Number:

712294711

Ticker:

Meeting Type:

AGM

ISIN:

GB0033986497

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3

APPROVE REMUNERATION POLICY

Mgmt

For

For

4

RE-ELECT SALMAN AMIN AS DIRECTOR

Mgmt

For

For

5

RE-ELECT PETER BAZALGETTE AS DIRECTOR

Mgmt

For

For

6

RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR

Mgmt

For

For

7

RE-ELECT MARGARET EWING AS DIRECTOR

Mgmt

For

For

8

RE-ELECT ROGER FAXON AS DIRECTOR

Mgmt

For

For

9

RE-ELECT MARY HARRIS AS DIRECTOR

Mgmt

For

For

10

RE-ELECT CHRIS KENNEDY AS DIRECTOR

Mgmt

For

For

11

RE-ELECT ANNA MANZ AS DIRECTOR

Mgmt

For

For

12

RE-ELECT CAROLYN MCCALL AS DIRECTOR

Mgmt

For

For

13

RE-ELECT DUNCAN PAINTER AS DIRECTOR

Mgmt

For

For

14

REAPPOINT KPMG LLP AS AUDITORS

Mgmt

For

For

15

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

16

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

17

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

18

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

19

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

20

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

21

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

Unassigned

JOHNSON MATTHEY PLC

Security:

G51604166

Agenda Number:

711320591

Ticker:

Meeting Type:

AGM

ISIN:

GB00BZ4BQC70

Meeting Date:

7/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE PER SHARE ON THE ORDINARY SHARES

Mgmt

For

For

4

TO ELECT MS X LIU AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

15

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

17

TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES

Mgmt

For

For

18

TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

19

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Mgmt

For

For

20

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Mgmt

For

For

21

TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

KESKO CORP

Security:

X44874109

Agenda Number:

712382150

Ticker:

Meeting Type:

AGM

ISIN:

FI0009000202

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

PRESENTATION OF THE 2019 FINANCIAL STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND AUDITOR'S REPORT

Non-Voting

8

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

9

USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.52 PER SHARE

Mgmt

For

For

10

RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE MANAGING DIRECTOR FROM LIABILITY

Mgmt

For

For

11

REVIEWING THE REMUNERATION POLICY FOR GOVERNING BODIES

Mgmt

For

For

12

RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES

Mgmt

For

For

13

RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES

Mgmt

For

For

14

ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT BASED ON A TENDERING OF AUDITORS, THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR

Mgmt

For

For

FOR THE FINANCIAL YEAR 2020. IF DELOITTE OY IS ELECTED AS KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY

15

BOARD OF DIRECTORS' PROPOSAL ON A SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON THE AMENDMENT OF SECTION 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Mgmt

For

For

16

BOARD OF DIRECTORS' PROPOSAL FOR ITS AUTHORISATION TO DECIDE ON THE ISSUANCE OF SHARES

Mgmt

For

For

17

BOARD OF DIRECTORS' PROPOSAL FOR ESTABLISHING A SHAREHOLDERS' NOMINATION COMMITTEE

Mgmt

For

For

18

DONATIONS FOR CHARITABLE PURPOSES

Mgmt

For

For

19

CLOSING OF THE MEETING

Non-Voting

Unassigned

KINGFISHER PLC

Security:

G5256E441

Agenda Number:

711190645

Ticker:

Meeting Type:

AGM

ISIN:

GB0033195214

Meeting Date:

7/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019

Mgmt

For

For

4

THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019

Mgmt

For

For

5

THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

THAT ANDREW COSSLETT BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT RAKHI GOSS-CUSTARD BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT VERONIQUE LAURY BE RE- ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY

Mgmt

For

For

15

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS

Mgmt

For

For

17

THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES

Mgmt

For

For

18

THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

19

THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

20

THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES

Mgmt

For

For

21

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA

Security:

F5396X102

Agenda Number:

712290078

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121964

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020032020006 12-35 AND https://www.journal- officiel.gouv.fr/balo/document/2020040820007 97-43; PLEASE NOTE THAT THIS IS A

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF NON- DEDUCTIBLE EXPENSES AND COSTS

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM

Mgmt

For

For

O.4

APPROVAL OF THE OPERATIONS AND AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.6

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE SIMONI AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE VON ERB AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MR. STANLEY SHASHOUA AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD

Mgmt

For

For

O.13

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD

Mgmt

For

For

O.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.19

ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S BY-LAWS WITH THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI

Mgmt

For

For

E.20

AMENDMENT TO THE COMPANY'S BY- LAWS TO INSERT A NEW ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.21

ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S BY-LAWS WITH THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS

Mgmt

For

For

E.22

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

KONE OYJ

Security:

X4551T105

Agenda Number:

712067114

Ticker:

Meeting Type:

AGM

ISIN:

FI0009013403

Meeting Date:

2/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE ANNUAL ACCOUNTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Mgmt

For

For

10

CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES

Mgmt

For

For

CMMT

30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE

Mgmt

For

For

13

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS

Mgmt

Against

Against

14

AMENDING OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE

Mgmt

For

For

TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING

15.A

RESOLUTION REGARDING AUDITING: RESOLUTION ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021

Mgmt

For

For

15.B

RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING

Mgmt

For

For

15.C

RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING

Mgmt

For

For

15.D

RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING

Mgmt

For

For

15.E

RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

16

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

17

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES

Mgmt

For

For

18

CLOSING OF THE MEETING

Non-Voting

CMMT

30 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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

Non-Voting

Unassigned

KONINKLIJKE AHOLD DELHAIZE N.V.

Security:

N0074E105

Agenda Number:

712228130

Ticker:

Meeting Type:

AGM

ISIN:

NL0011794037

Meeting Date:

4/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

4

ADOPT FINANCIAL STATEMENTS

Mgmt

For

For

5

APPROVE DIVIDENDS OF EUR 0.76 PER SHARE

Mgmt

For

For

6

APPROVE REMUNERATION REPORT

Mgmt

For

For

7

APPROVE DISCHARGE OF MANAGEMENT BOARD

Mgmt

For

For

8

APPROVE DISCHARGE OF SUPERVISORY BOARD

Mgmt

For

For

9

APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

Mgmt

For

For

10

APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS

Mgmt

For

For

11

ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD

Mgmt

For

For

12

ELECT HELEN WEIR TO SUPERVISORY BOARD

Mgmt

For

For

13

REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD

Mgmt

For

For

14

REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD

Mgmt

For

For

15

REELECT BILL MCEWAN TO SUPERVISORY BOARD

Mgmt

For

For

16

REELECT KEVIN HOLT TO MANAGEMENT BOARD

Mgmt

For

For

17

ELECT NATALIE KNIGHT TO MANAGEMENT BOARD

Mgmt

For

For

18

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Mgmt

For

For

19

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL

Mgmt

For

For

20

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Mgmt

For

For

21

AUTHORIZE BOARD TO ACQUIRE COMMON SHARES

Mgmt

For

For

22

APPROVE CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

23

CLOSE MEETING

Non-Voting

CMMT

31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN- PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN- PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND

Non-Voting

THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED

CMMT

31 MAR 2020: PLEASE NOTE THAT THIS IS A 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

Non-Voting

Unassigned

KONINKLIJKE DSM NV

Security:

N5017D122

Agenda Number:

712309790

Ticker:

Meeting Type:

AGM

ISIN:

NL0000009827

Meeting Date:

5/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING

Non-Voting

2

ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD

Non-Voting

3

REMUNERATION REPORT 2019

Mgmt

For

For

4

FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

5.A

RESERVE POLICY AND DIVIDEND POLICY

Non-Voting

5.B

ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: EUR 2.40 PER SHARE

Mgmt

For

For

6.A

RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD

Mgmt

For

For

6.B

RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

7.A

REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

7.B

REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

7.C

REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

7.D

APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

8

REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG

Mgmt

For

For

9.A

AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS

Mgmt

For

For

9.B

AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE

Mgmt

For

For

10

AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES

Mgmt

For

For

11

REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES

Mgmt

For

For

12

ANY OTHER BUSINESS

Non-Voting

13

CLOSURE

Non-Voting

CMMT

03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

KONINKLIJKE KPN NV

Security:

N4297B146

Agenda Number:

711691508

Ticker:

Meeting Type:

EGM

ISIN:

NL0000009082

Meeting Date:

11/27/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU

Non-Voting

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2

ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR JOOST FARWERCK AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN

Non-Voting

3

ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE SNOEP

Non-Voting

4

ANY OTHER BUSINESS AND CLOSURE OF THE MEETING

Non-Voting

Unassigned

KONINKLIJKE KPN NV

Security:

N4297B146

Agenda Number:

712235870

Ticker:

Meeting Type:

AGM

ISIN:

NL0000009082

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2

REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2019

Non-Voting

3

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019

Mgmt

For

For

4

REMUNERATION REPORT FOR THE FISCAL YEAR 2019

Mgmt

For

For

5

EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY

Non-Voting

6

PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2019: EUR 12.5 PER SHARE

Mgmt

For

For

7

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY

Mgmt

For

For

8

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY

Mgmt

For

For

9

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2021: ERNST & YOUNG

Mgmt

For

For

10

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD

Non-Voting

11

PROPOSAL TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

12

ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR- YEAR TERM

Non-Voting

13

PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT

Mgmt

For

For

14

PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD

Mgmt

For

For

15

PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

Mgmt

For

For

16

PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES

Mgmt

For

For

17

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES

Mgmt

For

For

18

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES

Mgmt

For

For

19

ANY OTHER BUSINESS

Non-Voting

20

VOTING RESULTS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

KUEHNE + NAGEL INTERNATIONAL AG

Security:

H4673L145

Agenda Number:

712413842

Ticker:

Meeting Type:

AGM

ISIN:

CH0025238863

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019

Mgmt

For

For

2

RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT

Mgmt

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD

Mgmt

For

For

4.1.A

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. RENATO FASSBIND

Mgmt

For

For

4.1.B

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT

Mgmt

For

For

4.1.C

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY

Mgmt

For

For

4.1.D

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS- MICHAEL KUEHNE

Mgmt

For

For

4.1.E

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS

Mgmt

For

For

4.1.F

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG

Mgmt

For

For

4.1.G

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE

Mgmt

For

For

4.2

NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY

Mgmt

For

For

4.3

RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE

Mgmt

For

For

4.4.A

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT

Mgmt

Against

Against

4.4.B

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE

Mgmt

For

For

4.4.C

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS

Mgmt

For

For

4.5

RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH

Mgmt

For

For

4.6

RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH

Mgmt

For

For

5

CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION)

Mgmt

Against

Against

6

CONSULTATIVE VOTES ON THE REMUNERATION REPORT

Mgmt

Against

Against

7.1

VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.2

VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD

Mgmt

For

For

Unassigned

MARKS AND SPENCER GROUP PLC

Security:

G5824M107

Agenda Number:

711255035

Ticker:

Meeting Type:

AGM

ISIN:

GB0031274896

Meeting Date:

7/9/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIVE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

APPROVE THE REMUNERATION REPORT

Mgmt

For

For

3

DECLARE FINAL DIVIDEND

Mgmt

For

For

4

RE-ELECT ARCHIE NORMAN

Mgmt

For

For

5

RE-ELECT STEVE ROWE

Mgmt

For

For

6

RE-ELECT HUMPHREY SINGER

Mgmt

For

For

7

RE-ELECT KATIE BICKERSTAFFE

Mgmt

For

For

8

RE-ELECT ALISON BRITTAIN

Mgmt

For

For

9

RE-ELECT ANDREW FISHER

Mgmt

For

For

10

RE-ELECT ANDY HALFORD

Mgmt

For

For

11

RE-ELECT PIP MCCROSTIE

Mgmt

For

For

12

ELECT JUSTIN KING

Mgmt

For

For

13

RE-ELECT DELOITTE LLP AS AUDITORS

Mgmt

For

For

14

AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION

Mgmt

For

For

15

AUTHORISE ALLOTMENT OF SHARES

Mgmt

For

For

16

GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS

Mgmt

For

For

17

ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS

Mgmt

For

For

18

AUTHORISE PURCHASE OF OWN SHARES

Mgmt

For

For

19

CALL GENERAL MEETINGS ON 14 DAYS NOTICE

Mgmt

For

For

20

AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS

Mgmt

For

For

21

RENEW THE ROI SHARESAVE PLAN 2019

Mgmt

For

For

Unassigned

MEGGITT PLC

Security:

G59640105

Agenda Number:

712346762

Ticker:

Meeting Type:

AGM

ISIN:

GB0005758098

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

1

THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED

Mgmt

For

For

4

THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020

Non-Voting

5

THAT SIR NIGEL RUDD BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

THAT MR A WOOD BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

THAT MR G S BERRUYER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT MRS L S BURDETT BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT MR C R DAY BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT MS N L GIOIA BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT MS A J P GOLIGHER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT MR G C HACHEY BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT MRS C L SILVER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

15

THAT THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS

Mgmt

For

For

16

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) 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: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE

Mgmt

For

For

ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER

17

THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP

Mgmt

For

For

1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE

18

THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF

Mgmt

For

For

TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

19

THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT

Mgmt

For

For

2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE

20

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE

Mgmt

For

For

IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

NATIONAL GRID PLC

Security:

G6S9A7120

Agenda Number:

711286799

Ticker:

Meeting Type:

AGM

ISIN:

GB00BDR05C01

Meeting Date:

7/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT')

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR

Mgmt

For

For

4

TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR

Mgmt

For

For

5

TO ELECT ANDY AGG AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT DEAN SEAVERS AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT NICOLA SHAW AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT THERESE ESPERDY AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT PAUL GOLBY AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT AMANDA MESLER AS A DIRECTOR

Mgmt

For

For

12

TO ELECT EARL SHIPP AS A DIRECTOR

Mgmt

For

For

13

TO ELECT JONATHAN SILVER AS A DIRECTOR

Mgmt

For

For

14

TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR

Mgmt

For

For

15

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION

Mgmt

For

For

17

TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT

Mgmt

For

For

18

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT

Mgmt

For

For

19

TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS

Mgmt

For

For

20

TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES

Mgmt

For

For

21

TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU

Non-Voting

22

TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU

Non-Voting

23

LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS

Mgmt

For

For

24

LIMITED DISAPPLICATION OF PRE- EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

25

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Mgmt

For

For

26

TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

NESTLE S.A.

Security:

H57312649

Agenda Number:

712296866

Ticker:

Meeting Type:

AGM

ISIN:

CH0038863350

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019

Mgmt

For

For

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE)

Mgmt

For

For

2

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Mgmt

For

For

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PAUL BULCKE

Mgmt

For

For

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. ULF MARK SCHNEIDER

Mgmt

For

For

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. HENRI DE CASTRIES

Mgmt

For

For

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. RENATO FASSBIND

Mgmt

For

For

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN

Mgmt

For

For

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG

Mgmt

For

For

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER

Mgmt

For

For

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS

Mgmt

For

For

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED

Mgmt

For

For

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA

Mgmt

For

For

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS

Mgmt

For

For

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER

Mgmt

For

For

4.113

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL

Mgmt

For

For

4.2

ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA

Mgmt

For

For

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER

Mgmt

For

For

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS

Mgmt

For

For

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA

Mgmt

For

For

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER

Mgmt

For

For

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH

Mgmt

For

For

4.5

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Mgmt

For

For

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Mgmt

For

For

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Mgmt

For

For

7

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET

Shr

Abstain

Against

UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL

Unassigned

NOKIAN TYRES PLC

Security:

X5862L103

Agenda Number:

712233903

Ticker:

Meeting Type:

AGM

ISIN:

FI0009005318

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Mgmt

For

For

10

ADOPTION OF THE REMUNERATION POLICY

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS

Mgmt

For

For

13

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE- ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS

Mgmt

For

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

Against

Against

15

ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR

Mgmt

Against

Against

16

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

17

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES

Mgmt

For

For

18

ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION BOARD

Mgmt

For

For

19

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 AND SECTION 11

Mgmt

For

For

20

CLOSING OF THE MEETING

Non-Voting

CMMT

27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

NORSK HYDRO ASA

Security:

R61115102

Agenda Number:

712411711

Ticker:

Meeting Type:

AGM

ISIN:

NO0005052605

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

APPROVAL OF THE NOTICE AND THE AGENDA

Mgmt

For

For

2

ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES

Mgmt

For

For

3

APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP

Mgmt

For

For

4

POWER OF ATTORNEY TO RESOLVE DISTRIBUTION OF DIVIDEND

Mgmt

For

For

5

AUDITORS REMUNERATION

Mgmt

For

For

6

STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT

Non-Voting

7.1

ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

Mgmt

For

For

7.2

APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE

Mgmt

For

For

8

ELECTION OF AUDITOR: KPMG

Mgmt

For

For

9

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AND ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE

Mgmt

For

For

10

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY

Mgmt

For

For

11.1

REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY

Mgmt

For

For

11.2

REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE

Mgmt

For

For

CMMT

20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

NOVARTIS AG

Security:

H5820Q150

Agenda Number:

712067912

Ticker:

Meeting Type:

AGM

ISIN:

CH0012005267

Meeting Date:

2/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

2

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Mgmt

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019

Mgmt

For

For

4

REDUCTION OF SHARE CAPITAL

Mgmt

For

For

5.1

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

5.2

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021

Mgmt

For

For

5.3

ADVISORY VOTE ON THE 2019 COMPENSATION REPORT

Mgmt

For

For

6.1

RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2

RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.3

RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.4

RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.5

RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.6

RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.7

RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.8

RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.9

RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.10

RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.11

RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.12

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.13

ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.14

ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1

RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7.2

RE-ELECTION OF SRIKANT DATAR AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7.3

RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7.4

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7.5

ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

8

RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG

Mgmt

For

For

9

RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL

Mgmt

For

For

B

GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700

Mgmt

Against

Against

PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)

Unassigned

NOVO NORDISK A/S

Security:

K72807132

Agenda Number:

712181053

Ticker:

Meeting Type:

AGM

ISIN:

DK0060534915

Meeting Date:

3/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE 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

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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

Non-Voting

2

ADOPTION OF THE STATUTORY ANNUAL REPORT 2019

Mgmt

For

For

3.2.A

APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019

Mgmt

For

For

3.2.B

APPROVAL OF THE REMUNERATION LEVEL FOR 2020

Mgmt

For

For

3.3

ADOPTION OF THE NEW REMUNERATION POLICY

Mgmt

For

For

3.4

APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2

Mgmt

For

For

4

RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20

Mgmt

For

For

5.1

ELECTION OF HELGE LUND AS CHAIRMAN

Mgmt

For

For

5.2

ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN

Mgmt

For

For

5.3.A

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS

Mgmt

For

For

5.3.B

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX

Mgmt

For

For

5.3.C

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG

Mgmt

For

For

5.3.D

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE

Mgmt

For

For

5.3.E

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT

Mgmt

For

For

5.3.F

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY

Mgmt

For

For

5.3.G

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY

Mgmt

For

For

6

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR

Mgmt

For

For

7.1

PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800

Mgmt

For

For

7.2

PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES

Mgmt

For

For

7.3.A

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES

Mgmt

For

For

7.3.B

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS

Mgmt

For

For

7.3.C

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS

Mgmt

For

For

7.4

APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION

Mgmt

For

For

8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION

Shr

Against

For

Unassigned

OC OERLIKON CORPORATION AG, PFAEFFIKON

Security:

H59187106

Agenda Number:

712285572

Ticker:

Meeting Type:

AGM

ISIN:

CH0000816824

Meeting Date:

4/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE GROUP BUSINESS REVIEW, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

2

ALLOCATION OF THE 2019 AVAILABLE EARNINGS AND DISTRIBUTION OF DIVIDEND

Mgmt

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4.1.1

RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS CHAIRMAN OF THE BOARD OF DIRECTOR

Mgmt

For

For

4.1.2

RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR

Mgmt

For

For

4.1.3

RE-ELECTION OF MR. GEOFFERY MERSZEI, AS DIRECTOR

Mgmt

For

For

4.1.4

RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS DIRECTOR

Mgmt

For

For

4.1.5

RE-ELECTION OF MR. GERHARD PEGAM, AS DIRECTOR

Mgmt

For

For

4.1.6

RE-ELECTION OF DR. SUZANNE THOMA, AS DIRECTOR

Mgmt

For

For

4.2

ELECTION OF A NEW MEMBER: MRS. IRINA MATVEEVA

Mgmt

For

For

5.1

ELECTION OF PROF. DR. MICHAEL SUSS, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE

Mgmt

For

For

5.2

ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE

Mgmt

For

For

5.3

ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE

Mgmt

For

For

5.4

ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE

Mgmt

For

For

5.5

ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF THE HUMAN RESOURCES COMMITTEE

Mgmt

For

For

6

RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG, ZURICH

Mgmt

For

For

7

ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE- ELECTED AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS

Mgmt

For

For

8

ADVISORY VOTE ON THE 2019 REMUNERATION REPORT

Mgmt

For

For

9

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF TOTAL COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

10

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

11

APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

Unassigned

ORION CORPORATION

Security:

X6002Y112

Agenda Number:

712401366

Ticker:

Meeting Type:

AGM

ISIN:

FI0009014377

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

MATTERS OF ORDER FOR THE MEETING

Non-Voting

3

ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

8

DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE

Mgmt

For

For

9

DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Mgmt

For

For

10

HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES

Mgmt

Against

Against

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN

Mgmt

For

For

13

ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD

Mgmt

For

For

14

DECISION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

15

ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR

Mgmt

For

For

16

FORFEITURE OF SHARES IN ORION CORPORATION ON JOINT ACCOUNT

Mgmt

For

For

17

CLOSING OF THE MEETING

Non-Voting

Unassigned

ORKLA ASA

Security:

R67787102

Agenda Number:

712301744

Ticker:

Meeting Type:

AGM

ISIN:

NO0003733800

Meeting Date:

4/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

ELECT CHAIRMAN OF MEETING

Mgmt

For

For

2

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE

Mgmt

For

For

3.A

RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

Non-Voting

3.B

APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY)

Mgmt

For

For

3.C

APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING)

Mgmt

For

For

4

DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT

Non-Voting

5.A.

AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMS

Mgmt

For

For

5.B

AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

6

ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

7

AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE

Mgmt

For

For

8.A

REELECT STEIN HAGEN AS DIRECTOR

Mgmt

Against

Against

8.B

REELECT INGRID BLANK AS DIRECTOR

Mgmt

For

For

8.C

REELECT NILS SELTE AS DIRECTOR

Mgmt

Against

Against

8.D

REELECT LISELOTT KILAAS AS DIRECTOR

Mgmt

For

For

8.E

REELECT PETER AGNEFJALL AS DIRECTOR

Mgmt

For

For

8.F

ELECT ANNA MOSSBERG AS NEW DIRECTOR

Mgmt

For

For

8.G

ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR

Mgmt

For

For

8.H

REELECT CAROLINE KJOS AS DEPUTY DIRECTOR

Mgmt

For

For

9.A

ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEE

Mgmt

For

For

9.B

ELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEE

Mgmt

For

For

9.C

ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEE

Mgmt

For

For

10

ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS NOMINATING COMMITTEE CHAIRMAN

Mgmt

For

For

11

APPROVE REMUNERATION OF DIRECTORS

Mgmt

For

For

12

APPROVE REMUNERATION OF NOMINATING COMMITTEE

Mgmt

For

For

13

APPROVE REMUNERATION OF AUDITORS

Mgmt

For

For

Unassigned

PENNON GROUP PLC

Security:

G8295T213

Agenda Number:

711340707

Ticker:

Meeting Type:

AGM

ISIN:

GB00B18V8630

Meeting Date:

7/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF 28.22P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

4

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT NEIL COOPER AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT SUSAN DAVY AS A DIRECTOR

Mgmt

For

For

7

TO ELECT IAIN EVANS AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT CHRISTOPHER LOUGHLIN AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT GILL RIDER AS A DIRECTOR

Mgmt

For

For

10

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

11

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD

Mgmt

For

For

12

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS/INCUR POLITICAL EXPENDITURE UP TO A SPECIFIED LIMIT

Mgmt

For

For

13

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES

Mgmt

For

For

14

TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

15

TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

16

TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

17

TO AUTHORISE A GENERAL MEETING OTHER THAN AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

18

TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO DEFINE THE RIGHTS ATTACHED TO THE WATERSHARE+ SHARE: ARTICLE 5, ARTICLE 5.A

Mgmt

For

For

19

TO GRANT THE DIRECTORS AUTHORITY TO ISSUE THE WATERSHARE+ SHARE

Mgmt

For

For

CMMT

12 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

PERSIMMON PLC

Security:

G70202109

Agenda Number:

712311884

Ticker:

Meeting Type:

AGM

ISIN:

GB0006825383

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE

Non-Voting

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

4

TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

5

TO RE-ELECT ROGER DEVLIN AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT DAVID JENKINSON AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT NIGEL MILLS AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT MARION SEARS AS A DIRECTOR

Mgmt

For

For

12

TO ELECT JOANNA PLACE AS A DIRECTOR

Mgmt

For

For

13

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

15

TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

16

TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL

Mgmt

For

For

17

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

18

TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

POLISH OIL AND GAS COMPANY

Security:

X6582S105

Agenda Number:

712201336

Ticker:

Meeting Type:

EGM

ISIN:

PLPGNIG00014

Meeting Date:

3/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Mgmt

For

For

3

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Mgmt

For

For

4

MAKING AN ATTENDANCE LIST

Mgmt

For

For

5

ADOPTION OF THE AGENDA

Mgmt

For

For

6

ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SPOLKA AKCYJNA IN WARSAW

Mgmt

For

For

7

CLOSING OF THE GENERAL MEETING

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

Unassigned

POLSKI KONCERN NAFTOWY ORLEN S.A.

Security:

X6922W204

Agenda Number:

712068849

Ticker:

Meeting Type:

EGM

ISIN:

PLPKN0000018

Meeting Date:

3/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Mgmt

For

For

3

CONFIRMATION OF CORRECTNESS OF CONVENING

Mgmt

For

For

4

ADOPTION OF THE AGENDA

Mgmt

For

For

5

ELECTION OF BALLOT COUNTING COMMITTEE

Mgmt

For

For

6

VOTING ON A RESOLUTION ON THE NUMBER OF SUPERVISORY BOARD MEMBERS

Mgmt

For

For

7

ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Mgmt

For

For

8

MEETING CLOSURE

Non-Voting

Unassigned

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA

Security:

X6582S105

Agenda Number:

711414956

Ticker:

Meeting Type:

EGM

ISIN:

PLPGNIG00014

Meeting Date:

8/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267049 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.

