UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-5972 NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105972B Reporting Period: 07/01/2019 - 06/30/2020 VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ====================== VANGUARD EUROPEAN STOCK INDEX FUND ====================== The votes reported reflect votes cast at the Fund's discretion and exclude any votes cast pursuant to a regulatory requirement 1&1 DRILLISCH AG Ticker: DRI Security ID: D5934B101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Andre Driesen for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Martin Witt for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: AGM Location For For Management 7.1 Amend Articles Re: Supervisory Board For For Management Attendance at General Meetings 7.2 Amend Articles Re: Electronic For For Management Participation 7.3 Amend Articles Re: Postal Vote For For Management 8 Amend Articles Re: Insert a Clause For For Management Regarding the Interim Payment out of the Prospective Unappropriated Retained Earnings -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Elect Alexandra Schaapveld as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Re-elect Julia Wilson as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Discretionary Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian Mattingley as Director For For Management 4 Re-elect Itai Pazner as Director For For Management 5 Re-elect Aviad Kobrine as Director For For Management 6 Elect Mark Summerfield as Director For For Management 7 Re-elect Zvika Zivlin as Director For For Management 8 Re-elect Anne de Kerckhove as Director For For Management 9 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Adopt Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Nicolson as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Stuart Lorimer as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect William Barr as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Re-elect Pamela Powell as Director For For Management 11 Re-elect David Ritchie as Director For For Management 12 Re-elect Nicholas Wharton as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 150 Per Share 5a Reelect Jim Hagemann Snabe as Director For For Management 5b Reelect Ane Maersk Mc-Kinney Uggla as For For Management Director 5c Reelect Robert Maersk Uggla as Director For For Management 5d Reelect Jacob Andersen Sterling as For For Management Director 5e Reelect Thomas Lindegaard Madsen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Board to Declare For For Management Extraordinary Dividend 7b Approve DKK 784.9 Million Reduction in For For Management Share Capital via Share Cancellation 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Regulations on General Meetings For For Management 5.1.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AA PLC Ticker: AA Security ID: G0013T104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Kevin Dangerfield as Director For For Management 4 Re-elect John Leach as Director For For Management 5 Re-elect Simon Breakwell as Director For For Management 6 Re-elect Andrew Blowers as Director For For Management 7 Re-elect Steve Barber as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Cathryn Riley as Director For For Management 10 Re-elect Suzi Williams as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in For For Management Connection with a Rights Issue 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.48 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Marta Schorling Andreen, For For Management Marianne Kirkegaard, Bengt Baron, Gun Nilsson, Georg Brunstam (Chair) and Patrik Andersson as Directors; Ratify PricewaterhouseCoopers as Auditors 13 Reelect Marta Schorling Andreen, Leif For For Management Tornvall as Members of Nominating Committee; Elect Joachim Spetz and Elisabet Jamal as New Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles of Association Re: For For Management Editorial Changes to Articles 1, 8 and 12; Participation at General Meeting in Article 10 18 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.80 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect M.C.J. (Martin) van Pernis to For For Management Supervisory Board 8 Reelect P. (Piet) Veenema to For For Management Supervisory Board 9 Elect A. (Annette) Rinck to For For Management Supervisory Board 10.a Approve Remuneration Policy for For For Management Management Board 10.b Approve Remuneration Policy for For For Management Supervisory Board 11 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Jana Brendel to the Supervisory For For Management Board 6.2 Elect Christof von Dryander to the For For Management Supervisory Board 6.3 Elect Sylvia Seignette to the For For Management Supervisory Board 6.4 Elect Elisabeth Stheeman to the For For Management Supervisory Board 6.5 Elect Dietrich Voigtlaender to the For For Management Supervisory Board 6.6 Elect Hermann Wagner to the For For Management Supervisory Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10.1 Amend Articles Re: Proof of For For Management Entitlement and Voting Rights 10.2 Amend Articles Re: Electronic For For Management Participation 11.1 Amend Affiliation Agreement with DHB For For Management Verwaltungs A 11.2 Approve Affiliation Agreement with For For Management Aareal Immobilien Beteiligungen GmbH -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Amend Articles Re: Annual Report For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Reelect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.7 Reelect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Vacancies on the Supervisory None None Management Board 2b Opportunity to Make Recommendations None None Management 2ci Announce Intention to Appoint Laetitia None None Management Griffith as Supervisory Board Member 2cii Opportunity for the Employee Council None None Management to Explain its Position 2ciii Verbal Explanation and Motivation by None None Management Laetitia Griffith 2civ Elect Laetitia Griffith to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Question to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Dividend Policy None None Management 3.b Approve Dividends of EUR 1.28 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditors' Report (Non-Voting) None None Management 6.a Approve Remuneration Policy for For For Management Management Board 6.b Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Approve Collective Supervisory Board For For Management Profile 8.b Announce Vacancies on the Supervisory None None Management Board 8.c Opportunity to Make Recommendations None None Management 8.d.1 Announce Intention to Reappoint Arjen None None Management Dorland, Jurgen Stegmann and Tjalling Tiemstra to the Supervisory Board 8.d.2 Reelect Arjen Dorland to Supervisory For For Management Board 8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management Board 8.d.4 Reelect Tjalling Tiemstra to For For Management Supervisory Board 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Discuss Introduction of Robert Swaak None None Management as Member of Executive Board 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Final Offer For For Management for Acacia Mining plc by Barrick Gold Corporation -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 0.30 per Share None None Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For For Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 7.c Approve Performance Shares Grants to For For Management Board of Management 8 Ratify KPMG as Auditors For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Sustainability Report For For Management 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.2 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 3.1 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.3 Authorize Company to Call EGM with 21 For For Management Days' Notice 4.1 Approve Remuneration Policy For Against Management 4.2 Amend Settlement of the 2014 Stock and For For Management Option Plan 4.3 Approve Share Appreciation Rights Plan For Against Management 4.4 Advisory Vote on Remuneration Report For Against Management 5.1 Amend Article 18 Re: Right to Attend For For Management 5.2 Add Article 15 bis of General Meeting For For Management Regulations Re: Telematic Attendance 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Iris Knobloch as Director For For Management 6 Elect Bruno Pavlovsky as Director For For Management 7 Approve Transaction with SASP Paris For For Management Saint-Germain Football Re: Partnership Agreement 8 Ratify Appointment of Ernst & Young et For For Management Autres as Auditor 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Sebastien Bazin For Against Management 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Amend Articles 12 and 15 of Bylaws Re: For For Management Employee Representatives; Board Members Deliberation via Written Consultation 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2.1 Slate Submitted by Roma Capitale None For Shareholder 4.2.2 Slate Submitted by Suez SA None Against Shareholder 4.2.3 Slate Submitted by FINCAL SpA None Against Shareholder 4.3 Elect Michaela Castelli as Board Chair None For Shareholder 4.4 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV, Represented by Marion Debruyne, as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditor For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Pierre Macharis as Director For Against Management 6.3 Reelect Pierre Willaert as Director For Against Management 6.4 Reelect Marion Debruyne BV, For For Management Represented by Marion Debruyne, as Director 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Javier Echenique Landiribar as For Against Management Director 4.2 Reelect Mariano Hernandez Herreros as For Against Management Director 4.3 Fix Number of Directors at 16 For For Management 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7.1 Amend Articles of General Meeting For For Management Regulations Re: Preliminary Title 7.2 Amend Articles of General Meeting For For Management Regulations Re: Title I 7.3 Amend Articles of General Meeting For For Management Regulations Re: Chapter I of Title II 7.4 Amend Articles of General Meeting For For Management Regulations Re: Chapter II of Title II 7.5 Amend Articles of General Meeting For For Management Regulations Re: Chapter I of Title III 7.6 Amend Articles of General Meeting For For Management Regulations Re: Chapter II of Title III 7.7 Amend Articles of General Meeting For For Management Regulations Re: Chapter III of Title III 7.8 Add Articles of General Meeting For For Management Regulations Re: Title VI 7.9 Approve Restated General Meeting For For Management Regulations 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADAPTEO OYJ Ticker: ADAPT Security ID: X0806P104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 92,500 for Chairman, and EUR 37,500 for Other Directors 12 Fix Number of Directors at Seven For For Management 13 Reelect Peter Nilsson (Chairman), For For Management Carina Edblad, Outi Henriksson, Andreas Philipson and Joakim Rubin as Directors; Elect Sophia Mattson-Linnala and Ulf Wretskog as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 4.5 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Jean-Christophe Deslarzes as For For Management Board Chairman 5.1.9 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Reduction in Share Capital via For For Management Cancellation of 220,000 Treasury Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V102 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Collapse of Company's Share For Did Not Vote Management Classes 5 Approve Creation of NOK 800,000 Pool For Did Not Vote Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V110 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Collapse of Company's Share For Did Not Vote Management Classes 5 Approve Creation of NOK 800,000 Pool For Did Not Vote Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees 9.a Elect Trond Berger (Chair) as Member For For Management of Nominating Committee 9.b Elect Mette Krogsrud as Member of For For Management Nominating Committee 9.c Elect Chris Davies as Member of For For Management Nominating Committee 9.d Approve Remuneration of Nominating For For Management Committee 9.e Approve Instructions for Nominating For For Management Committee 10 Amend Articles Re: Advance Voting For For Management 11 Approve Creation of NOK 13.7 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Stevens as Director For For Management 5 Re-elect Geraint Jones as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jean Park as Director For For Management 8 Re-elect George Manning Rountree as For For Management Director 9 Re-elect Owen Clarke as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mariette Bianca Swart to For For Management Management Board 3 Elect Kamran Zaki to Management Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Joep van Beurden to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Piero Overmars to Supervisory For For Management Board 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PWC as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Share Repurchase Program For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5.1 Reelect David Martinez Montero as For For Management Director 5.2 Reelect Santiago Fernandez Valbuena as For For Management Director 5.3 Reelect Eduardo d'Alessandro Cishek as For For Management Director 5.4 Reelect Javier Lapastora Turpin as For For Management Director 5.5 Reelect Cristina Alvarez Alvarez as For For Management Director 5.6 Reelect Miguel Temboury Redondo as For For Management Director 5.7 Reelect Evan Andrew Carruthers as For For Management Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Amend Long-Term Incentive Plan for CEO For For Management 8 Approve Remuneration Policy For For Management 9.1 Amend Articles Re: Technical For For Management Improvements 9.2 Amend Articles Re: Dividends For For Management 10.1 Amend Articles of General Meeting For For Management Regulations Re: Telematic Attendance 10.2 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 2.38 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Serge Wibaut as For For Management Director 7b Approve Discharge of Stefaan Gielens For For Management as Director 7c Approve Discharge of Adeline Simont as For For Management Director 7d Approve Discharge of Jean Franken as For For Management Director 7e Approve Discharge of Eric Hohl as For For Management Director 7f Approve Discharge of Katrien Kesteloot For For Management as Director 7g Approve Discharge of Elisabeth For For Management May-Roberti as Director 7h Approve Discharge of Luc Plasman as For For Management Director 7i Approve Discharge of Marleen Willekens For For Management as Director 8 Approve Discharge of Auditors For For Management 9a Reelect Jean Franken as Independent For For Management Non-Executive Director 9b Approve Remuneration of Jean Franken For For Management as Independent Non-Executive Director 10a Approve Long Term Incentive Plan For For Management 10b Approve Grant of Shares under Long For For Management Term Incentive Plan up to EUR 234,000 11a Approve Remuneration of Chairman of For For Management Audit Committee up to EUR 30,000 11b Approve Additioan Remuneration of For For Management Audit Committee Members up to EUR 5,000 12a Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Banque NV/SA 12b Approve Change-of-Control Clause Re: For For Management Credit Agreement with Banque Europeenne du Credit Mutuel SAS (BECM) 12c Approve Change-of-Control Clause Re: For For Management Credit Agreement with JP Morgan Securities PLC and ING Belgique SA 12d Approve Change-of-Control Clause Re: For For Management Credit Agreement with ABN Amro Bank SA 12e Approve Change-of-Control Clause Re: For For Management Medium Term Note 13 Adopt Financial Statements of VSP For For Management 14 Adopt Financial Statements of VSP For For Management Kasterlee 15 Adopt Financial Statements of Het For For Management Seniorenhof 16 Adopt Financial Statements of For For Management Compagnie Immobiliere Beerzelhof 17 Adopt Financial Statements of Avorum For For Management 18 Adopt Financial Statements of Coham For For Management 19 Adopt Financial Statements of For For Management Residentie Sorgvliet 20 Adopt Financial Statements of WZC For For Management Arcadia 21a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at VSP 21b Approve Discharge of Stefaan Gielens For For Management for Fulfillment of Board Mandate at VSP 21c Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at VSP 21d Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at VSP 21e Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at VSP 21f Approve Discharge of Jean Kotarakos For For Management for Fulfillment of Board Mandate at VSP 22a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at VSP Kasterlee 22b Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at VSP Kasterlee 22c Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at VSP Kasterlee 22d Approve Discharge of Charle-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at VSP Kasterlee 22e Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at VSP Kasterlee 23a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Het Seniorenhof 23b Approve Discharge of Steffan Gielens For For Management for Fulfillment of Board Mandate at Het Seniorenhof 23c Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Het Seniorenhof 23d Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at Het Seniorenhof 23e Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Het Seniorenhof 23f Approve Discharge of Jean Kotarakos For For Management for Fulfillment of Board Mandate at Het Seniorenhof 24a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 24b Approve Discharge of Steffan Gielens For For Management for Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 24c Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 24d Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 24e Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 24f Approve Discharge of Jean Kotarakos For For Management for Fulfillment of Board Mandate at Compagnie Immobiliere Beerzelhof 25a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Avorum 25b Approve Discharge of Stefaan Gielens For For Management for Fulfillment of Board Mandate at Avorum 25c Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Avorum 25d Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at Avorum 25e Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Avorum 25f Approve Discharge of Jean Kotarakos For For Management for Fulfillment of Board Mandate at Avorum 26a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Coham 26b Approve Discharge of Stefaan Gielens For For Management SA for Fulfillment of Board Mandate at Coham 26c Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Coham 26d Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at Coham 26e Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Coham 26f Approve Discharge of Jean Kotaralosfor For For Management Fulfillment of Board Mandate at Coham 27a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Residentie Sorgvliet 27b Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Residentie Sorgvliet 27c Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at Residentie Sorgvliet 27d Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Residentie Sorgvliet 27e Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at Residentie Sorgvliet 28a Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at WZC Arcadia 28b Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at WZC Arcadia 28c Approve Discharge of Sarah Everaert For For Management for Fulfillment of Board Mandate at WZC Arcadia 28d Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at WZC Arcadia 28e Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at WZC Arcadia 29 Approve Discharge of Auditor Ernst & For For Management Young for VSP 30 Approve Discharge of Auditor Ernst & For For Management Young for VSP Kasterlee 31 Approve Discharge of Auditor Ernst & For For Management Young for Het Seniorenhof 32 Approve Discharge of Auditor Ernst & For For Management Young for Compagnie Immobiliere Beerzelhof 33 Approve Discharge of Auditor Ernst & For For Management Young for Avorum 34 Approve Discharge of Auditor Ernst & For For Management Young for Coham 35 Approve Discharge of Auditor Ernst & For For Management Young for Residentie Sorgvliet 36 Approve Discharge of Auditor Ernst & For For Management Young for WZC Arcadia 37 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Capital Authorization A2a1 Approve Authorization to Increase For Against Management Share Capital up to 100 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash A2a2 If Item A2A1 is not Approved: Approve For Against Management Authorization to Increase Share Capital up to 75 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash A2a3 If Item A2A2 is not Approved: Approve For For Management Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash A2b1 If Any of the Items Under A2A is not For For Management Approved: Approve Authorization to Increase Share Capital up to 75 Percent by Distribution of Optional Dividend A2b2 If Item A2B1 is not Approved: Approve For For Management Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend A2b3 If Items A2B1 and A2B2 are not For For Management Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend A2c1 If Any of the Items Under A2A and A2B For Against Management are not Approved: Approve Authorization to Increase Share Capital up to 50 Percent of Authorized Capital Without Preemptive Rights A2c2 If Item A2C1 is not Approved: Approve For Against Management Authorization to Increase Share Capital up to 40 Percent of Authorized Capital Without Preemptive Rights A2c3 If Items A2C1 and A2C2 are not For Against Management Approved: Approve Authorization to Increase Share Capital up to 30 Percent of Authorized Capital Without Preemptive Rights A2c4 If Items A2C1, A2C2, and A2C3 are not For Against Management Approved: Approve Authorization to Increase Share Capital up to 20 Percent of Authorized Capital Without Preemptive Rights A2c5 If Items A2C1, A2C2, A2C3, and A2C4 For For Management are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights A3 Amend Articles 6.4 to Reflect Changes For For Management in Capital B1 Amend Articles of Association Re: RREC For For Management Legislation C Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 2.2a Renew Authorization to Increase Share For For Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Law 2.2b If Item 2.2a is not Approved: Renew For For Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 3.1 Approve Extension of Current Financial For For Management Year and Amend Article of Associations Accordingly 3.2 If Item 3.1 is Approved: Approve an For For Management Additional One-off Fee to the Auditor 4 Approve Transparency Threshold and For Against Management Amend Article of Associations Accordingly 5 Adopt New Articles of Association For For Management 6.1a Elect Pertti Huuskonen as Independent For For Management Director 6.1b Elect Sven Bogaerts as Director For For Management 6.1c Elect Ingrid Daerden as Director For For Management 6.1d Elect Laurence Gacoin as Director For For Management 6.1e Elect Charles-Antoine Van Aelst as For For Management Director 6.1f Approve Remuneration of Pertti For For Management Huuskonen as Independent Director 6.2a Reelect Marleen Willekens as For For Management Independent Director 6.2b Reelect Luc Plasman as Independent For For Management Non-Executive Director 6.2c Approve Remuneration of Marleen For For Management Willekens as Director 6.2d Approve Remuneration of Luc Plasman as For For Management Director 7.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with BNP Paribas Fortis NV/SA 7.2 Approve Change-of-Control Clause Re: For For Management Credit Agreement with BNP Paribas Fortis NV/SA, JP Morgan Securities PLC en ING Belgium NV/SA 7.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Bank NV/SA 7.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with BNP Paribas Niederlassing Deutschlannd 7.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Societe Generale 8.1 Adopt Financial Statements of For For Management Residence de la Paix 8.2 Adopt Financial Statements of Verlien For For Management 8.3 Adopt Financial Statements of For For Management Buitenheide 9.1 Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Residence de la Paix 9.2 Approve Discharge of Stefaan Gielens For For Management for Fulfillment of Board Mandate at Residence de la Paix 9.3 Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Residence de la Paix 9.4 Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Residence de la Paix 9.5 Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at Residence de la Paix 9.6 Approve Discharge of Ingrid Daerden For For Management for Fulfillment of Board Mandate at Residence de la Paix 9.7 Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Verlien 9.8 Approve Discharge of Stefaan Gielens For For Management for Fulfillment of Board Mandate at Verlien 9.9 Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Verlien 9.10 Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Verlien 9.11 Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at Verlien 9.12 Approve Discharge of Ingrid Daerden For For Management for Fulfillment of Board Mandate at Verlien 9.13 Approve Discharge of Aedifica SA for For For Management Fulfillment of Board Mandate at Buitenheide 9.14 Approve Discharge of Stefaan Gielens For For Management for Fulfillment of Board Mandate at Buitenheide 9.15 Approve Discharge of Laurence Gacoin For For Management for Fulfillment of Board Mandate at Buitenheide 9.16 Approve Discharge of Charles-Antoine For For Management Van Aelst for Fulfillment of Board Mandate at Buitenheide 9.17 Approve Discharge of Sven Bogaerts for For For Management Fulfillment of Board Mandate at Buitenheide 9.18 Approve Discharge of Ingrid Daerden For For Management for Fulfillment of Board Mandate at Buitenheide 10.1 Approve Discharge of Ernst & Young as For For Management Auditor for Residence de la Paix 10.2 Approve Discharge of Ernst & Young as For For Management Auditor for Verlien 10.3 Approve Discharge of Ernst & Young as For For Management Auditor for Buitenheide 11 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2019 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Discuss Dividends of EUR 0.16 per None None Management Common Share and EUR 0.004 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Approve Remuneration Policy for For For Management Management Board 5.2 Approve Remuneration Policy for For For Management Supervisory Board 6.1 Elect Thomas Wellauer to Supervisory For For Management Board 6.2 Elect Caroline Ramsay to Supervisory For For Management Board 7.1 Elect Lard Friese to Management Board For For Management 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12, 19 and 21 of Bylaws For For Management to Comply with Legal Changes 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Musee Quai For For Management Branly-Jacques Chirac 7 Approve Transaction with Societe du For For Management Grand Paris 8 Approve Transaction with Grand Paris For For Management 9 Approve Transaction with Academies de For For Management Creteil, Versailles et Amiens 10 Approve Transaction with SNCF Reseau For For Management et la Caisse des Depots et Consignations 11 Approve Transaction Re: Pole de For For Management formation Georges Guynemer des metiers de l aerien du Pays de Meaux 12 Approve Transaction with Media For For Management Aeroports de Paris 13 Approve Transaction with Domaine For For Management national de Chambord 14 Approve Transaction with RATP For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Compensation of Corporate For For Management Officers 17 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 18 Approve Remuneration Policy of Board For For Management Members 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 21 Add Preamble in Bylaws Re: Corporate For For Management Purpose 22 Amend Articles 9, 13 and 16 of Bylaws For For Management Re: Shares and Board Powers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 27 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26 and 28-30 at EUR 97 Million 33 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-26 at EUR 29 Million 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AF POYRY AB Ticker: AF.B Security ID: W05244111 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Board Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Omission of Dividends 12.