Non-Voting

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Mgmt

For

For

3

CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS

Mgmt

For

For

4

PREPARING THE ATTENDANCE LIST

Mgmt

For

For

5

ADOPTION OF THE AGENDA

Mgmt

For

For

6

ADOPTION OF A RESOLUTION REGARDING THE CONSENT TO TAKE UP SHARES IN THE INCREASED SHARE CAPITAL OF PGNIG UPSTREAM NORWAY AS

Mgmt

For

For

7

ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO SA

Mgmt

Abstain

Against

8

CLOSING THE GENERAL MEETING

Non-Voting

CMMT

31 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 JUL 2019 TO 21 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 271132 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

PROXIMUS SA

Security:

B6951K109

Agenda Number:

712260948

Ticker:

Meeting Type:

AGM

ISIN:

BE0003810273

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

2

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

3

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting

4

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

5

APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020

Mgmt

For

For

6

APPROVAL OF THE REMUNERATION REPORT

Mgmt

For

For

7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019

Mgmt

For

For

8

GRANTING OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019

Mgmt

For

For

9

GRANTING OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019

Mgmt

Abstain

Against

10

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019

Mgmt

For

For

11

GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019

Mgmt

For

For

12

GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019

Mgmt

For

For

13

GRANTING OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019

Mgmt

For

For

14

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED

Mgmt

For

For

15

TO REAPPOINT MR. LUC VAN DEN HOVE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

16

TO APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

17.A

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

17.B

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

17.C

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

17.D

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

17.E

IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024

Mgmt

For

For

18

MISCELLANEOUS

Non-Voting

Unassigned

PROXIMUS SA

Security:

B6951K109

Agenda Number:

712260950

Ticker:

Meeting Type:

EGM

ISIN:

BE0003810273

Meeting Date:

4/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

PROPOSAL TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR

Mgmt

For

For

DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS

2

PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT

Mgmt

For

For

3

PROPOSAL TO AUTHORISE THE EXECUTION OF THE DECISIONS TAKEN

Mgmt

For

For

4

PROPOSAL TO GRANT A POWER OF ATTORNEY TO COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES

Mgmt

For

For

Unassigned

PSP SWISS PROPERTY AG

Security:

H64687124

Agenda Number:

712282730

Ticker:

Meeting Type:

AGM

ISIN:

CH0018294154

Meeting Date:

4/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2019, AUDITORS' REPORTS

Mgmt

For

For

2

ADVISORY VOTE ON THE COMPENSATION REPORT 2019

Mgmt

For

For

3

APPROPRIATION OF RETAINED EARNINGS 2019 AND THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: CHF 3.60 GROSS PER SHARE

Mgmt

For

For

4

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD

Mgmt

For

For

5.1

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)

Mgmt

For

For

5.2

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. CORINNE DENZLER (CURRENT)

Mgmt

For

For

5.3

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN DUDLE (CURRENT)

Mgmt

For

For

5.4

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. PETER FORSTMOSER (CURRENT)

Mgmt

For

For

5.5

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. NATHAN HETZ (CURRENT)

Mgmt

For

For

5.6

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JOSEF STADLER (CURRENT)

Mgmt

For

For

5.7

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)

Mgmt

For

For

5.8

ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS: MR. HENRIK SAXBORN (NEW)

Mgmt

For

For

6

RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)

Mgmt

For

For

7.1

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. PETER FORSTMOSER

Mgmt

For

For

7.2

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. ADRIAN DUDLE

Mgmt

For

For

7.3

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. NATHAN HETZ

Mgmt

For

For

7.4

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR. JOSEF STADLER

Mgmt

For

For

8

APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021

Mgmt

For

For

9

APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR

Mgmt

For

For

10

ELECTION OF THE STATUTORY AUDITORS: PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF ERNST & YOUNG AG, ZURICH (CURRENT), AS STATUTORY AUDITORS FOR THE 2020 BUSINESS YEAR

Mgmt

For

For

11

ELECTION OF THE INDEPENDENT SHAREHOLDER REPRESENTATIVE: PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH (CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR

Mgmt

For

For

Unassigned

RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA

Security:

T78458139

Agenda Number:

712383342

Ticker:

Meeting Type:

OGM

ISIN:

IT0003828271

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

1.A

BALANCE SHEET AS OF 31 DECEMBER 2019

Mgmt

For

For

1.B

TO ALLOCATE THE 2019 NET INCOME

Mgmt

For

For

2.A

TO STATE THE NUMBER OF BOARD OF DIRECTORS' MEMBERS

Mgmt

For

For

2.B

TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AS AN INTEGRATION TO THE CURRENT BOARD

Mgmt

For

For

2.C

TO STATE THE EMOLUMENT IN ADDITION TO WHAT HAS BEEN RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019

Mgmt

Abstain

Against

2.D

TO EXEMPT DIRECTORS FROM THE NON- COMPETE OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN CIVIL CODE

Mgmt

Against

Against

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS. THANK YOU

Non-Voting

3.A.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO

Shr

No vote

3.A.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE

Shr

For

For

TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI

3.B

TO STATE THEIR EMOLUMENT

Mgmt

For

For

4

TO APPOINT EXTERNAL AUDITORS FOR THE BUSINESS YEARS 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT

Mgmt

For

For

5.A

BINDING RESOLUTION ON THE FIRST SECTION ABOUT REMUNERATION POLICY

Mgmt

Against

Against

5.B

NON-BINDING RESOLUTION ON THE SECOND SECTION ABOUT EMOLUMENTS PAID IN 2019

Mgmt

Against

Against

6

TO PROPOSE THE AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO

Mgmt

For

For

Unassigned

RELX PLC

Security:

G7493L105

Agenda Number:

712208986

Ticker:

Meeting Type:

AGM

ISIN:

GB00B2B0DG97

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION POLICY

Mgmt

For

For

3

APPROVE REMUNERATION REPORT

Mgmt

For

For

4

APPROVE FINAL DIVIDEND

Mgmt

For

For

5

REAPPOINT ERNST YOUNG LLP AS AUDITORS

Mgmt

For

For

6

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

7

ELECT CHARLOTTE HOGG AS DIRECTOR

Mgmt

For

For

8

RE-ELECT ERIK ENGSTROM AS DIRECTOR

Mgmt

For

For

9

RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR

Mgmt

For

For

10

RE-ELECT WOLFHART HAUSER AS DIRECTOR

Mgmt

For

For

11

RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR

Mgmt

For

For

12

RE-ELECT NICK LUFF AS DIRECTOR

Mgmt

For

For

13

RE-ELECT ROBERT MACLEOD AS DIRECTOR

Mgmt

For

For

14

RE-ELECT LINDA SANFORD AS DIRECTOR

Mgmt

For

For

15

RE-ELECT ANDREW SUKAWATY AS DIRECTOR

Mgmt

For

For

16

RE-ELECT SUZANNE WOOD AS DIRECTOR

Mgmt

For

For

17

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

18

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

19

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

20

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

21

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

Unassigned

REPSOL S.A.

Security:

E8471S130

Agenda Number:

712342055

Ticker:

Meeting Type:

OGM

ISIN:

ES0173516115

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

Mgmt

For

For

2

APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT

Mgmt

For

For

3

ALLOCATION OF RESULTS

Mgmt

For

For

4

APPROVAL OF THE CREATION OF THE VOLUNTARY RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT

Mgmt

For

For

5

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS

Mgmt

For

For

6

INCREASE OF SHARE CAPITAL CHARGED TO RESERVES

Mgmt

For

For

7

SECOND CAPITAL INCREASE CHARGED TO RESERVES

Mgmt

For

For

8

APPROVAL OF A REDUCTION OF SHARE CAPITAL

Mgmt

For

For

9

APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES

Mgmt

For

For

10

APPROVAL OF A NEW LONG TERM INCENTIVE PROGRAM

Mgmt

For

For

11

ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL

Mgmt

For

For

Unassigned

RIO TINTO PLC

Security:

G75754104

Agenda Number:

712248675

Ticker:

Meeting Type:

AGM

ISIN:

GB0007188757

Meeting Date:

4/8/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU

Non-Voting

1

RECEIPT OF THE 2019 ANNUAL REPORT

Mgmt

For

For

2

APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT

Mgmt

For

For

3

APPROVAL OF THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

4

APPROVAL OF POTENTIAL TERMINATION BENEFITS

Mgmt

For

For

5

TO ELECT HINDA GHARBI AS A DIRECTOR

Mgmt

For

For

6

TO ELECT JENNIFER NASON AS A DIRECTOR

Mgmt

For

For

7

TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020

Mgmt

For

For

8

TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT SIMON HENRY AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT SAM LAIDLAW AS A DIRECTOR

Mgmt

For

For

13

TO RE-ELECT MICHAEL L'ESTRANGE AO AS A DIRECTOR

Mgmt

For

For

14

TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR

Mgmt

For

For

15

TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR

Mgmt

For

For

16

TO RE-ELECT SIMON THOMPSON AS A DIRECTOR

Mgmt

For

For

17

APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED

Mgmt

For

For

18

REMUNERATION OF AUDITORS

Mgmt

For

For

19

AUTHORITY TO MAKE POLITICAL DONATIONS

Mgmt

For

For

20

AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU

Non-Voting

21

AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS

Mgmt

For

For

CMMT

PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU

Non-Voting

22

GENERAL AUTHORITY TO ALLOT SHARES

Mgmt

For

For

23

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

24

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES

Mgmt

For

For

25

NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS

Mgmt

For

For

Unassigned

ROCHE HOLDING AG

Security:

H69293225

Agenda Number:

712195672

Ticker:

Meeting Type:

AGM

ISIN:

CH0012032113

Meeting Date:

3/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT IF YOU OR ANY OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2020. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS

Non-Voting

1

APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED

Non-Voting

2.1

APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,141,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2019 (SEE 2019 ANNUAL REPORT

Non-Voting

PAGE 144 [FOR THE TOTAL AMOUNT], PAGE 138 [FOR THE CEO OF THE ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS] AND PAGE 139 [FOR THE CORPORATE EXECUTIVE COMMITTEE])

2.2

APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2019 ANNUAL REPORT PAGE 134) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019

Non-Voting

3

RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS

Non-Voting

4

VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS

Non-Voting

5.1

RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR

Non-Voting

5.2

RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR

Non-Voting

5.3

RE-ELECTION OF MR ANDRE HOFFMANN, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 107 AND 110), TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.4

RE-ELECTION OF MS JULIE BROWN TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.5

RE-ELECTION OF MR PAUL BULCKE TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.6

RE-ELECTION OF PROF. HANS CLEVERS TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.7

RE-ELECTION OF MS ANITA HAUSER TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.8

RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.9

RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.10

RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.11

RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.12

ELECTION OF DR JOERG DUSCHMALE A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2019 ANNUAL REPORT PAGE 106) TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.13

ELECTION OF DR PATRICK FROST TO THE BOARD FOR A TERM OF ONE YEAR

Non-Voting

5.14

RE-ELECTION OF MR ANDRE HOFFMANN AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR

Non-Voting

5.15

RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR

Non-Voting

5.16

RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR

Non-Voting

6

APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS

Non-Voting

7

APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE

Non-Voting

8

ELECTION OF THE INDEPENDENT PROXY: TESTARIS AG

Non-Voting

9

ELECTION OF STATUTORY AUDITORS: KPMG AG

Non-Voting

CMMT

25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.15. THANK YOU

Non-Voting

Unassigned

ROYAL MAIL PLC

Security:

G7368G108

Agenda Number:

711320589

Ticker:

Meeting Type:

AGM

ISIN:

GB00BDVZYZ77

Meeting Date:

7/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

Mgmt

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION POLICY

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE PER ORDINARY SHARE

Mgmt

For

For

5

TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-APPOINT RICO BACK AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-APPOINT STUART SIMPSON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

13

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

14

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

17

TO AUTHORISE THE DIRECTORS TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

Mgmt

For

For

18

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

19

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Mgmt

For

For

Unassigned

ROYAL PHILIPS NV

Security:

N7637U112

Agenda Number:

712267637

Ticker:

Meeting Type:

AGM

ISIN:

NL0000009538

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

SPEECH OF THE PRESIDENT

Non-Voting

2.A

ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS

Non-Voting

2.B

ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS

Mgmt

For

For

2.C

ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019

Mgmt

For

For

2.D

ANNUAL REPORT 2019: REMUNERATION REPORT 2019 (ADVISORY VOTE)

Mgmt

For

For

2.E

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT

Mgmt

For

For

2.F

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

3.A

REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT

Mgmt

For

For

3.B

REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT

Mgmt

For

For

3.C

REMUNERATION OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD

Mgmt

For

For

4.A

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020

Mgmt

For

For

4.B

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020

Mgmt

For

For

4.C

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020

Mgmt

For

For

5.A

AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

Mgmt

For

For

5.B

AUTHORIZATION OF THE BOARD OF MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

Mgmt

For

For

6

AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

Mgmt

For

For

7

CANCELLATION OF SHARES

Mgmt

For

For

8

ANY OTHER BUSINESS

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

18 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

SAGE GROUP PLC

Security:

G7771K142

Agenda Number:

712064954

Ticker:

Meeting Type:

AGM

ISIN:

GB00B8C3BL03

Meeting Date:

2/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019

Mgmt

For

For

4

TO ELECT DR JOHN BATES AS A DIRECTOR

Mgmt

For

For

5

TO ELECT JONATHAN BEWES AS A DIRECTOR

Mgmt

For

For

6

TO ELECT ANNETTE COURT AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT DRUMMOND HALL AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT STEVE HARE AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT CATH KEERS AS A DIRECTOR

Mgmt

For

For

12

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY

Mgmt

For

For

13

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY

Mgmt

For

For

14

TO AUTHORISE POLITICAL DONATIONS

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

16

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Mgmt

For

For

17

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Mgmt

For

For

18

TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Mgmt

For

For

19

TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

SANDVIK AB

Security:

W74857165

Agenda Number:

712406241

Ticker:

Meeting Type:

AGM

ISIN:

SE0000667891

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. 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

Non-Voting

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

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY SVEN UNGER

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

5

APPROVAL OF THE AGENDA

Non-Voting

6

EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

7

PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP

Non-Voting

8

RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET

Mgmt

For

For

9

RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE

Mgmt

For

For

10

RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR

Mgmt

For

For

12

DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR

Mgmt

For

For

13.1

ELECTION OF BOARD MEMBER: STEFAN WIDING (NEW)

Mgmt

For

For

13.2

ELECTION OF BOARD MEMBER: KAI WARN (NEW)

Mgmt

For

For

13.3

ELECTION OF BOARD MEMBER: JENNIFER ALLERTON (RE-ELECTION)

Mgmt

For

For

13.4

ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION)

Mgmt

For

For

13.5

ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON (RE-ELECTION)

Mgmt

For

For

13.6

ELECTION OF BOARD MEMBER: JOHAN KARLSTROM (RE-ELECTION)

Mgmt

For

For

13.7

ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION)

Mgmt

For

For

13.8

ELECTION OF BOARD MEMBER: HELENA STJERNHOLM (RE-ELECTION)

Mgmt

For

For

14

ELECTION OF CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

15

ELECTION OF AUDITOR: PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

16

RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE

Mgmt

For

For

17

RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES

Mgmt

For

For

18

RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2020)

Mgmt

For

For

19

AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN SHARES

Mgmt

For

For

20

CLOSING OF THE MEETING

Non-Voting

Unassigned

SCHINDLER HOLDING AG

Security:

H7258G233

Agenda Number:

712200512

Ticker:

Meeting Type:

AGM

ISIN:

CH0024638212

Meeting Date:

3/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

1

APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS

Mgmt

For

For

2

APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE

Mgmt

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE

Mgmt

For

For

4.1

APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019

Mgmt

Against

Against

4.2

APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019

Mgmt

Against

Against

4.3

APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

Against

Against

4.4

APPROVAL OF THE FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

5.1

RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.2

ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.1

RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.2

RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.3

RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.4

RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.5

RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.6

RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.7

RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.8

RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.9

RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.4.1

RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

5.4.2

RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

5.4.3

RE-ELECTION OF DR. RUDOLF W. FISCHER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

5.5

RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY

Mgmt

For

For

5.6

ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

Unassigned

SCHNEIDER ELECTRIC SE

Security:

F86921107

Agenda Number:

712239715

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121972

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030620004 40-29

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE

Mgmt

For

For

O.4

INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS

Mgmt

For

For

O.5

APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR

Mgmt

For

For

O.7

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.8

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.10

APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR

Mgmt

For

For

O.16

APPOINTMENT OF MRS. JILL LEE AS DIRECTOR

Mgmt

For

For

O.17

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 11.4 OF THE BY- LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE

Mgmt

For

For

E.19

AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

O.22

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

SECURITAS AB

Security:

W7912C118

Agenda Number:

712341192

Ticker:

Meeting Type:

AGM

ISIN:

SE0000163594

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE MEETING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES

Non-Voting

6

DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION

Non-Voting

7

THE PRESIDENT'S REPORT

Non-Voting

8.A

PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT

Non-Voting

8.B

PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM

Non-Voting

8.C

PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON

Non-Voting

9.A

RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019

Mgmt

For

For

9.B

RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE

Mgmt

For

For

9.C

RESOLUTIONS REGARDING: RECORD DATE FOR DIVIDEND

Mgmt

For

For

9.D

RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS

Mgmt

For

For

11

DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITORS

Mgmt

For

For

12

ELECTION OF BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD

Mgmt

Against

Against

13

ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS AB

Mgmt

For

For

14

DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT

Mgmt

For

For

15

RESOLUTION REGARDING A PROPOSAL FOR AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES

Mgmt

For

For

16

RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT

Mgmt

For

For

17

RESOLUTION REGARDING THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM (LTI 2020/2022)

Mgmt

For

For

18

CLOSING OF THE MEETING

Non-Voting

Unassigned

SEGRO PLC (REIT)

Security:

G80277141

Agenda Number:

712284140

Ticker:

Meeting Type:

AGM

ISIN:

GB00B5ZN1N88

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE PER ORDINARY SHARE

Mgmt

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION REPORT

Mgmt

For

For

4

TO RE-ELECT GERALD CORBETT AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT MARY BARNARD AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT SUE CLAYTON AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT SOUMEN DAS AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT CHRISTOPHER FISHER AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT MARTIN MOORE AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT DAVID SLEATH AS A DIRECTOR

Mgmt

For

For

13

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION

Mgmt

For

For

15

TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006

Mgmt

For

For

16

TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES

Mgmt

For

For

17

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16

Mgmt

For

For

18

TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

19

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

20

TO ENABLE A GENERAL MEETING OTHER THAN AN AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Mgmt

For

For

21

TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

SEVERN TRENT PLC

Security:

G8056D159

Agenda Number:

711319891

Ticker:

Meeting Type:

AGM

ISIN:

GB00B1FH8J72

Meeting Date:

7/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014

Mgmt

For

For

4

APPROVE THE EXTENSION OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS

Mgmt

For

For

5

DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

6

REAPPOINT KEVIN BEESTON AS DIRECTOR

Mgmt

For

For

7

REAPPOINT JAMES BOWLING AS DIRECTOR

Mgmt

For

For

8

REAPPOINT JOHN COGHLAN AS DIRECTOR

Mgmt

For

For

9

REAPPOINT ANDREW DUFF AS DIRECTOR

Mgmt

For

For

10

REAPPOINT OLIVIA GARFIELD AS DIRECTOR

Mgmt

For

For

11

REAPPOINT DOMINIQUE REINICHE AS DIRECTOR

Mgmt

For

For

12

REAPPOINT PHILIP REMNANT CBE AS DIRECTOR

Mgmt

For

For

13

REAPPOINT DAME ANGELA STRANK AS DIRECTOR

Mgmt

For

For

14

REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY

Mgmt

For

For

15

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL

Mgmt

For

For

17

RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES

Mgmt

For

For

18

DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL

Mgmt

For

For

19

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

20

AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES

Mgmt

For

For

21

AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

SGS SA

Security:

H7485A108

Agenda Number:

712230577

Ticker:

Meeting Type:

AGM

ISIN:

CH0002497458

Meeting Date:

3/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1.1

ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019

Mgmt

For

For

1.2

ADVISORY VOTE ON THE 2019 REMUNERATION REPORT

Mgmt

For

For

2

RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Mgmt

For

For

3

APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE

Mgmt

For

For

4.1.1

RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS

Mgmt

Against

Against

4.1.2

RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.3

RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.4

RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.5

RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.6

RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.7

RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.8

RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.1.9

ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS

Mgmt

For

For

41.10

ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS

Mgmt

For

For

4.2.1

ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

4.3.1

ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE

Mgmt

For

For

4.3.2

ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE

Mgmt

For

For

4.3.3

ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE

Mgmt

For

For

4.4

ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS

Mgmt

For

For

4.5

ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA

Mgmt

For

For

5.1

REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING

Mgmt

For

For

5.2

REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021

Mgmt

For

For

5.3

REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019

Mgmt

For

For

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE

Unassigned

SIEMENS AG

Security:

D69671218

Agenda Number:

711883517

Ticker:

Meeting Type:

AGM

ISIN:

DE0007236101

Meeting Date:

2/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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.

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.01.2020. 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

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL

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BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020

3.A

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KAESER

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3.B

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. BUSCH

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For

For

3.C

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: L. DAVIS

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For

For

3.D

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: K. HELMRICH

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For

For

3.E

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KUGEL

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For

For

3.F

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: C. NEIKE

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For

For

3.G

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: M. SEN

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For

For

3.H

RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. P. THOMAS

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For

For

4.A

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. H. SNABE

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For

For

4.B

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. STEINBORN

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For

For

4.C

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. WENNING

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For

For

4.D

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. BRANDT

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For

For

4.E

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. DIEKMANN

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For

4.F

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: A. FEHRMANN

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For

For

4.G

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. HAHN

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For

For

4.H

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. HALLER

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For

For

4.I

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. KENSBOCK

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For

For

4.J

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. KERN

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For

For

4.K

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. KERNER

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For

For

4.L

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. LEIBINGER- KAMMUELLER

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For

For

4.M

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. POTIER

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For

For

4.N

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. REIMER

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For

4.O

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. REITHOFER

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For

For

4.P

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. N. SHAFIK

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For

4.Q

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. VON SIEMENS

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For

4.R

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. SIGMUND

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For

4.S

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. SIMON

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For

4.T

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. ZACHERT

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4.U

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: G. ZUKUNFT

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5

APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART

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6

RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE

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7

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS

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8

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS

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9

RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE

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GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020)

10

RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED

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For

Unassigned

SIGNIFY N.V.

Security:

N8063K107

Agenda Number:

712347233

Ticker:

Meeting Type:

AGM

ISIN:

NL0011821392

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

PRESENTATION BY CEO

Non-Voting

2

APPROVE REMUNERATION REPORT

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3

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

4

ADOPT FINANCIAL STATEMENTS

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5.A

APPROVE DISCHARGE OF MANAGEMENT BOARD

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For

5.B

APPROVE DISCHARGE OF SUPERVISORY BOARD

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For

For

6.A

REELECT ERIC RONDOLAT TO MANAGEMENT BOARD

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For

For

6.B

REELECT RENE VAN SCHOOTEN TO MANAGEMENT BOARD

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For

For

6.C

ELECT MARIA LETIZIA MARIANI TO MANAGEMENT BOARD

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For

For

7.A

REELECT ARTHUR VAN DER POEL TO SUPERVISORY BOARD

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For

7.B

REELECT RITA LANE TO SUPERVISORY BOARD

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For

For

7.C

ELECT FRANK LUBNAU TO SUPERVISORY BOARD

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For

7.D

ELECT PAMELA KNAPP TO SUPERVISORY BOARD

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For

8.A

APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD

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For

8.B

APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD

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For

9

RATIFY ERNST YOUNG AS AUDITORS

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10.A

GRANT BOARD AUTHORITY TO ISSUE SHARES

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10.B

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

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For

For

11

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

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For

For

12

APPROVE CANCELLATION OF REPURCHASED SHARES

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For

13

OTHER BUSINESS

Non-Voting

Unassigned

SKANSKA AB

Security:

W83567110

Agenda Number:

712179236

Ticker:

Meeting Type:

AGM

ISIN:

SE0000113250

Meeting Date:

3/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE MEETING: ATTORNEY EVA HAGG

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING

Non-Voting

6

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO

Non-Voting

8

PRESENTATION OF THE ANNUAL REPORT AND AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019

Non-Voting

9

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

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For

10

RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE

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For

For

11

RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019

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For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

12

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN

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For

For

13

DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR

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For

For

14.A

RE-ELECTION OF BOARD MEMBER: HANS BIORCK

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For

For

14.B

RE-ELECTION OF BOARD MEMBER: PAR BOMAN

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For

For

14.C

RE-ELECTION OF BOARD MEMBER: JAN GURANDER

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For

For

14.D

RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG

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For

For

14.E

RE-ELECTION OF BOARD MEMBER: CATHERINE MARCUS

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For

For

14.F

RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN

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For

For

14.G

ELECTION OF BOARD MEMBER: ASA SODERSTROM WINBERG

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For

For

14.H

RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK

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For

For

15

ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING

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For

For

16

RESOLUTION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES

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For

For

17

DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET

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For

For

18

CLOSING OF THE MEETING

Non-Voting

CMMT

21 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

SKF AB

Security:

W84237143

Agenda Number:

712172446

Ticker:

Meeting Type:

AGM

ISIN:

SE0000108227

Meeting Date:

3/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: SVEN UNGER

Non-Voting

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 MEETING HAS BEEN DULY CONVENED

Non-Voting

7

PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP

Non-Voting

8

ADDRESS BY THE PRESIDENT

Non-Voting

9

MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP

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For

For

10

RESOLUTION REGARDING DISTRIBUTION OF PROFITS: 6.25 PER SHARE

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For

For

11

MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY

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For

For

CMMT

PLEASE NOTE THAT THE RESOLUTIONS 12, 13, 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

Non-Voting

12

DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS

Mgmt

For

For

13

DETERMINATION OF FEE FOR THE BOARD MEMBERS

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For

For

14.1

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS STRABERG

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Against

Against

14.2

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK GOH

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For

For

14.3

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: ALRIK DANIELSON

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Against

Against

14.4

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: RONNIE LETEN

Mgmt

Against

Against

14.5

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB SAMARDZICH

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For

For

14.6

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: COLLEEN REPPLIER

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For

For

14.7

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: GEERT FOLLENS

Mgmt

For

For

14.8

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HAKAN BUSKHE

Mgmt

Against

Against

14.9

ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: SUSANNA SCHNEEBERGER

Mgmt

For

For

15

ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS STRABERG

Mgmt

For

For

16

THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT

Mgmt

For

For

17

THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020

Mgmt

For

For

CMMT

PLEASE NOTE THAT THE RESOLUTION 18 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU

Non-Voting

18

RESOLUTION REGARDING NOMINATION COMMITTEE

Mgmt

For

For

Unassigned

SNAM S.P.A.

Security:

T8578N103

Agenda Number:

711581276

Ticker:

Meeting Type:

MIX

ISIN:

IT0003153415

Meeting Date:

10/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

E.1

TO AMEND ART. 13 AND 20 AND TO INTRODUCE ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO

Mgmt

For

For

O.1

CONSENSUAL TERMINATION OF THE EXTERNAL AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT

Mgmt

For

For

Unassigned

SODEXO

Security:

F84941123

Agenda Number:

711816821

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121220

Meeting Date:

1/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

26 DEC 2019: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

30 DEC 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/1122 /201911221904910.pdf AND https://www.journal- officiel.gouv.fr/balo/document/2019123019051 04-156. PLEASE NOTE THAT THIS IS A

Non-Voting

REVISION DUE TO DELETION OF COMMENT AND 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 STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT

Mgmt

For

For

O.4

APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS

Mgmt

For

For

O.5

APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.12

APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL

Mgmt

For

For

O.13

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

E.14

CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS

Mgmt

For

For

E.15

AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS

Mgmt

Against

Against

E.16

AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.19

AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS

Mgmt

For

For

E.23

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Mgmt

For

For

O.24

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

SOFINA SA

Security:

B80925124

Agenda Number:

712360469

Ticker:

Meeting Type:

EGM

ISIN:

BE0003717312

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ADAPTATION OF THE TEXT OF THE BYLAWS TO THE CODE OF COMPANIES AND ASSOCIATIONS

Mgmt

For

For

2

GRANT OF POWERS FOR THE EXECUTION OF DECISIONS TAKEN. GRANT OF POWERS TO: - THE BOARD OF DIRECTORS TO THE EXECUTION OF PREVIOUS DECISIONS. - MRS STEPHANIE ERNAELSTEEN AND MRS MYRIAM TEBARINT TO COORDINATE THE BYLAWS

Mgmt

For

For

Unassigned

SOFINA SA

Security:

B80925124

Agenda Number:

712472733

Ticker:

Meeting Type:

OGM

ISIN:

BE0003717312

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385875 DUE TO CHANGE IN AUDITOR NAME UNDER RESOLUTION 5. 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.

Non-Voting

PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

1.1

RECEIVE DIRECTORS' AND AUDITORS' REPORTS

Non-Voting

1.2

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

1.3

APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3.1

APPROVE DISCHARGE OF DIRECTORS

Mgmt

For

For

3.2

APPROVE DISCHARGE OF AUDITOR

Mgmt

For

For

4.1

REELECT CHARLOTTE STROMBERG AS INDEPENDENT DIRECTOR

Mgmt

For

For

4.2

REELECT JACQUES EMSENS AS DIRECTOR

Mgmt

For

For

5

RATIFY ERNST YOUNG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION

Mgmt

For

For

6

APPROVE CHANGE-OF-CONTROL CLAUSE RE: REVOLVING CREDIT AGREEMENTS WITH BNP PARIBAS FORTIS SA

Mgmt

For

For

7

TRANSACT OTHER BUSINESS

Non-Voting

Unassigned

SOLVAY SA

Security:

B82095116

Agenda Number:

712240477

Ticker:

Meeting Type:

EGM

ISIN:

BE0003470755

Meeting Date:

4/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368359 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

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1.1B1

PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS

Non-Voting

12B2A

PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000

Non-Voting

13B2B

PROPOSAL TO APPROVE THE REPLACEMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

2.C

PROPOSAL TO APPROVE THE DECISION TO AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES

Mgmt

For

For

3.1DA

PROPOSAL TO APPROVE THE AMENDMENT OF THE TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

3.2DB

PROPOSAL TO APPROVE THE DECISION TO REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT

Mgmt

For

For

Unassigned

SOLVAY SA

Security:

B82095116

Agenda Number:

712393292

Ticker:

Meeting Type:

MIX

ISIN:

BE0003470755

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

A.1

MANAGEMENT REPORT 2019 INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT

Non-Voting

A.2

IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE

Mgmt

For

For

A.3

CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

Non-Voting

A.4

APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - ALLOCATION OF RESULTS, SETTING OF DIVIDEND

Mgmt

For

For

A.5.1

IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR

Mgmt

For

For

A.5.2

IT IS PROPOSED TO DISCHARGE THE LIABILITY OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR

Mgmt

For

For

A.6

IT IS PROPOSED TO APPROVE THE COMPENSATION POLICY

Mgmt

For

For

A.7.A

THE TERM OF MR. JEAN-MARIE SOLVAY WILL EXPIRE AT THE END OF THIS MEETING

Non-Voting

A.7.B

MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBERS

Non-Voting

A.7.C

IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT DE MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024

Mgmt

For

For

A.7.D

IT IS PROPOSED TO DESIGNATE MRS. AUDE THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS

Mgmt

For

For

A.8

MISCELLANEOUS

Non-Voting

E.A.1

REPORT OF THE BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS

Non-Voting

E.A.2

A. TO GRANT, FOR A PERIOD OF 5 YEARS STARTING AT THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED

Mgmt

For

For

BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES."

E.B

PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND

Mgmt

For

For

ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020."

E.C.A

PROPOSAL TO DECIDE TO REPLACE THE TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE."

Mgmt

For

For

E.C.B

PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED

Mgmt

For

For

AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS)

Unassigned

SSE PLC

Security:

G8842P102

Agenda Number:

711320553

Ticker:

Meeting Type:

AGM

ISIN:

GB0007908733

Meeting Date:

7/18/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIVE THE REPORT AND ACCOUNTS

Mgmt

For

For

2

APPROVE THE 2019 REMUNERATION REPORT

Mgmt

For

For

3

APPROVE THE 2019 REMUNERATION POLICY

Mgmt

For

For

4

DECLARE A FINAL DIVIDEND

Mgmt

For

For

5

RE-APPOINT GREGOR ALEXANDER

Mgmt

For

For

6

RE-APPOINT SUE BRUCE

Mgmt

For

For

7

RE-APPOINT TONY COCKER

Mgmt

For

For

8

RE-APPOINT CRAWFORD GILLIES

Mgmt

For

For

9

RE-APPOINT RICHARD GILLINGWATER

Mgmt

For

For

10

RE-APPOINT PETER LYNAS

Mgmt

For

For

11

RE-APPOINT HELEN MAHY

Mgmt

For

For

12

RE-APPOINT ALISTAIR PHILLIPS-DAVIES

Mgmt

For

For

13

RE-APPOINT MARTIN PIBWORTH

Mgmt

For

For

14

APPOINT MELANIE SMITH

Mgmt

For

For

15

APPOINT ERNST AND YOUNG LLP AS AUDITOR

Mgmt

For

For

16

AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION

Mgmt

For

For

17

AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

18

TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

19

TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Mgmt

For

For

20

TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS

Mgmt

For

For

Unassigned

SVENSKA CELLULOSA SCA AB

Security:

W90152120

Agenda Number:

712176658

Ticker:

Meeting Type:

AGM

ISIN:

SE0000112724

Meeting Date:

3/31/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: CARL SVERNLOV, ATTORNEY AT LAW

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

ELECTION OF TWO PERSONS TO CHECK THE MINUTES

Non-Voting

4

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

5

APPROVAL OF THE AGENDA

Non-Voting

6

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

7

SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT

Non-Voting

8.A

RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Mgmt

For

For

8.B

RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE

Mgmt

For

For

8.C

RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

9

RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS

Mgmt

For

For

10

RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR

Mgmt

For

For

11

RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR

Mgmt

For

For

12.1

RE-ELECTION OF CHARLOTTE BENGTSSON AS A DIRECTOR

Mgmt

Against

Against

12.2

RE-ELECTION OF PAR BOMAN AS A DIRECTOR

Mgmt

Against

Against

12.3

RE-ELECTION OF LENNART EVRELL AS A DIRECTOR

Mgmt

For

For

12.4

RE-ELECTION OF ANNEMARIE GARDSHOL AS A DIRECTOR

Mgmt

For

For

12.5

RE-ELECTION OF ULF LARSSON AS A DIRECTOR

Mgmt

Against

Against

12.6

RE-ELECTION OF MARTIN LINDQVIST AS A DIRECTOR

Mgmt

For

For

12.7

RE-ELECTION OF LOTTA LYRA AS A DIRECTOR

Mgmt

For

For

12.8

RE-ELECTION OF BERT NORDBERG AS A DIRECTOR

Mgmt

For

For

12.9

RE-ELECTION OF ANDERS SUNDSTROM AS A DIRECTOR

Mgmt

For

For

12.10

RE-ELECTION OF BARBARA M. THORALFSSON AS A DIRECTOR

Mgmt

Against

Against

13

RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

14

ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE

Mgmt

For

For

15

RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT

Mgmt

For

For

16

CLOSING OF THE MEETING

Non-Voting

Unassigned

SWEDISH MATCH AB

Security:

W92277115

Agenda Number:

712198565

Ticker:

Meeting Type:

AGM

ISIN:

SE0000310336

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

4

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

5

APPROVAL OF THE AGENDA

Non-Voting

6

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE

Non-Voting

7

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET

Mgmt

For

For

8

RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE

Mgmt

For

For

9

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES

Mgmt

For

For

11

RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD

Mgmt

For

For

13

RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR

Mgmt

For

For

14

RESOLUTION REGARDING REMUNERATION TO THE AUDITOR

Mgmt

For

For

15

ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021

Mgmt

For

For

16

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT

Mgmt

For

For

17

RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE

Mgmt

For

For

18

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY

Mgmt

For

For

19

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY

Mgmt

For

For

20

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES

Mgmt

For

For

21.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT

Shr

Against

Against

21.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT

Shr

Against

Against

CMMT

26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

SWISS PRIME SITE AG

Security:

H8403W107

Agenda Number:

712225209

Ticker:

Meeting Type:

AGM

ISIN:

CH0008038389

Meeting Date:

3/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS

Mgmt

For

For

2

CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT

Mgmt

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

4

ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX- EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE

Mgmt

For

For

5.1

APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION

Mgmt

For

For

5.2

APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION

Mgmt

For

For

6.1.1

THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.2

THE RE-ELECTION OF DR. BARBARA FREI-SPREITER TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.3

THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.4

THE RE-ELECTION OF GABRIELLE NATER- BASS TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.5

THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.6

THE RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.1.7

THE ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS

Mgmt

For

For

6.2

ELECTION OF THE BOARD CHAIRMAN: TON BUECHNER

Mgmt

For

For

6.3.1

THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

Mgmt

For

For

6.3.2

THE RE-ELECTION OF DR. BARBARA FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

Mgmt

For

For

6.3.3

THE RE-ELECTION OF GABRIELLE NATER- BASS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

Mgmt

For

For

6.4

ELECTION OF THE INDEPENDENT SHAREHOLDER REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING

Mgmt

For

For

6.5

ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH

Mgmt

For

For

Unassigned

SWISSCOM AG

Security:

H8398N104

Agenda Number:

712203708

Ticker:

Meeting Type:

OGM

ISIN:

CH0008742519

Meeting Date:

4/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1.1

REPORT ON THE FINANCIAL YEAR 2019: APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

1.2

REPORT ON THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019

Mgmt

Against

Against

2

APPROPRIATION OF THE RETAINED EARNINGS 2019 AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE

Mgmt

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

Mgmt

For

For

4.1

RE-ELECTIONS TO THE BOARD OF DIRECTOR: ROLAND ABT

Mgmt

For

For

4.2

RE-ELECTIONS TO THE BOARD OF DIRECTOR: ALAIN CARRUPT

Mgmt

For

For

4.3

RE-ELECTIONS TO THE BOARD OF DIRECTOR: FRANK ESSER

Mgmt

For

For

4.4

RE-ELECTIONS TO THE BOARD OF DIRECTOR: BARBARA FREI

Mgmt

For

For

4.5

RE-ELECTIONS TO THE BOARD OF DIRECTOR: SANDRA LATHION-ZWEIFEL

Mgmt

For

For

4.6

RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA MOSSBERG

Mgmt

For

For

4.7

RE-ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL RECHSTEINER

Mgmt

For

For

4.8

RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI

Mgmt

For

For

4.9

RE-ELECTIONS TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI AS CHAIRMAN

Mgmt

For

For

5.1

RE-ELECTIONS TO THE COMPENSATION COMMITTEE: ROLAND ABT

Mgmt

For

For

5.2

RE-ELECTIONS TO THE COMPENSATION COMMITTEE: FRANK ESSER

Mgmt

For

For

5.3

RE-ELECTIONS TO THE COMPENSATION COMMITTEE: BARBARA FREI

Mgmt

For

For

5.4

RE-ELECTIONS TO THE COMPENSATION COMMITTEE: HANSUELI LOOSLI

Mgmt

For

For

5.5

RE-ELECTIONS TO THE COMPENSATION COMMITTEE: RENZO SIMONI

Mgmt

For

For

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

Mgmt

For

For

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021

Mgmt

For

For

7

RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE- ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING

Mgmt

For

For

8

RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR

Mgmt

For

For

Unassigned

TATE & LYLE PLC

Security:

G86838128

Agenda Number:

711309028

Ticker:

Meeting Type:

AGM

ISIN:

GB0008754136

Meeting Date:

7/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

3

TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY: 20.8 PENCE PER ORDINARY SHARE

Mgmt

For

For

4

TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO ELECT KIMBERLY NELSON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO ELECT WARREN TUCKER AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH REPORTS AND AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

15

TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO SET THE REMUNERATION OF THE AUDITORS

Mgmt

For

For

16

THAT THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE ACT DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE EARLIER OF THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, AND/OR TO POLITICAL ORGANISATIONS OTHER THAN

Mgmt

For

For

POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED WITH ANY DONATIONS MADE UNDER THE AUTHORITY GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000 IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION

17

THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,639,981; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 38,639,981 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT,

Mgmt

For

For

REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY

18

THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE- EMPTIVE OFFER; AND (II) OTHERWISE

Mgmt

For

For

THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A PRE- EMPTIVE RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY

SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS

19

THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON THE DISAPPLICATION OF PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, AND SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS

Mgmt

For

For

RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20

THAT THE COMPANY IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 46,836,341; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED, AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AS STIPULATED IN COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY

Mgmt

For

For

OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME

21

THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

22

THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

TAYLOR WIMPEY PLC

Security:

G86954107

Agenda Number:

712307291

Ticker:

Meeting Type:

AGM

ISIN:

GB0008782301

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020

Non-Voting

3

TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020

Non-Voting

4

TO ELECT AS A DIRECTOR, IRENE DORNER

Mgmt

For

For

5

TO RE-ELECT AS A DIRECTOR, PETE REDFERN

Mgmt

For

For

6

TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY

Mgmt

For

For

7

TO RE-ELECT AS A DIRECTOR, JENNIE DALY

Mgmt

For

For

8

TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE

Mgmt

For

For

9

TO RE-ELECT AS A DIRECTOR, GWYN BURR

Mgmt

For

For

10

TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE

Mgmt

For

For

11

TO ELECT AS A DIRECTOR, ROBERT NOEL

Mgmt

For

For

12

TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER

Mgmt

For

For

13

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

14

SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD

Mgmt

For

For

15

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER

Mgmt

For

For

PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

16

THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND

Mgmt

For

For

SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD 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 POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED

17

THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD 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 POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED

Mgmt

For

For

18

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED

Mgmt

For

For

19

THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006

Mgmt

For

For

20

THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING

Mgmt

For

For

21

THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES',

Mgmt

For

For

'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006

22

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

Unassigned

TELE2 AB

Security:

W95878166

Agenda Number:

711432841

Ticker:

Meeting Type:

EGM

ISIN:

SE0005190238

Meeting Date:

8/22/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

6

DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 PER SHARE

Mgmt

For

For

8

CLOSING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

Unassigned

TELIA COMPANY AB

Security:

W95890104

Agenda Number:

711724345

Ticker:

Meeting Type:

EGM

ISIN:

SE0000667925

Meeting Date:

11/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW

Non-Voting

2

PREPARATION AND APPROVAL OF VOTING LIST

Non-Voting

3

ADOPTION OF THE AGENDA

Non-Voting

4

ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR

Non-Voting

5

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

6

ELECTION OF BOARD MEMBER: LARS- JOHAN JARNHEIMER

Mgmt

For

For

7

ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER

Mgmt

For

8.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO- CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT

Shr

Against

For

8.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE

Shr

Against

For

GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT

Unassigned

TELIA COMPANY AB

Security:

W95890104

Agenda Number:

712201641

Ticker:

Meeting Type:

AGM

ISIN:

SE0000667925

Meeting Date:

4/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW

Non-Voting

2

PREPARATION AND APPROVAL OF VOTING LIST

Non-Voting

3

ADOPTION OF THE AGENDA

Non-Voting

4

ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR

Non-Voting

5

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

6

PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA

Non-Voting

7

RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019

Mgmt

For

For

8

RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE

Mgmt

For

For

9

RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS

Mgmt

For

For

11

RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS

Mgmt

For

For

12.1

ELECTION OF DIRECTOR: INGRID BONDE

Mgmt

For

For

12.2

ELECTION OF DIRECTOR: RICKARD GUSTAFSON

Mgmt

For

For

12.3

ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER

Mgmt

For

For

12.4

ELECTION OF DIRECTOR: JEANETTE JAGER

Mgmt

For

For

12.5

ELECTION OF DIRECTOR: NINA LINANDER

Mgmt

For

For

12.6

ELECTION OF DIRECTOR: JIMMY MAYMANN

Mgmt

For

For

12.7

ELECTION OF DIRECTOR: ANNA SETTMAN

Mgmt

For

For

12.8

ELECTION OF DIRECTOR: OLAF SWANTEE

Mgmt

Against

Against

12.9

ELECTION OF DIRECTOR: MARTIN TIVEUS

Mgmt

For

For

13.1

ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR

Mgmt

For

For

13.2

ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTORS: INGRID BONDE, VICE-CHAIR

Mgmt

For

For

14

RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR

Mgmt

For

For

15

RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR

Mgmt

For

For

16

ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB

Mgmt

For

For

17

ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS)

Mgmt

For

For

18

RESOLUTION ON GUIDELINES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT

Mgmt

Against

Against

19

RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES

Mgmt

For

For

20.A

RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2020/2023

Mgmt

For

For

20.B

RESOLUTION ON: TRANSFER OF OWN SHARES

Mgmt

For

For

21

RESOLUTION ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE

Mgmt

For

For

22

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO

Shr

Against

For

23.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT

Shr

Against

For

23.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT

Shr

Against

For

Unassigned

TRAVIS PERKINS PLC

Security:

G90202105

Agenda Number:

712340671

Ticker:

Meeting Type:

AGM

ISIN:

GB0007739609

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

4

TO ELECT MARIANNE CULVER AS A DIRECTOR

Mgmt

For

For

5

TO ELECT BLAIR ILLINGWORTH AS A DIRECTOR

Mgmt

For

For

6

TO ELECT NICK ROBERTS AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT STUART CHAMBERS AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT PETE REDFERN AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT JOHN ROGERS AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR

Mgmt

For

For

13

TO REAPPOINT KPMG LLP AS THE AUDITOR

Mgmt

For

For

14

TO AUTHORISE THE AUDITORS' REMUNERATION

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE- EMPTION RIGHTS

Mgmt

For

For

17

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE- EMPTION RIGHTS IN LIMITED CIRCUMSTANCES

Mgmt

For

For

18

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

19

TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

20

TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE

Mgmt

For

For

Unassigned

TRELLEBORG AB

Security:

W96297101

Agenda Number:

712406075

Ticker:

Meeting Type:

AGM

ISIN:

SE0000114837

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360767 DUE TO CHANGE IN TEXT OF RESOLUTION 9.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

Non-Voting

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

1

OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: HANS BIORCK

Non-Voting

2

PREPARATION AND APPROVAL OF VOTING LIST

Non-Voting

3

ELECTION OF EITHER ONE OR TWO MINUTES-CHECKERS

Non-Voting

4

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

5

APPROVAL OF THE AGENDA

Non-Voting

6

PRESIDENT'S PRESENTATION OF OPERATIONS

Non-Voting

7

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP

Non-Voting

8

PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES

Non-Voting

9.A

ADOPTION OF: THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET

Mgmt

For

For

9.B

ADOPTION OF: DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): RESOLVE THAT NO DIVIDEND WILL BE PAID. TO APPROVE OMISSION OF DIVIDENDS

Mgmt

For

For

9.C

ADOPTION OF: DECISION REGARDING THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY

Mgmt

For

For

10

PRESENTATION OF THE WORK OF THE NOMINATION COMMITTEE

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SEVEN (7)

Mgmt

For

For

12

DECISION REGARDING REMUNERATION OF THE BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE

Mgmt

For

For

13

ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD AS WELL AS REGISTERED AUDITING FIRM: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN,

Mgmt

For

For

SUSANNE PAHLEN AKLUNDH AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE RE-ELECTION OF DELOITTE AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING

14

MOTION REGARDING THE BOARD'S PROPOSED PRINCIPLES FOR REMUNERATION OF THE PRESIDENT AND SENIOR EXECUTIVES

Mgmt

Against

Against

15

CLOSE OF MEETING

Non-Voting

Unassigned

UNILEVER NV

Security:

N8981F289

Agenda Number:

712288679

Ticker:

Meeting Type:

AGM

ISIN:

NL0000388619

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR

Non-Voting

2

TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

3

TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

4

TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK

Mgmt

For

For

5

TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK

Mgmt

For

For

6

TO REAPPOINT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

7

TO REAPPOINT MS L CHA AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

8

TO REAPPOINT MR V COLAO AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

9

TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

10

TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR

Mgmt

For

For

11

TO REAPPOINT MS A JUNG AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

12

TO REAPPOINT MS S KILSBY AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

13

TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

14

TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

15

TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR

Mgmt

For

For

16

TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

17

TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

18

TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR

Mgmt

For

For

19

TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY

Mgmt

For

For

20

TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES

Mgmt

For

For

21

TO DESIGNATE THE BOARD OF DIRECTORS AS THE 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

Mgmt

For

For

22

TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY

Mgmt

For

For

23

TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL

Mgmt

For

For

Unassigned

UNILEVER PLC

Security:

G92087165

Agenda Number:

712287134

Ticker:

Meeting Type:

AGM

ISIN:

GB00B10RZP78

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

4

TO RE-ELECT MRS L CHA AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

5

TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

6

TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

7

TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR

Mgmt

For

For

8

TO RE-ELECT MS A JUNG AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

9

TO RE-ELECT MS S KILSBY AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

10

TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

11

TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR

Mgmt

For

For

12

TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR

Mgmt

For

For

13

TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

14

TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR

Mgmt

For

For

15

TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Mgmt

For

For

17

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

18

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES

Mgmt

For

For

19

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

20

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS

Mgmt

For

For

21

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

22

TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS

Mgmt

For

For

Unassigned

UNITED UTILITIES GROUP PLC

Security:

G92755100

Agenda Number:

711321911

Ticker:

Meeting Type:

AGM

ISIN:

GB00B39J2M42

Meeting Date:

7/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO DECLARE A FINAL DIVIDEND OF 27.52P PER ORDINARY SHARE

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

4

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

5

TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR

Mgmt

For

For

6

TO REAPPOINT STEVE MOGFORD AS A DIRECTOR

Mgmt

For

For

7

TO REAPPOINT RUSS HOULDEN AS A DIRECTOR

Mgmt

For

For

8

TO REAPPOINT STEVE FRASER AS A DIRECTOR

Mgmt

For

For

9

TO REAPPOINT MARK CLARE AS A DIRECTOR

Mgmt

For

For

10

TO REAPPOINT SARA WELLER AS A DIRECTOR

Mgmt

For

For

11

TO REAPPOINT BRIAN MAY AS A DIRECTOR

Mgmt

For

For

12

TO REAPPOINT STEPHEN CARTER AS A DIRECTOR

Mgmt

For

For

13

TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR

Mgmt

For

For

14

TO REAPPOINT PAULETTE ROWE AS A DIRECTOR

Mgmt

For

For

15

TO ELECT SIR DAVID HIGGINS AS A DIRECTOR

Mgmt

For

For

16

TO REAPPOINT KPMG LLP AS THE AUDITOR

Mgmt

For

For

17

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION

Mgmt

For

For

18

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

19

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Mgmt

For

For

20

TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

21

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Mgmt

For

For

22

TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE

Mgmt

For

For

23

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Mgmt

For

For

Unassigned

UPM-KYMMENE CORP

Security:

X9518S108

Agenda Number:

712068457

Ticker:

Meeting Type:

AGM

ISIN:

FI0009005987

Meeting Date:

3/31/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Mgmt

For

For

10

ADOPTION OF THE REMUNERATION POLICY

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE 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

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TEN (10)

Mgmt

For

For

13

ELECTION OF MEMBERS OF THE BOARD OF 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

Mgmt

For

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

15

ELECTION OF THE AUDITOR: BASED ON THE 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

Mgmt

For

For

16

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES

Mgmt

For

For

17

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

18

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS

Mgmt

For

For

19

CLOSING OF THE MEETING

Non-Voting

Unassigned

VEOLIA ENVIRONNEMENT SA

Security:

F9686M107

Agenda Number:

712336634

Ticker:

Meeting Type:

MIX

ISIN:

FR0000124141

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. 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

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

06 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020031620005 59-33 AND https://www.journal- officiel.gouv.fr/balo/document/2020040620007 80-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE

Mgmt

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO

Mgmt

For

For

O.5

APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES ASCHENBROICH AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE COURVILLE AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER AS DIRECTOR

Mgmt

For

For

O.10

VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.11

VOTE ON THE INFORMATION RELATING TO THE 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.13

VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.14

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.18

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND

Mgmt

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS

Mgmt

For

For

E.23

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.24

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.25

ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE

Mgmt

For

For

26

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

Unassigned

VODAFONE GROUP PLC

Security:

G93882192

Agenda Number:

711320464

Ticker:

Meeting Type:

AGM

ISIN:

GB00BH4HKS39

Meeting Date:

7/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

2

TO ELECT SANJIV AHUJA AS A DIRECTOR

Mgmt

For

For

3

TO ELECT DAVID THODEY AS A DIRECTOR

Mgmt

For

For

4

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT NICK READ AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Mgmt

Against

Against

8

TO RE-ELECT MICHEL DEMARE AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT VALERIE GOODING AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR

Mgmt

For

For

13

TO RE-ELECT DAVID NISH AS A DIRECTOR

Mgmt

For

For

14

TO DECLARE A FINAL DIVIDEND OF 4.16 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

15

TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019

Mgmt

For

For

16

TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

17

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

18

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Mgmt

For

For

19

TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS

Mgmt

For

For

20

TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Mgmt

For

For

21

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

22

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

23

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

WARTSILA OYJ ABP

Security:

X98155116

Agenda Number:

712124851

Ticker:

Meeting Type:

AGM

ISIN:

FI0009003727

Meeting Date:

3/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO

Non-Voting

7

ADOPTION OF THE ANNUAL ACCOUNTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Mgmt

For

For

10

PRESENTATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES

Non-Voting

11

ESTABLISHMENT OF THE SHAREHOLDERS' NOMINATION BOARD AND ADOPTION OF ITS CHARTER

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

12

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

13

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT

Mgmt

For

For

14

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MIKAEL LILIUS AND KAJ- GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE- ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI- SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD

Mgmt

For

For

15

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020

Mgmt

For

For

17

AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

18

AUTHORISATION TO ISSUE SHARES

Mgmt

For

For

19

CLOSING OF THE MEETING

Non-Voting

Unassigned

WPP PLC

Security:

G9788D103

Agenda Number:

711606941

Ticker:

Meeting Type:

OGM

ISIN:

JE00B8KF9B49

Meeting Date:

10/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT: (A) THE PROPOSED SALE BY WPP PLC (THE 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,

Mgmt

For

For

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

Unassigned

3I GROUP PLC

Security:

G88473148

Agenda Number:

712743625

Ticker:

Meeting Type:

AGM

ISIN:

GB00B1YW4409

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY

Mgmt

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION POLICY

Mgmt

For

For

4

TO DECLARE A DIVIDEND

Mgmt

For

For

5

TO REAPPOINT MR J P ASQUITH AS A DIRECTOR

Mgmt

For

For

6

TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR

Mgmt

For

For

7

TO REAPPOINT MR S A BORROWS AS A DIRECTOR

Mgmt

For

For

8

TO REAPPOINT MR S W DAINTITH AS A DIRECTOR

Mgmt

For

For

9

TO REAPPOINT MR P GROSCH AS A DIRECTOR

Mgmt

For

For

10

TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR

Mgmt

For

For

11

TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR

Mgmt

For

For

12

TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR

Mgmt

For

For

13

TO REAPPOINT MR S R THOMPSON AS A DIRECTOR

Mgmt

For

For

14

TO REAPPOINT MRS J S WILSON AS A DIRECTOR

Mgmt

For

For

15

TO APPOINT KPMG LLP AS AUDITOR

Mgmt

For

For

16

TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION

Mgmt

For

For

17

TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE

Mgmt

For

For

18

TO RENEW THE AUTHORITY TO ALLOT SHARES

Mgmt

For

For

19

TO APPROVE THE 3I GROUP DISCRETIONARY SHARE PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS

Mgmt

For

For

20

TO RENEW THE SECTION 561 AUTHORITY

Mgmt

For

For

21

TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561

Mgmt

For

For

22

TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Mgmt

For

For

23

TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

24

TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Mgmt

For

For

Unassigned

A2A SPA

Security:

T0579B105

Agenda Number:

712485576

Ticker:

Meeting Type:

OGM

ISIN:

IT0001233417

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1.1

TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET

Mgmt

No vote

1.2

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION

Mgmt

No vote

2.1

REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE FIRST SECTION (REWARDING POLICIES)

Mgmt

No vote

2.2

REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE SECOND SECTION (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND SUPERVISORY BOARD, TO GENERAL MANAGERS AND TO DIRECTORS WITH STRATEGICAL RESPONSIBILITY)

Mgmt

No vote

3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 13 MAY 2019

Mgmt

No vote

4

TO APPROVE THE SHAREHOLDERS MEETING REGULATION UPDATING

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

Non-Voting

5.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE STOCK CAPITAL: PATUANO MARCO EMILIO ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO D'ANDREA FEDERICO MAURIZIO LAVINI FABIO BARIATTI STEFANIA SPERANZA MARIA

Shr

No vote

GRAZIA GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI ALESSANDRO CARLO ALVARO - TRECROCI CARMINE

5.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS

Shr

No vote

PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY SECTOR, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITYSECTOR , REPRESENTING TOGETHER 2.33325PCT OF THE STOCK CAPITAL: VINCENZO CARIELLO SECONDINA GIULIA RAVERA LUIGI DE PAOLI LAURA CIAMBELLOTTI

5.2

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.

Non-Voting

6.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI MAURIZIO LEONARDO ALTERNATE AUDITOR PASSANTINO ANTONIO

Shr

No vote

6.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO KEY, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN

Shr

No vote

EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITY SECTOR, REPRESENTING TOGETHER 2,33325PCT OF THE STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA TETTAMANZI

6.2

TO STATE THE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT

Mgmt

No vote

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384214 DUE TO RECIPT SLATES UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

Unassigned

AALBERTS N.V.