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12.b Reelect Jonas Abrahamsson, Gunilla For For Management Berg, Henrik Ehrnrooth, Anders Narvinger, Salla Poyry, Joakim Rubin, Kristina Schauman, Anders Snell and Ulf Sodergren as Directors 12.c Elect Anders Narvinger as Board For For Management Chairman 12.d Ratify KPMG as Auditors For For Management 12.e Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; Approve Reduction of Number of Shares 15 Adopt New Articles of Association For For Management 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.27 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Reelect Jane Murphy as Independent For For Management Director 4.2 Reelect Lucrezia Reichlin as For For Management Independent Director 4.3 Reelect Yvonne Lang Ketterer as For For Management Independent Director 4.4 Reelect Richard Jackson as Independent For For Management Director 4.5 Reelect Antonio Cano as Director For For Management 5.1.1 Amend Article 1 Re: Definitions For For Management 5.1.2 Amend Article 2 Re: Name - Form For For Management 5.1.3 Amend Article 3 Re: Registered Office For For Management 5.1.4 Delete Article 6bis Re: Issue Premiums For For Management 5.1.5 Amend Article 7 Re: Form of the Shares For For Management 5.1.6 Amend Article 9 Re: Acquisition of Own For For Management Shares 5.1.7 Amend Article 10 Re: Board of Directors For For Management 5.1.8 Amend Article 11 Re: Board For For Management Deliberation and Decisions 5.1.9 Amend Article 12 Re: Executive For For Management Committee 51.10 Amend Article 13 Re: Representation For For Management 51.11 Amend Article 14 Re: Remuneration For For Management 51.12 Amend Article 15 Re: Ordinary Meeting For For Management of Shareholders 51.13 Amend Article 17 Re: Convocations For For Management 51.14 Amend Article 18 Re: Record Day and For For Management Proxies 51.15 Amend Article 19 Re: Procedure - For For Management Minutes of the Meeting 51.16 Amend Article 20 Re: Votes For For Management 51.17 Amend Article 22 Re: Annual Accounts For For Management 51.18 Amend Article 23 Re: Dividend For For Management 5.2 Approve Cancellation of Repurchased For For Management Shares 5.3.1 Receive Special Board Report Re: None None Management Authorized Capital 5.3.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Elect PJY Management BV, Permanently For For Management Represented by Pascal Juery, as Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Adopt New Articles of Association For For Management 4 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sarah Kuijlaars as Director For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Chris Weston as Director For For Management 7 Re-elect Heath Drewett as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC as Auditors for Fiscal For For Management 2019/20 -------------------------------------------------------------------------------- AHLSTROM-MUNKSJO OYJ Ticker: AM1 Security ID: X0035T109 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8a Approve Allocation of Income and For For Management Dividends of EUR 0.52 Per Share 8b Approve Charitable Donations of up to For For Management EUR 150,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 130,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Elisabet Salander Bjorklund For For Management (Vice Chair), Alexander Ehrnrooth, Lasse Heinonen, Johannes Gullichsen, Hannele Jakosuo-Jansson, Harri-Pekka Kaukonen, Valerie A. Mars and Jaakko Eskola (Chair) as Directors; Elect Nathalie Ahlstrom as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 11.5 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Elect Basil Geoghegan as Director For For Management 5b Re-elect Colin Hunt as Director For For Management 5c Re-elect Sandy Kinney Pritchard as For For Management Director 5d Re-elect Carolan Lennon as Director For For Management 5e Elect Elaine MacLean as Director For For Management 5f Re-elect Brendan McDonagh as Director For For Management 5g Re-elect Helen Normoyle as Director For For Management 5h Elect Ann O'Brien as Director For For Management 5i Re-elect Tomas O'Midheach as Director For For Management 5j Elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Anne-Marie Couderc as Director For For Management 6 Reelect Alexander R. Wynaendts as For For Management Director 7 Elect Dirk Jan van den Berg as Director For For Management 8 Ratify Appointment of Jian Wang as For For Management Director 9 Renew Appointment of KPMG Audit as For For Management Auditor 10 Appoint Salustro Reyde as Alternate For For Management Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Anne-Marie For For Management Couderc, Chairman of the Board 13 Approve Compensation of Benjamin For For Management Smith, CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million, with a Binding Priority Right 20 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 86 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 86 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 214 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million, During Public Tender Offer 28 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 43 Million, Including in the Event of a Public Tender Offer 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 25 to 28 30 Authorize Capital Increase of up to For For Management Aggregate Nominal Amount of EUR 21 Million for Contributions in Kind 31 Authorize Capitalization of Reserves For For Management of Up to EUR 107 Million for Bonus Issue or Increase in Par Value 32 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F2015Q220 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F5493P135 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sunil Bharti Mittal as Director For For Management 6 Elect Raghunath Mandava as Director For For Management 7 Elect Andrew Green as Director For For Management 8 Elect Awuneba Ajumogobia as Director For For Management 9 Elect Douglas Baillie as Director For For Management 10 Elect John Danilovich as Director For For Management 11 Elect Annika Poutiainen as Director For For Management 12 Elect Ravi Rajagopal as Director For For Management 13 Elect Arthur Lang as Director For For Management 14 Elect Akhil Gupta as Director For For Management 15 Elect Shravin Bharti Mittal as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 5 Approve Remuneration Policy For For Management 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andy Bell as Director For For Management 6 Elect Michael Summersgill as Director For For Management 7 Elect Leslie Platts as Director For For Management 8 Elect Laura Carstensen as Director For For Management 9 Elect Simon Turner as Director For For Management 10 Elect Eamonn Flanagan as Director For For Management 11 Appoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 15.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Waiver on Tender-Bid For For Management Requirement Pursuant to the Market Purchases 19 Approve Waiver on Tender-Bid For For Management Requirement Pursuant to the Share Awards 20 Approve Waiver on Tender-Bid For For Management Requirement Pursuant to the Grant of Options to AJ Bell Trust -------------------------------------------------------------------------------- AKASTOR ASA Ticker: AKA Security ID: R0046B102 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information About the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 9 Approve Remuneration of Directors; For For Management Approve Remuneration for Audit Committee Work 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Election of Shareholder-Elected For Against Management Directors 13 Elect Members of Nominating Committee For For Management 14 Authorize Share Repurchase Program in For For Management Connection With Acquisitions, Mergers, Demergers, or Other Transactions 15 Authorize Share Repurchase Program in For For Management Connection with Employee Remuneration Programs 16 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Such Shares 17 Approve Distribution of Dividends For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends 5a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Nominating For For Management Committee 9 Elect Directors For Against Management 10 Elect Members of Nomination Committee For For Management 11 Approve Remuneration of Auditors for For For Management 2019 12 Authorize Share Repurchase Program in For For Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For For Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For For Management Investment Purposes or Cancellation 15 Authorize Board to Distribute Dividends For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Amend Articles Re: Nomination Committee For For Management -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKERBP Security ID: R0139K100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For For Management 2019 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Nomination For For Management Committee 9 Elect Directors For Against Management 10 Elect Chair of Nominating Committee For For Management 11 Approve Creation of NOK 18 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information about the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Advisory Remuneration Policy For For Management And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Elect Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Auditors For For Management 14 Authorize Board to Purchase Treasury For For Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 15 Approve Repurchase of Shares in For For Management Connection to Equity Based Incentive Plans 16 Authorize Share Repurchase Program for For For Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Reelect Mauro Ricci as Director For For Management 9 Reelect Muriel Barneoud as Director For For Management 10 Reelect Valerie Magloire as Director For For Management 11 Reelect Cecile Monnot as Director For Against Management 12 Reelect Jean-Luc Perodeau as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration Report For For Management 15 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 16 Approve Change-of-Control Clause Re: For For Management Revolving Credit Facility Agreement of EUR 355 Million 17 Approve Change-of-Control Clause Re: For For Management Revolving Credit Facility Agreement of EUR 15 Million 18 Approve Change-of-Control Clause Re: For For Management Convertible Subordinated Bonds 19 Transact Other Business None None Management -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Double For Against Management Voting Rights 2 Receive Special Board Report Re: None None Management Capital Increase In Accordance with Article 7: 199, Paragraph 2, of the Companies and Associations Code 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For Against Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.195 per Share 5 Approve Transaction with ATF Re: For Against Management Service Agreement 6 Approve Transaction with Coutier For For Management Developpement Re: Renting Agreement 7 Approve Transaction with Coutier For For Management Senior Re: Renting Agreement 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Mathieu For For Management Coutier, Chairman of Management Board 10 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-Chairman of Management Board 11 Approve Compensation of Benoit For For Management Coutier, Management Board Member 12 Approve Compensation of Nicolas For For Management Coutier, Management Board Member 13 Approve Compensation of Frederic For For Management Marier, Management Board Member 14 Approve Compensation of Andre Coutier, For For Management Chairman of Supervisory Board 15 Approve Remuneration Policy of For For Management Management Board Members 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.90 Per Share For For Management 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect P. Kirby to Supervisory Board For For Management 6.a Amend Remuneration Policy for For For Management Management Board 6.b Amend Remuneration Policy for For For Management Supervisory Board 7 Amend Articles Re: Implementation of For For Management the Act on the Conversion of Bearer Shares and the Dutch Provisions Implementing the Shareholder Rights Directive II 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacques Petry, For For Management Chairman of the Board Until May 27, 2019 7 Approve Compensation of Frederic For For Management Moyne, CEO Until May 27, 2019 and Chairman and CEO Since 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Frank Lacroix as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 846,000 Shares for Use For For Management in Restricted Stock Plans 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles 21 and 38 of Bylaws Re: For For Management Board Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K166 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacques Petry, For For Management Chairman of the Board Until May 27, 2019 7 Approve Compensation of Frederic For For Management Moyne, CEO Until May 27, 2019 and Chairman and CEO Since 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Frank Lacroix as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 846,000 Shares for Use For For Management in Restricted Stock Plans 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles 21 and 38 of Bylaws Re: For For Management Board Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K281 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacques Petry, For For Management Chairman of the Board Until May 27, 2019 7 Approve Compensation of Frederic For For Management Moyne, CEO Until May 27, 2019 and Chairman and CEO Since 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Frank Lacroix as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 846,000 Shares for Use For For Management in Restricted Stock Plans 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles 21 and 38 of Bylaws Re: For For Management Board Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share 4 Elect Anik Chaumartin as Director For For Management 5 Reelect Christophe Perillat as Director For For Management 6 Ratify Appointment of Delphine For For Management Garcin-Meunier as Director 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Michael For For Management Masterson, CEO Until March 27, 2020 9 Approve Compensation of Tim Albertsen, For For Management Vice-CEO Until March 27, 2020 10 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 11 Approve Compensation of John Saffrett, For For Management Vice-CEO 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA FINANCIAL SOFTWARE HOLDINGS PLC Ticker: ALFA Security ID: G01682106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Breach as Director For For Management 4 Elect Adrian Chamberlain as Director For For Management 5 Elect Charlotte de Metz as Director For For Management 6 Elect Duncan Magrath as Director For For Management 7 Elect Chris Sullivan as Director For For Management 8 Elect Matthew White as Director For For Management 9 Re-elect Andrew Denton as Director For For Management 10 Re-elect Andrew Page as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Rausing, Jorn Rausing, For For Management Ulf Wiinberg, Henrik Lange, Helene Mellquist and Maria Hanssen, and Elect Dennis Jonsson (Chair) and Ray Mauritsson as Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors; Ratify Deputy Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Share Registrar 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Regulations on General Meetings For For Management 6.1 Receive Financial Statements None None Management 6.2 Receive Consolidated Financial None None Management Statements 6.3 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 7 Receive Supervisory Board Report None None Management 8 Receive Information on Disposal and None None Management Acquisition of Assets and Shares 9 Approve Management Board Report on For For Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10.1 Approve Supervisory Board Report For For Management 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Krzysztof Bachta For For Management (CEO and Deputy CEO) 12.2 Approve Discharge of Tomasz Bilous For For Management (Deputy CEO) 12.3 Approve Discharge of Marcin Jaszczuk For For Management (Deputy CEO) 12.4 Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 12.5 Approve Discharge of Mateusz Poznanski For For Management (Deputy CEO) 12.6 Approve Discharge of Agata Strzelecka For For Management (Deputy CEO) 12.7 Approve Discharge of Marek Szczesniak For For Management (Deputy CEO) 12.8 Approve Discharge of Michal Szwed For For Management (Deputy CEO) 12.9 Approve Discharge of Filip Gorczyca For For Management (Deputy CEO) 12.10 Approve Discharge of Maciej Surdyk For For Management (Deputy CEO) 13.1 Approve Discharge of Tomasz Kulik For For Management (Supervisory Board Chairman) 13.2 Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 13.3 Approve Discharge of Dariusz Gatarek For For Management (Supervisory Board Member) 13.4 Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member) 13.5 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 13.6 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 13.7 Approve Discharge of Maciej Rapkiewicz For For Management (Supervisory Board Member) 13.8 Approve Discharge of Malgorzata For For Management Iwanicz-Drozdowska (Supervisory Board Member) 14 Recall Supervisory Board Members For Against Management 15 Elect Supervisory Board Members For Against Management 16 Approve Remuneration Policy For Against Management 17.1 Amend Statute Re: Corporate Purpose For For Management 17.2 Amend Statute Re: Supervisory Board For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 5 Elect Anders Hedegaard (Chairman) as For For Management Director 6 Reelect Lene Skole (Vice Chairman) as For Abstain Management Director 7a Reelect Lars Holmqvist as Director For Abstain Management 7b Reelect Jakob Riis as Director For Abstain Management 7c Reelect Vincent Warnery as Director For For Management 8 Ratify PwC as Auditors For For Management 9a Amendment of the Articles of Ingenior For For Management Johannes Hansen's Fond 9b Approve Amendments of Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 9c Amend Articles Re: Agenda of Annual For For Management General Meeting 9d Amend Articles Re: Deletion of Article For For Management 5.7 9e Amend Articles Re: Editorial Changes For For Management 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Affiliation Agreement with For For Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chairman 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For For Management 4.1.4 Reelect Peter Spuhler as Director For For Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 700,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.25 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 6.1 Approve Creation of CHF 1 Million Pool For For Management of Authorized Capital without Preemptive Rights 6.2 Amend Articles Re: Conditional Capital For For Management 6.3 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H02109108 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jorgen Kildahl as Director For For Management 1.2 Elect Anne Lapierre as Director For For Management 1.3 Elect Hans Meister as Director For For Management 1.4 Elect Phyllis Scholl as Director For For Management 2 Appoint Phyllis Scholl as Member of For For Management the Compensation Committee 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.25 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.5 Million 6.1.1 Reelect Peter Athanas as Director For Against Management 6.1.2 Reelect Walter Droege as Director For Against Management 6.1.3 Reelect Rudolf Marty as Director For For Management 6.1.4 Reelect Frank Tanski as Director For Against Management 6.1.5 Reelect Ernest-W. Droege as Director For For Management 6.1.6 Elect Gustavo Moeller-Hergt as Director For For Management 6.2 Reelect Gustavo Moeller-Hergt as Board For For Management Chairman 6.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation Committee 6.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 6.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Reelect Henri Poupart-Lafarge as For For Management Director 5 Reelect Sylvie Kande de Beaupuy as For For Management Director 6 Reelect Sylvie Rucar as Director For For Management 7 Approve Non-Compete Agreement with For For Management Henri Poupart-Lafarge 8 Approve Pension Scheme Agreement with For For Management Henri Poupart-Lafarge 9 Approve Compensation of Chairman and For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 14 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Evelyne Feldman as Director For For Management 6 Reelect Philippe Tribadeau as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 15 Authorize Repurchase of Up to 7 For For Management Percent of Issued Share Capital 16 Authorize up to 650,000 Shares for Use For For Management in Restricted Stock Plans 17 Amend Article 16 of Bylaws Re: For For Management Employee Representative 18 Amend Article 18 of Bylaws Re: Written For For Management Consultation 19 Amend Articles 16 and 10 of Bylaws Re: For For Management Board Remuneration and Shareholders Identification 20 Textual References Regarding Change of For For Management Codification 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint KPMG Accountants N.V. as For For Management Auditor 3 Amend Articles of Association For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint KPMG Accountants N.V. as For For Management Auditor 3 Amend Articles of Association For For Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Remuneration Report For Against Management 3.a Approve Discharge of Executive Board For Against Management Members 3.b Approve Discharge of Non-Executive For Against Management Board Members 4.a Approve Executive Annual Cash Bonus For Against Management Plan for A. Weill 4.b Approve Executive Annual Cash Bonus For Against Management Plan for N. Marty 4.c Approve Interim Payment Under the Cash For Against Management Performance Bonus of N. Marty 4.d Amend Remuneration of N. Marty For Against Management 4.e Amend Remuneration Policy For Against Management 5.a Grant Board Authority to Issue Shares For Against Management and Restrict/Exclude Preemptive Rights 5.b Authorize Repurchase of Shares For For Management 6 Approve Cancellation of Repurchased For For Management Shares 7 Amend Articles of Association and For Against Management Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Remuneration Report For Against Management 3.a Approve Discharge of Executive Board For Against Management Members 3.b Approve Discharge of Non-Executive For Against Management Board Members 4.a Approve Executive Annual Cash Bonus For Against Management Plan for A. Weill 4.b Approve Executive Annual Cash Bonus For Against Management Plan for N. Marty 4.c Approve Interim Payment Under the Cash For Against Management Performance Bonus of N. Marty 4.d Amend Remuneration of N. Marty For Against Management 4.e Amend Remuneration Policy For Against Management 5.a Grant Board Authority to Issue Shares For Against Management and Restrict/Exclude Preemptive Rights 5.b Authorize Repurchase of Shares For For Management 6 Approve Cancellation of Repurchased For For Management Shares 7 Amend Articles of Association and For Against Management Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Reserves 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Articles For For Management 5 Elect Corporate Bodies For For Management 6 Appoint Auditor For For Management 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Company's For For Management Corporate Language to English 2 Receive Management's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For Against Management 5 Approve Allocation of Income and For For Management Dividends of DKK 0.38 Per Share 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work 7 Elect Lars Rasmussen (Chair) as For For Management Director 8 Reect Mikael Worning (Vice-Chair) as For For Management Director 9a Reelect Oliver Johansen as Director For For Management 9b Reelect Christian Sagild as Director For For Management 9c Reelect Henrik Ehlers Wulff as Director For For Management 9d Elect Britt Meelby Jensen as Director For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 12 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Discuss on the Company's Dividend None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.50 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Jackson Dunckel to Management For For Management Board 7 Approve Remuneration Policy for For Against Management Management Board 8 Approve Remuneration Policy for For For Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AMIGO HOLDINGS PLC Ticker: AMGO Security ID: G04043108 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Nayan Kisnadwala as Director For For Management 6 Elect Roger Lovering as Director For For Management 7 Elect Richard Price as Director For For Management 8 Elect Clare Salmon as Director For For Management 9 Elect Stephan Wilcke as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Share Incentive Plan For For Management 14 Approve Save As You Earn Option Plan For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AMIGO HOLDINGS PLC Ticker: AMGO Security ID: G04043108 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sam Wells, a Shareholder Nominee Against Against Shareholder to the Board 2 Elect Nick Makin, a Shareholder Against Against Shareholder Nominee to the Board 3 Remove Stephan Wilcke as Director Against Against Shareholder 4 Remove Roger Lovering as Director Against Against Shareholder 5 Remove Richard Price as Director Against Against Shareholder 6 Remove Hamish Paton as Director Against Against Shareholder 7 Remove Nayan Kisnadwala as Director Against Against Shareholder 8 Remove Any Person Appointed as a Against Against Shareholder Director Since 1 May 2020 Unless Specifically Approved by the General Meeting -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Romana For For Management Sadurska as Director 6 Ratify Appointment of and Elect Emilio For For Management Fullaondo Botella as Director 7 Approve