Security:

N00089271

Agenda Number:

712662495

Ticker:

Meeting Type:

AGM

ISIN:

NL0000852564

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379166 DUE TO CHANGE IN RECORD DATE FROM 25 MAR 2020 TO 28 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

1

OPENING

Non-Voting

2

DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019

Non-Voting

3.A

ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2019

Mgmt

For

For

3.B

ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2019

Mgmt

For

For

4.A

DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS

Non-Voting

4.B

ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

5

GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2019 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2019

Mgmt

For

For

6

GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2019

Mgmt

For

For

7

REAPPOINTMENT OF MR. M.C.J. VAN PERNIS AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

8

REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

9

APPOINTMENT OF MRS. A. RINCK AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

10.A

ADOPTION OF THE REMUNERATION POLICY OF THE MANAGEMENT BOARD

Mgmt

For

For

10.B

ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY BOARD

Mgmt

For

For

11

DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES

Mgmt

For

For

12

DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES

Mgmt

For

For

13

AUTHORISATION TO REPURCHASE SHARES

Mgmt

For

For

14

REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021

Mgmt

For

For

15

ANNOUNCEMENTS AND ANY OTHER BUSINESS

Non-Voting

16

CLOSING

Non-Voting

Unassigned

ACCIONA SA

Security:

E0008Z109

Agenda Number:

712499359

Ticker:

Meeting Type:

OGM

ISIN:

ES0125220311

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Mgmt

For

For

1.2

APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS

Mgmt

For

For

1.3

APPROVE NON-FINANCIAL INFORMATION STATEMENT

Mgmt

For

For

1.4

APPROVE SUSTAINABILITY REPORT

Mgmt

For

For

1.5

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Mgmt

For

For

1.6

RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR

Mgmt

For

For

2.1

REELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR

Mgmt

For

For

2.2

REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR

Mgmt

For

For

3.1

AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

Mgmt

For

For

3.2

AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL

Mgmt

For

For

3.3

AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE

Mgmt

For

For

4.1

APPROVE REMUNERATION POLICY

Mgmt

Against

Against

4.2

AMEND SETTLEMENT OF THE 2014 STOCK AND OPTION PLAN

Mgmt

For

For

4.3

APPROVE SHARE APPRECIATION RIGHTS PLAN

Mgmt

For

For

4.4

ADVISORY VOTE ON REMUNERATION REPORT

Mgmt

Against

Against

5.1

AMEND ARTICLE 18 RE: RIGHT TO ATTEND

Mgmt

For

For

5.2

ADD ARTICLE 15 BIS OF GENERAL MEETING REGULATIONS RE: TELEMATIC ATTENDANCE

Mgmt

For

For

6

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Mgmt

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

Unassigned

AEROPORTS DE PARIS ADP

Security:

F00882104

Agenda Number:

712348829

Ticker:

Meeting Type:

MIX

ISIN:

FR0010340141

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 63-42 AND https://www.journal- officiel.gouv.fr/balo/document/2020042020009 63-48; PLEASE NOTE THAT THIS IS A

Non-Voting

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

E.1

AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.5

APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.7

APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.8

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.10

APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE

Mgmt

For

For

FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12

APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS

Mgmt

For

For

O.17

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.19

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.20

DIRECTORS' COMPENSATION AND CENSORS' FEES

Mgmt

For

For

E.21

ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY

Mgmt

For

For

E.22

AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER

Mgmt

For

For

E.29

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Mgmt

For

For

E.30

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL

Mgmt

For

For

E.31

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.32

OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING

Mgmt

For

For

E.33

OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING

Mgmt

For

For

O.34

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

AMADEUS IT GROUP S.A

Security:

E04648114

Agenda Number:

712645742

Ticker:

Meeting Type:

OGM

ISIN:

ES0109067019

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES 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'

Non-Voting

CMMT

SHAREHOLDERS HOLDING LESS THAN "300" SHARES (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

Non-Voting

1

EXAMINATION AND APPROVAL, IF APPLICABLE, OF 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

Mgmt

For

For

2

EXAMINATION AND APPROVAL, IF APPLICABLE, OF 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

Mgmt

For

For

3

APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY

Mgmt

For

For

4

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019

Mgmt

For

For

5.1

APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS

Mgmt

For

For

5.2

RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.3

RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.4

RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.5

RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.6

RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.7

RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR

Mgmt

For

For

5.8

RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR

Mgmt

For

For

6

ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT

Mgmt

For

For

7

APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

Mgmt

For

For

8

DELEGATION TO THE BOARD OF DIRECTORS OF THE 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

Mgmt

For

For

9

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING

Mgmt

For

For

Unassigned

AMUNDI SA

Security:

F0300Q103

Agenda Number:

712348817

Ticker:

Meeting Type:

MIX

ISIN:

FR0004125920

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 53-42

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT

Mgmt

For

For

O.6

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.10

OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE

Mgmt

For

For

O.11

RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON AS DIRECTOR

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI AS DIRECTOR

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON AS DIRECTOR

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS DIRECTOR

Mgmt

For

For

O.16

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 13 OF THE BYLAWS

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 14 OF THE BYLAWS

Mgmt

For

For

E.19

PUBLIC OFFERING

Mgmt

For

For

E.20

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

BAE SYSTEMS PLC

Security:

G06940103

Agenda Number:

712398278

Ticker:

Meeting Type:

AGM

ISIN:

GB0002634946

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION POLICY

Mgmt

For

For

3

APPROVE REMUNERATION REPORT

Mgmt

For

For

4

RE-ELECT REVATHI ADVAITHI AS DIRECTOR

Mgmt

For

For

5

RE-ELECT SIR ROGER CARR AS DIRECTOR

Mgmt

For

For

6

RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR

Mgmt

For

For

7

RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR

Mgmt

For

For

8

RE-ELECT PAULA REYNOLDS AS DIRECTOR

Mgmt

For

For

9

RE-ELECT NICHOLAS ROSE AS DIRECTOR

Mgmt

For

For

10

RE-ELECT IAN TYLER AS DIRECTOR

Mgmt

For

For

11

RE-ELECT CHARLES WOODBURN AS DIRECTOR

Mgmt

For

For

12

ELECT THOMAS ARSENEAULT AS DIRECTOR

Mgmt

For

For

13

ELECT BRADLEY GREVE AS DIRECTOR

Mgmt

For

For

14

ELECT JANE GRIFFITHS AS DIRECTOR

Mgmt

For

For

15

ELECT STEPHEN PEARCE AS DIRECTOR

Mgmt

For

For

16

ELECT NICOLE PIASECKI AS DIRECTOR

Mgmt

For

For

17

REAPPOINT DELOITTE LLP AS AUDITORS

Mgmt

For

For

18

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

19

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

20

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

21

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

22

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

23

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

Unassigned

BP PLC

Security:

G12793108

Agenda Number:

712307241

Ticker:

Meeting Type:

AGM

ISIN:

GB0007980591

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

4.A

TO ELECT MR B LOONEY AS A DIRECTOR

Mgmt

For

For

4.B

TO RE-ELECT MR B GILVARY AS A DIRECTOR

Mgmt

For

For

4.C

TO RE-ELECT DAME A CARNWATH AS A DIRECTOR

Mgmt

For

For

4.D

TO RE-ELECT MS P DALEY AS A DIRECTOR

Mgmt

For

For

4.E

TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR

Mgmt

For

For

4.F

TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR

Mgmt

For

For

4.G

TO RE-ELECT MR H LUND AS A DIRECTOR

Mgmt

For

For

4.H

TO RE-ELECT MRS M B MEYER AS A DIRECTOR

Mgmt

For

For

4.I

TO RE-ELECT MR B R NELSON AS A DIRECTOR

Mgmt

For

For

4.J

TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR

Mgmt

For

For

4.K

TO RE-ELECT SIR J SAWERS AS A DIRECTOR

Mgmt

For

For

5

TO REAPPOINT DELOITTE LLP AS AUDITOR

Mgmt

For

For

6

TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION

Mgmt

For

For

7

TO APPROVE CHANGES TO THE BP EXECUTIVE DIRECTORS' INCENTIVE PLAN

Mgmt

For

For

8

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

For

For

9

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

Mgmt

For

For

10

TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

Mgmt

For

For

11

TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

Mgmt

For

For

12

TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

Mgmt

For

For

13

TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

Mgmt

For

For

Unassigned

CENTRICA PLC

Security:

G2018Z143

Agenda Number:

712485449

Ticker:

Meeting Type:

AGM

ISIN:

GB00B033F229

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO ELECT HEIDI MOTTRAM AS A DIRECTOR

Mgmt

For

For

4

TO RE-ELECT JOAN GILLMAN AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT STEPHEN HESTER AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT PAM KAUR AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR

Mgmt

For

For

12

TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA

Mgmt

For

For

13

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Mgmt

For

For

14

AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE EUROPEAN UNION

Mgmt

For

For

15

AUTHORITY TO ALLOT SHARES

Mgmt

For

For

16

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

17

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

18

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

19

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

Unassigned

CIE GENERALE DES ETABLISSEMENTS MICHELIN SA

Security:

F61824144

Agenda Number:

712411595

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121261

Meeting Date:

6/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 66-46; https://www.journal- officiel.gouv.fr/balo/document/2020042220010 23-49 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020052520019 70-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.4

REGULATED AGREEMENTS

Mgmt

For

For

O.5

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR  180 PER SHARE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

O.8

APPROVAL OF INFORMATION ON THE COMPENSATION OF CORPORATE OFFICERS

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

O.13

APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

O.14

APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

O.15

APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.23

LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES

Mgmt

For

For

E.24

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES

Mgmt

For

For

E.25

AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS

Mgmt

For

For

E.26

AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES

Mgmt

For

For

E.27

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

COMPAGNIE DE SAINT-GOBAIN SA

Security:

F80343100

Agenda Number:

712522590

Ticker:

Meeting Type:

MIX

ISIN:

FR0000125007

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042920012 14-52

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR

Mgmt

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR

Mgmt

For

For

O.6

RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE

Mgmt

For

For

O.7

APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.14

AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

O.15

RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE

Mgmt

For

For

E.16

STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Mgmt

For

For

E.17

POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

DANONE SA

Security:

F12033134

Agenda Number:

712789378

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120644

Meeting Date:

6/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020060520021 74-68

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR

Mgmt

Against

Against

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR

Mgmt

For

For

O.9

APPROVAL OF THE INFORMATION RELATING TO THE 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

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.13

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY

Mgmt

For

For

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF 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

Mgmt

For

For

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 DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS

Mgmt

For

For

E.19

AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING

Mgmt

For

For

E.20

AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION

Mgmt

For

For

E.21

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

DEUTSCHE TELEKOM AG

Security:

D2035M136

Agenda Number:

712654006

Ticker:

Meeting Type:

AGM

ISIN:

DE0005557508

Meeting Date:

6/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF NET INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00

Mgmt

For

For

3

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

4

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

5

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T

Mgmt

For

For

6

ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE

Mgmt

For

For

7

RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020

Mgmt

For

For

8

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART

Mgmt

For

For

CMMT

18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

DEUTSCHE WOHNEN SE

Security:

D2046U176

Agenda Number:

712554636

Ticker:

Meeting Type:

AGM

ISIN:

DE000A0HN5C6

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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.

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE.

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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.

Non-Voting

1

PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019

Non-Voting

2

RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

Mgmt

For

For

3

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

5

RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT

Mgmt

For

For

6.A

ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN

Mgmt

For

For

6.B

ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER

Mgmt

For

For

7.A

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER)

Mgmt

For

For

7.B

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS)

Mgmt

For

For

7.C

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS)

Mgmt

For

For

CMMT

26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

DIRECT LINE INSURANCE GROUP PLC

Security:

G2871V114

Agenda Number:

712477137

Ticker:

Meeting Type:

AGM

ISIN:

GB00BY9D0Y18

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED

Mgmt

For

For

4

THAT MIKE BIGGS BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

THAT JANE HANSON BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT TIM HARRIS BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

12

THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM

Mgmt

For

For

15

THAT THE AUDIT COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006

Mgmt

For

For

17

THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS

Mgmt

For

For

TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP

18

THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP

Mgmt

For

For

19

THAT I) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY

Mgmt

For

For

OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 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); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS)

20

THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021

Mgmt

For

For

21

THAT I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

Mgmt

For

For

22

THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY

Mgmt

For

For

23

THAT, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE

Mgmt

For

For

DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

24

THAT, SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED

Mgmt

For

For

25

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

26

THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

DKSH HOLDING AG

Security:

H2012M121

Agenda Number:

712364722

Ticker:

Meeting Type:

AGM

ISIN:

CH0126673539

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS

Mgmt

For

For

2

APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND

Mgmt

For

For

3

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

4.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

5.1.1

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. WOLFGANG BAIER

Mgmt

For

For

5.1.2

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JACK CLEMONS

Mgmt

For

For

5.1.3

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MARCO GADOLA

Mgmt

For

For

5.1.4

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. FRANK CH. GULICH

Mgmt

For

For

5.1.5

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN T. KELLER

Mgmt

For

For

5.1.6

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS W. KELLER

Mgmt

For

For

5.1.7

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

Mgmt

For

For

5.1.8

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS CHRISTOPH TANNER

Mgmt

For

For

5.1.9

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. EUNICE ZEHNDER-LAI

Mgmt

For

For

5.2

ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.1

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH

Mgmt

For

For

5.3.2

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI

Mgmt

For

For

5.3.3

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER

Mgmt

For

For

6

RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

7

RE-ELECTION OF THE INDEPENDENT PROXY: MR. ERNST A. WIDMER, ZURICH

Mgmt

For

For

Unassigned

DUFRY AG

Security:

H2082J107

Agenda Number:

712561960

Ticker:

Meeting Type:

AGM

ISIN:

CH0023405456

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. 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

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

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

ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING: YVES GERSTER

Mgmt

For

For

2.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

2.2

ADVISORY VOTE ON THE REMUNERATION REPORT 2019

Mgmt

For

For

3

APPROPRIATION OF FINANCIAL RESULT

Mgmt

For

For

4

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Mgmt

For

For

5

CREATION OF ADDITIONAL CONDITIONAL SHARE CAPITAL

Mgmt

For

For

6.1

RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.1

RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD OF DIRECTORS

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For

For

6.2.2

RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE BOARD OF DIRECTORS

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For

For

6.2.3

RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.4

RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.5

RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS A MEMBER OF THE BOARD OF DIRECTORS

Non-Voting

6.2.6

RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.7

RE-ELECTION OF MR. STEVEN TADLER AS MEMBER OF THE BOARD OF DIRECTORS

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For

For

6.2.8

RE-ELECTION OF MS. LYNDA TYLER- CAGNI AS MEMBER OF THE BOARD OF DIRECTORS

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For

For

6.2.9

ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1

ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

7.2

ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

7.3

ELECTION OF MR. JORGE BORN AS MEMBER OF THE REMUNERATION COMMITTEE

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For

For

8

RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD

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For

For

9

RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH

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For

For

10.1

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS

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For

For

10.2

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE

Mgmt

Against

Against

CMMT

12 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

ENEL S.P.A.

Security:

T3679P115

Agenda Number:

712492331

Ticker:

Meeting Type:

OGM

ISIN:

IT0003128367

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

1

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019

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For

For

2

PROFIT ALLOCATION

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For

For

3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO

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For

For

4

TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER

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For

For

5

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

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For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS

Non-Voting

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO

Shr

No vote

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL

Shr

For

For

INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO

FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL

INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101- FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION

CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD

7

TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO

Mgmt

For

For

8

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

Mgmt

For

For

9

2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Mgmt

For

For

10.1

REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION)

Mgmt

For

For

10.2

REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON- BINDING RESOLUTION)

Mgmt

For

For

CMMT

13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

ENGIE SA

Security:

F7629A107

Agenda Number:

712503982

Ticker:

Meeting Type:

MIX

ISIN:

FR0010208488

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042720010 39-51

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE

Non-Voting

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 STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020

Mgmt

For

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR

Mgmt

For

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR

Mgmt

For

For

O.10

RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

Mgmt

For

For

O.11

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.17

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.18

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING

Mgmt

For

For

E.24

LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

Mgmt

For

For

E.26

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

Mgmt

For

For

E.29

AMENDMENT TO ARTICLE 2 OF THE BY- LAWS IN ORDER TO UPDATE THE COMPANY'S PURPOSE

Mgmt

For

For

E.30

INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE

Mgmt

For

For

E.31

MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE

Mgmt

For

For

E.32

POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES

Mgmt

For

For

Unassigned

ENI S.P.A.

Security:

T3643A145

Agenda Number:

712489992

Ticker:

Meeting Type:

MIX

ISIN:

IT0003132476

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

O.1

ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS

Mgmt

No vote

O.2

NET PROFIT ALLOCATION

Mgmt

No vote

O.3

TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER

Mgmt

No vote

O.4

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU

Non-Voting

O.5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO

Shr

No vote

O.5.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA

Shr

No vote

CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON

CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON

DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP

SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR

O.6

TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

No vote

O.7

TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS' EMOLUMENTS

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

Non-Voting

O.8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

Shr

No vote

O.8.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS,

Shr

No vote

SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE

2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA

ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE

SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING

TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA

O.9

TO APPOINT INTERNAL AUDITORS' CHAIRMAN

Mgmt

No vote

O.10

TO STATE THE CHAIRMAN AND INTERNAL AUDITORS' EMOLUMENTS

Mgmt

No vote

O.11

LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

Mgmt

No vote

O.12

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY

Mgmt

No vote

O.13

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID

Mgmt

No vote

E.14

CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO

Mgmt

No vote

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

EQUINOR ASA

Security:

R2R90P103

Agenda Number:

712486869

Ticker:

Meeting Type:

AGM

ISIN:

NO0010096985

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

3

ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING

Mgmt

For

For

4

APPROVAL OF THE NOTICE AND THE AGENDA

Mgmt

For

For

5

ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Mgmt

For

For

6

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE

Mgmt

For

For

7

AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2019

Mgmt

For

For

8

REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT

Mgmt

For

For

9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3)

Shr

Against

For

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES

Shr

Against

For

11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY

Shr

Against

For

12

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS

Shr

Against

For

13

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF

Shr

Against

For

14

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS

Shr

Against

For

15

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Mgmt

For

For

16.1

THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

Mgmt

For

For

16.2

THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE

Mgmt

For

For

17

APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2019

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

18.1

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR)

Mgmt

For

For

18.2

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

Mgmt

For

For

18.3

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION)

Mgmt

For

For

18.4

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

Mgmt

For

For

18.5

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION)

Mgmt

For

For

18.6

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION)

Mgmt

For

For

18.7

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

Mgmt

For

For

18.8

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION)

Mgmt

For

For

18.9

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER)

Mgmt

For

For

18.10

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION)

Mgmt

For

For

18.11

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

Mgmt

For

For

18.12

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION)

Mgmt

For

For

18.13

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION)

Mgmt

For

For

18.14

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION)

Mgmt

For

For

18.15

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE- ELECTION)

Mgmt

For

For

18.16

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE- ELECTION)

Mgmt

For

For

19

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS

Mgmt

For

For

20.1

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR)

Mgmt

For

For

20.2

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION)

Mgmt

For

For

20.3

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

Mgmt

For

For

20.4

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION)

Mgmt

For

For

21

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS

Mgmt

For

For

22

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES

Mgmt

For

For

23

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT

Mgmt

For

For

Unassigned

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Security:

D3856U108

Agenda Number:

712485564

Ticker:

Meeting Type:

AGM

ISIN:

DE0005773303

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Mgmt

For

For

5

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

6

ELECT MICHAEL BODDENBERG TO THE SUPERVISORY BOARD

Mgmt

Against

Against

7

APPROVE REMUNERATION POLICY

Mgmt

Against

Against

8

APPROVE REMUNERATION OF SUPERVISORY BOARD

Mgmt

For

For

9.1

AMEND ARTICLES RE: REGISTRATION DEADLINE

Mgmt

For

For

9.2

AMEND ARTICLES RE: PROOF OF ENTITLEMENT

Mgmt

For

For

9.3

AMEND ARTICLES RE: ONLINE PARTICIPATION

Mgmt

For

For

Unassigned

GJENSIDIGE FORSIKRING ASA

Security:

R2763X101

Agenda Number:

712535612

Ticker:

Meeting Type:

AGM

ISIN:

NO0010582521

Meeting Date:

5/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD

Non-Voting

2

ELECTION OF CHAIR OF THE MEETING

Non-Voting

3

PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

4

APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA

Mgmt

For

For

5

ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Non-Voting

6

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR

Mgmt

For

For

7.A

THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION

Mgmt

For

For

7.B

THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

7.C

THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

8.A

AUTHORISATIONS OF THE BOARD TO DECIDE THE DISTRIBUTION OF DIVIDEND

Mgmt

For

For

8.B

AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES

Mgmt

For

For

8.C

AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE

Mgmt

For

For

8.D

AUTHORISATIONS OF THE BOARD TO INCREASE THE SHARE CAPITAL

Mgmt

For

For

8.E

AUTHORISATIONS OF THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING

Mgmt

For

For

9.A

ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS

Mgmt

For

For

9.B.A

ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS GROVEN

Mgmt

For

For

9.B.B

ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD

Mgmt

For

For

9.B.C

ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE OEDEGAARD RIBE

Mgmt

For

For

9.B.D

ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN

Mgmt

For

For

9.B.E

ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE MADSEN

Mgmt

For

For

9.C

ELECTION OF THE EXTERNAL AUDITOR: DELOITTE

Mgmt

For

For

10

REMUNERATION

Mgmt

For

For

CMMT

01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

GLAXOSMITHKLINE PLC

Security:

G3910J112

Agenda Number:

712295698

Ticker:

Meeting Type:

AGM

ISIN:

GB0009252882

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT

Mgmt

For

For

2

TO APPROVE THE ANNUAL REPORT ON REMUNERATION

Mgmt

For

For

3

TO APPROVE THE REMUNERATION POLICY

Mgmt

For

For

4

TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR

Mgmt

For

For

5

TO ELECT CHARLES BANCROFT AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT VINDI BANGA AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT DR HAL BARRON AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR

Mgmt

For

For

13

TO RE-ELECT JUDY LEWENT AS A DIRECTOR

Mgmt

For

For

14

TO RE-ELECT LAIN MACKAY AS A DIRECTOR

Mgmt

For

For

15

TO RE-ELECT URS ROHNER AS A DIRECTOR

Mgmt

For

For

16

TO RE-APPOINT THE AUDITOR: DELOITTE LLP

Mgmt

For

For

17

TO DETERMINE REMUNERATION OF THE AUDITOR

Mgmt

For

For

18

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

For

For

19

TO AUTHORISE ALLOTMENT OF SHARES

Mgmt

For

For

20

TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER

Mgmt

For

For

21

TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

22

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

23

TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR

Mgmt

For

For

24

TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM

Mgmt

For

For

CMMT

25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

HEIDELBERGCEMENT AG

Security:

D31709104

Agenda Number:

712629914

Ticker:

Meeting Type:

AGM

ISIN:

DE0006047004

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE

Mgmt

For

For

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

Mgmt

For

For

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019

Mgmt

For

For

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019

Mgmt

For

For

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019

Mgmt

For

For

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019

Mgmt

For

For

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019

Mgmt

For

For

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

Mgmt

For

For

3.8

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

Mgmt

For

For

3.9

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019

Mgmt

For

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019

Mgmt

For

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019

Mgmt

For

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019

Mgmt

For

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019

Mgmt

For

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019

Mgmt

For

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019

Mgmt

For

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019

Mgmt

For

For

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019

Mgmt

For

For

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019

Mgmt

For

For

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019

Mgmt

For

For

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019

Mgmt

For

For

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019

Mgmt

For

For

4.13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019

Mgmt

For

For

4.14

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019

Mgmt

For

For

4.15

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019

Mgmt

For

For

4.16

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019

Mgmt

For

For

5

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

6

APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Mgmt

For

For

Unassigned

HENKEL AG & CO. KGAA

Security:

D3207M102

Agenda Number:

712617919

Ticker:

Meeting Type:

AGM

ISIN:

DE0006048408

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS 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

Mgmt

For

For

2

RESOLUTION ON THE APPROPRIATION OF THE 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

Mgmt

For

For

3

RATIFICATION OF THE ACTS OF THE GENERAL PARTNER

Mgmt

For

For

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Mgmt

For

For

5

RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE

Mgmt

For

For

6

APPOINTMENT OF AUDITORS THE FOLLOWING 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

Mgmt

For

For

7.A

ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH

Mgmt

For

For

7.B

ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG

Mgmt

For

For

7.C

ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN

Mgmt

For

For

7.D

ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES

Mgmt

For

For

7.E

ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE

Mgmt

For

For

7.F

ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX

Mgmt

For

For

7.G

ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE

Mgmt

For

For

7.H

ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ

Mgmt

For

For

8.A

ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER

Mgmt

For

For

8.B

ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH

Mgmt

For

For

8.C

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN

Mgmt

For

For

8.D

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY

Mgmt

Against

Against

8.E

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL

Mgmt

For

For

8.F

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP

Mgmt

For

For

8.G

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER

Mgmt

For

For

8.H

ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER

Mgmt

For

For

8.I

ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER

Mgmt

For

For

8.J

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER

Mgmt

For

For

9

RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED

Mgmt

For

For

10

RESOLUTION ON THE CREATION OF A NEW 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

Mgmt

For

For

11

RESOLUTION ON THE REVISION OF SECTION 20(2) 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

Mgmt

For

For

Unassigned

HENKEL AG & CO. KGAA

Security:

D3207M110

Agenda Number:

712604986

Ticker:

Meeting Type:

AGM

ISIN:

DE0006048432

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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 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

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS 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

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE 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

Non-Voting

3

RATIFICATION OF THE ACTS OF THE GENERAL PARTNER

Non-Voting

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Non-Voting

5

RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE

Non-Voting

6

APPOINTMENT OF AUDITORS THE FOLLOWING 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

Non-Voting

7.A

ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH

Non-Voting

7.B

ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG

Non-Voting

7.C

ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN

Non-Voting

7.D

ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES

Non-Voting

7.E

ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE

Non-Voting

7.F

ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX

Non-Voting

7.G

ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE

Non-Voting

7.H

ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ

Non-Voting

8.A

ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER

Non-Voting

8.B

ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH

Non-Voting

8.C

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN

Non-Voting

8.D

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY

Non-Voting

8.E

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL

Non-Voting

8.F

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP

Non-Voting

8.G

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER

Non-Voting

8.H

ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER

Non-Voting

8.I

ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER

Non-Voting

8.J

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER

Non-Voting

9

RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED

Non-Voting

10

RESOLUTION ON THE CREATION OF A NEW 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

Non-Voting

11

RESOLUTION ON THE REVISION OF SECTION 20(2) 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

Non-Voting

STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING

Unassigned

HOWDEN JOINERY GROUP PLC

Security:

G4647J102

Agenda Number:

712474256

Ticker:

Meeting Type:

AGM

ISIN:

GB0005576813

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3

APPROVE FINAL DIVIDEND

Mgmt

Abstain

Against

4

ELECT LOUISE FOWLER AS DIRECTOR

Mgmt

For

For

5

RE-ELECT KAREN CADDICK AS DIRECTOR

Mgmt

For

For

6

RE-ELECT ANDREW CRIPPS AS DIRECTOR

Mgmt

For

For

7

RE-ELECT GEOFF DRABBLE AS DIRECTOR

Mgmt

For

For

8

RE-ELECT ANDREW LIVINGSTON AS DIRECTOR

Mgmt

For

For

9

RE-ELECT RICHARD PENNYCOOK AS DIRECTOR

Mgmt

For

For

10

RE-ELECT MARK ROBSON AS DIRECTOR

Mgmt

For

For

11

RE-ELECT DEBBIE WHITE AS DIRECTOR

Mgmt

For

For

12

REAPPOINT DELOITTE LLP AS AUDITORS

Mgmt

For

For

13

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

14

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

15

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

16

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

17

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

18

ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

19

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

CMMT

23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

HUGO BOSS AG

Security:

D34902102

Agenda Number:

712481821

Ticker:

Meeting Type:

AGM

ISIN:

DE000A1PHFF7

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

PRESENTATION OF THE RATIFIED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2019, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2019 FINANCIAL YEAR

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF NET PROFIT FOR THE 2019 FINANCIAL YEAR: EUR 0.04 PER ORDINARY REGISTERED SHARE

Mgmt

For

For

3

RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2019 FINANCIAL YEAR

Mgmt

For

For

4

RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2019 FINANCIAL YEAR

Mgmt

For

For

5.1

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI, MUNICH/GERMANY, MANAGEMENT CONSULTANT

Mgmt

For

For

5.2

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. GAETANO MARZOTTO, MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

Against

Against

5.3

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. LUCA MARZOTTO, VENICE/ITALY, CHAIRMAN OF THE MANAGING BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA DI PORTOGRUARO, ITALY

Mgmt

Against

Against

5.4

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG, MUNICH/GERMANY, MANAGEMENT CONSULTANT

Mgmt

For

For

5.5

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. ROBIN JOHN STALKER, OBERREICHENBACH/GERMANY, MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