Annual Maximum Remuneration For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Information on Amendment of None None Management Articles Re: Change Location of Registered Office -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.7 Billion For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Approve Remuneration Policy For Against Management 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million 9 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Increase in Size of Management For For Management Board to Five Members 11 Receive Report on Share Repurchase None None Management Program (Non-Voting) -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers 11 Ratify Appointment of Henri Buecher as For For Management Director 12 Reelect Laurence Danon as Director For For Management 13 Reelect Helene Molinari as Director For For Management 14 Reelect Christian Rouchon as Director For Against Management 15 Reelect Andree Samat as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 13 of Bylaws Re: Board For For Management Members Remuneration 18 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Correction Regarding Items 18 and 19 For For Management of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hixonia Nyasulu as Director For For Management 4 Elect Nonkululeko Nyembezi as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Tony O'Neill as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Long Term Incentive Plan For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1.a Amend Articles 24.4 Re: Participation For For Management and Decisions in a Meeting A1.b Amend Articles Re: Distributions of For For Management Interim Dividends A1.c Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8.a Reelect Michele Burns as Independent For For Management Director B8.b Reelect Elio Leoni Sceti as For For Management Independent Director B8.c Reelect Alexandre Van Damme as Director For Against Management B8.d Reelect Gregoire de Spoelberch as For Against Management Director B8.e Reelect Paul Cornet de Ways Ruart as For Against Management Director B8.f Reelect Paulo Lemann as Director For Against Management B8.g Reelect Maria Asuncion Aramburuzabala For Against Management as Director B8.h Elect Roberto Thompson Motta as For Against Management Director B8.i Reelect Martin J. Barrington as For Against Management Director B8.j Reelect William F. Gifford, Jr. as For Against Management Director B8.k Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration Report For Against Management C10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy and Second For For Management Section of the Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Banco BPM Spa None Against Shareholder 3.3.2 Slate 2 Submitted by Poste Italiane Spa None Against Shareholder 3.3.3 Slate 3 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 3.4 Elect Livio Raimondi as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Banco BPM Spa None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Shareholders (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Elect Tony Jensen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Geoff Cooper as Director For For Management 4 Re-elect John Roberts as Director For For Management 5 Re-elect Mark Higgins as Director For For Management 6 Re-elect Chris Hopkinson as Director For For Management 7 Re-elect Marisa Cassoni as Director For For Management 8 Re-elect Jacqueline de Rojas as For For Management Director 9 Elect Shaun McCabe as Director For For Management 10 Elect Luisa Delgado as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Dividends of EUR 1.75 Per Share For For Management V Approve Allocation of Income For For Management VI Approve Remuneration Policy For For Management VII Approve Remuneration Report For For Management VIII Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO IX Approve Discharge of Directors For For Management X Reelect Joseph Greenwell as Director For For Management XI Elect Alain Kinsch as Director For For Management XII Elect Ros Rivaz as Director For For Management XIII Appoint Deloitte as Auditor For For Management XIV Approve Share Plan Grant Under the For For Management Leadership Team Performance Share Unit Plan I Approve Cancellation of Shares and For For Management Reduction in Share Capital II Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For For Management 5.2 Reelect Robert Schmidli as Director For For Management 5.3 Reelect Markus Scheidegger as Director For For Management 5.4 Reelect Xavier Le Clef as Director For For Management 5.5 Reelect Stephane Prigent as Director For Against Management 5.6 Elect Maya Bundt as Director For For Management 5.7 Elect Jolanda Grob as Director For For Management 6 Reelect Daniel Hofer as Board Chairman For For Management 7.1 Reappoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For For Management of the Compensation Committee 7.3 Appoint Jolanda Grob as Member of the For For Management Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 905,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Les Notaires a Carouge as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Nicolas Villen Jimenez as For For Management Director 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Report For For Management 1.2 Approve Annual Financial Statements For For Management 1.3 Approve Consolidated Financial For For Management Statements 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.11 per Share 3.2 Approve Dividends of CHF 0.11 per For For Management Share from Capital Contribution Reserves 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman, and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Thomas Lozser as Director For For Management 4.1.8 Elect Carsten Voigtlaender as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1 Approve Creation of CHF 29.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 5.2 Approve Creation of CHF 29.1 Million For For Management Conditional Capital Pool for Bonds or Similar Debt Instruments 5.3 Amend Articles Re: Additional Variable For Against Management Compensation in Special Situations 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 963,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (Non-Voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.56 Per Share None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration Report for For For Management Management Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Approve Revisions to Remuneration For For Management Policy for Management Board 8.b Approve Remuneration Policy for For For Management Supervisory Board 9.a Reelect D.L.M. (Deanna) Goodwin to For For Management Supervisory Board 9.b Announce Vacancies on the Supervisory None None Management Board 10 Amend Articles of Association For For Management 11.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Issue Shares as None None Management Dividend 11.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special Record Date: MAY 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Omission of Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO VIII Approve Discharge of Directors For For Management IX Reelect Lakshmi N. Mittal as Director For For Management X Reelect Bruno Lafont as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Elect Aditya Mittal as Director For For Management XIII Elect Etienne Schneider as Director For For Management XIV Approve Share Repurchase For For Management XV Ratify Deloitte as Auditor For For Management XVI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan 1 Increase Authorized Share Capital, For For Management Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Amend Argenx Option Plan For For Management 4 Approve Stock Option Grants up to a For For Management Maximum of 4 Percent of the Outstanding Capital 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5.a Discuss Annual Report for FY 2019 None None Management 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Discussion on Company's Corporate None None Management Governance Structure 5.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 5.e Approve Discharge of Directors For For Management 6 Reelect Pamela Klein as Non-Executive For For Management Director 7 Grant Board Authority to Issue Shares For For Management Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Grant Board Authority to Issue For For Management Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Ratify Deloitte as Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Share 10.a Approve Discharge of Board Chairman For For Management Johan Malmquist 10.b Approve Discharge of Board Member Carl For For Management Bennet 10.c Approve Discharge of Board Member Eva For For Management Elmstedt 10.d Approve Discharge of Board Member Dan For For Management Frohm 10.e Approve Discharge of Board Member Ulf For For Management Grunander 10.f Approve Discharge of Board Member For For Management Carola Lemne 10.g Approve Discharge of Board Member and For For Management CEO Joacim Lindoff 10.h Approve Discharge of Employee For For Management Representative Sten Borjesson 10.i Approve Discharge of Employee For For Management Representative Ingrid Hultgren 10.j Approve Discharge of Deputy Employee For For Management Representative Kajsa Haraldsson 10.k Approve Discharge of Deputy Employee For For Management Representative Eva Sandling Gralen 10.l Approve Discharge of Former Deputy For For Management Employee Representative Susanna Bjuno 11.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors and For For Management Deputy Auditors 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Johan Malmquist as Director For Against Management 13.b Reelect Carl Bennet as Director For Against Management 13.c Reelect Eva Elmstedt as Director For For Management 13.d Reelect Dan Frohm as Director For Against Management 13.e Reelect Ulf Grunander as Director For Against Management 13.f Reelect Carola Lemne as Director For For Management 13.g Reelect Joacim Lindoff as Director For For Management 13.h Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles of Association Re: For For Management Participation at General Meetings 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Thierry Le Henaff as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 0.8 Million 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 10 Renew Appointment of KPMG Audit as For For Management Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-17 at 50 Percent of Issued Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Articles 8, 10 and 12 of Bylaws For For Management to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ran Laufer as Director For Against Management 2 Elect Simone Runge-Brandner as Director For For Management 3 Reelect Jelena Afxentiou as Director For Against Management 4 Reelect Oschrie Massatschi as Director For Against Management 5 Reelect Frank Roseen as Director For Against Management 6 Reelect Markus Leininger as Director For For Management 7 Reelect Markus Kreuter as Director For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: MAY 06, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 2 Receive Special Auditor Report Re: None None Management Statutory Financial Statements and Consolidated Financial Statements 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Elect Luisa Delgado as Director For For Management 4.1b Elect Alejandro Legarda Zaragueeta as For For Management Director 4.1c Reelect Gary McGann as Director and For For Management Board Chairman 4.1d Reelect Mike Andres as Director For For Management 4.1e Reelect Greg Flack as Director For For Management 4.1f Reelect Dan Flinter as Director For For Management 4.1g Reelect Annette Flynn as Director For For Management 4.1h Reelect Jim Leighton as Director For For Management 4.1i Reelect Tim Lodge as Director For For Management 4.1j Reelect Kevin Toland as Director For For Management 4.1k Reelect Rolf Watter as Director For For Management 4.2.1 Reappoint Mike Andres as Member of the For For Management Compensation Committee 4.2.2 Reappoint Dan Flinter as Member of the For For Management Compensation Committee 4.2.3 Reaapoint Gary McGann as Member of the For For Management Compensation Committee 4.2.4 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6.1 Approve CHF 993,106 Conditional For For Management Capital Increase without Preemptive Rights for Employee Stock Options 6.2 Approve Creation of CHF 1.99 Million For For Management Pool of Capital without Preemptive Rights 7.1 Amend Articles Re: Shareholding For For Management Requirements to File Agenda Items 7.2.1 Amend Articles Re: Range of Board Size For For Management 7.2.2 Amend Articles Re: Board Meeting For For Management Chairman 7.2.3 Amend Articles Re: Number of Mandates For For Management of Members of the Board of Directors 7.3.1 Amend Articles Re: Share Register For For Management 7.3.2 Amend Articles Re: Financial Statements For For Management 7.3.3 Amend Articles Re: Annulment of the For For Management Contributions in Kind Clause 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Amanda Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Valentin Rueda as Director For For Management 6.1.2 Reelect Juerg Fedier as Director For For Management 6.1.3 Elect Nicole Tschudi as Director For For Management 6.1.4 Elect Laurent Dubois as Director For For Management 6.1.5 Elect Michael Reitermann as Director For For Management 6.1.6 Elect Andreas Schoenenberger as For For Management Director 6.2 Elect Valentin Rueda as Board Chairman For For Management 6.3.1 Appoint Nicole Tschudi as Member of For For Management the Compensation Committee 6.3.2 Appoint Laurent Dubois as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7 Amend Articles Re: Authorized Capital For For Management Increase, External Board Mandates, Reduction of Fixed Compensation for the CEO 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 8.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 8.2.3 Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For For Management Requirement 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Elect Lindsley Ruth as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Approve Regular Dividend For For Management 6.b Approve Extra-Ordinary Dividend For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Benjamin Gek Lim Loh to For For Management Management Board 10.a Elect Monica de Virgiliis to For For Management Supervisory Board 10.b Elect Didier Lamouche to Supervisory For For Management Board 10.c Reelect Martin van Pernis to For For Management Supervisory Board 11 Amend Article 34 Re: Implementation For For Management Act SRDII 12 Ratify KPMG as Auditors For For Management 13.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Ingrid None None Management de Graaf-de Swart as Member of the Executive Board 3a Announce Intention to Appoint Gisella None None Management van Vollenhoven and Gerard van Olphen as Supervisory Board Members 3b Elect Gisella van Vollenhoven to For For Management Supervisory Board 3c Elect Gerard van Olphen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Discuss Dividends None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Announce Intention to Reappoint Jos None None Management Baeten to the Management Board 7.a Acknowledge Resignation of Cor van den None None Management Bos as Supervisory Board Member 7.b Reelect Herman Hintzen to Supervisory For For Management Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director 12.b Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For For Management Plan LTI 2020 16 Amend Articles of Association For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.01 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.6 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.7 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.8 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 12 Approve Merger by Absorption with SKG For For Management SA 13 Fix Number of Supervisory Board Members For For Management 14 Elect Supervisory Board Member For Against Management 15 Approve Remuneration Policy For Against Management 16 Approve Sale of Real Estate Property For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate Submitted by Mediobanca Spa None Against Shareholder 2a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2b Approve Internal Auditors' Remuneration For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 5a Approve Performance Share Plan For For Management 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Performance Share Plan 5c Authorize Board to Increase Capital to For For Management Service Performance Share Plan 6a Amend Company Bylaws Re: Article 3.1 For For Management 6b Amend Company Bylaws Re: Article 9.1 For For Management 6c Amend Company Bylaws Re: Article 33.7 For For Management 6d Amend Company Bylaws Re: Article 28.1 For For Management 6e Amend Company Bylaws Re: Article 28.2 For For Management 6f Amend Company Bylaws Re: Articles 28. For For Management 4, 28.10, 28.13 6g Amend Company Bylaws Re: Articles 28.5 For For Management and 28.6 6h Amend Company Bylaws Re: Article 28.10 For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Richard Reid as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 02, 2019 Meeting Type: Annual Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jayne Cottam as Director For For Management 11 Re-elect Jonathan Davies as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTM SPA Ticker: AT Security ID: T0510N101 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Societa Iniziative Autostradali e Servizi SpA into ASTM SpA -------------------------------------------------------------------------------- ASTM SPA Ticker: AT Security ID: T0510N101 Meeting Date: FEB 12, 2020 Meeting Type: Special Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Fix Board Terms for Directors For For Management 1.3.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder Finanziaria SpA 1.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 1.4 Elect Board Chair None Against Management 1.5 Approve Remuneration of Directors For Against Management 2 Appoint One Internal Statutory Auditor For Against Management and One Alternate Auditor -------------------------------------------------------------------------------- ASTM SPA Ticker: AT Security ID: T0510N101 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Integrate Remuneration of External For For Management Auditors 5.1.1 Slate Submitted by Nuova Argo None Against Shareholder Finanziaria SpA 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873107 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 3 Authorise Issue of Equity in For For Management Connection with the Rights Issue 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873107 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 3 Authorise Issue of Equity in For For Management Connection with the Rights Issue 4 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lawrence Stroll as Director For For Management 4 Re-elect Dr Andy Palmer as Director For For Management 5 Re-elect Lord Matthew Carrington as For For Management Director 6 Re-elect Peter Espenhahn as Director For For Management 7 Elect Michael de Picciotto as Director For For Management 8 Re-elect Amr Ali Abdallah AbouelSeoud For For Management as Director 9 Re-elect Mahmoud Samy Mohamed Aly El For For Management Sayed as Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Michel Demare as Director For For Management 5h Re-elect Deborah DiSanzo as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 6 Authorize Board to Distribute Dividend For For Management 7 Approve Remuneration of Auditors For For Management 8.1 Approve Remuneration of Board Chairman For For Management in the Amount of NOK 300,000 8.2 Approve Remuneration of Shareholder For For Management Elected Directors in the Amount of NOK 150,000 8.3 Approve Remuneration of Employee For For Management Elected Directors in the Amount of NOK 100,000 9.1 Reelect Ib Kunoe (Chairman) as Director For For Management 9.2 Reelect Sven Madsen as Director For For Management 9.3 Reelect Morten Jurs as Director For For Management 9.4 Reelect Lisbeth Toftkaer Kvan as For For Management Director 9.5 Reelect Saloume Djoudat as Director For For Management 10.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 11 Approve Company's Corporate Governance For For Management Statement 12 Approve Equity Plan Financing For For Management 13 Approve Creation of NOK 10 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors (Bundled) For For Management 4 Revoke Authorization on Repurchase of For For Management Shares 5 Approve Free Share Scheme for For For Management Employees 2020 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Staffan Bohman, Tina For For Management Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2020 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2020 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2020 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Staffan Bohman, Tina For For Management Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2020 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2020 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2020 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Ratify Appointment of Elie Girard as For For Management Director 5 Ratify Appointment of Cedrik Neike as For For Management Director 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Valerie Bernis as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Reelect Cedrik Neike as Director For For Management 10 Elect Jean Fleming as Representative For Against Management of Employee Shareholders to the Board 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 13 Approve Transaction with Worldline Re: For For Management Separation Agreement 14 Approve Compensation of Thierry For For Management Breton, Chairman and CEO Until Oct. 31, 2019 15 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board Since Nov. 1, 2019 16 Approve Compensation of Elie Girard, For For Management Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 17 Approve Compensation of Elie Girard, For For Management CEO Since Nov. 1, 2019 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capitalization of Reserves For For Management of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 32 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Amend Article 16 of Bylaws Re: For For Management Employee Representative 34 Amend Articles 20 and 26 of Bylaws Re: For For Management Board Remuneration 35 Amend Article 18 of Bylaws Re: Written For For Management Consultation 36 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3 Reelect Monica Ribe Salat as Director For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 300 Million 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Amend Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Discharge of Board and For For Management President 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.5 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Ljungberg (Chairman), For For Management Simon de Chateau, Conny Fogelstrom, Erik Langby and Sara Laurell as Directors; Elect Gunilla Berg as New Director 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of 13.3 Million Class For For Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For For Management Participation in the General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13 Reelect Ulf Lundahl (Chair), Catarina For For Management Fagerholm, Tobias Lonnevall, Anssi Soila and Alf Goransson as Directors; Elect Suvi-Anne Siimes as New Director 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Warrant Program 2020 for For For Management Senior Executives; Approve Creation of SEK 2,740.5 Pool of Capital to Guarantee Conversion Rights 16 Approve Performance Share Program 2020 For For Management for Key Employees 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Nomination Committee Procedures For For Management 21 Elect Peter Hofvenstam, Anssi Soila, For For Management Niklas Antman and Marianne Nilsson as Members of Nomination Committee 22 Amend Articles Re: Editorial Changes For For Management to Article 1; Notification of Participation in the General Meeting; Share Registrar 23 Close Meeting None None Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/20 -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For For Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 7b Approve Remuneration of Audit For For Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of Auditors For For Management 8.1a Reelect Helge Singelstad as Director For For Management 8.1b Reelect Helge Mogster as Director For For Management 8.1c Reelect Lill Maren Melingen Mogster as For For Management Director 8.1d Reelect Hege Charlotte Bakken as For For Management Director 8.1e Reapoint Helge Singelstad as Chairman For For Management 8.2a Reelect Nils Petter Hollekim as Member For For Management of Nominating Committee 8.2b Elect Hilde Dronen as New Member of For For Management Nominating Committee 8.2c Appoint Hilde Dronen as Chairman of For For Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Authorize Board to Decide on the For For Management Distribution of Dividends 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Catherine Faiers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by None Against Shareholder Schematrentaquattro SpA 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Approve Remuneration of Directors None For Shareholder 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For For Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect This Schneider as Director For Against Management 4.6 Reelect Peter Spuhler as Director For For Management 4.7 Reelect Ferdinand Stutz as Director For Against Management 5 Reelect Hans-Peter Schwald as Board For Against Management Chairman 6.1 Reappoint This Schneider as Member of For Against Management the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 6.3 Reappoint Ferdinand Stutz as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management (Non-Binding) 10 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 10.c Approve Discharge of Board and For For Management President 11 Amend Articles Re: Board Consists of 5 For For Management to 9 Members; Voting Prior to General Meeting 12 Determine Number of Members (9) and For For Management Deputy Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 358,000 For Each Director; Approve Committee Fees 14 Approve Remuneration of Auditors For For Management 15 Reelect Viktor Fritzen, Jonas For For Management Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors 16 Elect Sven Hagstromer as Board Chairman For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Warrants Incentive Plan for For For Management Key Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Philip Marshall as Director For For Management 7 Re-elect Pavel Baudis as Director For For Management 8 Re-elect Eduard Kucera as Director For For Management 9 Re-elect Warren Finegold as Director For For Management 10 Re-elect Maggie Chan Jones as Director For For Management 11 Re-elect Ulf Claesson as Director For For Management 12 Re-elect Erwin Gunst as Director For For Management 13 Re-elect Tamara Minick-Scokalo as For For Management Director 14 Re-elect Belinda Richards as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 08, 2019 Meeting Type: Annual Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Craig Hayman as Director For For Management 5 Re-elect Emmanuel Babeau as Director For Against Management 6 Re-elect Peter Herweck as Director For For Management 7 Re-elect Philip Aiken as Director For For Management 8 Re-elect James Kidd as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Re-elect Christopher Humphrey as For For Management Director 11 Re-elect Rohinton Mobed as Director For For Management 12 Elect Paula Dowdy as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend (Withdrawn) For For Management 4 Elect Amanda Blanc as Director For For Management 5 Elect George Culmer as Director For For Management 6 Elect Patrick Flynn as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Mire as Director For For Management 11 Re-elect Sir Adrian Montague as For For Management Director 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Issue of Sterling New For For Management Preference Shares 22 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 725,000 for Chairman, EUR 555,000 for Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Mia Brunell Livfors (Chair), For For Management Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Restricted Stock Plan LTIP 2020 For For Management 17.b Approve Equity Plan Financing for LTIP For For Management 2020 18 Approve Employee Share Purchases in For For Management Subsidiaries 19 Amend Articles of Association in For For Management Accordance with New Legislation and Make Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Kathleen Guion as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Elect Carolyn Bradley as Director For For Management 16 Elect Gilles Petit as Director For For Management 17 Approve Discharge of Auditors For For Management 18 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3.a Approve Consolidated Financial For For Management Statements 3.b Approve Annual Accounts For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Discuss Implementation of Remuneration None None Management Policy 8 Approve Remuneration Policy For For Management 9 Receive Explanation on Company's None None Management Dividend Policy 10.a Reelect B.L.M. (Bas) Schreuders as For For Management Executive Director 10.b Reelect N.G.P. (Niels) Groen as For For Management Executive Director 10.c Elect P. (Peter) Kruithof as Executive For For Management Director 11 Reelect R.P.C. (Rob) Cornelisse as For For Management Supervisory Board Member 12 Renew Appointment of Deloitte as For For Management Auditor 13 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Ian Duncan as Director For For Management 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect Myles Lee as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Jeff Randall as Director For For Management 12 Re-elect Archie Bethel as Director For For Management 13 Re-elect Franco Martinelli as Director For For Management 14 Re-elect John Davies as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chairman 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Juergen Brokatzky-Geiger as For Against Management Director 5.5 Elect Thomas Frueh as Director For Against Management 5.6 Elect Steffen Lang as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Juergen Brokatzky-Geiger as For Against Management Member of the Compensation Committee 6.3 Appoint Thomas Frueh as Member of the For Against Management Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Paula Reynolds as Director For For Management 9 Re-elect Nicholas Rose as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Re-elect Charles Woodburn as Director For For Management 12 Elect Thomas Arseneault as Director For For Management 13 Elect Bradley Greve as Director For For Management 14 Elect Jane Griffiths as Director For For Management 15 Elect Stephen Pearce as Director For For Management 16 Elect Nicole Piasecki as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Creation of DKK 6 Million Pool For Did Not Vote Management of Capital without Preemptive Rights; Amend Articles Accordingly 3 Other Business None None Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive and Approve Board Report For Did Not Vote Management 3 Approve Annual Accounts For Did Not Vote Management 4 Approve Allocation of income and For Did Not Vote Management Dividends of DKK 8.31 Per Share 5 Reelect Johannes Jensen, Annika For Did Not Vote Management Frederiksberg, Einar Wathne, Oystein Sandvik and Teitur Samuelsen as Directors 6 Reelect Runi M. Hansen as Chairman of For Did Not Vote Management Board 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 462,000 for Chairman, DKK 288,750 for Vice Chair and DKK 231,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee 8 Reelect Gunnar i Lida and Rogvi For Did Not Vote Management Jacobsen as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee 9 Approve Remuneration of Members of the For Did Not Vote Management Election Committee 10 Ratify P/F Januar as Auditor For Did Not Vote Management 11 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 12 Approve Creation of DKK 6 Million Pool For Did Not Vote Management of Capital without Preemptive Rights; Amend Articles Accordingly 13 Other Business None None Management -------------------------------------------------------------------------------- BAKKAVOR GROUP PLC Ticker: BAKK Security ID: G0R792105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Burke as Director For For Management 4 Re-elect Sue Clark as Director For For Management 5 Re-elect Patrick Cook as Director For For Management 6 Re-elect Peter Gates as Director For For Management 7 Re-elect Agust Gudmundsson as Director For For Management 8 Re-elect Lydur Gudmundsson as Director For Against Management 9 Re-elect Denis Hennequin as Director For For Management 10 Re-elect Todd Krasnow as Director For For Management 11 Re-elect Jane Lodge as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Dr Stephen Billingham as For For Management Director 6 Re-elect Stuart Doughty as Director For For Management 7 Re-elect Philip Harrison as Director For For Management 8 Re-elect Michael Lucki as Director For For Management 9 Re-elect Barbara Moorhouse as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Re-elect Anne Drinkwater as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1b Reelect Andreas Beerli as Director For For Management 4.1c Reelect Christoph Gloor as Director For For Management 4.1d Reelect Hugo Lasat as Director For For Management 4.1e Reelect Christoph Maeder as Director For For Management 4.1f Reelect Markus Neuhaus as Director For For Management 4.1g Reelect Thomas von Planta as Director For For Management 4.1h Reelect Thomas Pleines as Director For For Management 4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 4.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 4.2.2 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.2.4 Appoint Marie-Noelle For For Management Venturi-Zen-Ruffinen as Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA FARMAFACTORING SPA Ticker: BFF Security ID: T1R288116 Meeting Date: APR 02, 2020 Meeting Type: Annual/Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1.1 Approve Remuneration Policy For For Management 5.1.2 Approve Severance Payments Policy For For Management 5.1.3 Approve Second Section of the For For Management Remuneration Report 5.2 Approve Stock Option Plan of Banca For For Management Farmafactoring Banking Group 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Share-Based Incentive Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Network Loyalty Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Remuneration Policies 9 Integrate Internal Auditors' For For Management Remuneration -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Second Section of the For For Management Remuneration Report 2b Approve Remuneration Policy For For Management 2c Approve Incentive Plan (2020 Plan) For For Management 3 Amend Regulations on General Meetings For For Management 4 Elect Director For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy and Second For For Management Section of the Remuneration Report 2.2 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Phantom Shares Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Performance Shares Plan to For For Management Service Personnel Severance Payment 4 Authorize Reissuance of Repurchased For For Management Shares 5 Fix Number of Directors For For Management 6 Fix Number of Vice-Chairmen For For Management 7.1 Slate 1 Submitted by Italian Ministry None Against Shareholder of Economy and Finance 7.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8a Elect Patrizia Greco as Board Chair None For Shareholder 8b Elect Board Vice-Chairman None Against Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Board Chairman For Against Management 11.1 Slate 1 Submitted by Italian Ministry None Against Shareholder of Economy and Finance 11.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 12 Approve Internal Auditors' Remuneration For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SCRL Ticker: BPSO Security ID: T1549L116 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy in For Did Not Vote Management Compliance with Guidelines Issued by Italian Central Bank 2b Approve Remuneration Policy and Second For Did Not Vote Management Section of the Remuneration Report 2c Approve Compensation Plan For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Directors For Did Not Vote Management 5 Slate Submitted by Various Shareholders None Did Not Vote Shareholder 6 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Lourdes Maiz Carro as Director For For Management 2.2 Reelect Susana Rodriguez Vidarte as For For Management Director 2.3 Elect Raul Catarino Galamba de For For Management Oliveira as Director 2.4 Elect Ana Leonor Revenga Shanklin as For For Management Director 2.5 Elect Carlos Vicente Salazar Lomelin For For Management as Director 3 Fix Maximum Variable Compensation Ratio For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 04, 2020 Meeting Type: Annual/Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5 Approve Annual Incentive Scheme For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Scheme 7.1 Slate 1 Submitted by Management For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 7.3 Slate 3 Submitted by Shareholders - None Against Shareholder Employees 8.1 Slate 1 Submitted by Calzedonia None Against Shareholder Holdings SpA 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by Foundations None Against Shareholder 9 Approve Remuneration of Directors For For Management 10 Approve Internal Auditors' Remuneration For For Management 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 6 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Elect Mireya Gine Torrens as Director For For Management 5 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Luis Isasi Fernandez de For For Management Bobadilla as Director 3.C Elect Sergio Agapito Lires Rial as For For Management Director 3.D Ratify Appointment of and Elect Pamela For For Management Ann Walkden as Director 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Rodrigo Echenique Gordillo as For For Management Director 3.G Reelect Esther Gimenez-Salinas i For For Management Colomer as Director 3.H Reelect Sol Daurella Comadran as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.A Approve Scrip Dividends For For Management 7.B Approve Scrip Dividends For For Management 8 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Digital Transformation Award For For Management 12.D Approve Buy-out Policy For For Management 12.E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANG & OLUFSEN A/S Ticker: BO Security ID: K07774126 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1a Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chair, DKK 450,000 for Deputy Chair, and DKK 300,000 for Other Directors 4.1b Approve Remuneration for Members of For For Management the Audit Committee 4.1c Approve Remuneration for Members of For For Management the Remuneration Committee, Nomination Committee or Technology Committee 4.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.3 Approve DKK 22.7 Million Reduction in For For Management Share Capital via Share Cancellation 4.4 Approve Creation of DKK 81.8 Million For For Management Pool of Capital with Preemptive Rights 4.5 Approve Creation of DKK 81.8 Million For For Management Pool of Capital without Preemptive Rights 4.6 Amend Articles Re: The Board May Not For For Management Increase Share Capital by more than a Total Nominal Value of DKK 81.8 Million 4.7 Allow Electronic Notification of For For Management General Meetings 5.1 Reelect Ole Andersen as Director For For Management 5.2 Reelect Juha Christensen as Director For For Management 5.3 Reelect Jesper Jarlbaek as Director For For Management 5.4 Reelect Mads Nipper as Director For For Management 5.5 Reelect Anders Colding Friis as For For Management Director 5.6 Elect Tuula Rytila as New Director For For Management 5.7 Elect Joan Ng Pi O as New Director For For Management 5.8 Elect M. Claire Chung as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Supervisory Board Member For Against Management 5.2 Approve Amended Policy on Assessment For For Management of Suitability of Supervisory Board Members 5.3 Amend Statute Re: Corporate Purpose For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4c Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of David Mouille For For Management (Deputy CEO) 5.4f Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.4g Approve Discharge of James Foley For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.6b Approve Discharge of Frank Mannion For For Management (Supervisory Board Deputy Chairman) 5.6c Approve Discharge of Shirish Apte For For Management (Supervisory Board Member) 5.6d Approve Discharge of Marek Belka For For Management (Supervisory Board Member) 5.6e Approve Discharge of Grzegorz Bielicki For For Management (Supervisory Board Member) 5.6f Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.6g Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.6h Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.6i Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.6j Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 5.6k Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.6l Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.6m Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.6n Approve Discharge of Anand Selvakesari For For Management (Supervisory Board Member) 5.6o Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.6p Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.7 Approve Treatment of Net Loss from For For Management Previous Years 5.8 Approve Allocation of Income For For Management 5.9 Approve Remuneration Policy For Against Management 5.10 Amend Policy on Assessment of For For Management Suitability of Supervisory Board Members 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Acquisition of Euro Bank SA For For Management 8 Amend Statute Re: Corporate Purpose For For Management 9 Approve Performance Share Plan; For For Management Authorize Share Repurchase Program for Purpose of Performance Share Plan 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Reports on Company's and Group's Operations and Non-Financial Information for Fiscal 2019 8 Receive and Approve Consolidated For For Management Financial Statements for Fiscal 2019 9 Receive and Approve Supervisory Board For For Management Reports for Fiscal 2019 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman) 11.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 12 Amend Statute For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Re-elect Jonathan Muir as Director For For Management 10 Re-elect Cecil Quillen as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eileen Fitzpatrick as Director For For Management 2b Elect Michele Greene as Director For For Management 2c Elect Myles O'Grady as Director For For Management 2d Re-elect Evelyn Bourke as Director For For Management 2e Re-elect Ian Buchanan as Director For For Management 2f Re-elect Richard Goulding as Director For For Management 2g Re-elect Patrick Haren as Director For For Management 2h Re-elect Patrick Kennedy as Director For For Management 2i Re-elect Francesca McDonagh as Director For For Management 2j Re-elect Fiona Muldoon as Director For For Management 2k Re-elect Patrick Mulvihill as Director For For Management 2l Re-elect Steve Pateman as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Amend Articles of Association For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.A Approve Management Board Report on For For Management Company's Operations 12.B Approve Financial Statements For For Management 12.C Approve Management Board Report on For For Management Group's Operations 12.D Approve Consolidated Financial For For Management Statements 12.E Approve Allocation of Income and For For Management Omission of Dividends 12.F Approve Supervisory Board Report For For Management 12.GA Approve Discharge of Michal Krupinski For For Management (CEO) 12.GB Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.GC Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.GD Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.GE Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.GF Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 12.GG Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 12.GH Approve Discharge of Marcin Gadomski For For Management (Deputy CEO) 12.GI Approve Discharge of Grzegorz For For Management Olszewski (Management Board Member) 12.GJ Approve Discharge of Piotr Wetmanski For For Management (Management Board Member) 12.HA Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.HB Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairman) 12.HC Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.HD Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Secretary) 12.HE Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.HF Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.HG Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.HH Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.HI Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.IA Approve Discharge of Piotr Teleon (CEO For For Management of Centralny Dom Maklerski Pekao SA) 12.IB Approve Discharge of Katarzyna Burek For For Management (Management Board Member of Centralny Dom Maklerski Pekao SA) 12.JA Approve Discharge of Marek Tomczuk For For Management (Supervisory Board Chairman of Centralny Dom Maklerski Pekao SA) 12.JB Approve Discharge of Tomasy Styczynski For For Management (Supervisory Board Deputy Chairman of Centralny Dom Maklerski Pekao SA) 12.JC Approve Discharge of Piotr Kozlowski For For Management (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) 12.JD Approve Discharge of Adam Hawryluk For For Management (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) 12.JE Approve Discharge of Kamila For For Management Marchewska-Bartkowiak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) 12.JF Approve Discharge of Roza For For Management Milic-Czerniak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) 12.JG Approve Discharge of Slawomir For For Management Olszewski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) 13 Approve Supervisory Board Report on For For Management Remuneration Policy 14 Approve Remuneration Policy For Against Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16.A Recall Supervisory Board Member For Against Management 16.B Elect Supervisory Board Member For Against Management 17.A Amend Statute Re: Supervisory Board For For Management 17.B Amend Statute Re: Supervisory Board For For Management 17.C Amend Statute Re: Supervisory Board For For Management 18.A Amend Statute None Against Shareholder 18.B Amend Statute Re: Supervisory Board None Against Shareholder 18.C Amend Statute Re: Management and None Against Shareholder Supervisory Boards 19 Close Meeting None None Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Fix Number of Directors at 13 For For Management 2.2 Elect Nuria Oliver Ramirez as Director For For Management 2.3 Reelect Jose Sevilla Alvarez as For For Management Director 2.4 Reelect Joaquin Ayuso Garcia as For For Management Director 2.5 Reelect Francisco Javier Campo Garcia For For Management as Director 2.6 Reelect Eva Castillo Sanz as Director For For Management 2.7 Reelect Antonio Greno Hidalgo as For For Management Director 3 Appoint KPMG Auditores as Auditor For For Management 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Dividends For For Management 8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2020 Annual Variable Remuneration of Executive Directors 9.1 Amend Articles Re: General Meetings For For Management and Notice of Meetings 9.2 Amend Articles Re: Available For For Management Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards 9.3 Amend Articles Re: Right of For For Management Attendance, Means of Communication, Logistics and Constitution 9.4 Amend Articles Re: Information and For For Management Proposals 9.5 Amend Articles Re: Remote Voting, For For Management Voting of Proposed Resolutions and Documentation 9.6 Amend Articles Re: Provisional For For Management Suspension and Extension of the General Meeting 9.7 Amend Articles Re: Publication and For For Management Documentation of Resolutions 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Fernando Jose Frances Pons as For For Management Director 6.2 Fix Number of Directors at 11 For For Management 7 Approve Spin-Off of the Insurance For For Management Business Linea Directa Aseguradora 8 Approve Restricted Capitalization For For Management Reserve 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10.1 Amend Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2019 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 36 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.8 Million 4.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,480 Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Approve 1:10 Stock Split For For Management 7 Amend Articles Re: Transfer of For For Management Registered Shares; Annual Accounts 8.1 Reelect Jack Clemons as Director For For Management 8.2 Elect Eftychia Fischer as Director For For Management 9 Designate Christophe Wilhelm as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.65 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Jan De Witte as Director For For Management 7.3 Reelect Frank Donck as Independent For For Management Director 7.4 Reelect An Steegen as Independent For For Management Director 7.5 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Director 8 Amend Governance Charter Re: For For Management Application Corporate Governance Code 2020 9 Indicate Luc Missorten as Independent For For Management Board Member 10 Approve Remuneration of Directors For For Management 11 Approve 2020 Stock Option Plans For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Implementation of Article 7: 154 of the Companies and Associations Code 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Approve Stock Split For For Management 4 Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Jessica White as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Nina Bibby as Director For For Management 11 Re-elect Jock Lennox as Director For For Management 12 Re-elect Sharon White as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For For Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4 Approve Allocation of Income and For For Management Dividends of CHF 26.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Patrick De Maeseneire as For For Management Director 6.1.2 Reelect Fernando Aguirre as Director For For Management 6.1.3 Reelect Suja Chandrasekaran as Director For For Management 6.1.4 Reelect Angela Wei Dong as Director For For Management 6.1.5 Reelect Nicolas Jacobs as Director For For Management 6.1.6 Reelect Elio Sceti as Director For For Management 6.1.7 Reelect Timothy Minges as Director For For Management 6.1.8 Reelect Markus Neuhaus as Director For For Management 6.2 Elect Patrick De Maeseneire as Board For For Management Chairman 6.3.