5.6

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. HERMANN WALDEMER, BLITZINGEN/SWITZERLAND, MANAGEMENT CONSULTANT

Mgmt

For

For

6

APPOINTMENT OF AUDITORS OF THE STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND AUDITORS OF THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T

Mgmt

For

For

7

CHANGE IN THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

RESOLUTION TO ENABLE SHAREHOLDERS TO PARTICIPATE ONLINE IN THE ANNUAL SHAREHOLDERS' MEETING, TO EXERCISE THEIR VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY BOARD TO PARTICIPATE BY AUDIO AND VIDEO TRANSMISSION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

9

RESOLUTION ON AUTHORIZATION OF THE COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY PRE-EMPTION RIGHTS AND AUTHORIZATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL

Mgmt

For

For

10

AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND DISAPPLICATION OF TENDER AND PRE-EMPTION RIGHTS

Mgmt

For

For

Unassigned

IMI PLC

Security:

G47152114

Agenda Number:

712346217

Ticker:

Meeting Type:

AGM

ISIN:

GB00BGLP8L22

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIVE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3

RE-ELECTION OF LORD SMITH OF KELVIN

Mgmt

For

For

4

RE-ELECTION OF THOMAS THUNE ANDERSEN

Mgmt

For

For

5

ELECTION OF CAROLINE DOWLING

Mgmt

For

For

6

RE-ELECTION OF CARL-PETER FORSTER

Mgmt

For

For

7

RE-ELECTION OF KATIE JACKSON

Mgmt

For

For

8

RE-ELECTION OF ISOBEL SHARP

Mgmt

For

For

9

RE-ELECTION OF DANIEL SHOOK

Mgmt

For

For

10

RE-ELECTION OF ROY TWITE

Mgmt

For

For

11

RE-APPOINTMENT OF THE AUDITOR: REAPPOINT ERNST YOUNG LLP AS AUDITORS

Mgmt

For

For

12

AUTHORITY TO SET AUDITOR'S REMUNERATION

Mgmt

For

For

13

AUTHORITY TO ALLOT SHARES

Mgmt

For

For

14

AUTHORITY TO MAKE POLITICAL DONATIONS

Mgmt

For

For

A

AUTHORITY TO ALLOT SECURITIES FOR CASH FOR GENERAL FINANCING

Mgmt

For

For

B

AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING

Mgmt

For

For

C

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

D

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

CMMT

10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

INCHCAPE PLC

Security:

G47320208

Agenda Number:

712474333

Ticker:

Meeting Type:

AGM

ISIN:

GB00B61TVQ02

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

Against

Against

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY

Mgmt

Abstain

Against

5

TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

15

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION

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For

For

16

TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES

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For

For

17

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES

Mgmt

For

For

18

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT

Mgmt

For

For

19

AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES

Mgmt

For

For

20

TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

INTERCONTINENTAL HOTELS GROUP PLC

Security:

G4804L163

Agenda Number:

712332042

Ticker:

Meeting Type:

AGM

ISIN:

GB00BHJYC057

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED

Mgmt

For

For

4.A

ELECTION OF DIRECTOR: ARTHUR DE HAAST

Mgmt

For

For

4.B

RE-ELECTION OF DIRECTOR: KEITH BARR

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For

For

4.C

RE-ELECTION OF DIRECTOR: ANNE BUSQUET

Mgmt

For

For

4.D

RE-ELECTION OF DIRECTOR: PATRICK CESCAU

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For

For

4.E

RE-ELECTION OF DIRECTOR: IAN DYSON

Mgmt

For

For

4.F

RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON

Mgmt

For

For

4.G

RE-ELECTION OF DIRECTOR: JO HARLOW

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For

For

4.H

RE-ELECTION OF DIRECTOR: ELIE MAALOUF

Mgmt

For

For

4.I

RE-ELECTION OF DIRECTOR: LUKE MAYHEW

Mgmt

For

For

4.J

RE-ELECTION OF DIRECTOR: JILL MCDONALD

Mgmt

For

For

4.K

RE-ELECTION OF DIRECTOR: DALE MORRISON

Mgmt

For

For

5

THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

6

THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

7

I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL

Mgmt

For

For

DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION

8

THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION

Mgmt

For

For

BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION

9

I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE

Mgmt

For

For

EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE

10

THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH

Mgmt

For

For

AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 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

11

THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 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

Mgmt

For

For

12

THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR

Mgmt

For

For

WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13

THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES

Mgmt

For

For

14

THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

INVESTOR AB

Security:

W48102128

Agenda Number:

712699668

Ticker:

Meeting Type:

AGM

ISIN:

SE0000107419

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG

Non-Voting

2

ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES

Non-Voting

3

DRAWING UP AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

6

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP

Non-Voting

7

RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP

Mgmt

For

For

8.A

APPROVE DISCHARGE OF GUNNAR BROCK

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For

For

8.B

APPROVE DISCHARGE OF JOHAN FORSSELL

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For

For

8.C

APPROVE DISCHARGE OF MAGDALENA GERGER

Mgmt

For

For

8.D

APPROVE DISCHARGE OF TOM JOHNSTONE, CBE

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For

For

8.E

APPROVE DISCHARGE OF SARA MAZUR

Mgmt

For

For

8.F

APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN

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For

For

8.G

APPROVE DISCHARGE OF HANS STRABERG

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For

For

8.H

APPROVE DISCHARGE OF LENA TRESCHOW TORELL

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For

For

8.I

APPROVE DISCHARGE OF JACOB WALLENBERG

Mgmt

For

For

8.J

APPROVE DISCHARGE OF MARCUS WALLENBERG

Mgmt

For

For

8.K

APPROVE DISCHARGE OF DOMINIC BARTON

Mgmt

For

For

9

RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10.A

DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

10.B

DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY

Mgmt

For

For

11.A

DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS

Mgmt

For

For

11.B

DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS

Mgmt

For

For

12.A

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION

Mgmt

For

For

12.B

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION

Mgmt

For

For

12.C

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE- ELECTION

Mgmt

For

For

12.D

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE- ELECTION

Mgmt

For

For

12.E

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION

Mgmt

For

For

12.F

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION

Mgmt

For

For

12.G

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION

Mgmt

For

For

12.H

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION

Mgmt

For

For

12.I

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE- ELECTION

Mgmt

For

For

12.J

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE- ELECTION

Mgmt

For

For

13

ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE- ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

Mgmt

For

For

14

ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT

Mgmt

For

For

15

PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY)

Mgmt

For

For

16.A

PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES

Mgmt

For

For

16.B

PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES

Mgmt

For

For

17.A

PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM

Mgmt

For

For

VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS

17.B

PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A

Mgmt

For

For

18

PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12

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For

For

19.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT

Shr

For

For

19.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT

Shr

Against

For

19.C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT

Shr

Against

For

Unassigned

L'OREAL S.A.

Security:

F58149133

Agenda Number:

712327712

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120321

Meeting Date:

6/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020

Non-Voting

O.1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

O.2

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

O.3

THE ASSEMBLY THEREFORE SETS THE ORDINARY 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

Mgmt

For

For

O.4

ELECT NICOLAS MEYERS AS DIRECTOR

Mgmt

Against

Against

O.5

ELECT ILHAM KADRI AS DIRECTOR

Mgmt

For

For

O.6

REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR

Mgmt

Against

Against

O.7

REELECT JEAN-VICTOR MEYERS AS DIRECTOR

Mgmt

Against

Against

O.8

APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Mgmt

For

For

O.9

APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO

Mgmt

For

For

O.10

APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS

Mgmt

For

For

O.11

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Mgmt

For

For

E.12

AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

E.13

AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

Mgmt

For

For

E.14

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS

Mgmt

For

For

E.15

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

Mgmt

For

For

E.16

AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES

Mgmt

For

For

E.17

AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Mgmt

For

For

CMMT

10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520018 62-63 AND https://www.journal- officiel.gouv.fr/balo/document/2020061020021 25-70; 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.

Non-Voting

Unassigned

LATOUR AB INVESTMENT

Security:

W5R10B108

Agenda Number:

712437183

Ticker:

Meeting Type:

AGM

ISIN:

SE0010100958

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: OLLE NORDSTROM

Non-Voting

3

ESTABLISHMENT AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF MINUTE-CHECKERS

Non-Voting

6

CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT

Non-Voting

8

REPORT BY THE PRESIDENT AND CEO

Non-Voting

9.A

ADOPTION OF THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET

Mgmt

For

For

9.B

ADOPTION OF DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.75 PER SHARE

Mgmt

For

For

9.C

ADOPTION OF THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES

Mgmt

For

For

11

DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS

Mgmt

For

For

12

ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, OLLE NORDSTROM, LENA OLVING AND JOAKIM ROSENGREN, ALL FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

Mgmt

For

For

13

ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: NEW ELECTION OF THE AUDITING FIRM ERNST & YOUNG AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021

Mgmt

For

For

14

DECISION REGARDING CHANGE OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

15

AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES

Mgmt

For

For

16

DECISION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WITHIN THE LATOUR GROUP

Mgmt

For

For

17

DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS

Mgmt

For

For

18

CLOSURE OF THE MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360805 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

Unassigned

LEGRAND SA

Security:

F56196185

Agenda Number:

712459569

Ticker:

Meeting Type:

MIX

ISIN:

FR0010307819

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042020009 81-48

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE AMOUNT OF THE DIVIDEND

Mgmt

For

For

O.4

APPROVAL OF THE INFORMATION MENTIONED 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

Mgmt

For

For

O.5

APPROVAL OF THE COMPENSATION ELEMENTS 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. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION ELEMENTS 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. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.7

COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.8

COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.10

SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.11

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE BOCCON-GIBOD AS DIRECTOR

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES AS DIRECTOR

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES GARCIA-POVEDA AS DIRECTOR

Mgmt

For

For

O.14

APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR

Mgmt

For

For

O.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 9 OF THE BY- LAWS REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 9.2 OF THE BY- LAWS REGARDING DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION

Mgmt

For

For

E.19

AMENDMENT TO ARTICLE 9.6 OF THE BY- LAWS REGARDING THE POWERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

E.20

AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS

Mgmt

For

For

E.21

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.25

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

Mgmt

For

For

E.28

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS'

Mgmt

For

For

PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29

OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY

Mgmt

For

For

O.30

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

LEROY SEAFOOD GROUP ASA

Security:

R4279D108

Agenda Number:

712573698

Ticker:

Meeting Type:

AGM

ISIN:

NO0003096208

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT

Non-Voting

2

ELECTION OF CHAIRPERSON FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES

Non-Voting

3

APPROVAL OF NOTICE AND PROPOSED AGENDA

Mgmt

For

For

4

APPROVAL OF THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES

Mgmt

Against

Against

5.A

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2019, INCLUDING DISTRIBUTION OF DIVIDEND

Mgmt

For

For

5.B

AUTHORISATION TO DISTRIBUTE DIVIDEND

Mgmt

For

For

6.A

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.B

REMUNERATION TO THE NOMINATION COMMITTEE

Mgmt

For

For

6.C

REMUNERATION TO THE AUDIT COMMITTEE

Mgmt

For

For

6.D

REMUNERATION TO THE AUDIT COMPANY'S AUDITOR

Mgmt

For

For

7

REPORT REGARDING CORPORATE GOVERNANCE

Non-Voting

8.A

ELECTION OF BOARD CHAIR HELGE SINGELSTAD

Mgmt

For

For

8.B

ELECTION OF BOARD MEMBER ARNE MOEGSTER

Mgmt

For

For

8.C

ELECTION OF BOARD MEMBER SIRI LILL MANNES

Mgmt

For

For

8.D

ELECTION OF NOMINATION COMMITTEE CHAIR HELGE MOEGSTER

Mgmt

For

For

8.E

ELECTION OF NOMINATION COMMITTEE MEMBER BENEDICTE SCHILBRED FASMER

Mgmt

For

For

8.F

ELECTION OF NOMINATION COMMITTEE MEMBER AKSEL LINCHAUSEN

Mgmt

For

For

9

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

10

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS

Mgmt

For

For

Unassigned

LVMH MOET HENNESSY LOUIS VUITTON SE

Security:

F58485115

Agenda Number:

712716438

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121014

Meeting Date:

6/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520019 15-63, https://www.journal- officiel.gouv.fr/balo/document/2020060820022 05-69; 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

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME - SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Mgmt

Against

Against

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR

Mgmt

Against

Against

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

Mgmt

For

For

O.10

APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR

Mgmt

For

For

O.11

APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR

Mgmt

Against

Against

O.12

APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE

Mgmt

Against

Against

O.13

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.14

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.15

APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.17

APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.18

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS

Mgmt

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES

Mgmt

For

For

E.20

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL

Mgmt

Against

Against

E.21

AMENDMENT TO ARTICLE 11 OF THE BY- LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.22

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS

Mgmt

For

For

E.23

AMENDMENT TO ARTICLE 14 OF THE BY- LAWS - POWERS TO THE BOARD OF DIRECTORS

Mgmt

For

For

E.24

ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25

Mgmt

For

For

Unassigned

MONDI PLC

Security:

G6258S107

Agenda Number:

712297084

Ticker:

Meeting Type:

AGM

ISIN:

GB00B1CRLC47

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

Abstain

Against

5

TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

6

TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

7

TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

9

TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

10

TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

11

TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

12

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021

Mgmt

For

For

13

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP

Mgmt

For

For

14

THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES

Mgmt

For

For

15

THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY

Mgmt

For

For

SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION

16

THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF

Mgmt

For

For

THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY)

17

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

MOWI ASA

Security:

R4S04H101

Agenda Number:

712661582

Ticker:

Meeting Type:

AGM

ISIN:

NO0003054108

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415198 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

Non-Voting

1

ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON

Mgmt

For

For

2

APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA

Mgmt

For

For

3

BRIEFING ON THE BUSINESS

Non-Voting

4

APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR

Mgmt

For

For

5

THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE

Non-Voting

6

THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES

Mgmt

For

For

7

APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS

Mgmt

For

For

8

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Mgmt

For

For

9

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE

Mgmt

For

For

10

DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2019

Mgmt

For

For

11.A

ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY CHAIRPERSON: ALF- HELGE AARSKOG, DEPUTY CHAIRPERSON

Mgmt

Against

Against

11.B

ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN

Mgmt

For

For

11.C

ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND

Mgmt

For

For

11.D

ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN

Mgmt

Against

Against

12

ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE

Mgmt

For

For

13

AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS

Mgmt

For

For

14

AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

15.A

AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES

Mgmt

For

For

15.B

AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS

Mgmt

For

For

16

APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY

Mgmt

For

For

Unassigned

NATURGY ENERGY GROUP SA

Security:

E7S90S109

Agenda Number:

712494448

Ticker:

Meeting Type:

OGM

ISIN:

ES0116870314

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Mgmt

For

For

2

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Mgmt

For

For

3

APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT

Mgmt

For

For

4

TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT

Mgmt

For

For

5

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.1

REELECTION OF MS HELENA HERRERO STARKIE AS DIRECTOR

Mgmt

For

For

6.2

REELECTION OF MR MARCELINO ARMENTER VIDAL AS DIRECTOR

Mgmt

Against

Against

6.3

REELECTION OF MR RAJARAM RAO AS DIRECTOR

Mgmt

Against

Against

6.4

APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR

Mgmt

For

For

6.5

APPOINTMENT OF MS ISABEL ESTAPE TOUS AS DIRECTOR

Mgmt

For

For

6.6

APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR

Mgmt

For

For

7

ALLOCATION OF RESULTS

Mgmt

For

For

8

DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES

Mgmt

For

For

9

APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS

Mgmt

Against

Against

10

CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS

Mgmt

Against

Against

11

AUTHORIZATION TO REDUCE THE PERIOD OF NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS

Mgmt

Against

Against

12.1

AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6

Mgmt

For

For

12.2

AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6

Mgmt

For

For

13.1

AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 8

Mgmt

For

For

13.2

AMENDMENT OF THE REGULATION OF THE GENERAL MEETING NEW ARTICLE 13

Mgmt

For

For

14

INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS

Non-Voting

15

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS

Mgmt

For

For

Unassigned

NEXT PLC

Security:

G6500M106

Agenda Number:

712413056

Ticker:

Meeting Type:

AGM

ISIN:

GB0032089863

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS

Mgmt

For

For

2

TO APPROVE THE REMUNERATION POLICY

Mgmt

For

For

3

TO APPROVE THE REMUNERATION REPORT

Mgmt

For

For

4

TO RE-ELECT JONATHAN BEWES AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT AMANDA JAMES AS A DIRECTOR

Mgmt

Against

Against

7

TO RE-ELECT RICHARD PAPP AS A DIRECTOR

Mgmt

Against

Against

8

TO RE-ELECT MICHAEL RONEY AS A DIRECTOR

Mgmt

Against

Against

9

TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT JANE SHIELDS AS A DIRECTOR

Mgmt

Against

Against

11

TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT LORD WOLFSON AS A DIRECTOR

Mgmt

Against

Against

13

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S REMUNERATION

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE NEXT LTIP

Mgmt

For

For

16

TO EXTEND THE NEXT SMP

Mgmt

For

For

17

TO EXTEND THE NEXT SHARESAVE PLAN

Mgmt

For

For

18

TO EXTEND THE NEXT MSOP

Mgmt

For

For

19

DIRECTORS' AUTHORITY TO ALLOT SHARES

Mgmt

For

For

20

GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Mgmt

For

For

21

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

22

AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES

Mgmt

For

For

23

AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES

Mgmt

For

For

24

TO INCREASE THE COMPANY'S BORROWING POWERS

Mgmt

For

For

25

TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

26

NOTICE PERIOD FOR GENERAL MEETINGS

Mgmt

For

For

Unassigned

ORANGE SA

Security:

F6866T100

Agenda Number:

712492482

Ticker:

Meeting Type:

MIX

ISIN:

FR0000133308

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362590 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

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042420011 02-50

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS

Mgmt

For

For

O.4

AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD RAMANANTSOA AS DIRECTOR

Mgmt

For

For

O.8

APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER

Mgmt

Against

Against

O.9

APPROVAL OF THE INFORMATION 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

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF THE NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE PURPOSE OF THE COMPANY

Mgmt

For

For

E.18

AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES

Mgmt

For

For

E.19

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS

Mgmt

For

For

E.21

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES

Mgmt

For

For

E.22

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

Mgmt

For

For

O.23

PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES

Mgmt

For

For

O.24

POWER TO CARRY OUT FORMALITIES

Mgmt

For

For

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES

Shr

Against

For

B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES

Shr

Against

For

C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Shr

Against

For

D

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS

Shr

Against

For

Unassigned

PARTNERS GROUP HOLDING AG

Security:

H6120A101

Agenda Number:

712477745

Ticker:

Meeting Type:

AGM

ISIN:

CH0024608827

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS

Mgmt

For

For

2

MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS

Mgmt

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

4

AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION APPROVAL)

Mgmt

For

For

5

CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT

Mgmt

For

For

6.1

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021

Mgmt

For

For

6.2

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020)

Mgmt

For

For

6.3

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020)

Mgmt

For

For

6.4

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021

Mgmt

For

For

6.5

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019

Mgmt

For

For

6.6

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019

Mgmt

For

For

7.1.1

ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.2

ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.3

ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.4

ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.5

ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.6

ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.7

ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.8

ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.2.1

ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.2.2

ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.2.3

ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.3

ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN BAAR, SWITZERLAND

Mgmt

For

For

7.4

ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, SWITZERLAND

Mgmt

For

For

Unassigned

PENNON GROUP PLC

Security:

G8295T213

Agenda Number:

712628950

Ticker:

Meeting Type:

OGM

ISIN:

GB00B18V8630

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS

Mgmt

For

For

CMMT

12 MAY 2020: PLEASE NOTE THAT THE MEETING 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

Non-Voting

Unassigned

POLSKI KONCERN NAFTOWY ORLEN S.A.

Security:

X6922W204

Agenda Number:

712629724

Ticker:

Meeting Type:

AGM

ISIN:

PLPKN0000018

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Mgmt

For

For

3

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Mgmt

For

For

4

ADOPTION OF THE AGENDA

Mgmt

For

For

5

ELECTION OF THE RETURNING COMMITTEE

Mgmt

For

For

6

CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019

Mgmt

For

For

7

CONSIDERATION OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019, AS WELL AS THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

8

CONSIDERATION OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

9

CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

10

PRESENTATION OF THE REPORT ON REPRESENTATION EXPENSES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, INTERPERSONAL RELATIONS(PUBLIC RELATIONS) AND SOCIAL COMMUNICATION, AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2019

Mgmt

For

For

11

ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019

Mgmt

For

For

12

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

13

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

14

ADOPTION OF A RESOLUTION REGARDING DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 AND DETERMINATION OF THE DIVIDEND DAY AND ITS PAYMENT DATE

Mgmt

For

For

15

ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN 2019

Mgmt

For

For

16

ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN 2019

Mgmt

For

For

17

ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD AND AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO SPECIFY THE ELEMENTS OF THE REMUNERATION POLICY

Mgmt

For

For

18

CONSIDERATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE COMPANY'S STATUTE AND ESTABLISHING THE CONSOLIDATED TEXT OF THE STATUTE

Mgmt

For

For

19

CLOSING OF THE GENERAL MEETING

Non-Voting

Unassigned

PUBLICIS GROUPE SA

Security:

F7607Z165

Agenda Number:

712411569

Ticker:

Meeting Type:

MIX

ISIN:

FR0000130577

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 06-46; https://www.journal- officiel.gouv.fr/balo/document/2020050420013 41-54 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020050820015 45-56; 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES

Mgmt

For

For

O.5

STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

Against

Against

O.7

APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.10

APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.11

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

Against

Against

O.12

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.13

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.14

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.15

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.16

RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.17

RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.18

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.19

RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.20

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.25

AUTHORIZATION TO BE GRANTED TO THE 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

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.29

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.30

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.31

ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS 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

Mgmt

For

For

E.32

ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD

Mgmt

For

For

E.33

AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN 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

Mgmt

For

For

O.34

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

RANDSTAD N.V.

Security:

N7291Y137

Agenda Number:

712615129

Ticker:

Meeting Type:

AGM

ISIN:

NL0000379121

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING

Non-Voting

2.A

REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019

Non-Voting

2.B

REMUNERATION REPORT 2019

Mgmt

For

For

2.C

PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION

Mgmt

For

For

2.D

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019

Mgmt

For

For

2.E

EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS

Non-Voting

3.A

DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT

Mgmt

For

For

3.B

DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT

Mgmt

For

For

4.A

PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE BOARD

Mgmt

For

For

4.B

PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE SUPERVISORY BOARD

Mgmt

For

For

5

PROPOSAL TO APPOINT RENE STEENVOORDEN AS MEMBER OF THE EXECUTIVE BOARD

Mgmt

For

For

6.A

PROPOSAL TO APPOINT HELENE AURIOL POTIER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

6.B

PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

7.A

PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

Mgmt

For

For

7.B

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES

Mgmt

For

For

7.C

PROPOSAL TO CANCEL REPURCHASED SHARES

Mgmt

For

For

8

PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD

Mgmt

For

For

9

PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021

Mgmt

For

For

10

ANY OTHER BUSINESS

Non-Voting

11

CLOSING

Non-Voting

Unassigned

RED ELECTRICA CORPORACION, SA

Security:

E42807110

Agenda Number:

712349782

Ticker:

Meeting Type:

OGM

ISIN:

ES0173093024

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

3

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

4

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON- FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY

Mgmt

For

For

5

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR

Mgmt

For

For

6.1

RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA

Mgmt

For

For

6.2

RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO

Mgmt

For

For

6.3

RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE

Mgmt

For

For

7

DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS

Mgmt

For

For

8

DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND

Mgmt

For

For

EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS

9.1

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION

Mgmt

For

For

9.2

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT

Mgmt

For

For

EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN

9.3

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS

Mgmt

For

For

10.1

REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A

Mgmt

For

For

10.2

REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR

Mgmt

For

For

11

REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP

Mgmt

For

For

12

DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS

Mgmt

For

For

13

REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR

Non-Voting

14

REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A

Non-Voting

Unassigned

RELX PLC

Security:

G7493L105

Agenda Number:

712506279

Ticker:

Meeting Type:

OGM

ISIN:

GB00B2B0DG97

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

APPROVE INCREASE IN BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION

Mgmt

For

For

CMMT

14 MAY 2020: PLEASE NOTE THAT THE MEETING 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

Non-Voting

Unassigned

ROYAL DUTCH SHELL PLC

Security:

G7690A100

Agenda Number:

712414161

Ticker:

Meeting Type:

AGM

ISIN:

GB00B03MLX29

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED

Mgmt

For

For

4

THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

5

THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020

Mgmt

For

For

6

THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

7

THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

16

THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Mgmt

For

For

17

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD

Mgmt

For

For

18

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

Mgmt

For

For

19

THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND

Mgmt

For

For

SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE

Mgmt

For

For

LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

21

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:  THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6

Shr

Against

For

Unassigned

ROYAL DUTCH SHELL PLC

Security:

G7690A118

Agenda Number:

712414224

Ticker:

Meeting Type:

AGM

ISIN:

GB00B03MM408

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED

Mgmt

For

For

4

THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

5

THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020

Mgmt

For

For

6

THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

7

THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

16

THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Mgmt

For

For

17

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD

Mgmt

For

For

18

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

Mgmt

For

For

19

THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND

Mgmt

For

For

SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY

Mgmt

For

For

SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

21

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE

Shr

Against

For

Unassigned

ROYAL PHILIPS NV

Security:

N7637U112

Agenda Number:

712638836

Ticker:

Meeting Type:

EGM

ISIN:

NL0000009538

Meeting Date:

6/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

APPROVE DIVIDENDS OF EUR 0.85 PER SHARE

Mgmt

For

For

Unassigned

SALMAR ASA

Security:

R7445C102

Agenda Number:

712645487

Ticker:

Meeting Type:

AGM

ISIN:

NO0010310956

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR

Mgmt

For

For

2

APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA

Mgmt

For

For

3

PRESENTATION OF THE BUSINESS

Non-Voting

4

APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP

Mgmt

For

For

5

APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE

Mgmt

For

For

6

APPROVAL OF THE AUDITORS FEES

Mgmt

Against

Against

7

THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE

Mgmt

For

For

8

SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES

Mgmt

For

For

9

CONSULTATIVE VOTE ON THE BOARDS GUIDELINES FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES

Mgmt

For

For

10

APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES

Mgmt

For

For

11.1

ELECTION OF DIRECTOR: TONJE E. FOSS

Mgmt

For

For

11.2

ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER

Mgmt

For

For

11.3

ELECTION OF DIRECTOR: LINDA L. AASE

Mgmt

For

For

12.1

ELECTION OF NOMINATION COMMITTEE MEMBER: REELECTION OF ENDRE KOLBORNSEN

Mgmt

Against

Against

13

RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL

Mgmt

For

For

14

RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES

Mgmt

For

For

15

RESOLUTION AUTHORISING THE BOARD TO TAKE OUT A CONVERTIBLE LOAN

Mgmt

For

For

Unassigned

SAMPO PLC

Security:

X75653109

Agenda Number:

712593854

Ticker:

Meeting Type:

AGM

ISIN:

FI0009003305

Meeting Date:

6/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Mgmt

For

For

10

HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS

Mgmt

For

For

13

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI- MATTIMATTIIA IS NOT AVAILABLE FOR RE- ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD

Mgmt

For

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

15

ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR

Mgmt

For

For

16

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

17

CLOSING OF THE MEETING

Non-Voting

Unassigned

SUEZ SA

Security:

F6327G101

Agenda Number:

712226631

Ticker:

Meeting Type:

MIX

ISIN:

FR0010613471

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

05 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

13 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 76-27 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020008 71-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

Mgmt

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE CUNCI AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE CASAS AS DIRECTOR

Mgmt

Against

Against

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Mgmt

Against

Against

O.8

APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPAL STATUTORY AUDITOR

Mgmt

For

For

O.10

APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF THE 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

Mgmt

For

For

O.17

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020

Mgmt

For

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.19

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.20

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.26

DELEGATION OF POWERS TO BE GRANTED TO THE 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.29

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES

Mgmt

For

For

E.30

OVERALL LIMITATION OF CAPITAL INCREASES

Mgmt

For

For

E.31

AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.32

AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

E.33

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

TELEFONICA DEUTSCHLAND HOLDING AG

Security:

D8T9CK101

Agenda Number:

712471426

Ticker:

Meeting Type:

AGM

ISIN:

DE000A1J5RX9

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Mgmt

For

For

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM

Mgmt

For

For

6

ELECT PETER LOESCHER TO THE SUPERVISORY BOARD

Mgmt

For

For

7

APPROVE REMUNERATION OF SUPERVISORY BOARD

Mgmt

For

For

8.1

AMEND ARTICLES OF ASSOCIATION

Mgmt

For

For

8.2

AMEND ARTICLES RE: AGM LOCATION

Mgmt

For

For

8.3

AMEND ARTICLES RE: EDITORIAL CHANGES

Mgmt

For

For

Unassigned

TELENOR ASA

Security:

R21882106

Agenda Number:

712480312

Ticker:

Meeting Type:

AGM

ISIN:

NO0010063308

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY

Non-Voting

2

REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

3

APPROVAL OF THE NOTICE AND THE AGENDA

Mgmt

For

For

4

ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING

Non-Voting

5

REPORT BY THE CHAIR AND THE CEO

Non-Voting

6

APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND

Mgmt

For

For

7

APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR

Mgmt

For

For

8

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Mgmt

For

For

9.1

ADVISORY VOTE ON THE BOARD OF DIRECTORS' 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)

Mgmt

For

For

9.2

APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12)

Mgmt

For

For

10

CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES

Mgmt

For

For

11

AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION

Mgmt

For

For

12

AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE

Mgmt

For

For

13.1

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD

Mgmt

For

For

13.2

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM

Mgmt

For

For

14

DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Mgmt

For

For

15

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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

Non-Voting

Unassigned

TERNA S.P.A.