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 6.3.2 Appoint Suja Chandrasekaran as Member For For Management of the Compensation Committee 6.3.3 Appoint Elio Sceti as Member of the For For Management Compensation Committee 6.3.4 Appoint Timothy Minges as Member of For For Management the Compensation Committee 6.4 Designate Keller KLG as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and 2,190 Shares 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 19.7 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discussion on Company's Corporate None None Management Governance Structure 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Discharge of Management Board For For Management 3.e Approve Discharge of Supervisory Board For For Management 3.f Discuss Dividend Policy None None Management 4.a Approve Revised Remuneration Policy For For Management for Management Board Members 4.b Approve Remuneration Policy for For For Management Supervisory Board Members 5.a Reelect Carin Gorter to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 6.a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young as Auditors For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Domenico Scala as Director and For For Management Board Chairman 4.2 Reelect Martin Nicklasson as Director For For Management 4.3 Reelect Nicole Onetto as Director For For Management 4.4 Relect Ronald Scott as Director For For Management 4.5 Reelect Steven Skolsky as Director For For Management 4.6 Reelect Thomas Werner as Director For For Management 5.1 Reappoint Martin Nicklasson as Member For For Management of the Compensation Committee 5.2 Reappoint Steven Skolsky as Member of For For Management the Compensation Committee 5.3 Reappoint Thomas Werner as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6.4 Approve Remuneration Report For For Management (Non-Binding) 7.1 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee and Employees 7.2 Amend Articles Re: Budget Period for For For Management Executive Committee Compensation 7.3 Amend Articles Re: Non-Binding For For Management Consultative Vote on the Compensation Report 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million, if Item 7.2 is Approved 9 Approve CHF 2 Million Conditional For For Management Capital Pool for Bonds or Similar Debt Instruments without Preemptive Rights 10 Approve Decrease in Size of Board to For For Management Nine Members 11 Designate Caroline Cron as Independent For For Management Proxy 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 415 Million For For Management Pool of Capital with Preemptive Rights; Amend Articles Accordingly -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Board 5a Reelect Gerard van Odijk as Director For For Management 5b Reelect Anders Gersel Pedersen as For For Management Director 5c Reelect Erik Hansen as Director For For Management 5d Reelect Peter Kurstein as Director For For Management 5e Reelect Frank Verwiel as Director For For Management 5f Reelect Elizabeth McKee Anderson as For For Management Director 5g Reelect Anne Louise Eberhard as For For Management Director 6 Ratify Deloitte as Auditors For For Management 7a Approve Creation of DKK 58.3 Million For For Management Pool of Capital without Preemptive Rights 7b Approve Creation of DKK 14 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 7c Amend Articles Re: Clarify that Issued For For Management Warrants may be Adjusted 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7e Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 7f Authorize Share Repurchase Program For For Management 7g Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7h Amend Articles Re: Possibility for For For Management Electronic General Meetings 7i Amend Articles Re: Corporate Language For For Management is English -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For For Management Supervisory Board 4.2 Elect Otmar Wiestler to the For For Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For For Management Board 5 Approve Remuneration Policy for the For For Management Management Board 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For For Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Ontic For For Management -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of BCA Marketplace plc by BBD Bidco Limited -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: JUL 29, 2019 Meeting Type: Court Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BCA MARKETPLACE PLC Ticker: BCA Security ID: G1094F104 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Avril Palmer-Baunack as For For Management Director 5 Re-elect Tim Lampert as Director For For Management 6 Re-elect Stephen Gutteridge as Director For For Management 7 Re-elect Piet Coelewij as Director For For Management 8 Re-elect Jon Kamaluddin as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.01 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For Against Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 8 Reelect Mona Elnaggar to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Re-elect Adrian Cox as Director For For Management 6 Re-elect Andrew Horton as Director For For Management 7 Re-elect Christine LaSala as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect David Roberts as Director For For Management 10 Re-elect John Sauerland as Director For For Management 11 Re-elect Robert Stuchbery as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Elect Nicola Hodson as Director For For Management 14 Elect Sally Lake as Director For For Management 15 Elect John Reizenstein as Director For For Management 16 Reappoint EY as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Approve Discharge of Directors For For Management 6 Elect Helmut Wieser as Independent For For Management Non-Executive Director 7 Elect Asier Zarraonandia Ayo as For For Management Executive Director 8 Approve Fixed Remuneration of Directors For For Management 9 Approve Long Term Compensation Plan of For Against Management Directors 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For Against Management 12 Approve Share Repurchase For For Management 13 Reappoint KPMG as Auditor For For Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt-in to New Belgian Code of For For Management Companies and Associations 2 Amend Articles of Association For For Management 3 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Re-elect Anne-Marie Baeyaert as For For Management Independent Director 8 Re-elect Wim Aurousseau as Director For For Management 9 Re-elect Kurt De Schepper as Director For For Management 10 Ratify Ernst & Young as Auditor For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Approve Change-of-Control Clause Re: For For Management Credit Agreement Banque Europeenne du Credit Mutuel (BECM) 14 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 15 Transact Other Business None None Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Creation of EUR 42 Million For For Management Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement 12.1 Elect Wolfgang Herz to the Supervisory For For Management Board 12.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Board's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c1 Approve Discharge of Board Chairman For For Management Bernt Ingman 8.c2 Approve Discharge of Board Member Joen For For Management Magnusson 8.c3 Approve Discharge of Board Member For For Management Peter Jessen Jurgensen 8.c4 Approve Discharge of Board Member For For Management Monica Gimre 8.c5 Approve Discharge of Board Member For For Management Frida Norrbom Sams 8.c6 Approve Discharge of Board Member For For Management William Striebe 8.c7 Approve Discharge of Board Member For For Management Chris Nelson 8.c8 Approve Discharge of Board Member, For For Management resigned at AGM 2019, Ross Shuster 8.c9 Approve Discharge of CEO Per Bertland For For Management 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Peter Jessen Jurgensen, Bernt For For Management Ingman, Joen Magnusson, William Striebe, Frida Norrbom Sams and Monica Gimre as Directors; Elect Gregory Alcorn as New Director 12.b Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Company Name; Share For For Management Registrar; Participation at General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 03, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm 2 Amend Articles to Reflect Changes in For For Management Capital and Include Transition Clauses -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.35 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditor For For Management 6.1 Elect Oswald Schmid as Director For For Management 6.2 Elect Henrietta Fenger Ellekrog as For For Management Independent Director 6.3 Elect Eriikka Soderstrom as For For Management Independent Director 6.4 Reelect Christophe Jacobs van Merlen For Against Management as Director 6.5 Reelect Emilie van de Walle de Ghelcke For Against Management as Director 6.6 Reelect Henri Jean Velge as Director For Against Management 7.1 Approve Remuneration of Directors Re: For For Management Reduction of 10 Percent 7.2 Approve Remuneration of Directors Re: For For Management Duties as Member of a Committee of the Board During the Financial Year 2020 7.3 Approve Remuneration of Chairman of For Against Management the Board 7.4 Approve Remuneration of Executive For For Management Manager 8 Approve Change-of-Control Clauses Re: For For Management Article 7:151 of the Code on Companies and Associations 9 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 13, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 2 Amend Article 4 Re: Corporate Purpose For For Management 3 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 4 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 7 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 8 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 150 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 950,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.8 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Martin Zwyssig as Director For For Management 6.2.1 Elect Stefan Ranstrand as Director For For Management 6.3.1 Reelect Patrick Burkhalter as Board For For Management Chairman 6.3.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.4.1 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.4.2 Reappoint Sandra Emme as Member of the For For Management Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727A119 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 2.2 Approve Dividends of CHF 2.75 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 5.1 Elect Thomas Hinderer as Director For Against Management 5.2 Reelect Doris Leuthard as Director For Against Management 5.3 Reelect Werner Marti as Director For For Management 5.4 Elect Joos Sutter as Director For Against Management 5.5 Reelect Jean Villot as Director For For Management 5.6 Reelect Philipp Wyss as Director For Against Management 5.7 Reelect Hansueli Loosli as Director For Against Management 5.8 Reelect Hansueli Loosli as Board For Against Management Chairman 6.1 Appoint Thomas Hinderer as Member of For Against Management the Compensation Committee 6.2 Appoint Philipp Wyss as Member of the For Against Management Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Hampden Smith as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Denise Jagger as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: FEB 07, 2020 Meeting Type: Annual/Special Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with GBI Holding For For Management Re: Potential Losses Coverage 4 Approve Transaction with Herve For For Management Gastinel, Former CEO 5 Approve Compensation of Jerome de For For Management Metz, Chairman and CEO 6 Approve Remuneration Policy of Jerome For Against Management de Metz, Chairman and CEO 7 Approve Compensation of Christophe For For Management Caudrelier, Vice-CEO 8 Approve Remuneration Policy of For Against Management Christophe Caudrelier, Vice-CEO 9 Approve Compensation of Gianguido For For Management Girotti, Vice-CEO 10 Approve Remuneration Policy of For Against Management Gianguido Girotti, Vice-CEO 11 Approve Compensation of Herve For For Management Gastinel, Former CEO 12 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 13 Reelect Louis-Claude Roux as Director For For Management 14 Reelect Anne Leitzgen as Director For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS as Auditor and Decision Not to Renew 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 17 Acknowledge Reallocation of Up to For For Management 291,600 Shares for Use in Restricted Stock Plans 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Amend Article of Bylaws Re: For For Management Appointment of Directors Representing Employees 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 827,898.40 for Future Exchange Offers 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Richard Stearn as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Dame Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Re-elect Justin Tibaldi as Director For For Management 17 Re-elect Paul Vallone as Director For For Management 18 Re-elect Peter Vernon as Director For For Management 19 Re-elect Rachel Downey as Director For For Management 20 Reappoint KPMG LLP as Auditors For For Management 21 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 28 Amend 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Gilles Frote as Director For For Management 4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management Director 4.1.3 Reelect Christoph Lengwiler as Director For For Management 4.1.4 Reelect Annelis Haemmerli as Director For For Management 4.1.5 Reelect Pascal Sieber as Director For For Management 4.1.6 Reelect Peter Wittwer as Director For For Management 4.1.7 Elect Reto Heiz as Director For For Management 4.1.8 Elect Danielle Villiger as Director For For Management 4.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairman 4.3.1 Reappoint Antoinette Hunziker-Ebneter For For Management as Member of the Compensation Committee 4.3.2 Reappoint Peter Wittwer as Member of For For Management the Compensation Committee 4.3.3 Appoint Gilles Frote as Member of the For For Management Compensation Committee 4.4 Designate Daniel Graf as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Amend Corporate Purpose For For Management 6 Amend New Articles of Association For For Management 7 Amend Articles Re: Editorial Changes For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U476 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11.a Approve Discharge of Board Member For For Management Patrick Svensk 11.b Approve Discharge of Board Member For For Management Fredrik Carlsson 11.c Approve Discharge of Board Member For For Management Kicki Wallje-Lund 11.d Approve Discharge of Board Member Jan For For Management Nord 11.e Approve Discharge of Board Member For For Management Mathias Hedlund 11.f Approve Discharge of Board Member For For Management Johan Lundberg 11.g Approve Discharge of Board Member Eva For For Management Leach 11.h Approve Discharge of CEO Pontus For For Management Lindwall 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.06 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Jan For For Management Nord, Fredrik Carlsson, Johan Lundberg and Eva Leach as Directors; Elect Louise Nylen and Andrew McCue as New Directors; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Incentive Program Based on For For Management Transferable Options Mainly for Employees in Sweden 17.b Approve Stock Option Plan for Key For For Management Employees 18.a Approve 2:1 Stock Split For For Management 18.b Approve SEK 48.2 Million Reduction in For For Management Share Capital via Share Cancellation 18.c Approve Capitalization of Reserves of For For Management SEK 48.2 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Amend Articles of Association Re: For For Management Participation at General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Appoint Dario de Rosa as Internal For For Management Statutory Auditor and Silvia Farina as Alternate Auditor 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Cotton as Director For For Management 5 Re-elect James Gibson as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Steve Johnson as Director For For Management 8 Re-elect Dr Anna Keay as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Vince Niblett as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Michael Bernhardt for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Duncan Hall for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christina Johansson for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Lone Schroder (from Jan. 1 until May 8, 2019) for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Nicoletta Giadrossi (from July 11 until Dec. 31, 2019) for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Affiliation Agreement with For For Management Bilfinger Infrastructure Mannheim GmbH 7.1 Elect Bettina Volkens to the For Against Management Supervisory Board 7.2 Elect Robert Schuchna to the For Against Management Supervisory Board 8 Approve Settlement Agreements with For For Management Former Management Board Members 9 Amend Articles Re: Participation at For For Management the General Meeting, Power of Attorney, Image and Sound Transmission -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 360,000 for Chairman and Vice Chairman and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Gunnar For For Management Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Jan Pettersson (Vice Chairman), Nicklas Paulson, Mats Qviberg (Chairman) and Jon Risfelt as Directors 15 Ratify KPMG as Auditor; Approve For For Management Remuneration of Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation at General Meetings 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.30 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Tobias Auchli as Director For For Management 11.b Reelect Andrea Gisle Joosen as Director For For Management 11.c Reelect Bengt Hammar as Director For For Management 11.d Reelect Michael M.F. Kaufmann as For For Management Director 11.e Reelect Kristina Schauman as Director For For Management 11.f Reelect Victoria Van Camp as Director For For Management 11.g Reelect Jan Astrom as Director For For Management 11.h Elect Jan Svensson as New Director For For Management 12 Elect Jan Astrom as Board Chairman; For For Management Reelect Michael M.F. Kaufmann as Vice Chairman 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan LTIP For For Management 2020 15.b Approve Equity Plan Financing For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles of Association Re: For For Management Editorial Changes; Powers of Attorney 18.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.b Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Helene Habert-Dassault For For Management as Director 7 Reelect Harold Boel as Director For For Management 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For For Management 6.1.2 Reelect Hartmut Geldmacher as Director For For Management 6.1.3 Reelect Kurt Schaer as Director For For Management 6.1.4 Reelect Roger Baillod as Director For For Management 6.1.5 Reelect Carole Ackermann as Director For For Management 6.1.6 Reelect Rebecca Guntern as Director For For Management 6.2 Reelect Urs Gasche as Board Chairman For For Management 6.3.1 Reappoint Urs Gasche as Member of the For For Management Compensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For For Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BMO COMMERCIAL PROPERTY TRUST LTD. Ticker: BCPT Security ID: G1R72U108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend Policy For For Management 5 Re-elect John Wythe as Director For For Management 6 Re-elect Trudi Clark as Director For For Management 7 Re-elect Martin Moore as Director For For Management 8 Re-elect Paul Marcuse as Director For For Management 9 Elect Linda Wilding as Director For For Management 10 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For For Management the Compensation and Nomination Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation and Nomination Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anne Quinn as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Eva Lindqvist as Director For For Management 5 Re-elect Ian Duncan as Director For For Management 6 Re-elect Dominique Yates as Director For For Management 7 Re-elect Patrick Larmon as Director For For Management 8 Re-elect Lili Chahbazi as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: F10626103 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thierry Boiron as Director For Against Management 6 Reelect Valerie Lorentz-Poinsot as For Against Management Director 7 Reelect Michele Boiron as Director For Against Management 8 Reelect Jacky Abecassis as Director For Against Management 9 Reelect Bruno Grange as Director For Against Management 10 Elect Gregory Walter as Representative For For Management of Employee Shareholders to the Board 11 Elect Anabelle Flory-Boiron as Director For Against Management 12 Elect Laurence Boiron as Director For Against Management 13 Approve Compensation Report For For Management 14 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 15 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, CEO 16 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For Against Management 19 Approve Remuneration Policy of For Against Management Vice-CEOs 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 33 of Bylaws Re: Proxy For For Management Vote 24 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 43 of Bylaws Re: Allow For For Management Board to Answer Shareholder Written Questions 26 Amend Articles 16, 19, 22, 24, 39, 41, For For Management 42 and 10 of Bylaws Re: Number of Board Members; Election Chairman of the Board; Remuneration of CEO and Vice-CEOs; Board Members Remuneration; Quorum; Shareholders Identification 27 Textual References Regarding Change of For For Management Codification 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Elect Helene Bistrom as New Director For For Management 16.b Reelect Tom Erixon as Director For For Management 16.c Reelect Michael G:son Low as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Anders Ullberg as Director For For Management 16.h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Lilian Fossum Biner and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie Bollore as Director For For Management 6 Renew Appointment of Constantin For For Management Associes as Auditor 7 Renew Appointment of Cisane as For For Management Alternate Auditor 8 Authorize Repurchase of 291 Million For For Management Shares 9 Approve Compensation Report For For Management 10 Approve Compensation of Vincent For For Management Bollore, Chairman and CEO Until March 14, 2019 11 Approve Compensation of Cyrille For For Management Bollore, Vice-CEO Until March 14, 2019 12 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO Since April 1, 2019 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For Against Management Chairman and CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Capital Increase of Up to For For Management EUR 15 Million for Future Exchange Offers 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 12 of Bylaws Re: Board For For Management Composition 4 Amend Article 19 of Bylaws Re: GM For For Management Electronic Voting 5 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES Ticker: BME Security ID: E8893G102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Reelect Maria Helena dos Santos For For Management Fernandes de Santana as Director 5 Amend Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.6 million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Viveca Ax:son Johnson, Asa For For Management Hedenberg, Samir Kamal, Mikael Norman (Chair) and Frank Roseen as Directors; Elect Mats Jonsson and Angela Langemar Olsson as New Directors; Ratify PricewaterhouseCoopers as Auditors 14 Elect Peter Hofvenstam, Nordstjernan For For Management AB, Lennart Francke, Swedbank Robur Fonder, Tomas Risbecker, AMF - Forsakring och Fonder as Members of Nominating Committee 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Editorial Changes For For Management to Company Name; Notification of Participation in the General Meeting; General Meetings of Shareholders 18.a Approve Performance Share Plan LTIP For For Management 2020 18.b Approve Equity Plan Financing of LTIP For For Management 2020 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 20.b Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 21.a Eliminate Differentiated Voting Rights None Against Shareholder 21.b Amend Articles Re: Remove Articles 6-8 None Against Shareholder 22 Close Meeting None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 05, 2019 Meeting Type: Annual/Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Pierre Vannier as For For Management Supervisory Board Member 6 Reelect Laurent Bonduelle as For For Management Supervisory Board Member 7 Elect Corinne Wallaert as Supervisory For For Management Board Member 8 Elect Cecile Girerd-Jorry as For For Management Supervisory Board Member 9 Ratify Appointment of Jean-Michel For For Management Thierry as Supervisory Board Member 10 Approve Compensation of Guillaume For For Management Debrosse, General Manager's Representative 11 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BDRILL Security ID: G1466R207 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect Tor Olav Troim as Director For For Management 4 Reelect Jan Rask as Director For For Management 5 Reelect Patrick Schorn as Director For For Management 6 Reelect Alexandra Blankenship as For For Management Director 7 Reelect Georgina Sousa as Director For For Management 8 Elect Pal Kibsgaard as Director For For Management 9 Increase Authorized Common Stock For For Management 10 Amend Bye-laws For Against Management 11 Ratify PricewaterhouseCoopers as For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 800,000 -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BDRILL Security ID: G1466R207 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 3.1 Receive Report on Guidelines for None None Management Remuneration of Executives 3.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 3.3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For For Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items For For Management 6a1-6a5 Bundled) 6a1 Reelect Jan A. Oksum as Director For For Management 6a2 Reelect Terje Andersen as Director For For Management 6a3 Reelect Tove Andersen as Director For For Management 6a4 Reelect Margrethe Hauge as Director For For Management 6a5 Reelect Helge Aasen as Director For For Management 6b Reelect Jan A. Oksum as Board Chairman For For Management 7a Elect Members of Nominating Committee For For Management (Voting for All items 7a1-7a4 Bundled) 7a1 Reelect Mimi K. Berdal as Member of For For Management Nominating Committee 7a2 Reelect Erik Must as Member of For For Management Nominating Committee 7a3 Reelect Rune Selmar as Member of For For Management Nominating Committee 7a4 Reelect Ola Wessel-Aas as Member of For For Management Nominating Committee 7b Reelect Mimi K. Berdal as Nominating For For Management Committee Chairman 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Category A Registered Share and CHF 0.80 per Category B Registered Share 3 Amend Articles of Association For For Management 4.1 Elect David Dean as Director For For Management Representing Holders of Category A Registered Shares 4.2.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 4.2.2 Reelect Anton Lauber as Director For For Management 4.2.3 Reelect Stefan Michel as Director For For Management 4.2.4 Reelect Maria Vacalli as Director For For Management 4.2.5 Reelect Rene Cotting as Director For For Management 4.2.6 Reelect Martin Kuehn as Director For For Management 4.2.7 Reelect Patricia Heidtman as Director For For Management 4.2.8 Reelect David Dean as Director For For Management 4.3.1 Appoint David Dean as Member of the For For Management Compensation Committee 4.3.2 Reappoint Anton Lauber as Member of For For Management the Compensation Committee 4.3.3 Reappoint Patricia Heidtman as Member For For Management of the Compensation Committee 4.4 Designate Rene Peyer as Independent For For Management Proxy 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividend 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin Bouygues For For Management 9 Approve Compensation of Olivier For For Management Bouygues 10 Approve Compensation of Philippe Marien For For Management 11 Approve Compensation of Olivier Roussat For For Management 12 Reelect Alexandre de Rothschild as For For Management Director 13 Elect Benoit Maes as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 17 Amend Articles 4, 8, 13, 12, 14, 15 For For Management and 16 of Bylaws to Comply with Legal Changes 18 Delegate Power to the Board of For For Management Directors to Amend the Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Linden For For Management Homes and Partnerships & Regeneration Businesses of Galliford Try plc 2 Authorise Issue of Equity Pursuant to For For Management the Acquisition 3 Approve Long Term Incentive Plan For For Management 4 Approve Remuneration Policy For For Management 5 Approve the Bonus Issue For For Management 6 Authorise Issue of Bonus Issue Shares For For Management 7 Amend Articles of Association For For Management 8 Authorise the Directors to Change the For For Management Company's Name -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Bernard Looney as Director For For Management 4(b) Re-elect Brian Gilvary as Director For For Management 4(c) Re-elect Dame Alison Carnwath as For For Management Director 4(d) Re-elect Pamela Daley as Director For For Management 4(e) Re-elect Sir Ian Davis as Director For For Management 4(f) Re-elect Dame Ann Dowling as Director For For Management 4(g) Re-elect Helge Lund as Director For For Management 4(h) Re-elect Melody Meyer as Director For For Management 4(i) Re-elect Brendan Nelson as Director For For Management 4(j) Re-elect Paula Reynolds as Director For For Management 4(k) Re-elect Sir John Sawers as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Executive Directors' Incentive For For Management Plan 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind 2 Approve Capital Increase and For For Management Convertible Bond Issuance without Preemptive Rights 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Capital Increase without For For Management Preemptive Rights 5 Amend Articles of Association Re: For For Management Article 5 -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3 Integrate Remuneration of External For For Management Auditors 4a1 Approve Remuneration Policy For For Management 4a2 Approve Second Section of the For For Management Remuneration Report 4b Approve Incentive Bonus Plan For For Management 4c Approve Fixed-Variable Compensation For For Management Ratio 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.62 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Approve Co-optation of Jean-Paul Van For For Management Avermaet as Director 8.2 Elect Bernadette Lambrechts as Director For For Management 9 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 1 Amend Articles Re: New Code of For For Management Companies and Associations 2 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Arp (Chair), Cecilia For For Management Daun Wennborg, Jan Johansson, Marie Nygren and Staffan Pahlsson as Directors; Elect Karin Stalhandske as New Director; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Share Registrar 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniele Schillaci as Director For For Management 2 Approve Remuneration of the Board For For Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles For For Management 15-bis, 22 and 30 1.2 Amend Company Bylaws Re: Articles 6 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Fix Number of Directors and Duration For For Management of Their Term 6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 6.