Security:

T9471R100

Agenda Number:

712492379

Ticker:

Meeting Type:

MIX

ISIN:

IT0003242622

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON- FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019

Mgmt

No vote

O.2

NET PROFIT ALLOCATION

Mgmt

No vote

O.3

TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER

Mgmt

No vote

O.4

TO STATE BOARD OF DIRECTORS' TERM OF OFFICE

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU.

Non-Voting

O.5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO

Shr

No vote

O.5.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:

Shr

No vote

F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN

O.6

TO APPOINT BOARD OF DIRECTORS' CHAIRMAN

Mgmt

No vote

O.7

TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

Non-Voting

O.8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO

Shr

No vote

O.8.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE

Shr

No vote

2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN

EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI

O.9

TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS

Mgmt

No vote

O.10

2020-2023 LONG TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Mgmt

No vote

O.11

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES

Mgmt

No vote

O.121

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION)

Mgmt

No vote

O.122

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON- BINDING RESOLUTION)

Mgmt

No vote

E.1

TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 (TRANSITIONAL CLAUSE)

Mgmt

No vote

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

THALES

Security:

F9156M108

Agenda Number:

712222823

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121329

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

03 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020022820003 60-26 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020007 31-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD

Non-Voting

DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR 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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS

Mgmt

For

For

O.3

ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS

Mgmt

For

For

O.4

APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA

Mgmt

For

For

O.5

APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER

Mgmt

For

For

O.6

APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Mgmt

For

For

O.9

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE

Mgmt

For

For

E.10

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES

Mgmt

For

For

E.11

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.12

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD

Mgmt

For

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.14

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15%

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES

Mgmt

For

For

E.17

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 11 OF THE BY- LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES"

Mgmt

For

For

O.19

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

THE SWATCH GROUP AG

Security:

H83949141

Agenda Number:

712492723

Ticker:

Meeting Type:

AGM

ISIN:

CH0012255151

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Mgmt

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE

Mgmt

For

For

4.1.1

APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 780,000

Mgmt

For

For

4.1.2

APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION

Mgmt

Against

Against

4.2

APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

Mgmt

For

For

4.3

APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION

Mgmt

Against

Against

4.4

APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

Mgmt

Against

Against

5.1

REELECT NAYLA HAYEK AS DIRECTOR

Mgmt

Against

Against

5.2

REELECT ERNST TANNER AS DIRECTOR

Mgmt

Against

Against

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

Against

Against

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 COMPENSATION COMMITTEE

Mgmt

Against

Against

6.2

REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

Against

Against

6.3

REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.4

REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

Against

Against

6.5

REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.6

REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7

DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY

Mgmt

For

For

8

RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS

Mgmt

For

For

Unassigned

TOTAL SA

Security:

F92124100

Agenda Number:

712599452

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120271

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620013 77-55

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

O.5

AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE- ROQUETTE AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR

Mgmt

For

For

O.9

APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS

Mgmt

For

For

O.12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

E.14

APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.17

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

Mgmt

For

For

E.21

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS

Mgmt

For

For

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY- LAWS

Shr

Against

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378319 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

Non-Voting

Unassigned

UNIBAIL-RODAMCO-WESTFIELD SE

Security:

F95094581

Agenda Number:

712307962

Ticker:

Meeting Type:

MIX

ISIN:

FR0013326246

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620014 22-55 AND https://www.journal- officiel.gouv.fr/balo/document/2020032720005 97-38; PLEASE NOTE THAT THIS IS A

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE

Mgmt

For

For

O.4

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.6

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD

Mgmt

For

For

O.7

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

O.8

APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

Mgmt

For

For

O.11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MR. COLIN DYER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MRS. DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.16

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE.

Mgmt

For

For

E.17

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS

Mgmt

For

For

E.21

DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH

Mgmt

For

For

CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE

O.23

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

UNIBAIL-RODAMCO-WESTFIELD SE

Security:

F95094581

Agenda Number:

712743586

Ticker:

Meeting Type:

AGM

ISIN:

FR0013326246

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

1

IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2019

Mgmt

For

For

2

ADOPTION OF THE 2019 FINANCIAL STATEMENTS

Mgmt

For

For

3

RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019

Mgmt

For

For

4

RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019

Mgmt

For

For

5

RE APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

6

APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY

Mgmt

For

For

7

APPROVAL OF THE SUPERVISOR Y BOARD REMUNERATION POLICY

Mgmt

For

For

8

AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL- RODAMCO-WESTFIELD N.V

Mgmt

For

For

9

AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES

Mgmt

For

For

10

CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL

Mgmt

For

For

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

Unassigned

UNIPER SE

Security:

D8530Z100

Agenda Number:

712505974

Ticker:

Meeting Type:

AGM

ISIN:

DE000UNSE018

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD

Non-Voting

2

RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE

Mgmt

For

For

3

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017

Mgmt

For

For

4

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018

Mgmt

For

For

5

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019

Mgmt

For

For

6

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019

Mgmt

For

For

7

RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL

Mgmt

For

For

STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, DUSSELDORF

8.1

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR WERNER BRINKER

Mgmt

For

For

8.2

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: DR BERNHARD GUNTHER

Mgmt

For

For

8.3

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR KLAUS- DIETER MAUBACH

Mgmt

For

For

8.4

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: SIRPA-HELENA SORMUNEN

Mgmt

For

For

8.5

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: TIINA TUOMELA

Mgmt

For

For

Unassigned

VINCI SA

Security:

F5879X108

Agenda Number:

712626639

Ticker:

Meeting Type:

MIX

ISIN:

FR0000125486

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050820014 83-56

Non-Voting

O.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES

Mgmt

For

For

O.5

APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS

Mgmt

For

For

O.6

RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION REPORT

Mgmt

For

For

O.10

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

E.11

RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY

Mgmt

For

For

E.12

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.14

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.15

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS"

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 14 OF THE BY- LAWS "ATTENDANCE FEES"

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 15 OF THE BY- LAWS "POWERS OF THE BOARD OF DIRECTORS"

Mgmt

For

For

E.18

POWERS FOR FORMALITIES

Mgmt

For

For

O'Shares Europe Quality Dividend ETF

Meeting Date Range:

01-Jul-2019  -  30-Jun-2020

Report Date:

8/19/2020

Page 1 of 304

Unassigned

3I GROUP PLC

Security:

G88473148

Agenda Number:

712743625

Ticker:

Meeting Type:

AGM

ISIN:

GB00B1YW4409

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY

Mgmt

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION POLICY

Mgmt

For

For

4

TO DECLARE A DIVIDEND

Mgmt

For

For

5

TO REAPPOINT MR J P ASQUITH AS A DIRECTOR

Mgmt

For

For

6

TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR

Mgmt

For

For

7

TO REAPPOINT MR S A BORROWS AS A DIRECTOR

Mgmt

For

For

8

TO REAPPOINT MR S W DAINTITH AS A DIRECTOR

Mgmt

For

For

9

TO REAPPOINT MR P GROSCH AS A DIRECTOR

Mgmt

For

For

10

TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR

Mgmt

For

For

11

TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR

Mgmt

For

For

12

TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR

Mgmt

For

For

13

TO REAPPOINT MR S R THOMPSON AS A DIRECTOR

Mgmt

For

For

14

TO REAPPOINT MRS J S WILSON AS A DIRECTOR

Mgmt

For

For

15

TO APPOINT KPMG LLP AS AUDITOR

Mgmt

For

For

16

TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION

Mgmt

For

For

17

TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE

Mgmt

For

For

18

TO RENEW THE AUTHORITY TO ALLOT SHARES

Mgmt

For

For

19

TO APPROVE THE 3I GROUP DISCRETIONARY SHARE PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS

Mgmt

For

For

20

TO RENEW THE SECTION 561 AUTHORITY

Mgmt

For

For

21

TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561

Mgmt

For

For

22

TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Mgmt

For

For

23

TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

24

TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Mgmt

For

For

Unassigned

A2A SPA

Security:

T0579B105

Agenda Number:

712485576

Ticker:

Meeting Type:

OGM

ISIN:

IT0001233417

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1.1

TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET

Mgmt

No vote

1.2

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION

Mgmt

No vote

2.1

REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE FIRST SECTION (REWARDING POLICIES)

Mgmt

No vote

2.2

REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE SECOND SECTION (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND SUPERVISORY BOARD, TO GENERAL MANAGERS AND TO DIRECTORS WITH STRATEGICAL RESPONSIBILITY)

Mgmt

No vote

3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 13 MAY 2019

Mgmt

No vote

4

TO APPROVE THE SHAREHOLDERS MEETING REGULATION UPDATING

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

Non-Voting

5.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE STOCK CAPITAL: PATUANO MARCO EMILIO ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO D'ANDREA FEDERICO MAURIZIO LAVINI FABIO BARIATTI STEFANIA SPERANZA MARIA

Shr

No vote

GRAZIA GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI ALESSANDRO CARLO ALVARO - TRECROCI CARMINE

5.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE- CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS

Shr

No vote

PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY SECTOR, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITYSECTOR , REPRESENTING TOGETHER 2.33325PCT OF THE STOCK CAPITAL: VINCENZO CARIELLO SECONDINA GIULIA RAVERA LUIGI DE PAOLI LAURA CIAMBELLOTTI

5.2

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.

Non-Voting

6.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI MAURIZIO LEONARDO ALTERNATE AUDITOR PASSANTINO ANTONIO

Shr

No vote

6.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO KEY, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN

Shr

No vote

EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITY SECTOR, REPRESENTING TOGETHER 2,33325PCT OF THE STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA TETTAMANZI

6.2

TO STATE THE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT

Mgmt

No vote

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384214 DUE TO RECIPT SLATES UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

Unassigned

AALBERTS N.V.

Security:

N00089271

Agenda Number:

712662495

Ticker:

Meeting Type:

AGM

ISIN:

NL0000852564

Meeting Date:

6/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379166 DUE TO CHANGE IN RECORD DATE FROM 25 MAR 2020 TO 28 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

1

OPENING

Non-Voting

2

DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019

Non-Voting

3.A

ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2019

Mgmt

For

For

3.B

ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2019

Mgmt

For

For

4.A

DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS

Non-Voting

4.B

ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

5

GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2019 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2019

Mgmt

For

For

6

GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2019

Mgmt

For

For

7

REAPPOINTMENT OF MR. M.C.J. VAN PERNIS AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

8

REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

9

APPOINTMENT OF MRS. A. RINCK AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

10.A

ADOPTION OF THE REMUNERATION POLICY OF THE MANAGEMENT BOARD

Mgmt

For

For

10.B

ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY BOARD

Mgmt

For

For

11

DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES

Mgmt

For

For

12

DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES

Mgmt

For

For

13

AUTHORISATION TO REPURCHASE SHARES

Mgmt

For

For

14

REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021

Mgmt

For

For

15

ANNOUNCEMENTS AND ANY OTHER BUSINESS

Non-Voting

16

CLOSING

Non-Voting

Unassigned

ACCIONA SA

Security:

E0008Z109

Agenda Number:

712499359

Ticker:

Meeting Type:

OGM

ISIN:

ES0125220311

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Mgmt

For

For

1.2

APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS

Mgmt

For

For

1.3

APPROVE NON-FINANCIAL INFORMATION STATEMENT

Mgmt

For

For

1.4

APPROVE SUSTAINABILITY REPORT

Mgmt

For

For

1.5

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Mgmt

For

For

1.6

RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR

Mgmt

For

For

2.1

REELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR

Mgmt

For

For

2.2

REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR

Mgmt

For

For

3.1

AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

Mgmt

For

For

3.2

AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL

Mgmt

For

For

3.3

AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE

Mgmt

For

For

4.1

APPROVE REMUNERATION POLICY

Mgmt

Against

Against

4.2

AMEND SETTLEMENT OF THE 2014 STOCK AND OPTION PLAN

Mgmt

For

For

4.3

APPROVE SHARE APPRECIATION RIGHTS PLAN

Mgmt

For

For

4.4

ADVISORY VOTE ON REMUNERATION REPORT

Mgmt

Against

Against

5.1

AMEND ARTICLE 18 RE: RIGHT TO ATTEND

Mgmt

For

For

5.2

ADD ARTICLE 15 BIS OF GENERAL MEETING REGULATIONS RE: TELEMATIC ATTENDANCE

Mgmt

For

For

6

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Mgmt

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

Unassigned

AEROPORTS DE PARIS ADP

Security:

F00882104

Agenda Number:

712348829

Ticker:

Meeting Type:

MIX

ISIN:

FR0010340141

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

20 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 63-42 AND https://www.journal- officiel.gouv.fr/balo/document/2020042020009 63-48; PLEASE NOTE THAT THIS IS A

Non-Voting

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

E.1

AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.5

APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.7

APPROVAL OF AGREEMENTS CONCLUDED WITH SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.8

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.10

APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF AN AGREEMENT RELATING TO THE GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE

Mgmt

For

For

FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12

APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF AN AGREEMENT CONCLUDED WITH THE RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS

Mgmt

For

For

O.17

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.19

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.20

DIRECTORS' COMPENSATION AND CENSORS' FEES

Mgmt

For

For

E.21

ADDITION OF A PRELIMINARY ARTICLE BEFORE ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY

Mgmt

For

For

E.22

AMENDMENTS TO THE BYLAWS - SIMPLIFICATION AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER

Mgmt

For

For

E.29

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Mgmt

For

For

E.30

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL

Mgmt

For

For

E.31

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

Mgmt

For

For

E.32

OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING

Mgmt

For

For

E.33

OVERALL LIMITATION ON THE AMOUNT OF THE INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING

Mgmt

For

For

O.34

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

AMADEUS IT GROUP S.A

Security:

E04648114

Agenda Number:

712645742

Ticker:

Meeting Type:

OGM

ISIN:

ES0109067019

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES 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'

Non-Voting

CMMT

SHAREHOLDERS HOLDING LESS THAN "300" SHARES (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

Non-Voting

1

EXAMINATION AND APPROVAL, IF APPLICABLE, OF 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

Mgmt

For

For

2

EXAMINATION AND APPROVAL, IF APPLICABLE, OF 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

Mgmt

For

For

3

APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY

Mgmt

For

For

4

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019

Mgmt

For

For

5.1

APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS

Mgmt

For

For

5.2

RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.3

RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.4

RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.5

RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.6

RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR

Mgmt

For

For

5.7

RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR

Mgmt

For

For

5.8

RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR

Mgmt

For

For

6

ANNUAL REPORT ON DIRECTOR'S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT

Mgmt

For

For

7

APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

Mgmt

For

For

8

DELEGATION TO THE BOARD OF DIRECTORS OF THE 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

Mgmt

For

For

9

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING

Mgmt

For

For

Unassigned

AMUNDI SA

Security:

F0300Q103

Agenda Number:

712348817

Ticker:

Meeting Type:

MIX

ISIN:

FR0004125920

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020040620007 53-42

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT

Mgmt

For

For

O.6

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.10

OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE

Mgmt

For

For

O.11

RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON AS DIRECTOR

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI AS DIRECTOR

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON AS DIRECTOR

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS DIRECTOR

Mgmt

For

For

O.16

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 13 OF THE BYLAWS

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 14 OF THE BYLAWS

Mgmt

For

For

E.19

PUBLIC OFFERING

Mgmt

For

For

E.20

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

BAE SYSTEMS PLC

Security:

G06940103

Agenda Number:

712398278

Ticker:

Meeting Type:

AGM

ISIN:

GB0002634946

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION POLICY

Mgmt

For

For

3

APPROVE REMUNERATION REPORT

Mgmt

For

For

4

RE-ELECT REVATHI ADVAITHI AS DIRECTOR

Mgmt

For

For

5

RE-ELECT SIR ROGER CARR AS DIRECTOR

Mgmt

For

For

6

RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR

Mgmt

For

For

7

RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR

Mgmt

For

For

8

RE-ELECT PAULA REYNOLDS AS DIRECTOR

Mgmt

For

For

9

RE-ELECT NICHOLAS ROSE AS DIRECTOR

Mgmt

For

For

10

RE-ELECT IAN TYLER AS DIRECTOR

Mgmt

For

For

11

RE-ELECT CHARLES WOODBURN AS DIRECTOR

Mgmt

For

For

12

ELECT THOMAS ARSENEAULT AS DIRECTOR

Mgmt

For

For

13

ELECT BRADLEY GREVE AS DIRECTOR

Mgmt

For

For

14

ELECT JANE GRIFFITHS AS DIRECTOR

Mgmt

For

For

15

ELECT STEPHEN PEARCE AS DIRECTOR

Mgmt

For

For

16

ELECT NICOLE PIASECKI AS DIRECTOR

Mgmt

For

For

17

REAPPOINT DELOITTE LLP AS AUDITORS

Mgmt

For

For

18

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

19

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

20

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

21

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

22

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

23

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

Unassigned

BP PLC

Security:

G12793108

Agenda Number:

712307241

Ticker:

Meeting Type:

AGM

ISIN:

GB0007980591

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Mgmt

For

For

4.A

TO ELECT MR B LOONEY AS A DIRECTOR

Mgmt

For

For

4.B

TO RE-ELECT MR B GILVARY AS A DIRECTOR

Mgmt

For

For

4.C

TO RE-ELECT DAME A CARNWATH AS A DIRECTOR

Mgmt

For

For

4.D

TO RE-ELECT MS P DALEY AS A DIRECTOR

Mgmt

For

For

4.E

TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR

Mgmt

For

For

4.F

TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR

Mgmt

For

For

4.G

TO RE-ELECT MR H LUND AS A DIRECTOR

Mgmt

For

For

4.H

TO RE-ELECT MRS M B MEYER AS A DIRECTOR

Mgmt

For

For

4.I

TO RE-ELECT MR B R NELSON AS A DIRECTOR

Mgmt

For

For

4.J

TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR

Mgmt

For

For

4.K

TO RE-ELECT SIR J SAWERS AS A DIRECTOR

Mgmt

For

For

5

TO REAPPOINT DELOITTE LLP AS AUDITOR

Mgmt

For

For

6

TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S REMUNERATION

Mgmt

For

For

7

TO APPROVE CHANGES TO THE BP EXECUTIVE DIRECTORS' INCENTIVE PLAN

Mgmt

For

For

8

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

For

For

9

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

Mgmt

For

For

10

TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

Mgmt

For

For

11

TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

Mgmt

For

For

12

TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

Mgmt

For

For

13

TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

Mgmt

For

For

Unassigned

CENTRICA PLC

Security:

G2018Z143

Agenda Number:

712485449

Ticker:

Meeting Type:

AGM

ISIN:

GB00B033F229

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Mgmt

For

For

3

TO ELECT HEIDI MOTTRAM AS A DIRECTOR

Mgmt

For

For

4

TO RE-ELECT JOAN GILLMAN AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT STEPHEN HESTER AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT PAM KAUR AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR

Mgmt

For

For

12

TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA

Mgmt

For

For

13

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Mgmt

For

For

14

AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE EUROPEAN UNION

Mgmt

For

For

15

AUTHORITY TO ALLOT SHARES

Mgmt

For

For

16

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

17

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

18

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

19

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

Unassigned

CIE GENERALE DES ETABLISSEMENTS MICHELIN SA

Security:

F61824144

Agenda Number:

712411595

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121261

Meeting Date:

6/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

25 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 66-46; https://www.journal- officiel.gouv.fr/balo/document/2020042220010 23-49 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020052520019 70-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.4

REGULATED AGREEMENTS

Mgmt

For

For

O.5

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR  180 PER SHARE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

O.8

APPROVAL OF INFORMATION ON THE COMPENSATION OF CORPORATE OFFICERS

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

O.13

APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

O.14

APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

O.15

APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.23

LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES

Mgmt

For

For

E.24

AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES

Mgmt

For

For

E.25

AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS

Mgmt

For

For

E.26

AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES

Mgmt

For

For

E.27

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

COMPAGNIE DE SAINT-GOBAIN SA

Security:

F80343100

Agenda Number:

712522590

Ticker:

Meeting Type:

MIX

ISIN:

FR0000125007

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042920012 14-52

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR

Mgmt

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR

Mgmt

For

For

O.6

RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE

Mgmt

For

For

O.7

APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.14

AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

O.15

RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE

Mgmt

For

For

E.16

STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Mgmt

For

For

E.17

POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

DANONE SA

Security:

F12033134

Agenda Number:

712789378

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120644

Meeting Date:

6/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020060520021 74-68

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MR. GREGG L. ENGLES AS DIRECTOR

Mgmt

Against

Against

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. GAELLE OLIVIER AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE SEILLIER AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL ZINSOU-DERLIN AS DIRECTOR

Mgmt

For

For

O.9

APPROVAL OF THE INFORMATION RELATING TO THE 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

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.13

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY

Mgmt

For

For

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF 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

Mgmt

For

For

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 DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 15.III OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 19.III OF THE BYLAWS OF THE COMPANY RELATING TO REGULATED AGREEMENTS

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS

Mgmt

For

For

E.19

AMENDMENT TO ARTICLES 20.I AND 27.I OF THE BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING

Mgmt

For

For

E.20

AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION

Mgmt

For

For

E.21

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

DEUTSCHE TELEKOM AG

Security:

D2035M136

Agenda Number:

712654006

Ticker:

Meeting Type:

AGM

ISIN:

DE0005557508

Meeting Date:

6/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG)

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF NET INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00

Mgmt

For

For

3

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

4

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR

Mgmt

For

For

5

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T

Mgmt

For

For

6

ELECTION OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE

Mgmt

For

For

7

RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020

Mgmt

For

For

8

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, STUTTGART

Mgmt

For

For

CMMT

18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

DEUTSCHE WOHNEN SE

Security:

D2046U176

Agenda Number:

712554636

Ticker:

Meeting Type:

AGM

ISIN:

DE000A0HN5C6

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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.

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE.

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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.

Non-Voting

1

PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019

Non-Voting

2

RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

Mgmt

For

For

3

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

5

RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT

Mgmt

For

For

6.A

ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN

Mgmt

For

For

6.B

ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER

Mgmt

For

For

7.A

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER)

Mgmt

For

For

7.B

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS)

Mgmt

For

For

7.C

RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS)

Mgmt

For

For

CMMT

26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

DIRECT LINE INSURANCE GROUP PLC

Security:

G2871V114

Agenda Number:

712477137

Ticker:

Meeting Type:

AGM

ISIN:

GB00BY9D0Y18

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED

Mgmt

For

For

4

THAT MIKE BIGGS BE AND IS HEREBY RE- ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

5

THAT DANUTA GRAY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

THAT MARK GREGORY BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

THAT JANE HANSON BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT TIM HARRIS BE AND IS HEREBY ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT PENNY JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT SEBASTIAN JAMES BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT FIONA MCBAIN BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

Against

Against

12

THAT GREGOR STEWART BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT RICHARD WARD BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT DELOITTE LLP BE AND IS HEREBY RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM

Mgmt

For

For

15

THAT THE AUDIT COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

16

THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006

Mgmt

For

For

17

THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS

Mgmt

For

For

TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP

18

THAT THE RULES OF THE DIRECT LINE INSURANCE GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP

Mgmt

For

For

19

THAT I) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY

Mgmt

For

For

OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 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); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS)

20

THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021

Mgmt

For

For

21

THAT I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

Mgmt

For

For

22

THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY

Mgmt

For

For

23

THAT, IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE

Mgmt

For

For

DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

24

THAT, SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED

Mgmt

For

For

25

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

26

THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

DKSH HOLDING AG

Security:

H2012M121

Agenda Number:

712364722

Ticker:

Meeting Type:

AGM

ISIN:

CH0126673539

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS

Mgmt

For

For

2

APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND

Mgmt

For

For

3

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

4.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

4.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

5.1.1

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. WOLFGANG BAIER

Mgmt

For

For

5.1.2

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JACK CLEMONS

Mgmt

For

For

5.1.3

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MARCO GADOLA

Mgmt

For

For

5.1.4

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. FRANK CH. GULICH

Mgmt

For

For

5.1.5

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN T. KELLER

Mgmt

For

For

5.1.6

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS W. KELLER

Mgmt

For

For

5.1.7

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

Mgmt

For

For

5.1.8

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS CHRISTOPH TANNER

Mgmt

For

For

5.1.9

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. EUNICE ZEHNDER-LAI

Mgmt

For

For

5.2

ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

5.3.1

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH

Mgmt

For

For

5.3.2

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI

Mgmt

For

For

5.3.3

ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER

Mgmt

For

For

6

RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

7

RE-ELECTION OF THE INDEPENDENT PROXY: MR. ERNST A. WIDMER, ZURICH

Mgmt

For

For

Unassigned

DUFRY AG

Security:

H2082J107

Agenda Number:

712561960

Ticker:

Meeting Type:

AGM

ISIN:

CH0023405456

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. 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

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

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

ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING: YVES GERSTER

Mgmt

For

For

2.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019

Mgmt

For

For

2.2

ADVISORY VOTE ON THE REMUNERATION REPORT 2019

Mgmt

For

For

3

APPROPRIATION OF FINANCIAL RESULT

Mgmt

For

For

4

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Mgmt

For

For

5

CREATION OF ADDITIONAL CONDITIONAL SHARE CAPITAL

Mgmt

For

For

6.1

RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.1

RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.2

RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.3

RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.4

RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.5

RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS A MEMBER OF THE BOARD OF DIRECTORS

Non-Voting

6.2.6

RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.7

RE-ELECTION OF MR. STEVEN TADLER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.8

RE-ELECTION OF MS. LYNDA TYLER- CAGNI AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.2.9

ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1

ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

7.2

ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

7.3

ELECTION OF MR. JORGE BORN AS MEMBER OF THE REMUNERATION COMMITTEE

Mgmt

For

For

8

RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD

Mgmt

For

For

9

RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH

Mgmt

For

For

10.1

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS

Mgmt

For

For

10.2

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE

Mgmt

Against

Against

CMMT

12 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

ENEL S.P.A.