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Elect Alberto Bombassei as Board Chair None For Shareholder and Matteo Tiraboschi as Vice-Chairman 6.4 Approve Remuneration of Directors For For Management 7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 7.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Mario Tagliaferri as Chairman None Against Shareholder of Internal Statutory Auditors 7.3 Approve Internal Auditors' Remuneration For For Management 8.1 Approve Remuneration Policy For For Management 8.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.2 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.4 Elect Richard Ridinger to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 07, 2020 Meeting Type: Annual Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long Term Performance Plan For For Management 5 Re-elect Simon Miller as Director For For Management 6 Re-elect David Nicol as Director For For Management 7 Elect Siobhan Boylan as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Kathleen Cates as Director For For Management 10 Re-elect Caroline Taylor as Director For For Management 11 Re-elect Michael Kellard as Director For For Management 12 Re-elect Simonetta Rigo as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Final Dividend For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Increase in Directors' For For Management Aggregate Remuneration -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Daly as Director For For Management 5 Re-elect Suniti Chauhan as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Elect Joanne Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Implementation of Remuneration For For Management Policy 4 Amend Remuneration Policy for For For Management Management Board and Supervisory Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9.a Grant Board Authority to Issue Shares For For Management 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.a 10 Authorize Repurchase of Shares For For Management 11 Amend Articles of Association For For Management 12 Discussion on Company's Corporate None None Management Governance Structure 13 Ratify Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect A.G. (Graeme) Maude to For For Management Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Article 13 For For Management 1.2 Amend Company Bylaws Re: Article 14 For For Management 1.3 Amend Company Bylaws Re: Article 21 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Brunello Cucinelli as Board Chair None For Shareholder 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Simon Lowth as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Tim Hottges as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Philip Jansen as Director For For Management 13 Elect Matthew Key as Director For For Management 14 Elect Allison Kirkby as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 4.1.1 Reelect Claude Cornaz as Director For For Management 4.1.2 Reelect Anita Hauser as Director For For Management 4.1.3 Reelect Michael Hauser as Director For For Management 4.1.4 Reelect Martin Hirzel as Director For For Management 4.1.5 Reelect Philip Mosimann as Director For For Management and Board Chairman 4.1.6 Reelect Heinrich Spoerry as Director For For Management 4.1.7 Reelect Valentin Vogt as Director For For Management 4.2.1 Reappoint Claude Cornaz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Anita Hauser as Member of For For Management the Compensation Committee 4.2.3 Reappoint Valentin Vogt as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 1.3 Million For For Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Shareholder For For Management Representation at the General Meeting 6.1.1 Reelect Valentin Vogt as Director For For Management 6.1.2 Reelect Urs Leinhaeuser as Director For For Management 6.1.3 Reelect Monika Kruesi as Director For For Management 6.1.4 Reelect Stephan Bross as Director For For Management 6.1.5 Elect David Dean as Director For For Management 6.2 Reelect Valentin Vogt as Board Chairman For For Management 6.3.1 Reappoint Stephan Bross as Member of For For Management the Compensation and Nomination Committee 6.3.2 Appoint Monika Kruesi as Member of the For For Management Compensation and Nomination Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Keller KLG as Independent For For Management Proxy 7.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 631,000 for Fiscal 2018 7.2 Approve Remuneration Report For For Management 7.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 580,000 for Fiscal 2020 7.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 300,000 for Other Directors 12 Reelect Carl Bjorkman, Carsten For For Management Browall, Bengt Engstrom, Charlotta Falvin, Sarah McPhee and Patrik Tigerschiold (Chairman) as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration of Auditors For For Management 15 Authorize Chairman and Representatives For For Management of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 20 Close Meeting None None Management -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Jerome Michiels For For Management as Director 6 Reelect Sian Herbert-Jones as Director For For Management 7 Reelect Stephanie Besnier as Director For For Management 8 Reelect Claude Ehlingeras Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 14 Approve Compensation of Didier For For Management Michaud-Daniel, CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors None For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 4.5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Article 3 Re: Corporate Purpose For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M117 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares 2 Approve Representative's Term None For Shareholder 3 Approve Remuneration of Saving None For Shareholder Shareholders' Representative -------------------------------------------------------------------------------- BW ENERGY LTD. Ticker: BWE Security ID: G0702P108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Maximum Number of Directors at 8 For For Management 4 Receive Information on Elected None None Management Directors 5.1 Elect Andreas Sohmen-Pao (Chairman) as For For Management Member of Nomination Committee 5.2 Elect Bjarte Boe as Member of For For Management Nomination Committee 5.3 Elect Elaine Yew Wen Suen as Member of For For Management Nomination Committee 6 Approve Guidelines for Nomination For For Management Committee 7 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Amend Bylaws For For Management -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4 Reelect Martha Kold Bakkevig as For For Management Director 5 Reelect Sonali Chandmal as Director For For Management 6 Reelect Andrew E. Wolff as Director For For Management 7 Amend Bylaws For For Management 8 Appoint Andreas Sohmen-Pao as Company For For Management Chairman 9.a Elect Bjarte Boe as Member of For For Management Nomination Committee 9.b Elect Elaine Yew Wen Suen as Member of For For Management Nomination Committee 10 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Maximum Number of Directors at 8 For For Management 4 Elect Rebekka Glasser Herlofsen as For For Management Class A Director 5.a Reelect Carl Krogh Arnet as Class A For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Bylaws For For Management 9 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jill Caseberry as Director For For Management 3b Elect Helen Pitcher as Director For For Management 3c Elect Jim Thompson as Director For For Management 3d Re-elect Stewart Gilliland as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Andrea Pozzi as Director For For Management 3g Re-elect Jonathan Solesbury as Director For For Management 3h Re-elect Jim Clerkin as Director For For Management 3i Re-elect Vincent Crowley as Director For For Management 3j Re-elect Emer Finnan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Ian Tyler as Director For For Management 7 Re-elect Keith Lough as Director For For Management 8 Re-elect Peter Kallos as Director For For Management 9 Re-elect Nicoletta Giadrossi as For For Management Director 10 Elect Alison Wood as Director For For Management 11 Elect Catherine Krajicek as Director For For Management 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Elect Shane Doherty as Director For For Management 4d Re-elect Andrew Bernhardt as Director For For Management 4e Re-elect Gary Britton as Director For For Management 4f Re-elect Giles Davies as Director For For Management 4g Re-elect Linda Hickey as Director For For Management 4h Re-elect Alan McIntosh as Director For For Management 4i Re-elect Jayne McGivern as Director For For Management 4j Re-elect David O'Beirne as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Unit Plan For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIRO COMMUNICATION SPA Ticker: CAI Security ID: T2809Y111 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c.1 Slate 1 Submitted by U.T. None Against Shareholder Communications SpA 2c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2d Elect Urbano Cairo as Board Chair None For Shareholder 2e Approve Remuneration of Directors None For Shareholder 2f Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a.1 Slate 1 Submitted by U.T. None Against Shareholder Communications SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For Against Management 4b Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Maria Veronica Fisas Verges as For For Management Director 6.2 Elect Francisco Javier Garcia Sanz as For For Management Director 6.3 Fix Number of Directors at 15 For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Amend Articles Re: Remote Attendance For For Management to the General Shareholders Meetings 11 Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Uwe Kemm to the Supervisory Board For For Management 7 Amend Articles Re: Participation and For For Management Voting Right 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry For For Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Sian Herbert-Jones as Director For For Management 15 Elect Belen Moscoso del Prado For For Management Lopez-Doriga as Director 16 Elect Aiman Ezzat as Director For For Management 17 Elect Lucia Sinapi-Thomas as Director For For Management Shareholder Representative 17A Elect Claire Sauvanaud as Director Against Against Management Shareholder Representative 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Appoint Mazars as Auditor For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Amend Articles 7 and 17 of Bylaws to For For Management Comply with Legal Changes 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Ian Powell as Director For For Management 5 Re-elect Jonathan Lewis as Director For For Management 6 Re-elect Patrick Butcher as Director For For Management 7 Re-elect Gillian Sheldon as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Elect Georgina Harvey as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 13 Elect Lyndsay Browne as Director For For Management 14 Elect Joseph Murphy as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Henry Staunton as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Situl Jobanputra as Director For For Management 6 Elect Michelle McGrath as Director For For Management 7 Re-elect Charlotte Boyle as Director For For Management 8 Re-elect Jonathan Lane as Director For For Management 9 Re-elect Anthony Steains as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Report For Against Management 14 Approve Scrip Dividend Program For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.59 Per Class A Share and EUR 0.60 Per Class B Share; Authorize Board to Decide on the Distribution of an Extra Dividend of up to EUR 0.60 Per Class A and Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 21 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1625D132 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and Option for Stock Dividend Program 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Alexandre de For For Management Palmas as Director 6 Reelect Olivier Lecomte as Director For For Management 7 Reelect Marie Cheval as Director For For Management 8 Reelect Laurent Luccioni as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Reelect Laurent Vallee as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Alexandre de For For Management Palmas, Chairman and CEO Since His Appointment 13 Approve Compensation of Jacques For For Management Ehrmann, Chairman and CEO Until June 30, 2019 14 Approve Compensation of Gery For For Management Robert-Ambroix, Vice-CEO 15 Approve Compensation of Sebastien For For Management Vanhoove, Vice-CEO 16 Approve Remuneration Policy of For Against Management Alexandre de Palmas, Chairman and CEO 17 Approve Remuneration Policy of Gery For Against Management Robert-Ambroix, Vice-CEO 18 Approve Remuneration Policy of For Against Management Sebastien Vanhoove, Vice-CEO 19 Approve Remuneration Policy of Board For For Management Members 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 22 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 23 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 24 Amend Article 12 of Bylaws Re: Written For For Management Consultation 25 Amend Article 16 of Bylaws Re: Board For For Management Remuneration 26 Amend Article 18 of Bylaws Re: Auditors For For Management 27 Amend Article 25 of Bylaws Re: For For Management Dividends 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Stock Plan For For Management 22 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alexandre Arnault as Director For For Management 6 Reelect Marie-Laure Sauty de Chalon as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 11 of Bylaws Re: Quorum For For Management 14 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 15 Amend Article 17 of Bylaws Re: Board For For Management Remuneration 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Exceptional Remuneration for For Against Management Chairman and CEO Re: FY 2019 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Euris as Director For For Management 10 Reelect Fonciere Euris as Director For For Management 11 Reelect Christiane Feral-Schuhl as For For Management Director 12 Reelect David de Rothschild as Director For Against Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Elect Fimalac as Director For For Management 15 Elect Saris as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 11 of Bylaws Re: For For Management Shareholders Identification 19 Amend Article 14 of Bylaws Re: Board For For Management Composition 20 Amend Article 18 of Bylaws Re: Board For For Management Deliberation 21 Amend Articles 22 and 29 of Bylaws Re: For For Management Board Remuneration; AGM 22 Amend Articles 29 and 30 of Bylaws Re: For For Management AGM Quorum; EGM Quorum 23 Amend Article 24 of Bylaws Re: For For Management Alternate Auditor Nomination 24 Amend Article 19 of Bylaws Re: Board For For Management Power 25 Amend Article 29 of Bylaws Re: For For Management Amendment of Change Location of Registered Headquarters 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Amend Articles Re: Participation on For For Management General Meetings; Editorial Changes 11 Receive Nominating Committees Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Charlotte Stromberg as For For Management Director (Chairman) 14.b Reelect Per Berggren as Director For For Management 14.c Relect Anna-Karin Hatt as Director For For Management 14.d Releect Christer Jacobson as Director For For Management 14.e Reelect Christina Karlsson Kazeem as For For Management Director 14.f Reelect Nina Linander as Director For For Management 14.g Elect Sdravko Markovski as New Director For For Management 14.h Elect Joacim Sjoberg as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman, and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Gustaf Hermelin (Chairman), For For Management Katarina Wallin, Helene Briggert, Tomas Andersson and Magnus Sward as Directors; Elect Caesar Afors and Vesna Jovic as New Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Change Fiscal Year For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: APR 17, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series I and Series J Shares for Private Placement without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Treatment of Loss 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Treatment of Net Loss For For Management 10.1 Approve Discharge of Dariusz Milek For For Management (CEO) 10.2 Approve Discharge of Marcin Czyczerski For For Management (CEO and Deputy CEO) 10.3 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 11.1 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Member) 11.2 Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11.3 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11.4 Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11.5 Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12 Approve Remuneration Policy For For Management 13 Fix Number of Supervisory Board For For Management Members at Six 14 Elect Supervisory Board Member For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Bernhard Duettmann for Fiscal 2018/19 2.2 Approve Discharge of Management Board For For Management Member Karin Sonnenmoser for Fiscal 2018/19 2.3 Approve Discharge of Management Board For For Management Member Joern Werner for Fiscal 2018/19 2.4 Approve Discharge of Management Board For For Management Member Haag Molkenteller for Fiscal 2018/19 2.5 Approve Discharge of Management Board For For Management Member Mark Frese for Fiscal 2018/19 2.6 Approve Discharge of Management Board For For Management Member Pieter Haas for Fiscal 2018/19 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2019/20 5 Elect Christoph Vilanek to the For Against Management Supervisory Board 6 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.2 Elect Thomas Buess as Director For For Management 5.3 Reelect Felix Weber as Board Chairman For For Management 5.4.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.4.2 Reappoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.4.3 Appoint Peter Athanas as Member of the For For Management Compensation and Nomination Committee 5.5 Designate Keller KLG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Adopt Dividend Policy For For Management 2.e Approve Dividends of EUR 0.14 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Reelect Francesco Caltagirone as For For Management Executive Director 6.a Reelect Alessandro Caltagirone as For Against Management Non-Executive Director 6.b Reelect Azzurra Caltagirone as For For Management Non-Executive Director 6.c Reelect Edoardo Caltagirone as For Against Management Non-Executive Director 6.d Reelect Saverio Caltagirone as For For Management Non-Executive Director 6.e Reelect Fabio Corsico as Non-Executive For For Management Director 6.f Reelect Veronica De Romanis as For For Management Non-Executive Director 6.g Reelect Paolo Di Benedetto as For For Management Non-Executive Director 6.h Reelect Chiara Mancini as For For Management Non-Executive Director -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect James Rutherford as Director For For Management 3.2 Elect Martin Horgan as Director For For Management 3.3 Elect Dr Sally Eyre as Director For For Management 3.4 Elect Dr Catharine Farrow as Director For For Management 3.5 Elect Marna Cloete as Director For For Management 3.6 Re-elect Ross Jerrard as Director For For Management 3.7 Re-elect Mark Bankes as Director For For Management 3.8 Re-elect Dr Ibrahim Fawzy as Director For For Management 4.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Heidi Mottram as Director For For Management 4 Re-elect Joan Gillman as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Richard Hookway as Director For For Management 7 Re-elect Pam Kaur as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Chris O'Shea as Director For For Management 10 Re-elect Sarwjit Sambhi as Director For For Management 11 Re-elect Scott Wheway as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R843108 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4a.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4a.2 Slate 2 Submitted by Aquilus None For Shareholder Inflection Master Fund Limited 4b Appoint Chairman of Internal Statutory None For Shareholder Auditors 4c Approve Internal Auditors' Remuneration None For Shareholder 1 Approve Capital Increase without For For Management Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Transfer From Carry Forward For For Management Account to Issuance Premium Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Helen Lee Bouygues as Director For For Management 6 Reelect Heidi Peterson as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Report of For For Management Corporate Officers 9 Approve Compensation of Philippe For For Management Salle, Chairman of the Board 10 Approve Compensation of Sophie For For Management Zurquiyah, CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.634 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 17 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at 3.234 Percent of Issued Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 8 of Bylaws Re: For For Management Directors Length of Terms 22 Amend Article 8 of Bylaws Re: Employee For For Management Representative 23 Amend Article 9 of Bylaws Re: Written For For Management Consultation 24 Amend Article 11 of Bylaws Re: Board For For Management Remuneration 25 Amend Article 13 of Bylaws Re: Censors For For Management Length of Terms 26 Amend Article 14 of Bylaws Re: For For Management Shareholders Representation 27 Amend Article 14 of Bylaws Re: Voting For For Management by Proxy 28 Amend Article 15 of Bylaws Re: Board For For Management Remuneration 29 Amend Article 17 of Bylaws Re: Auditors For For Management 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Sarah Ellard as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Andrew Lewis as Director For For Management 9 Re-elect Michael Ord as Director For For Management 10 Re-elect Nigel Young as Director For For Management 11 Elect Laurie Bowen as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 720 per Registered Share and CHF 72 per Participation Certificate and a Special Dividend of CHF 700 per Registered Share and CHF 70 per Participation Certificate 4.2 Approve Transfer of CHF 80.3 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves 5 Approve CHF 43,600 Reduction in Share For For Management Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member For For Management of the Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For For Management of the Compensation Committee 6.2.3 Appoint Silvio Denz as Member of the For For Management Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.07 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Revised Remuneration For For Management Guidelines for Executive Management and Board 6a Reelect Dominique Reiniche (Chair) as For For Management Director 6b.a Reelect Jesper Brandgaard as Director For For Management 6b.b Reelect Luis Cantarell as Director For For Management 6b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 6b.d Elect Niels Peder Nielsen as New For For Management Director 6b.e Reelect Kristian Villumsen as Director For For Management 6b.f Reelect Mark Wilson as Director For For Management 7 Reelect PricewaterhouseCoopers as For For Management Auditor 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7.1 Fix Number of Directors at 14 For For Management 7.2 Elect Arantza Estefania Larranaga as For For Management Director 7.3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 7.4 Elect Goizalde Egana Garitagoitia as For Against Management Director 7.5 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 7.6 Reelect Carlos Solchaga Catalan as For For Management Director 7.7 Reelect Angel Ochoa Crespo as Director For For Management 7.8 Reelect Fermin del Rio Sanz de Acedo For Against Management as Director 7.9 Reelect Francisco Jose Riberas Mera as For Against Management Director 7.10 Reelect Juan Maria Riberas Mera as For Against Management Director 7.11 Elect Jacobo Llanza Figueroa as For Against Management Director 7.12 Elect Maria Teresa Salegui Arbizu as For Against Management Director 7.13 Reelect Vankipuram Parthasarathy as For Against Management Director 7.14 Reelect Shriprakash Shukla as Director For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors and For For Management Auditors 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Pas De Mots SRL, Represented For For Management by Leen Geirnaerd, as Director 8.2 Reelect Christian Labeyrie as Director For For Management 8.3 Reelect Philippe Delusinne as Director For For Management 8.4 Acknowledge Appointment of Rick None None Management Neckebroeck as Permanent Representative for Auditor -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 14.3 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.4 Approve Discharge of Maciej Tybura For For Management (Management Board Member) 14.5 Approve Discharge of Artur Krol For For Management (Management Board Member) 14.6 Approve Discharge of Krzysztof Szlaga For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Member) 15.3 Approve Discharge of Dominik Libicki For For Management (Supervisory Board Member) 15.4 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.7 Approve Discharge of Dawid Jakubowicz For For Management (Supervisory Board Member) 16 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JAN 23, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for None Against Shareholder Supervisory Board Members 7 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.3 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz For For Management Mikolajczak (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Member) 15.4 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.6 Approve Discharge of Mariusz Nowak For For Management (Supervisory Board Member) 16 Approve Remuneration Policy For Against Management 17 Approve Pledging of Assets for Debt For Against Management 18 Elect Supervisory Board Member For Against Management 19 Authorize Share Repurchase Program For For Management 20 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 21 Close Meeting None None Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cineplex Inc For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alicja Kornasiewicz as For For Management Director 4 Re-elect Nisan Cohen as Director For For Management 5 Re-elect Israel Greidinger as Director For For Management 6 Re-elect Moshe Greidinger as Director For For Management 7 Re-elect Renana Teperberg as Director For For Management 8 Re-elect Camela Galano as Director For For Management 9 Re-elect Dean Moore as Director For For Management 10 Re-elect Scott Rosenblum as Director For For Management 11 Re-elect Arni Samuelsson as Director For For Management 12 Re-elect Eric Senat as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Authorize Board to Decide on Distribution of Dividends and Assets from the Company's Invested Unrestricted Equity Fund 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Chaim Katzman, Arnold de Haan, For For Management David Lukes, Andrea Orlandi, Per-Anders Ovin, Ofer Stark, Ariella Zochovitzky and Alexandre Koifman as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Issuance of up to 17 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Fix Number of Directors at Ten For For Management 7 Elect Yehuda (Judah) L. Angster and Mr For For Management Zvi Gordon as New Directors 8 Close Meeting None None Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income For For Management 4 Approve Extraordinary Dividends of CHF For For Management 3.00 per Share 5.1.a Reelect Abdullah Alissa as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Hariolf Kottmann as Director For For Management 5.1.d Reelect Calum MacLean as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Peter Steiner as Director For For Management 5.1.h Reelect Claudia Dyckerhoff as Director For For Management 5.1.i Reelect Susanne Wamsler as Director For For Management 5.1.j Reelect Konstantin Winterstein as For For Management Director 5.1.k Elect Nader Alwehibi as Director For For Management 5.1.l Elect Thilo Mannhardt as Director For For Management 5.2 Reelect Hariolf Kottmann as Board For For Management Chairman 5.3.1 Reappoint Abdullah Alissa as Member of For For Management the Compensation Committee 5.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 Reappoint Susanne Wamsler as Member of For For Management the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Sir Bill Thomas as Director For For Management 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Marie-Louise Clayton as For For Management Director 9 Re-elect Dr Tim Miller as Director For Against Management 10 Re-elect Birger Nergaard as Director For For Management 11 Elect Heike Truol as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Sharesave Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 07, 2019 Meeting Type: Annual Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Board Committee None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.7 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Kenneth Bengtsson (Chair), For For Management Mathias Haid, Margareta Lehmann, Hakan Lundstedt, Charlotte Stromberg, Goran Sundstrom, Goran Nasholm and Anne Thorstvedt Sjoberg as Directors; Ratify Deloitte as Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For For Management Plan (LTI 2020) 19.a Approve Equity Plan Financing Through For For Management Repurchase of Shares 19.b Approve Equity Plan Financing Through For For Management Reissuance of Shares 19.c Approve Equity Plan Financing Through For For Management Transfer of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mikael Aru, Patrick Bergander, For For Management Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director 16 Elect Mikael Norman as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Performance Share Incentive For For Management Plan LTIP 2020 for Key Employees 21 Amend Articles of Association Re: For For Management Article 1, 7 and 9 22 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Mike Morgan as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Elect Peter Duffy as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Richards as Director For For Management 4 Re-elect Peter Cruddas as Director For For Management 5 Re-elect David Fineberg as Director For For Management 6 Re-elect Sarah Ing as Director For For Management 7 Re-elect Clare Salmon as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.18 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Amend Remuneration Policy For For Management 3.c Approve Long Term Incentive Plan For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Hubertus M. Muhlhauser as None None Management Executive Director 4.c Reelect Leo W. Houle as Non-Executive For For Management Director 4.d Reelect John B. Lanaway as For For Management Non-Executive Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.g Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 4.h Reelect Jacques Theurillat as For For Management Non-Executive Director 4.i Elect Howard Buffett as Non-Executive For For Management Director 4.j Elect Nelda (Janine) Connors as For For Management Non-Executive Director 4.k Elect Tufan Erginbilgic as For For Management Non-Executive Director 4.l Elect Vagn Sorensen as Non-Executive For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 17, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade, CSH and CNP Re: Brazil Partnership 5 Approve Transaction with BPCE and CNP For For Management Assurances RE: Extending their Partnership 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jean-Paul For For Management Faugere, Chairman of the Board 12 Approve Compensation of Antoine For For Management Lissowski, CEO 13 Reelect Marcia Campbell as Director For For Management 14 Reelect Stephane Pallez as Director For Against Management 15 Ratify Appointement of Christiane For Against Management Marcellier as Director 16 Reelect Christiane Marcellier as For Against Management Director 17 Ratify Appointement of Yves Brassart For Against Management as Director 18 Ratify Appointement of Catherine For Against Management Charrier-Leflaive as Director 19 Ratify Appointment of Francois Geronde For Against Management as Director 20 Ratify Appointment of Sonia de For Against Management Demandolx as Director 21 Reelect Sonia de Demandolx as Director For Against Management 22 Ratify Appointment of Tony Blanco as For Against Management Director 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board Fixed at 70 28 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Article 15 of Bylaws Re: Board For For Management Composition 30 Amend Article 21 of Bylaws Re: Board For For Management Members Remuneration 31 Amend Article 23 of Bylaws Re: For For Management Related-Party Transactions 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Simon Boddie as Director For For Management 5 Re-elect Nicholas Bull as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Anne Fahy as Director For For Management 8 Re-elect David Gosnell as Director For For Management 9 Re-elect Hongyan Echo Lu as Director For For Management 10 Re-elect Fran Philip as Director For For Management 11 Re-elect Rajiv Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Court Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Cobham Limited -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Jose Octavio Reyes as Director For For Management 4.1.B Re-elect Alfredo Rivera as Director For For Management 4.1.C Re-elect Ryan Rudolph as Director For For Management 4.2 Elect Anna Diamantopoulou as Director For For Management and as Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Ratify Appointment of Marie Pic Paris For Against Management as Director 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Directors For For Management 8 Approve Compensation of Xavier Durand, For For Management CEO 9 Approve Remuneration Policy of Xavier For For Management Durand, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Appoint Mazars as Auditor For For Management 12 Acknowledge End of Mandate of KPMG For For Management Audit FS1 as Alternate Auditor and Decision Not to Replace 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 21 Amend Article 13 of Bylaws Re: For For Management Chairman Age Limit 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFIDE-GRUPPO DE BENEDETTI SPA Ticker: CIR Security ID: T19404101 Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports of CIR SpA - Compagnie Industriali Riunite 2.2 Approve Allocation of Income of CIR For For Management SpA - Compagnie Industriali Riunite 3.1 Fix Number of Directors For For Management 3.2 Elect Directors (Bundled) None For Shareholder 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Internal Auditors (Bundled) None For Shareholder 4.2 Approve Internal Auditors' Remuneration For For Management 5 Revoke Authorization on Share For For Management Repurchase Program and Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Approve Stock Grant Plan For For Management 8 Approve Capital Increase and For Against Management Convertible Bond Issuance without Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Company Law Art. 604 A211 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A212 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend A213 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights A22 Amend Articles to 6.2 and 6.4 to For For Management Reflect Changes in Capital B3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares C4 Authorize Distribution to Employees For For Management And Subsidiaries of a Share of Profits D5 Receive Special Board Report Re: None None Management Article 560 of the Companies Code D6 Approve Cancellation of Classes of For For Management Shares and Amend Articles 7 and 8 E7 Receive Special Board Report Re: None None Management Article 559 of the Companies Code E8 Amend Corporate Purpose and Article 3 For For Management F9 Opt-in to New Belgian Code of For For Management Companies and Associations G10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Receive Auditors' Reports (Non-Voting) None None Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.60 per Share 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9.1 Reelect Olivier Chapelle as Director For For Management 9.2 Indicate Olivier Chapelle as For For Management Independent Director 9.3 Reelect Xavier de Walque as Director For For Management 9.4 Indicate Xavier de Walque as For For Management Independent Director 9.5 Reelect Maurice Gauchot as Director For For Management 9.6 Indicate Maurice Gauchot as For For Management Independent Director 9.7 Reelect Diana Monissen as Director For For Management 9.8 Indicate Diana Monissen as Independent For For Management Director 10.1 Ratify Deloitte, Represented by Rik For For Management Neckebroeck, as Auditor 10.2 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- COLLECTOR AB Ticker: COLL Security ID: W2R04N115 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- COLLECTOR AB Ticker: COLL Security ID: W2R04N115 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and SEK 360,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Erik Selin, Christoffer For For Management Lundstrom, Anna Kinberg Batra and Charlotte Hybinette as Directors; Elect Marcus Hansson, Bengt Edholm, Ulf Croona and Marie Osberg as New Directors 15.b Elect Eric Selin as Board Chairman For For Management 15.c Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Amend Articles Re: Company Name; For For Management Number of Shares; Auditors; Participation at General Meeting; Agenda of General Meeting; Collection of Proxies and Postal Votes; Share Registrar 20 Close Meeting None None Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 5.2 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 5.3 Amend Articles Re: Annual General For For Management Meeting Agenda 5.4 Amend Articles Re: Participation on For For Management General Meetings 5.5 Authorize Share Repurchase Program For For Management 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Niels Peter Louis-Hansen as For For Management Director 6.3 Reelect Birgitte Nielsen as Director For For Management 6.4 Reelect Carsten Hellmann as Director For For Management 6.5 Reelect Jette Nygaard-Andersen as For For Management Director 6.6 Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For For Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.31 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Co-optation of Fast Forward For For Management Services BVBA, Permanently Represented by Rika Coppens, as Independent Director 8 Reelect 7 Capital SPRL, Permanently For For Management Represented by Chantal De Vrieze, as Independent Director 9 Ratify Ernst & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of Price of Shares to For For Management Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.a Receive Special Board Report Re: None None Management Authorization To Purchase Own Shares By the Company II.b Authorize Repurchase of Up to For For Management 27,610,148 Shares III Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Kundert as Director For For Management 4.2 Reelect Gian-Luca Bona as Director For For Management 4.3 Reelect Mariel Hoch as Director For For Management 4.4 Reelect Rolf Huber as Director For For Management 4.5 Reelect Patrick Jany as Director For For Management 4.6 Reelect Heinz Kundert as Board Chairman For For Management 5.1 Reappoint Rolf Huber as Member of the For For Management Compensation Committee 5.2 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 6 Designate Patrick Glauser as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 343,980 8.4 Approve Remuneration Report For For Management 9.1 Approve Creation of CHF 800,000 Pool For For Management of Capital without Preemptive Rights 9.2 Amend Articles Re: Age Limit for Board For For Management Members 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 6.1 Elect Jutta Doenges to the Supervisory For For Management Board 6.2 Elect Frank Czichowski to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: Special Rules for For For Management Convening a General Shareholders Meeting for the Purpose of a Recovery 12 Amend Articles Re: Participation and For For Management Voting Rights -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Ieda Gomes Yell as Director For For Management 5 Reelect Jean-Dominique Senard as For For Management Director 6 Ratify Appointment of Sibylle Daunis For For Management as Representative of Employee Shareholders to the Board 7 Elect Jean-Francois Cirelli as Director For For Management 8 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 9 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Change Location of Registered For For Management Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly 16 Amend Article 9 of Bylaws Re: Employee For For Management Representative 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For Against Management 4.4 Reelect Nicolas Bos as Director For For Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For Against Management 4.7 Reelect Burkhart Grund as Director For For Management 4.8 Reelect Sophie Guieysse as Director For For Management 4.9 Reelect Keyu Jin as Director For For Management 4.10 Reelect Jerome Lambert as Director For For Management 4.11 Reelect Ruggero Magnoni as Director For Against Management 4.12 Reelect Jeff Moss as Director For For Management 4.13 Reelect Vesna Nevistic as Director For For Management 4.14 Reelect Guillaume Pictet as Director For For Management 4.15 Reelect Alan Quasha as Director For For Management 4.16 Reelect Maria Ramos as Director For For Management 4.17 Reelect Anton Rupert as Director For Against Management 4.18 Reelect Jan Rupert as Director For Against Management 4.19 Reelect Gary Saage as Director For Against Management 4.20 Reelect Cyrille Vigneron as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager Since May 17, 2019 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Jean-Dominique For For Management Senard, General Manager Until May 17, 2019 12 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 13 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 14 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 15 Elect Patrick de La Chevardiere as For For Management Supervisory Board Member 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 26 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA Ticker: CIR Security ID: T28980125 Meeting Date: JUL 19, 2019 Meeting Type: Special Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with COFIDE - Gruppo For Against Management De Benedetti SpA -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 12 For For Management 5.2 Ratify Appointment of and Elect For For Management Gregorio Maranon y Bertran de Lis as Director 5.3 Ratify Appointment of and Elect Inigo For For Management Meiras Amusco as Director 5.4 Ratify Appointment of and Elect Pilar For For Management Platero Sanz as Director 5.5 Elect Maria Echenique Moscoso del For For Management Prado as Director 5.6 Elect Lisa Anne Gelpey as Director For For Management 5.7 Elect Marie Ann D' Wit as Director For For Management 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Remuneration Policy For For Management 8 Approve 2020 Long Term Incentive For For Management General Plan and 2020 Long Term Incentive Special Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Witts as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect John Bason as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Payment of Fees to For For Management Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE Ticker: COP Security ID: D15813211 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Klaus Esser to the Supervisory For For Management Board 6.2 Elect Daniel Gotthardt to the For For Management Supervisory Board 6.3 Elect Ulrike Handel to the Supervisory For For Management Board 6.4 Elect Thomas Seifert to the For For Management Supervisory Board 7 Change of Corporate Form to KGaA For Against Management 8.1 Elect Philipp von Ilberg to the For For Management Supervisory Board of CompuGroup Medical SE & Co. KGaA 8.2 Elect Ulrike Handel to the Supervisory For For Management Board of CompuGroup Medical SE & Co. KGaA 8.3 Elect Bettina Volkens to the For For Management Supervisory Board of CompuGroup Medical SE & Co. KGaA 8.4 Elect Mathias Stoermer to the For For Management Supervisory Board of CompuGroup Medical SE & Co. KGaA 8.5 Elect Martin Koehrmann to the For For Management Supervisory Board of CompuGroup Medical SE & Co. KGaA 8.6 Elect Michael Fuchs to the Supervisory For For Management Board of CompuGroup Medical SE & Co. KGaA -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Elect Rene Haas as Director For For Management 5c Re-elect Philip Hulme as Director For For Management 5d Elect Ljiljana Mitic as Director For For Management 5e Re-elect Mike Norris as Director For For Management 5f Re-elect Peter Ogden as Director For For Management 5g Re-elect Minnow Powell as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Schedule C to the For For Management Computacenter 2018 Sharesave Plan 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Marianne Brismar, Kenth For For Management Eriksson (Chairman), Karin Gunnarsson, Martin Lundstedt, Anders Nielsen, Susanna Schneeberger, Martin Skold and Claes Magnus Akesson as Directors; Ratify KPMG as Auditor 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve SEK 2.3 Million Reduction in For For Management Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of SEK 2.3 Million 14 Approve Performance Share Plan LTI 2020 For For Management 15 Approve Equity Plan Financing for LTI For For Management 2020 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of Shares to For For Management Participants of LTI 2020 16.d Approve Restricted Stock Option Plan For For Management for Key Employees Residing in the United Kingdom; Approve Transfer of Shares to Participants 17 Close Meeting None None Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 13, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Ernst & Young as Auditor For For Management 5.1 Elect Idoia Zenarrutzabeitia For For Management Beldarrain as Director 5.2 Reelect Carmen Allo Perez as Director For For Management 5.3 Reelect Marta Baztarrica Lizarbe as For For Management Director 5.4 Elect Manuel Dominguez de la Maza as For For Management Director 5.5 Fix Number of Directors at 11 For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr John McAdam as Director For For Management 6 Elect Karim Bitar as Director For For Management 7 Elect Brian May as Director For For Management 8 Re-elect Frank Schulkes as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Re-elect Rick Anderson as Director For For Management 11 Re-elect Dr Regina Benjamin as Director For For Management 12 Re-elect Dr Ros Rivaz as Director For For Management 13 Re-elect Sten Scheibye as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Special Dividends of CHF 30 per Class A Share and CHF 6 per Class B Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 42 per Class A Share and CHF 8.40 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For For Management 4.4 Reelect Michael Koenig as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For For Management 4.8 Reelect Robert Spoerry as Director For For Management 5 Reelect Ernst Baertschi as Board For For Management Chairman 6.1 Reappoint Philip Mosimann as Member of For For Management the Compensation Committee 6.2 Reappoint Urs Riedener as Member of For For Management the Compensation Committee 6.3 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.2 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: AUG 05, 2019 Meeting Type: Special Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olivier Rigaud to Management For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect S. Schmitz to Supervisory Board For For Management 10 Elect I. Haaijer to Supervisory Board For For Management 11 Reelect R.H.P. Markham to Supervisory For For Management Board 12 Approve Remuneration Policy for For For Management Management Board 13 Approve Remuneration Policy for For For Management Supervisory Board 14 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital for General Purposes 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital in Case of Merger or Acquisition 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital For For Management through Cancellation of Shares 20 Ratify KPMG as Auditors For For Management 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- CORESTATE CAPITAL HOLDING SA Ticker: CCAP Security ID: L1994V104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.1 Elect Georg Allendorf to Supervisory For Against Management Board 5.2 Elect Gabriele Apfelbacher to For Against Management Supervisory Board 5.3 Elect Timothy Blackwell to Supervisory For Against Management Board 5.4 Elect Marc Driessen to Supervisory For Against Management Board 5.5 Elect Olaf Klinger to Supervisory Board For Against Management 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2019 2 Approve Interim Dividends of EUR 0.08 For For Management per Share -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Non-Financial Information For For Management Statement Re: Sustainability Report 5 Approve Allocation of Income For For Management 6 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 7 Elect Corporate Bodies For Against Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Elect Hans Christoph Tanner as For Against Management Non-Executive Director 6 Reelect Eimear Valerie Cowhey as For Against Management Non-Executive Director 7 Amend Remuneration Policy For Against Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Grant Board Authority to Issue Shares For Against Management Up To 20 Percent of Issued Capital in Connection to Employee Stock Ownership Plan 8.3 Grant Board Authority to Issue Shares For Against Management Including Protective Preference Shares 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify BDO as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Simon Townsend as Director For For Management 6 Elect Iain McPherson as Director For For Management 7 Re-elect David Howell as Director For For Management 8 Re-elect Mike Scott as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Re-elect Amanda Burton as Director For For Management 11 Re-elect Baroness Sally Morgan as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 12 Approve Compensation of Christophe For For Management Kullmann, CEO 13 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 14 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 15 Ratify Appointment of Alix d Ocagne as For For Management Director 16 Reelect Christophe Kullmann as Director For For Management 17 Reelect Patricia Savin as Director For For Management 18 Reelect Catherine Soubie as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Articles 7, 16, 17, 20 of Bylaws For For Management to Comply with Legal Changes 21 Authorize Capitalization of Reserves For For Management of Up to EUR 26 Million for Bonus Issue or Increase in Par Value 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26 Million 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kate Allum as Director For For Management 5 Re-elect Mark Bottomley as Director For For Management 6 Re-elect Jim Brisby as Director For For Management 7 Re-elect Adam Couch as Director For For Management 8 Re-elect Martin Davey as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Credit For For Management Agricole CIB RE: Acquisition of 32,953 Preferred C Shares 5 Elect Marie-Claire Daveu as Director For For Management 6 Elect Pierre Cambefort as Director For For Management 7 Elect Pascal Lheureux as Director For For Management 8 Elect Philippe de Waal as Director For For Management 9 Reelect Caroline Catoire as Director For For Management 10 Reelect Laurence Dors as Director For For Management 11 Reelect Francoise Gri as Director For For Management 12 Reelect Catherine Pourre as Director For For Management 13 Reelect Daniel Epron as Director For For Management 14 Reelect Gerard Ouvrier-Buffet as For For Management Director 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 20 Approve Compensation of Philippe For For Management Brassac, CEO 21 Approve Compensation of Xavier Musca, For For Management Vice-CEO 22 Approve Compensation Report of For For Management Corporate Officers 23 Approve the Aggregate Remuneration For For Management Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers 24 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Amend Article 11 of Bylaws Re: Board For For Management Composition 27 Amend Articles 14 and 19 of Bylaws to For For Management Comply with Legal Changes 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Billion 29 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 870 Million 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 870 Million 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 28-32 and 36-37 at EUR 4.3 Billion 35 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 37 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 38 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 39 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.14 per Share 4 Approve CHF 4.