Security:

T3679P115

Agenda Number:

712492331

Ticker:

Meeting Type:

OGM

ISIN:

IT0003128367

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

1

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019

Mgmt

For

For

2

PROFIT ALLOCATION

Mgmt

For

For

3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO

Mgmt

For

For

4

TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER

Mgmt

For

For

5

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

Mgmt

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS

Non-Voting

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO

Shr

No vote

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL

Shr

For

For

INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO

FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL

INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101- FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION

CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD

7

TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO

Mgmt

For

For

8

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

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For

For

9

2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

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For

For

10.1

REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION)

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For

For

10.2

REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON- BINDING RESOLUTION)

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For

For

CMMT

13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

ENGIE SA

Security:

F7629A107

Agenda Number:

712503982

Ticker:

Meeting Type:

MIX

ISIN:

FR0010208488

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042720010 39-51

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE

Non-Voting

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 STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019

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For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019

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For

For

O.3

ALLOCATION OF INCOME AND DECISION NOT DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019

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For

For

O.4

APPROVAL, PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020

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For

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR

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For

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY

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For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER AS DIRECTOR

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For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF LORD PETER RICKETTS OF SHORTLANDS AS DIRECTOR

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For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR

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For

For

O.10

RENEWAL OF THE TERM OF OFFICE OF DELOITTE &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

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For

For

O.11

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.17

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

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For

For

O.18

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

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For

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS

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For

For

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING

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For

For

E.24

LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE

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For

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

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For

For

E.26

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

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For

For

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP

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For

For

E.28

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

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For

For

E.29

AMENDMENT TO ARTICLE 2 OF THE BY- LAWS IN ORDER TO UPDATE THE COMPANY'S PURPOSE

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For

For

E.30

INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE

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For

For

E.31

MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE

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For

For

E.32

POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES

Mgmt

For

For

Unassigned

ENI S.P.A.

Security:

T3643A145

Agenda Number:

712489992

Ticker:

Meeting Type:

MIX

ISIN:

IT0003132476

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

O.1

ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS

Mgmt

No vote

O.2

NET PROFIT ALLOCATION

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No vote

O.3

TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER

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No vote

O.4

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

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No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU

Non-Voting

O.5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO

Shr

No vote

O.5.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA

Shr

No vote

CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON

CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON

DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP

SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR

O.6

TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

No vote

O.7

TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS' EMOLUMENTS

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

Non-Voting

O.8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

Shr

No vote

O.8.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS,

Shr

No vote

SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE

2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA

ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE

SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING

TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA

O.9

TO APPOINT INTERNAL AUDITORS' CHAIRMAN

Mgmt

No vote

O.10

TO STATE THE CHAIRMAN AND INTERNAL AUDITORS' EMOLUMENTS

Mgmt

No vote

O.11

LONG-TERM 2020 - 2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

Mgmt

No vote

O.12

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY

Mgmt

No vote

O.13

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID

Mgmt

No vote

E.14

CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO

Mgmt

No vote

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

EQUINOR ASA

Security:

R2R90P103

Agenda Number:

712486869

Ticker:

Meeting Type:

AGM

ISIN:

NO0010096985

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

3

ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING

Mgmt

For

For

4

APPROVAL OF THE NOTICE AND THE AGENDA

Mgmt

For

For

5

ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Mgmt

For

For

6

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE

Mgmt

For

For

7

AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2019

Mgmt

For

For

8

REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT

Mgmt

For

For

9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3)

Shr

Against

For

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES

Shr

Against

For

11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY

Shr

Against

For

12

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS

Shr

Against

For

13

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF

Shr

Against

For

14

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS

Shr

Against

For

15

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Mgmt

For

For

16.1

THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

Mgmt

For

For

16.2

THE BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE

Mgmt

For

For

17

APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2019

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

18.1

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR)

Mgmt

For

For

18.2

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

Mgmt

For

For

18.3

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION)

Mgmt

For

For

18.4

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

Mgmt

For

For

18.5

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION)

Mgmt

For

For

18.6

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION)

Mgmt

For

For

18.7

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

Mgmt

For

For

18.8

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION)

Mgmt

For

For

18.9

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER)

Mgmt

For

For

18.10

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION)

Mgmt

For

For

18.11

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

Mgmt

For

For

18.12

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION)

Mgmt

For

For

18.13

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION)

Mgmt

For

For

18.14

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION)

Mgmt

For

For

18.15

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE- ELECTION)

Mgmt

For

For

18.16

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE- ELECTION)

Mgmt

For

For

19

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS

Mgmt

For

For

20.1

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR)

Mgmt

For

For

20.2

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION)

Mgmt

For

For

20.3

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

Mgmt

For

For

20.4

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION)

Mgmt

For

For

21

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS

Mgmt

For

For

22

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES

Mgmt

For

For

23

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT

Mgmt

For

For

Unassigned

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE

Security:

D3856U108

Agenda Number:

712485564

Ticker:

Meeting Type:

AGM

ISIN:

DE0005773303

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Mgmt

For

For

5

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

6

ELECT MICHAEL BODDENBERG TO THE SUPERVISORY BOARD

Mgmt

Against

Against

7

APPROVE REMUNERATION POLICY

Mgmt

Against

Against

8

APPROVE REMUNERATION OF SUPERVISORY BOARD

Mgmt

For

For

9.1

AMEND ARTICLES RE: REGISTRATION DEADLINE

Mgmt

For

For

9.2

AMEND ARTICLES RE: PROOF OF ENTITLEMENT

Mgmt

For

For

9.3

AMEND ARTICLES RE: ONLINE PARTICIPATION

Mgmt

For

For

Unassigned

GJENSIDIGE FORSIKRING ASA

Security:

R2763X101

Agenda Number:

712535612

Ticker:

Meeting Type:

AGM

ISIN:

NO0010582521

Meeting Date:

5/25/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD

Non-Voting

2

ELECTION OF CHAIR OF THE MEETING

Non-Voting

3

PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

4

APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA

Mgmt

For

For

5

ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Non-Voting

6

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR

Mgmt

For

For

7.A

THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION

Mgmt

For

For

7.B

THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

7.C

THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

Mgmt

For

For

8.A

AUTHORISATIONS OF THE BOARD TO DECIDE THE DISTRIBUTION OF DIVIDEND

Mgmt

For

For

8.B

AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES

Mgmt

For

For

8.C

AUTHORISATIONS OF THE BOARD TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE

Mgmt

For

For

8.D

AUTHORISATIONS OF THE BOARD TO INCREASE THE SHARE CAPITAL

Mgmt

For

For

8.E

AUTHORISATIONS OF THE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING

Mgmt

For

For

9.A

ELECTION OF MEMBERS AND CHAIRMAN TO THE BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS

Mgmt

For

For

9.B.A

ELECTION OF NOMINATION COMMITTEE CHAIR TRINE RIIS GROVEN

Mgmt

For

For

9.B.B

ELECTION OF NOMINATION COMMITTEE MEMBER IWAR ARNSTAD

Mgmt

For

For

9.B.C

ELECTION OF NOMINATION COMMITTEE MEMBER MARIANNE OEDEGAARD RIBE

Mgmt

For

For

9.B.D

ELECTION OF NOMINATION COMMITTEE MEMBER PERNILLE MOEN

Mgmt

For

For

9.B.E

ELECTION OF NOMINATION COMMITTEE MEMBER HENRIK BACHKE MADSEN

Mgmt

For

For

9.C

ELECTION OF THE EXTERNAL AUDITOR: DELOITTE

Mgmt

For

For

10

REMUNERATION

Mgmt

For

For

CMMT

01 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

GLAXOSMITHKLINE PLC

Security:

G3910J112

Agenda Number:

712295698

Ticker:

Meeting Type:

AGM

ISIN:

GB0009252882

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT

Mgmt

For

For

2

TO APPROVE THE ANNUAL REPORT ON REMUNERATION

Mgmt

For

For

3

TO APPROVE THE REMUNERATION POLICY

Mgmt

For

For

4

TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR

Mgmt

For

For

5

TO ELECT CHARLES BANCROFT AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR

Mgmt

For

For

7

TO RE-ELECT VINDI BANGA AS A DIRECTOR

Mgmt

For

For

8

TO RE-ELECT DR HAL BARRON AS A DIRECTOR

Mgmt

For

For

9

TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR

Mgmt

For

For

11

TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR

Mgmt

For

For

13

TO RE-ELECT JUDY LEWENT AS A DIRECTOR

Mgmt

For

For

14

TO RE-ELECT LAIN MACKAY AS A DIRECTOR

Mgmt

For

For

15

TO RE-ELECT URS ROHNER AS A DIRECTOR

Mgmt

For

For

16

TO RE-APPOINT THE AUDITOR: DELOITTE LLP

Mgmt

For

For

17

TO DETERMINE REMUNERATION OF THE AUDITOR

Mgmt

For

For

18

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE

Mgmt

For

For

19

TO AUTHORISE ALLOTMENT OF SHARES

Mgmt

For

For

20

TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER

Mgmt

For

For

21

TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Mgmt

For

For

22

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

23

TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR

Mgmt

For

For

24

TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM

Mgmt

For

For

CMMT

25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Unassigned

HEIDELBERGCEMENT AG

Security:

D31709104

Agenda Number:

712629914

Ticker:

Meeting Type:

AGM

ISIN:

DE0006047004

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE

Mgmt

For

For

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

Mgmt

For

For

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019

Mgmt

For

For

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019

Mgmt

For

For

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019

Mgmt

For

For

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019

Mgmt

For

For

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019

Mgmt

For

For

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

Mgmt

For

For

3.8

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

Mgmt

For

For

3.9

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019

Mgmt

For

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019

Mgmt

For

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019

Mgmt

For

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019

Mgmt

For

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019

Mgmt

For

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019

Mgmt

For

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019

Mgmt

For

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019

Mgmt

For

For

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019

Mgmt

For

For

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019

Mgmt

For

For

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019

Mgmt

For

For

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019

Mgmt

For

For

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019

Mgmt

For

For

4.13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019

Mgmt

For

For

4.14

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019

Mgmt

For

For

4.15

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019

Mgmt

For

For

4.16

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019

Mgmt

For

For

5

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

6

APPROVE CREATION OF EUR 178.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Mgmt

For

For

Unassigned

HENKEL AG & CO. KGAA

Security:

D3207M102

Agenda Number:

712617919

Ticker:

Meeting Type:

AGM

ISIN:

DE0006048408

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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 ON THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS 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

Mgmt

For

For

2

RESOLUTION ON THE APPROPRIATION OF THE 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

Mgmt

For

For

3

RATIFICATION OF THE ACTS OF THE GENERAL PARTNER

Mgmt

For

For

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Mgmt

For

For

5

RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE

Mgmt

For

For

6

APPOINTMENT OF AUDITORS THE FOLLOWING 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

Mgmt

For

For

7.A

ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH

Mgmt

For

For

7.B

ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG

Mgmt

For

For

7.C

ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN

Mgmt

For

For

7.D

ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES

Mgmt

For

For

7.E

ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE

Mgmt

For

For

7.F

ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX

Mgmt

For

For

7.G

ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE

Mgmt

For

For

7.H

ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ

Mgmt

For

For

8.A

ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER

Mgmt

For

For

8.B

ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH

Mgmt

For

For

8.C

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN

Mgmt

For

For

8.D

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY

Mgmt

Against

Against

8.E

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL

Mgmt

For

For

8.F

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP

Mgmt

For

For

8.G

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER

Mgmt

For

For

8.H

ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER

Mgmt

For

For

8.I

ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER

Mgmt

For

For

8.J

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER

Mgmt

For

For

9

RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED

Mgmt

For

For

10

RESOLUTION ON THE CREATION OF A NEW 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

Mgmt

For

For

11

RESOLUTION ON THE REVISION OF SECTION 20(2) 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

Mgmt

For

For

Unassigned

HENKEL AG & CO. KGAA

Security:

D3207M110

Agenda Number:

712604986

Ticker:

Meeting Type:

AGM

ISIN:

DE0006048432

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

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 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

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS 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

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE 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

Non-Voting

3

RATIFICATION OF THE ACTS OF THE GENERAL PARTNER

Non-Voting

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Non-Voting

5

RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE

Non-Voting

6

APPOINTMENT OF AUDITORS THE FOLLOWING 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

Non-Voting

7.A

ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH

Non-Voting

7.B

ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG

Non-Voting

7.C

ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN

Non-Voting

7.D

ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES

Non-Voting

7.E

ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE

Non-Voting

7.F

ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX

Non-Voting

7.G

ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE

Non-Voting

7.H

ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ

Non-Voting

8.A

ELECTION TO THE SHAREHOLDERS' COMMITTEE: PAUL ACHLEITNER

Non-Voting

8.B

ELECTION TO THE SHAREHOLDERS' COMMITTEE: SIMONE BAGEL-TRAH

Non-Voting

8.C

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN

Non-Voting

8.D

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY

Non-Voting

8.E

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH HENKEL

Non-Voting

8.F

ELECTION TO THE SHAREHOLDERS' COMMITTEE: CHRISTOPH KNEIP

Non-Voting

8.G

ELECTION TO THE SHAREHOLDERS' COMMITTEE: ULRICH LEHNER

Non-Voting

8.H

ELECTION TO THE SHAREHOLDERS' COMMITTEE: NORBERT REITHOFER

Non-Voting

8.I

ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER

Non-Voting

8.J

ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER

Non-Voting

9

RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED

Non-Voting

10

RESOLUTION ON THE CREATION OF A NEW 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

Non-Voting

11

RESOLUTION ON THE REVISION OF SECTION 20(2) 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

Non-Voting

STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING

Unassigned

HOWDEN JOINERY GROUP PLC

Security:

G4647J102

Agenda Number:

712474256

Ticker:

Meeting Type:

AGM

ISIN:

GB0005576813

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3

APPROVE FINAL DIVIDEND

Mgmt

Abstain

Against

4

ELECT LOUISE FOWLER AS DIRECTOR

Mgmt

For

For

5

RE-ELECT KAREN CADDICK AS DIRECTOR

Mgmt

For

For

6

RE-ELECT ANDREW CRIPPS AS DIRECTOR

Mgmt

For

For

7

RE-ELECT GEOFF DRABBLE AS DIRECTOR

Mgmt

For

For

8

RE-ELECT ANDREW LIVINGSTON AS DIRECTOR

Mgmt

For

For

9

RE-ELECT RICHARD PENNYCOOK AS DIRECTOR

Mgmt

For

For

10

RE-ELECT MARK ROBSON AS DIRECTOR

Mgmt

For

For

11

RE-ELECT DEBBIE WHITE AS DIRECTOR

Mgmt

For

For

12

REAPPOINT DELOITTE LLP AS AUDITORS

Mgmt

For

For

13

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Mgmt

For

For

14

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Mgmt

For

For

15

AUTHORISE ISSUE OF EQUITY

Mgmt

For

For

16

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Mgmt

For

For

17

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Mgmt

For

For

18

ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

19

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Mgmt

For

For

CMMT

23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

HUGO BOSS AG

Security:

D34902102

Agenda Number:

712481821

Ticker:

Meeting Type:

AGM

ISIN:

DE000A1PHFF7

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

PRESENTATION OF THE RATIFIED ANNUAL FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2019, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2019 FINANCIAL YEAR

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF NET PROFIT FOR THE 2019 FINANCIAL YEAR: EUR 0.04 PER ORDINARY REGISTERED SHARE

Mgmt

For

For

3

RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2019 FINANCIAL YEAR

Mgmt

For

For

4

RESOLUTION ON THE GRANT OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2019 FINANCIAL YEAR

Mgmt

For

For

5.1

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI, MUNICH/GERMANY, MANAGEMENT CONSULTANT

Mgmt

For

For

5.2

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. GAETANO MARZOTTO, MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

Against

Against

5.3

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. LUCA MARZOTTO, VENICE/ITALY, CHAIRMAN OF THE MANAGING BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA DI PORTOGRUARO, ITALY

Mgmt

Against

Against

5.4

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG, MUNICH/GERMANY, MANAGEMENT CONSULTANT

Mgmt

For

For

5.5

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. ROBIN JOHN STALKER, OBERREICHENBACH/GERMANY, MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

5.6

RESOLUTION ON ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR. HERMANN WALDEMER, BLITZINGEN/SWITZERLAND, MANAGEMENT CONSULTANT

Mgmt

For

For

6

APPOINTMENT OF AUDITORS OF THE STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND AUDITORS OF THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T

Mgmt

For

For

7

CHANGE IN THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

RESOLUTION TO ENABLE SHAREHOLDERS TO PARTICIPATE ONLINE IN THE ANNUAL SHAREHOLDERS' MEETING, TO EXERCISE THEIR VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY BOARD TO PARTICIPATE BY AUDIO AND VIDEO TRANSMISSION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

9

RESOLUTION ON AUTHORIZATION OF THE COMPANY TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY PRE-EMPTION RIGHTS AND AUTHORIZATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL

Mgmt

For

For

10

AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND DISAPPLICATION OF TENDER AND PRE-EMPTION RIGHTS

Mgmt

For

For

Unassigned

IMI PLC

Security:

G47152114

Agenda Number:

712346217

Ticker:

Meeting Type:

AGM

ISIN:

GB00BGLP8L22

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

RECEIVE ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

2

APPROVE REMUNERATION REPORT

Mgmt

For

For

3

RE-ELECTION OF LORD SMITH OF KELVIN

Mgmt

For

For

4

RE-ELECTION OF THOMAS THUNE ANDERSEN

Mgmt

For

For

5

ELECTION OF CAROLINE DOWLING

Mgmt

For

For

6

RE-ELECTION OF CARL-PETER FORSTER

Mgmt

For

For

7

RE-ELECTION OF KATIE JACKSON

Mgmt

For

For

8

RE-ELECTION OF ISOBEL SHARP

Mgmt

For

For

9

RE-ELECTION OF DANIEL SHOOK

Mgmt

For

For

10

RE-ELECTION OF ROY TWITE

Mgmt

For

For

11

RE-APPOINTMENT OF THE AUDITOR: REAPPOINT ERNST YOUNG LLP AS AUDITORS

Mgmt

For

For

12

AUTHORITY TO SET AUDITOR'S REMUNERATION

Mgmt

For

For

13

AUTHORITY TO ALLOT SHARES

Mgmt

For

For

14

AUTHORITY TO MAKE POLITICAL DONATIONS

Mgmt

For

For

A

AUTHORITY TO ALLOT SECURITIES FOR CASH FOR GENERAL FINANCING

Mgmt

For

For

B

AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING

Mgmt

For

For

C

AUTHORITY TO PURCHASE OWN SHARES

Mgmt

For

For

D

NOTICE OF GENERAL MEETINGS

Mgmt

For

For

CMMT

10 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

INCHCAPE PLC

Security:

G47320208

Agenda Number:

712474333

Ticker:

Meeting Type:

AGM

ISIN:

GB00B61TVQ02

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

Against

Against

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY

Mgmt

Abstain

Against

5

TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

6

TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

7

TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

15

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

16

TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES

Mgmt

For

For

17

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES

Mgmt

For

For

18

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT

Mgmt

For

For

19

AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES

Mgmt

For

For

20

TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Unassigned

INTERCONTINENTAL HOTELS GROUP PLC

Security:

G4804L163

Agenda Number:

712332042

Ticker:

Meeting Type:

AGM

ISIN:

GB00BHJYC057

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED

Mgmt

For

For

4.A

ELECTION OF DIRECTOR: ARTHUR DE HAAST

Mgmt

For

For

4.B

RE-ELECTION OF DIRECTOR: KEITH BARR

Mgmt

For

For

4.C

RE-ELECTION OF DIRECTOR: ANNE BUSQUET

Mgmt

For

For

4.D

RE-ELECTION OF DIRECTOR: PATRICK CESCAU

Mgmt

For

For

4.E

RE-ELECTION OF DIRECTOR: IAN DYSON

Mgmt

For

For

4.F

RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON

Mgmt

For

For

4.G

RE-ELECTION OF DIRECTOR: JO HARLOW

Mgmt

For

For

4.H

RE-ELECTION OF DIRECTOR: ELIE MAALOUF

Mgmt

For

For

4.I

RE-ELECTION OF DIRECTOR: LUKE MAYHEW

Mgmt

For

For

4.J

RE-ELECTION OF DIRECTOR: JILL MCDONALD

Mgmt

For

For

4.K

RE-ELECTION OF DIRECTOR: DALE MORRISON

Mgmt

For

For

5

THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Mgmt

For

For

6

THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION

Mgmt

For

For

7

I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL

Mgmt

For

For

DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION

8

THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION

Mgmt

For

For

BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION

9

I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE

Mgmt

For

For

EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE

10

THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH

Mgmt

For

For

AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 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

11

THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 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

Mgmt

For

For

12

THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR

Mgmt

For

For

WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13

THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES

Mgmt

For

For

14

THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Mgmt

For

For

Unassigned

INVESTOR AB

Security:

W48102128

Agenda Number:

712699668

Ticker:

Meeting Type:

AGM

ISIN:

SE0000107419

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG

Non-Voting

2

ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES

Non-Voting

3

DRAWING UP AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

6

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP

Non-Voting

7

RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP

Mgmt

For

For

8.A

APPROVE DISCHARGE OF GUNNAR BROCK

Mgmt

For

For

8.B

APPROVE DISCHARGE OF JOHAN FORSSELL

Mgmt

For

For

8.C

APPROVE DISCHARGE OF MAGDALENA GERGER

Mgmt

For

For

8.D

APPROVE DISCHARGE OF TOM JOHNSTONE, CBE

Mgmt

For

For

8.E

APPROVE DISCHARGE OF SARA MAZUR

Mgmt

For

For

8.F

APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN

Mgmt

For

For

8.G

APPROVE DISCHARGE OF HANS STRABERG

Mgmt

For

For

8.H

APPROVE DISCHARGE OF LENA TRESCHOW TORELL

Mgmt

For

For

8.I

APPROVE DISCHARGE OF JACOB WALLENBERG

Mgmt

For

For

8.J

APPROVE DISCHARGE OF MARCUS WALLENBERG

Mgmt

For

For

8.K

APPROVE DISCHARGE OF DOMINIC BARTON

Mgmt

For

For

9

RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10.A

DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

10.B

DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY

Mgmt

For

For

11.A

DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS

Mgmt

For

For

11.B

DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS

Mgmt

For

For

12.A

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE- ELECTION

Mgmt

For

For

12.B

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE- ELECTION

Mgmt

For

For

12.C

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE- ELECTION

Mgmt

For

For

12.D

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE- ELECTION

Mgmt

For

For

12.E

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION

Mgmt

For

For

12.F

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION

Mgmt

For

For

12.G

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE- ELECTION

Mgmt

For

For

12.H

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION

Mgmt

For

For

12.I

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE- ELECTION

Mgmt

For

For

12.J

ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE- ELECTION

Mgmt

For

For

13

ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE- ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

Mgmt

For

For

14

ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT

Mgmt

For

For

15

PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY)

Mgmt

For

For

16.A

PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES

Mgmt

For

For

16.B

PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES

Mgmt

For

For

17.A

PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM

Mgmt

For

For

VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS

17.B

PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A

Mgmt

For

For

18

PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12

Mgmt

For

For

19.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT

Shr

For

For

19.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT

Shr

Against

For

19.C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT

Shr

Against

For

Unassigned

L'OREAL S.A.

Security:

F58149133

Agenda Number:

712327712

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120321

Meeting Date:

6/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020

Non-Voting

O.1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

O.2

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

O.3

THE ASSEMBLY THEREFORE SETS THE ORDINARY 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

Mgmt

For

For

O.4

ELECT NICOLAS MEYERS AS DIRECTOR

Mgmt

Against

Against

O.5

ELECT ILHAM KADRI AS DIRECTOR

Mgmt

For

For

O.6

REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR

Mgmt

Against

Against

O.7

REELECT JEAN-VICTOR MEYERS AS DIRECTOR

Mgmt

Against

Against

O.8

APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Mgmt

For

For

O.9

APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO

Mgmt

For

For

O.10

APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS

Mgmt

For

For

O.11

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Mgmt

For

For

E.12

AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

E.13

AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

Mgmt

For

For

E.14

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS

Mgmt

For

For

E.15

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

Mgmt

For

For

E.16

AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES

Mgmt

For

For

E.17

AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Mgmt

For

For

CMMT

10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520018 62-63 AND https://www.journal- officiel.gouv.fr/balo/document/2020061020021 25-70; 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.

Non-Voting

Unassigned

LATOUR AB INVESTMENT

Security:

W5R10B108

Agenda Number:

712437183

Ticker:

Meeting Type:

AGM

ISIN:

SE0010100958

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: OLLE NORDSTROM

Non-Voting

3

ESTABLISHMENT AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF MINUTE-CHECKERS

Non-Voting

6

CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT

Non-Voting

8

REPORT BY THE PRESIDENT AND CEO

Non-Voting

9.A

ADOPTION OF THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET

Mgmt

For

For

9.B

ADOPTION OF DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.75 PER SHARE

Mgmt

For

For

9.C

ADOPTION OF THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES

Mgmt

For

For

11

DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS

Mgmt

For

For

12

ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, OLLE NORDSTROM, LENA OLVING AND JOAKIM ROSENGREN, ALL FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

Mgmt

For

For

13

ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: NEW ELECTION OF THE AUDITING FIRM ERNST & YOUNG AB UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021

Mgmt

For

For

14

DECISION REGARDING CHANGE OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

15

AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES

Mgmt

For

For

16

DECISION ON GUIDELINES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES WITHIN THE LATOUR GROUP

Mgmt

For

For

17

DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS

Mgmt

For

For

18

CLOSURE OF THE MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360805 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

Unassigned

LEGRAND SA

Security:

F56196185

Agenda Number:

712459569

Ticker:

Meeting Type:

MIX

ISIN:

FR0010307819

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042020009 81-48

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE AMOUNT OF THE DIVIDEND

Mgmt

For

For

O.4

APPROVAL OF THE INFORMATION MENTIONED 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

Mgmt

For

For

O.5

APPROVAL OF THE COMPENSATION ELEMENTS 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. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION ELEMENTS 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. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.7

COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.8

COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.10

SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.11

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE BOCCON-GIBOD AS DIRECTOR

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES AS DIRECTOR

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES GARCIA-POVEDA AS DIRECTOR

Mgmt

For

For

O.14

APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR

Mgmt

For

For

O.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 9 OF THE BY- LAWS REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 9.2 OF THE BY- LAWS REGARDING DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION

Mgmt

For

For

E.19

AMENDMENT TO ARTICLE 9.6 OF THE BY- LAWS REGARDING THE POWERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

E.20

AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS

Mgmt

For

For

E.21

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.25

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

Mgmt

For

For

E.28

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS'

Mgmt

For

For

PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29

OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY

Mgmt

For

For

O.30

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

LEROY SEAFOOD GROUP ASA

Security:

R4279D108

Agenda Number:

712573698

Ticker:

Meeting Type:

AGM

ISIN:

NO0003096208

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT

Non-Voting

2

ELECTION OF CHAIRPERSON FOR THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES

Non-Voting

3

APPROVAL OF NOTICE AND PROPOSED AGENDA

Mgmt

For

For

4

APPROVAL OF THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES

Mgmt

Against

Against

5.A

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2019, INCLUDING DISTRIBUTION OF DIVIDEND

Mgmt

For

For

5.B

AUTHORISATION TO DISTRIBUTE DIVIDEND

Mgmt

For

For

6.A

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.B

REMUNERATION TO THE NOMINATION COMMITTEE

Mgmt

For

For

6.C

REMUNERATION TO THE AUDIT COMMITTEE

Mgmt

For

For

6.D

REMUNERATION TO THE AUDIT COMPANY'S AUDITOR

Mgmt

For

For

7

REPORT REGARDING CORPORATE GOVERNANCE

Non-Voting

8.A

ELECTION OF BOARD CHAIR HELGE SINGELSTAD

Mgmt

For

For

8.B

ELECTION OF BOARD MEMBER ARNE MOEGSTER

Mgmt

For

For

8.C

ELECTION OF BOARD MEMBER SIRI LILL MANNES

Mgmt

For

For

8.D

ELECTION OF NOMINATION COMMITTEE CHAIR HELGE MOEGSTER

Mgmt

For

For

8.E

ELECTION OF NOMINATION COMMITTEE MEMBER BENEDICTE SCHILBRED FASMER

Mgmt

For

For

8.F

ELECTION OF NOMINATION COMMITTEE MEMBER AKSEL LINCHAUSEN

Mgmt

For

For

9

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

10

THE BOARDS PROPOSAL REGARDING RENEWAL OF THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS

Mgmt

For

For

Unassigned

LVMH MOET HENNESSY LOUIS VUITTON SE

Security:

F58485115

Agenda Number:

712716438

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121014

Meeting Date:

6/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020052520019 15-63, https://www.journal- officiel.gouv.fr/balo/document/2020060820022 05-69; 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

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME - SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Mgmt

Against

Against

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR

Mgmt

Against

Against

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

Mgmt

For

For

O.10

APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR

Mgmt

For

For

O.11

APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR

Mgmt

Against

Against

O.12

APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE

Mgmt

Against

Against

O.13

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.14

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.15

APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.17

APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

Mgmt

Against

Against

O.18

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS

Mgmt

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES

Mgmt

For

For

E.20

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL

Mgmt

Against

Against

E.21

AMENDMENT TO ARTICLE 11 OF THE BY- LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.22

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS

Mgmt

For

For

E.23

AMENDMENT TO ARTICLE 14 OF THE BY- LAWS - POWERS TO THE BOARD OF DIRECTORS

Mgmt

For

For

E.24

ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25

Mgmt

For

For

Unassigned

MONDI PLC

Security:

G6258S107

Agenda Number:

712297084

Ticker:

Meeting Type:

AGM

ISIN:

GB00B1CRLC47

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC

Mgmt

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019

Mgmt

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019

Mgmt

For

For

4

TO DECLARE A FINAL DIVIDEND OF 55.72 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

Abstain

Against

5

TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

6

TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

7

TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

8

TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

9

TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

10

TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

11

TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION

Mgmt

For

For

12

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021

Mgmt

For

For

13

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP

Mgmt

For

For

14

THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES

Mgmt

For

For

15

THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY

Mgmt

For

For

SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION

16

THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF

Mgmt

For

For

THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY)

17

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Mgmt

For

For

Unassigned

MOWI ASA

Security:

R4S04H101

Agenda Number:

712661582

Ticker:

Meeting Type:

AGM

ISIN:

NO0003054108

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415198 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

Non-Voting

1

ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON

Mgmt

For

For

2

APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA

Mgmt

For

For

3

BRIEFING ON THE BUSINESS

Non-Voting

4

APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR

Mgmt

For

For

5

THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE

Non-Voting

6

THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES

Mgmt

For

For

7

APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS

Mgmt

For

For

8

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Mgmt

For

For

9

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE

Mgmt

For

For

10

DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2019

Mgmt

For

For

11.A

ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY CHAIRPERSON: ALF- HELGE AARSKOG, DEPUTY CHAIRPERSON

Mgmt

Against

Against

11.B

ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN

Mgmt

For

For

11.C

ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND

Mgmt

For

For

11.D

ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN

Mgmt

Against

Against

12

ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE

Mgmt

For

For

13

AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS

Mgmt

For

For

14

AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES

Mgmt

For

For

15.A

AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES

Mgmt

For

For

15.B

AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS

Mgmt

For

For

16

APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY

Mgmt

For

For

Unassigned

NATURGY ENERGY GROUP SA

Security:

E7S90S109

Agenda Number:

712494448

Ticker:

Meeting Type:

OGM

ISIN:

ES0116870314

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Mgmt

For

For

2

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Mgmt

For

For

3

APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT

Mgmt

For

For

4

TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT

Mgmt

For

For

5

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS

Mgmt

For

For

6.1

REELECTION OF MS HELENA HERRERO STARKIE AS DIRECTOR

Mgmt

For

For

6.2

REELECTION OF MR MARCELINO ARMENTER VIDAL AS DIRECTOR

Mgmt

Against

Against

6.3

REELECTION OF MR RAJARAM RAO AS DIRECTOR

Mgmt

Against

Against

6.4

APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR

Mgmt

For

For

6.5

APPOINTMENT OF MS ISABEL ESTAPE TOUS AS DIRECTOR

Mgmt

For

For

6.6

APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR

Mgmt

For

For

7

ALLOCATION OF RESULTS

Mgmt

For

For

8

DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES

Mgmt

For

For

9

APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS

Mgmt

Against

Against

10

CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS

Mgmt

Against

Against

11

AUTHORIZATION TO REDUCE THE PERIOD OF NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS

Mgmt

Against

Against

12.1

AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6

Mgmt

For

For

12.2

AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6

Mgmt

For

For

13.1

AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 8

Mgmt

For

For

13.2

AMENDMENT OF THE REGULATION OF THE GENERAL MEETING NEW ARTICLE 13

Mgmt

For

For

14

INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS

Non-Voting

15

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS

Mgmt

For

For

Unassigned

NEXT PLC

Security:

G6500M106

Agenda Number:

712413056

Ticker:

Meeting Type:

AGM

ISIN:

GB0032089863

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS

Mgmt

For

For

2

TO APPROVE THE REMUNERATION POLICY

Mgmt

For

For

3

TO APPROVE THE REMUNERATION REPORT

Mgmt

For

For

4

TO RE-ELECT JONATHAN BEWES AS A DIRECTOR

Mgmt

For

For

5

TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR

Mgmt

For

For

6

TO RE-ELECT AMANDA JAMES AS A DIRECTOR

Mgmt

Against

Against

7

TO RE-ELECT RICHARD PAPP AS A DIRECTOR

Mgmt

Against

Against

8

TO RE-ELECT MICHAEL RONEY AS A DIRECTOR

Mgmt

Against

Against

9

TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR

Mgmt

For

For

10

TO RE-ELECT JANE SHIELDS AS A DIRECTOR

Mgmt

Against

Against

11

TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR

Mgmt

For

For

12

TO RE-ELECT LORD WOLFSON AS A DIRECTOR

Mgmt

Against

Against

13

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR

Mgmt

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S REMUNERATION

Mgmt

For

For

15

TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE NEXT LTIP

Mgmt

For

For

16

TO EXTEND THE NEXT SMP

Mgmt

For

For

17

TO EXTEND THE NEXT SHARESAVE PLAN

Mgmt

For

For

18

TO EXTEND THE NEXT MSOP

Mgmt

For

For

19

DIRECTORS' AUTHORITY TO ALLOT SHARES

Mgmt

For

For

20

GENERAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Mgmt

For

For

21

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Mgmt

For

For

22

AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES

Mgmt

For

For

23

AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES

Mgmt

For

For

24

TO INCREASE THE COMPANY'S BORROWING POWERS

Mgmt

For

For

25

TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

26

NOTICE PERIOD FOR GENERAL MEETINGS

Mgmt

For

For

Unassigned

ORANGE SA

Security:

F6866T100

Agenda Number:

712492482

Ticker:

Meeting Type:

MIX

ISIN:

FR0000133308

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362590 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

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020042420011 02-50

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS

Mgmt

For

For

O.4

AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD RAMANANTSOA AS DIRECTOR

Mgmt

For

For

O.8

APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER

Mgmt

Against

Against

O.9

APPROVAL OF THE INFORMATION 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

Mgmt

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF THE NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.16

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE PURPOSE OF THE COMPANY

Mgmt

For

For

E.18

AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES

Mgmt

For

For

E.19

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS

Mgmt

For

For

E.21

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES

Mgmt

For

For

E.22

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS IN ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

Mgmt

For

For

O.23

PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES

Mgmt

For

For

O.24

POWER TO CARRY OUT FORMALITIES

Mgmt

For

For

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES

Shr

Against

For

B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES

Shr

Against

For

C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Shr

Against

For

D

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS

Shr

Against

For

Unassigned

PARTNERS GROUP HOLDING AG

Security:

H6120A101

Agenda Number:

712477745

Ticker:

Meeting Type:

AGM

ISIN:

CH0024608827

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1

APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS

Mgmt

For

For

2

MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS

Mgmt

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE

Mgmt

For

For

4

AMENDMENT OF THE ARTICLES OF ASSOCIATION (COMPENSATION APPROVAL)

Mgmt

For

For

5

CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT

Mgmt

For

For

6.1

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021

Mgmt

For

For

6.2

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020)

Mgmt

For

For

6.3

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020)

Mgmt

For

For

6.4

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021

Mgmt

For

For

6.5

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019

Mgmt

For

For

6.6

APPROVAL OF MAXIMUM COMPENSATION: APPROVAL OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019

Mgmt

For

For

7.1.1

ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.2

ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.3

ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.4

ELECTION OF LISA A. HOOK AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.5

ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.6

ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.7

ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.1.8

ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

For

7.2.1

ELECTION OF LISA A. HOOK AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.2.2

ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.2.3

ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE

Mgmt

For

For

7.3

ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN IN BAAR, SWITZERLAND

Mgmt

For

For

7.4

ELECTION OF THE AUDITORS: KPMG AG IN ZURICH, SWITZERLAND

Mgmt

For

For

Unassigned

PENNON GROUP PLC

Security:

G8295T213

Agenda Number:

712628950

Ticker:

Meeting Type:

OGM

ISIN:

GB00B18V8630

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS

Mgmt

For

For

CMMT

12 MAY 2020: PLEASE NOTE THAT THE MEETING 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

Non-Voting

Unassigned

POLSKI KONCERN NAFTOWY ORLEN S.A.

Security:

X6922W204

Agenda Number:

712629724

Ticker:

Meeting Type:

AGM

ISIN:

PLPKN0000018

Meeting Date:

6/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Mgmt

For

For

3

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Mgmt

For

For

4

ADOPTION OF THE AGENDA

Mgmt

For

For

5

ELECTION OF THE RETURNING COMMITTEE

Mgmt

For

For

6

CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019

Mgmt

For

For

7

CONSIDERATION OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019, AS WELL AS THE MANAGEMENT BOARD'S PROPOSAL REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

8

CONSIDERATION OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

9

CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

10

PRESENTATION OF THE REPORT ON REPRESENTATION EXPENSES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, INTERPERSONAL RELATIONS(PUBLIC RELATIONS) AND SOCIAL COMMUNICATION, AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2019

Mgmt

For

For

11

ADOPTION OF A RESOLUTION APPROVING THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2019

Mgmt

For

For

12

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

13

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE ORLEN GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Mgmt

For

For

14

ADOPTION OF A RESOLUTION REGARDING DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2019 AND DETERMINATION OF THE DIVIDEND DAY AND ITS PAYMENT DATE

Mgmt

For

For

15

ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE COMPANY'S MANAGEMENT BOARD IN 2019

Mgmt

For

For

16

ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN 2019

Mgmt

For

For

17

ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD AND AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO SPECIFY THE ELEMENTS OF THE REMUNERATION POLICY

Mgmt

For

For

18

CONSIDERATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE COMPANY'S STATUTE AND ESTABLISHING THE CONSOLIDATED TEXT OF THE STATUTE

Mgmt

For

For

19

CLOSING OF THE GENERAL MEETING

Non-Voting

Unassigned

PUBLICIS GROUPE SA

Security:

F7607Z165

Agenda Number:

712411569

Ticker:

Meeting Type:

MIX

ISIN:

FR0000130577

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal- officiel.gouv.fr/balo/document/2020041520009 06-46; https://www.journal- officiel.gouv.fr/balo/document/2020050420013 41-54 AND https://www.journal-

Non-Voting

officiel.gouv.fr/balo/document/2020050820015 45-56; 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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES

Mgmt

For

For

O.5

STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

Against

Against

O.7

APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.10

APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.11

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

Against

Against

O.12

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.13

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.14

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.15

APPROVAL OF THE ELEMENTS MAKING UP THE 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

Mgmt

For

For

O.16

RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.17

RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.18

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.19

RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.20

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Mgmt

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.25

AUTHORIZATION TO BE GRANTED TO THE 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

Mgmt

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.29

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.30

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.31

ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS 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

Mgmt

For

For

E.32

ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD

Mgmt

For

For

E.33

AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN 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

Mgmt

For

For

O.34

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

RANDSTAD N.V.

Security:

N7291Y137

Agenda Number:

712615129

Ticker:

Meeting Type:

AGM

ISIN:

NL0000379121

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

OPENING

Non-Voting

2.A

REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019

Non-Voting

2.B

REMUNERATION REPORT 2019

Mgmt

For

For

2.C

PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION

Mgmt

For

For

2.D

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019

Mgmt

For

For

2.E

EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS

Non-Voting

3.A

DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT

Mgmt

For

For

3.B

DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT

Mgmt

For

For

4.A

PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE BOARD

Mgmt

For

For

4.B

PROPOSAL TO ADOPT THE REMUNERATION POLICY OF THE SUPERVISORY BOARD

Mgmt

For

For

5

PROPOSAL TO APPOINT RENE STEENVOORDEN AS MEMBER OF THE EXECUTIVE BOARD

Mgmt

For

For

6.A

PROPOSAL TO APPOINT HELENE AURIOL POTIER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

6.B

PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

7.A

PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

Mgmt

For

For

7.B

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES

Mgmt

For

For

7.C

PROPOSAL TO CANCEL REPURCHASED SHARES

Mgmt

For

For

8

PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD

Mgmt

For

For

9

PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021

Mgmt

For

For

10

ANY OTHER BUSINESS

Non-Voting

11

CLOSING

Non-Voting

Unassigned

RED ELECTRICA CORPORACION, SA

Security:

E42807110

Agenda Number:

712349782

Ticker:

Meeting Type:

OGM

ISIN:

ES0173093024

Meeting Date:

5/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

2

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

3

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

4

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON- FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY

Mgmt

For

For

5

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR

Mgmt

For

For

6.1

RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA

Mgmt

For

For

6.2

RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO

Mgmt

For

For

6.3

RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE

Mgmt

For

For

7

DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS

Mgmt

For

For

8

DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND

Mgmt

For

For

EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS

9.1

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION

Mgmt

For

For

9.2

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT

Mgmt

For

For

EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN

9.3

AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS

Mgmt

For

For

10.1

REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A

Mgmt

For

For

10.2

REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR

Mgmt

For

For

11

REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP

Mgmt

For

For

12

DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS

Mgmt

For

For

13

REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR

Non-Voting

14

REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A

Non-Voting

Unassigned

RELX PLC

Security:

G7493L105

Agenda Number:

712506279

Ticker:

Meeting Type:

OGM

ISIN:

GB00B2B0DG97

Meeting Date:

5/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

APPROVE INCREASE IN BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION

Mgmt

For

For

CMMT

14 MAY 2020: PLEASE NOTE THAT THE MEETING 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

Non-Voting

Unassigned

ROYAL DUTCH SHELL PLC

Security:

G7690A100

Agenda Number:

712414161

Ticker:

Meeting Type:

AGM

ISIN:

GB00B03MLX29

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED

Mgmt

For

For

4

THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

5

THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020

Mgmt

For

For

6

THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

7

THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

16

THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Mgmt

For

For

17

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD

Mgmt

For

For

18

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

Mgmt

For

For

19

THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND

Mgmt

For

For

SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE

Mgmt

For

For

LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

21

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:  THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6

Shr

Against

For

Unassigned

ROYAL DUTCH SHELL PLC

Security:

G7690A118

Agenda Number:

712414224

Ticker:

Meeting Type:

AGM

ISIN:

GB00B03MM408

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED

Mgmt

For

For

2

THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED

Mgmt

For

For

3

THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED

Mgmt

For

For

4

THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

5

THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020

Mgmt

For

For

6

THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020

Mgmt

For

For

7

THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

8

THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

9

THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

10

THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

11

THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

12

THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

13

THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

14

THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

15

THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

16

THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Mgmt

For

For

17

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD

Mgmt

For

For

18

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

Mgmt

For

For

19

THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND

Mgmt

For

For

SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 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 POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY

Mgmt

For

For

SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

21

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE

Shr

Against

For

Unassigned

ROYAL PHILIPS NV

Security:

N7637U112

Agenda Number:

712638836

Ticker:

Meeting Type:

EGM

ISIN:

NL0000009538

Meeting Date:

6/26/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

APPROVE DIVIDENDS OF EUR 0.85 PER SHARE

Mgmt

For

For

Unassigned

SALMAR ASA

Security:

R7445C102

Agenda Number:

712645487

Ticker:

Meeting Type:

AGM

ISIN:

NO0010310956

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO COSIGN THE MINUTES ALONG WITH THE AGM CHAIR

Mgmt

For

For

2

APPROVAL OF INVITATION TO ATTEND THE AGM AND THE PROPOSED AGENDA

Mgmt

For

For

3

PRESENTATION OF THE BUSINESS

Non-Voting

4

APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND THE SALMAR GROUP

Mgmt

For

For

5

APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE

Mgmt

For

For

6

APPROVAL OF THE AUDITORS FEES

Mgmt

Against

Against

7

THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE

Mgmt

For

For

8

SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES

Mgmt

For

For

9

CONSULTATIVE VOTE ON THE BOARDS GUIDELINES FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES

Mgmt

For

For

10

APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES

Mgmt

For

For

11.1

ELECTION OF DIRECTOR: TONJE E. FOSS

Mgmt

For

For

11.2

ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER

Mgmt

For

For

11.3

ELECTION OF DIRECTOR: LINDA L. AASE

Mgmt

For

For

12.1

ELECTION OF NOMINATION COMMITTEE MEMBER: REELECTION OF ENDRE KOLBORNSEN

Mgmt

Against

Against

13

RESOLUTION AUTHORISING THE BOARD TO RAISE THE COMPANY'S SHARE CAPITAL

Mgmt

For

For

14

RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE COMPANY'S OWN SHARES

Mgmt

For

For

15

RESOLUTION AUTHORISING THE BOARD TO TAKE OUT A CONVERTIBLE LOAN

Mgmt

For

For

Unassigned

SAMPO PLC

Security:

X75653109

Agenda Number:

712593854

Ticker:

Meeting Type:

AGM

ISIN:

FI0009003305

Meeting Date:

6/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN 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.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS

Mgmt

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL

Mgmt

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Mgmt

For

For

10

HANDLING OF THE REMUNERATION POLICY FOR GOVERNING BODIES

Mgmt

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

12

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS

Mgmt

For

For

13

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI- MATTIMATTIIA IS NOT AVAILABLE FOR RE- ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD

Mgmt

For

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Mgmt

For

For

15

ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE- ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR

Mgmt

For

For

16

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Mgmt

For

For

17

CLOSING OF THE MEETING

Non-Voting

Unassigned

SUEZ SA

Security:

F6327G101

Agenda Number:

712226631

Ticker:

Meeting Type:

MIX

ISIN:

FR0010613471

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

05 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

13 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020030220003 76-27 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020008 71-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

Mgmt

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE CUNCI AS DIRECTOR

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE CASAS AS DIRECTOR

Mgmt

Against

Against

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Mgmt

Against

Against

O.8

APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR

Mgmt

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPAL STATUTORY AUDITOR

Mgmt

For

For

O.10

APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.12

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.14

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.15

APPROVAL OF THE COMPENSATION PAID DURING 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

Mgmt

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF THE 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

Mgmt

For

For

O.17

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020

Mgmt

For

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.19

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

O.20

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY

Mgmt

For

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.26

DELEGATION OF POWERS TO BE GRANTED TO THE 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

Mgmt

For

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO 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

Mgmt

For

For

E.29

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES

Mgmt

For

For

E.30

OVERALL LIMITATION OF CAPITAL INCREASES

Mgmt

For

For

E.31

AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Mgmt

For

For

E.32

AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS

Mgmt

For

For

E.33

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

TELEFONICA DEUTSCHLAND HOLDING AG

Security:

D8T9CK101

Agenda Number:

712471426

Ticker:

Meeting Type:

AGM

ISIN:

DE000A1J5RX9

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE

Mgmt

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Mgmt

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Mgmt

For

For

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020

Mgmt

For

For

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM

Mgmt

For

For

6

ELECT PETER LOESCHER TO THE SUPERVISORY BOARD

Mgmt

For

For

7

APPROVE REMUNERATION OF SUPERVISORY BOARD

Mgmt

For

For

8.1

AMEND ARTICLES OF ASSOCIATION

Mgmt

For

For

8.2

AMEND ARTICLES RE: AGM LOCATION

Mgmt

For

For

8.3

AMEND ARTICLES RE: EDITORIAL CHANGES

Mgmt

For

For

Unassigned

TELENOR ASA

Security:

R21882106

Agenda Number:

712480312

Ticker:

Meeting Type:

AGM

ISIN:

NO0010063308

Meeting Date:

5/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

MARKET RULES REQUIRE DISCLOSURE OF 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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: 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

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT 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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY

Non-Voting

2

REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

3

APPROVAL OF THE NOTICE AND THE AGENDA

Mgmt

For

For

4

ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING

Non-Voting

5

REPORT BY THE CHAIR AND THE CEO

Non-Voting

6

APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND

Mgmt

For

For

7

APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR

Mgmt

For

For

8

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Mgmt

For

For

9.1

ADVISORY VOTE ON THE BOARD OF DIRECTORS' 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)

Mgmt

For

For

9.2

APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12)

Mgmt

For

For

10

CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES

Mgmt

For

For

11

AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION

Mgmt

For

For

12

AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE

Mgmt

For

For

13.1

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD

Mgmt

For

For

13.2

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM

Mgmt

For

For

14

DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Mgmt

For

For

15

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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

Non-Voting

Unassigned

TERNA S.P.A.

Security:

T9471R100

Agenda Number:

712492379

Ticker:

Meeting Type:

MIX

ISIN:

IT0003242622

Meeting Date:

5/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON- FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019

Mgmt

No vote

O.2

NET PROFIT ALLOCATION

Mgmt

No vote

O.3

TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER

Mgmt

No vote

O.4

TO STATE BOARD OF DIRECTORS' TERM OF OFFICE

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU.

Non-Voting

O.5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO

Shr

No vote

O.5.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:

Shr

No vote

F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN

O.6

TO APPOINT BOARD OF DIRECTORS' CHAIRMAN

Mgmt

No vote

O.7

TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS

Mgmt

No vote

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

Non-Voting

O.8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO

Shr

No vote

O.8.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE

Shr

No vote

2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN

EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI

O.9

TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS

Mgmt

No vote

O.10

2020-2023 LONG TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Mgmt

No vote

O.11

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES

Mgmt

No vote

O.121

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION)

Mgmt

No vote

O.122

REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON- BINDING RESOLUTION)

Mgmt

No vote

E.1

TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 (TRANSITIONAL CLAUSE)

Mgmt

No vote

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

Unassigned

THALES

Security:

F9156M108

Agenda Number:

712222823

Ticker:

Meeting Type:

MIX

ISIN:

FR0000121329

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

03 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE 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

Non-Voting

CMMT

10 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020022820003 60-26 AND https://www.journal- officiel.gouv.fr/balo/document/2020041020007 31-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD

Non-Voting

DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR 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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS

Mgmt

For

For

O.3

ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS

Mgmt

For

For

O.4

APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA

Mgmt

For

For

O.5

APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER

Mgmt

For

For

O.6

APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Mgmt

For

For

O.9

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE

Mgmt

For

For

E.10

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES

Mgmt

For

For

E.11

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.12

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD

Mgmt

For

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE

Mgmt

For

For

E.14

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15%

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES

Mgmt

For

For

E.17

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN

Mgmt

For

For

E.18

AMENDMENT TO ARTICLE 11 OF THE BY- LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES"

Mgmt

For

For

O.19

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

THE SWATCH GROUP AG

Security:

H83949141

Agenda Number:

712492723

Ticker:

Meeting Type:

AGM

ISIN:

CH0012255151

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Mgmt

For

For

2

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Mgmt

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE

Mgmt

For

For

4.1.1

APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 780,000

Mgmt

For

For

4.1.2

APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION

Mgmt

Against

Against

4.2

APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

Mgmt

For

For

4.3

APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION

Mgmt

Against

Against

4.4

APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

Mgmt

Against

Against

5.1

REELECT NAYLA HAYEK AS DIRECTOR

Mgmt

Against

Against

5.2

REELECT ERNST TANNER AS DIRECTOR

Mgmt

Against

Against

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

Against

Against

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 COMPENSATION COMMITTEE

Mgmt

Against

Against

6.2

REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

Against

Against

6.3

REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.4

REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

Against

Against

6.5

REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

6.6

REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE

Mgmt

For

For

7

DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY

Mgmt

For

For

8

RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS

Mgmt

For

For

Unassigned

TOTAL SA

Security:

F92124100

Agenda Number:

712599452

Ticker:

Meeting Type:

MIX

ISIN:

FR0000120271

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620013 77-55

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND

Mgmt

For

For

O.4

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES

Mgmt

For

For

O.5

AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR

Mgmt

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE- ROQUETTE AS DIRECTOR

Mgmt

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR

Mgmt

For

For

O.9

APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR

Mgmt

For

For

O.10

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.11

SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS

Mgmt

For

For

O.12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.13

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

E.14

APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.17

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

Mgmt

For

For

E.21

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS

Mgmt

For

For

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY- LAWS

Shr

Against

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378319 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

Non-Voting

Unassigned

UNIBAIL-RODAMCO-WESTFIELD SE

Security:

F95094581

Agenda Number:

712307962

Ticker:

Meeting Type:

MIX

ISIN:

FR0013326246

Meeting Date:

5/15/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050620014 22-55 AND https://www.journal- officiel.gouv.fr/balo/document/2020032720005 97-38; PLEASE NOTE THAT THIS IS A

Non-Voting

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 STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE

Mgmt

For

For

O.4

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.5

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.6

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD

Mgmt

For

For

O.7

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD

Mgmt

For

For

O.8

APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

O.9

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD

Mgmt

For

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

Mgmt

For

For

O.11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD

Mgmt

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MR. COLIN DYER AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MRS. DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD

Mgmt

For

For

O.16

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE.

Mgmt

For

For

E.17

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.18

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.19

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING

Mgmt

For

For

E.20

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS

Mgmt

For

For

E.21

DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY

Mgmt

For

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH

Mgmt

For

For

CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE

O.23

POWERS TO CARRY OUT FORMALITIES

Mgmt

For

For

Unassigned

UNIBAIL-RODAMCO-WESTFIELD SE

Security:

F95094581

Agenda Number:

712743586

Ticker:

Meeting Type:

AGM

ISIN:

FR0013326246

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

1

IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2019

Mgmt

For

For

2

ADOPTION OF THE 2019 FINANCIAL STATEMENTS

Mgmt

For

For

3

RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019

Mgmt

For

For

4

RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019

Mgmt

For

For

5

RE APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020

Mgmt

For

For

6

APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY

Mgmt

For

For

7

APPROVAL OF THE SUPERVISOR Y BOARD REMUNERATION POLICY

Mgmt

For

For

8

AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL- RODAMCO-WESTFIELD N.V

Mgmt

For

For

9

AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANY'S SHARES

Mgmt

For

For

10

CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL

Mgmt

For

For

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

Unassigned

UNIPER SE

Security:

D8530Z100

Agenda Number:

712505974

Ticker:

Meeting Type:

AGM

ISIN:

DE000UNSE018

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

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

Non-Voting

1

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD

Non-Voting

2

RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE

Mgmt

For

For

3

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017

Mgmt

For

For

4

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018

Mgmt

For

For

5

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019

Mgmt

For

For

6

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019

Mgmt

For

For

7

RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL

Mgmt

For

For

STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, DUSSELDORF

8.1

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR WERNER BRINKER

Mgmt

For

For

8.2

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: DR BERNHARD GUNTHER

Mgmt

For

For

8.3

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: PROF DR KLAUS- DIETER MAUBACH

Mgmt

For

For

8.4

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: SIRPA-HELENA SORMUNEN

Mgmt

For

For

8.5

RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD: TIINA TUOMELA

Mgmt

For

For

Unassigned

VINCI SA

Security:

F5879X108

Agenda Number:

712626639

Ticker:

Meeting Type:

MIX

ISIN:

FR0000125486

Meeting Date:

6/18/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY 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.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/balo/document/2020050820014 83-56

Non-Voting

O.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Mgmt

For

For

O.2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS

Mgmt

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

O.4

OPTION TO PAY THE FINAL DIVIDEND IN NEW SHARES

Mgmt

For

For

O.5

APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS

Mgmt

For

For

O.6

RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Mgmt

For

For

O.7

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS

Mgmt

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY OF MR. XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Mgmt

For

For

O.9

APPROVAL OF THE COMPENSATION REPORT

Mgmt

For

For

O.10

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019

Mgmt

For

For

E.11

RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY

Mgmt

For

For

E.12

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Mgmt

For

For

E.14

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Mgmt

For

For

E.15

AMENDMENT TO ARTICLE 13 OF THE BY- LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS"

Mgmt

For

For

E.16

AMENDMENT TO ARTICLE 14 OF THE BY- LAWS "ATTENDANCE FEES"

Mgmt

For

For

E.17

AMENDMENT TO ARTICLE 15 OF THE BY- LAWS "POWERS OF THE BOARD OF DIRECTORS"

Mgmt

For

For

E.18

POWERS FOR FORMALITIES

Mgmt

For

For

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.

OSI ETF Trust
By:	/s/ Kevin Beadles
	Kevin Beadles
	President

Date: August 26, 2020