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Kai Nargolwala as Director For For Management 5.1.i Reelect Ana Pessoa as Director For For Management 5.1.j Reelect Joaquin Ribeiro as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Reelect John Tiner as Director For For Management 5.1.m Elect Richard Meddings as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 22.4 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 28.6 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on General Meetings For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy and Second For For Management Section of the Remuneration Report 5 Approve Fixed-Variable Compensation For For Management Ratio 1 Amend Company Bylaws For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Iain Ferguson as Director For For Management 4 Elect Peter Truscott as Director For For Management 5 Elect Duncan Cooper as Director For For Management 6 Elect Tom Nicholson as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Sharon Flood as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Johan Karlstrom as Director For For Management 4c Elect Shaun Kelly as Director For For Management 4d Re-elect Heather McSharry as Director For For Management 4e Re-elect Albert Manifold as Director For For Management 4f Re-elect Senan Murphy as Director For For Management 4g Re-elect Gillian Platt as Director For For Management 4h Re-elect Mary Rhinehart as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Roberto Cirillo as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as For For Management Director 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect John Ramsay as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Performance Share Plan 2014 For For Management -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Decrease in Size of For For Management Supervisory Board to Three Members 9 Amend Articles Re: Participation For For Management Requirements -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL, SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2020-2022 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-options of Directors for For For Management 2017-2019 Term 6 Elect Directors and Audit Committee For For Management Members for 2020-2022 Term 7 Elect Remuneration Committee and For For Management Approve Committee Remuneration for 2020-2022 Term 8 Appoint Auditor and Alternate for For For Management 2021-2023 Term 9 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 10 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2020 Meeting Type: Special Record Date: MAY 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Amend Statute None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- D'IETEREN SA Ticker: DIE Security ID: B49343187 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditor For For Management 5 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 1.1 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Adopt New Articles of Association For For Management 3 Authorize Implementation of Approved For For Management Resolutions 4 Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 4.1 Reelect Klaus Nyborg as Director For For Management 4.2 Reelect Johanne Riegels Ostergard as For For Management Director 4.3 Reelect Karsten Knudsen as Director For For Management 4.4 Reelect Tom Intrator as Director For For Management 4.5 Reelect Helle Ostergaard Kristiansen For For Management as Director 4.6 Reelect Stephen John Kunzer as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6.2 Authorize Share Repurchase Program For For Management 6.3 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.4 Approve Creation of DKK 4.2 Million For For Management Pool of Capital without Preemptive Rights 6.5 Amend Articles Re: Editorial Change by For For Management Adding Computershare in Section 5.7 6.6 Amend Articles Re: Allow Electronic For For Management General Meetings 6.7 Allow Electronic Distribution of For For Management Company Communication 6.8 Remove Age Restriction of Directors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: JUN 23, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 2 Approve Creation of DKK 4.2 Million For For Management Pool of Capital without Preemptive Rights 3 Amend Articles Re: Editorial Change by For For Management Adding Computershare in Section 5.7 4 Amend Articles Re: Allow Electronic For For Management General Meetings 5 Allow Electronic Distribution of For For Management Company Communication 6 Remove Age Restriction of Directors For For Management -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 17, 2019 Meeting Type: Annual Record Date: SEP 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Benzion Freshwater as Director For Against Management 5 Re-elect Solomon Freshwater as Director For Against Management 6 Re-elect Solly Benaim as Director For Against Management 7 Re-elect Sander Srulowitz as Director For Against Management 8 Re-elect David Davis as Director For Against Management 9 Re-elect Raphael Freshwater as Director For Against Management 10 Re-elect Mordechai Freshwater as For Against Management Director 11 Re-elect Chaim Freshwater as Director For Against Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Registered Share and CHF 3.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management the Special Meeting of Holder of Bearer Shares 4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management Special Meeting of Holder of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Did Not Vote Management Board Chairman 4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.4 Reelect Claude Cornaz as Director For Did Not Vote Management 4.5 Reelect Gabi Huber as Director For Did Not Vote Management 4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 4.8.1 Reelect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.8.2 Reelect Jens Breu as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3 Appoint Jens Breu as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.7 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Patrick McCann as Director For For Management 4c Re-elect Stephen McNally as Director For For Management 4d Re-elect Dermot Crowley as Director For For Management 4e Re-elect Robert Dix as Director For For Management 4f Re-elect Alf Smiddy as Director For For Management 4g Re-elect Margaret Sweeney as Director For For Management 4h Elect Elizabeth McMeikan as Director For For Management 4i Elect Shane Casserly as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-allotment of Treasury For For Management Shares 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Regulation on the Exercise of For For Management Management and Coordination Activities by the Company 3 Approve Renunciation of Legal Action For Against Management Against Gianpietro Benedetti and Alessandro Brussi 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Reelect Gregg L. Engles as Director For Against Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as For For Management Director 8 Reelect Lionel Zinsou-Derlin as For For Management Director 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Directors 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 17 Amend Article 19 of Bylaws Re: Related For For Management Parties Agreements 18 Amend Article 21 of Bylaws Re: For For Management Alternate Auditors 19 Amend Articles 20 and 27 of Bylaws Re: For For Management Directors Remuneration and Powers of General Meeting 20 Amend Article 1 of Bylaws Re: Adopt For For Management the French (Societe a Mission) Status 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Lars-Erik Brenoe as Director For For Management 4b Reelect Karsten Dybvad as Director For For Management 4c Reelect Bente Avnung Landsnes as For For Management Director 4d Reelect Jan Thorsgaard Nielsen as For For Management Director 4e Reelect Christian Sagild as Director For For Management 4f Reelect Carol Sergeant as Director For Abstain Management 4g Reelect Gerrit Zalm as Director For For Management 4h Elect Martin Blessing as New Director For For Management 4i Elect Raija-Leena Hankonen as New For For Management Director 4j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6b Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 6c Approve Creation of DKK 1.49 Billion For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Deadline for For For Management Submitting Shareholder Proposals 6e Amend Articles Re: Indemnification of For For Management Directors and Officers 6f Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Share Repurchase Program For For Management 8 Approve Board Remuneration for 2020 For For Management and 2021 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting 11 Request Regarding Sustainability and Against Against Shareholder Responsible Investments 12 Amend Articles Re: Allow Electronic Against Against Shareholder General Meetings 13.1 Board of Directors' and Executive Against Against Shareholder Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested 13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder Cease 13.3 Investing and Lending Policy in Against Against Shareholder Accordance with EIB ENERGY LENDING POLICY 13.4 Mistrust Towards the Chairman of the Against Against Shareholder Board of Directors and the CEO 14.1 Legal Proceedings Against Auditors Against Against Shareholder 14.2 Legal Proceedings Against Former Against Against Shareholder Management 14.3 Forum for Shareholder Proceedings Against Against Shareholder Against Auditors 15.1 Determination of Administration Against Against Shareholder Margins and Interest Rates 15.2 Information Regarding Assessments and Against Against Shareholder Calculations 15.3 Ceasing Advisory Services to Against Against Shareholder Commercial Customers within Real Estate Mortgages 15.4 Confirm Receipt of Enquiries Against Against Shareholder 15.5 Respondent to Enquiries Against Against Shareholder 15.6 Deadline for Reply to Enquiries Against Against Shareholder 15.7 Minutes of the Annual General Meeting Against Against Shareholder 15.8 Researcher Tax Scheme Against Against Shareholder 15.9 Reduction of Tax Rate under the Against Against Shareholder Researcher Tax Scheme 15.10 No Increase in the Remuneration of the Against Against Shareholder Board of Directors 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 17 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation of Directors For Against Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Catherine Dassault as Director For For Management 11 Reelect Mathilde Lemoine as Director For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 13 of Bylaws Re: For For Management Employee Representative 17 Amend Article 25 of Bylaws Re: For For Management Appointment of Alternate Auditor -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For For Management Charles, Vice-Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Marie-Helene Habert-Dassault For For Management as Director 10 Reelect Laurence Lescourret as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 12 Authorize Repurchase of Up to 5 For For Management Million Shares 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Articles 14, 16 and 19 of Bylaws For For Management to Comply with Legal Changes 15 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Delegate Power to the Board to Carry For Against Management Mergers by Absorption 18 Pursuant to Item 17 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Mergers by Absorption 19 Delegate Power to the Board to Carry For Against Management Spin-Off Agreements 20 Pursuant to Item 19 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Spin-Off Agreements 21 Delegate Power to the Board to Acquire For Against Management Certain Assets of Another Company 22 Pursuant to Item 21 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Acquisitions 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For For Management 6, 13, 15, and 21 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lisa Vascellari Dal Fiol as None For Shareholder Alternate Internal Statutory Auditor 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3i Approve Remuneration Policy For Against Management 3ii Approve Second Section of the For Against Management Remuneration Report 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Change in the Location of the For Against Management Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DBV TECHNOLOGIES SA Ticker: DBV Security ID: F2927N109 Meeting Date: APR 20, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint KPMG as Auditor For For Management 5 Acknowledge End of Mandate of For For Management Guillaume Saby as Alternate Auditor and Decision Not to Replace 6 Reelect Michel de Rosen as Director For For Management 7 Reelect Daniel Tasse as Director For For Management 8 Reelect Michael Goller as Director For For Management 9 Reelect Torbjorn Bjerke as Director For For Management 10 Reelect Daniel Soland as Director For For Management 11 Reelect Mailys Ferrere as Director For For Management 12 Reelect Claire Giraut as Director For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board and Directors 14 Approve Remuneration Policy of CEO and For Against Management Other Executives 15 Approve Compensation Report For For Management 16 Approve Compensation of Pierre-Henri For Against Management Benhamou, Chairman of the Board Until March 4, 2019 17 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board Since March 4, 2019 18 Approve Compensation of Daniel Tasse, For Against Management CEO 19 Approve Compensation of David For Against Management Schilansky, Vice-CEO Until August 31, 2019 20 Approve Compensation of Laurent For Against Management Martin, Vice-CEO Until January 8, 2020 21 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 30 Percent of the Issued Capital 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of the Issued Capital 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to 30 Percent of the Issued Capital 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 24, 25 and 26 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23, 24, 26, 28 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize up to 7.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 33 Amend Article 10 of Bylaws Re: For Against Management Directors Mandate 34 Amend Article 11 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 35 Amend Articles 23, 26, 27, 28 of For For Management Bylaws to Comply with Legal Changes 36 Textual References Regarding Change of For For Management Codification 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helen Willis as Director For For Management 5 Re-elect Nick Bray as Director For For Management 6 Re-elect Sabri Challah as Director For For Management 7 Re-elect Maria da Cunha as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Stevens as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Options Plan For For Management 4.1 Approve Increase in Size of Board from For For Management 11 to 12 4.2 Elect Massimo Garavaglia as Director For For Management and Approve Director's Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Stock Options Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DEA CAPITAL SPA Ticker: DEA Security ID: T3503A128 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Performance Share Plan For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 18, 2019 Meeting Type: Annual Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lisa Bright as Director For For Management 5 Re-elect Tony Rice as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Semih Yalcin for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Jeanette Gorgas to the For For Management Supervisory Board as Shareholder Representative 6.2 Elect Martin Enderle to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Patrick Kolek to the Supervisory For For Management Board as Shareholder Representative 6.4 Elect Nils Engvall to the Supervisory For For Management Board as Employee Representative 6.5 Elect Gabriella Ardbo to the For For Management Supervisory Board as Employee Representative 6.6 Elect Gerald Taylor to the Supervisory For For Management Board as Employee Representative 6.7 Elect Gabriela Chavez as Alternate For For Management Supervisory Board Member 6.8 Elect Vera Stachowiak as Alternate For For Management Supervisory Board Member 7 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 18.7 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management 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 10 Amend Articles Re: Shareholder Register For For Management 11 Amend Articles Re: General Meeting For For Management Chairman 12 Amend Articles Re: Majority For For Management Requirement for Passing Resolutions at General Meetings 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 15 Approve Remuneration of the For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For For Management 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Anja Madsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 919.173,40 Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: JAN 31, 2020 Meeting Type: Annual/Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Daniel For For Management Derichebourg, CEO and Chairman 6 Approve Compensation of Abderrahmane For For Management El Aoufir, Vice-CEO 7 Renew Appointment of Denjean and For For Management Associes Audit as Auditor 8 Decision Not To Renew Appointment of For For Management Mark Bathgate as Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Article 5 of Bylaws Re: Company For For Management Length of Existence 12 Amend Article 20 of Bylaws Re: For For Management Directors Remuneration 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2020 6 Amend Articles Re: Annulment of the For For Management Notifications and Information Clause 7 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Richard Dakin as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect Helen Gordon as Director For For Management 12 Re-elect Simon Silver as Director For For Management 13 Re-elect David Silverman as Director For For Management 14 Re-elect Cilla Snowball as Director For For Management 15 Re-elect Paul Williams as Director For For Management 16 Re-elect Damian Wisniewski as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal 2019 2.2 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal 2019 2.3 Approve Discharge of Management Board For For Management Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019 2.4 Approve Discharge of Management Board For For Management Member Frank Kuhnke for Fiscal 2019 2.5 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal 2019 2.6 Approve Discharge of Management Board For For Management Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019 2.7 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal 2019 2.8 Approve Discharge of Management Board For For Management Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 2.9 Approve Discharge of Management Board For For Management Member Werner Steinmueller for Fiscal 2019 2.10 Approve Discharge of Management Board For For Management Member Frank Strauss (until July 31, 2019) for Fiscal 2019 3.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal 2019 3.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal 2019 3.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer - Bartenstein for Fiscal 2019 3.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske for Fiscal 2019 3.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal 2019 3.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal 2019 3.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal 2019 3.8 Approve Discharge of Supervisory Board For For Management Member Katherine Garrett-Cox for Fiscal 2019 3.9 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal 2019 3.10 Approve Discharge of Supervisory Board For For Management Member Martina Klee for Fiscal 2019 3.11 Approve Discharge of Supervisory Board For For Management Member Henriette Mark Fiscal 2019 3.12 Approve Discharge of Supervisory Board For For Management Member Richard Meddings (until July 31,2019) for Fiscal 2019 3.13 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal 2019 3.14 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal 2019 3.15 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz for Fiscal 2019 3.16 Approve Discharge of Supervisory Board For For Management Member Stefan Simon (until July 31,2019) for Fiscal 2019 3.17 Approve Discharge of Supervisory Board For For Management Member Stephan Szukalski for Fiscal 2019 3.18 Approve Discharge of Supervisory Board For For Management Member John Alexander Thain for Fiscal 2019 3.19 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal 2019 3.20 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019 3.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal 2019 3.22 Approve Discharge of Supervisory Board For For Management Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Sigmar Gabriel to the For For Management Supervisory Board 7.2 Elect Dagmar Valcarcel to the For For Management Supervisory Board 7.3 Elect Theodor Weimer to the For For Management Supervisory Board 8 Amend Articles Re: AGM Location For For Management 9 Dismiss Supervisory Board Member Paul Against Against Shareholder Achleitner 10 Dismiss Supervisory Board Member Against Against Shareholder Norbert Winkeljohann 11 Dismiss Supervisory Board Member Against Against Shareholder Gerd-Alexander Schuetz 12 Approve Vote of No Confidence Against Against Against Shareholder Management Board Members Christian Sewing, James von Moltke, Frank Kuhnke, and Karl von Rohr 13 Approve Remuneration of Supervisory Against Against Shareholder Board -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBAN Security ID: D18150181 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019/20 6.1 Elect Axel Holtrup to the Supervisory For For Management Board 6.2 Elect Joerg Wulfken to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Michael Ruediger to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board Members 10 Amend Corporate Purpose For For Management 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify BDO AG as Auditors for Fiscal For For Management 2020 6 Elect Roland Werner to the Supervisory For For Management Board 7 Amend Articles Re: Power of Attorney For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Reelect Stephan Sturm to the For For Management Supervisory Board 5.2 Elect Erich Clementi to the For For Management Supervisory Board 5.3 Elect Thomas Enders to the Supervisory For For Management Board 5.4 Elect Harald Krueger to the For For Management Supervisory Board 5.5 Elect Astrid Stange to the Supervisory For For Management Board 6 Approve Remuneration Policy For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Exclusion of For For Management Preemptive Rights Against Contributions in Kind 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 306 Million Increase in For For Management Share Capital for Private Placement -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Creation of EUR 114 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 38 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 2 Billion 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: Special Rules for For For Management Convening a General Shareholders Meeting for the Purpose of a Recovery 12 Amend Articles Re: Information Sent to For For Management Shareholders, proof of Entitlement, Exercise of Voting Rights by Proxy -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Kaschke to the For For Management Supervisory Board 7 Approve Spin-Off and Takeover For For Management Agreement with Telekom Deutschland GmbH 8 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Matthias Huenlein to the For For Management Supervisory Board 6.2 Elect Kerstin Guenther to the For For Management Supervisory Board 7.1 Amend Articles Re: Information Sent by For For Management Registered Letter 7.2 Amend Articles Re: Transmission of For For Management Information by Electronic Means 7.3 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Affiliation Agreement with For For Management DEUTZ China Verwaltungs GmbH 8 Approve Affiliation Agreement with For For Management Futavis GmbH 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Jackie Callaway as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Dr Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Reich as Director For For Management 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Claus Hemmingsen as Director For For Management 4c Reelect Jill Lauritzen Melby as For For Management Director 4b Reelect Klaus Nyborg as Director For For Management 4d Reelect Marianne Dahl Steensen as For For Management Director 4e Reelect Anders Gotzsche as Director For For Management 4f Reelect Dirk Reich as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6d Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Mary Chan as Director For For Management 8 Elect Joanne Curin as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity in For For Management Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Portman as Director For For Management 4 Re-elect Steve Whittern as Director For For Management 5 Re-elect James Wilson as Director For For Management 6 Elect Clive Whiley as Director For For Management 7 Elect Dean Moore as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 300,000 for Chairman and SEK 165,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Nelson, Ragnhild For For Management Backman, Eva Nygren, Peter Strand and Bob Persson (Chair) as Directors; Elect Tobias Lonnevall as New Director 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 15, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Elect Johnny Thomson as Director For For Management 5 Re-elect Nigel Lingwood as Director For For Management 6 Re-elect Charles Packshaw as Director For For Management 7 Re-elect Andy Smith as Director For For Management 8 Re-elect Anne Thorburn as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Approve 2020 Performance Share Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Elect Tim Harris as Director For For Management 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Deferred Annual Incentive Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Approve Application of Reserves to For For Management Offset Losses 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 3 Approve Capital Raising For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Eileen Burbidge as Director For For Management 6 Re-elect Alex Baldock as Director For For Management 7 Re-elect Tony DeNunzio as Director For For Management 8 Re-elect Andrea Gisle Joosen as For For Management Director 9 Re-elect Lord Livingston of Parkhead For For Management as Director 10 Re-elect Jonny Mason as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gerry Murphy as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Colleague Shareholder Scheme For For Management 17 Approve Share Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For For Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Elect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Adrian Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Amend Articles For For Management 10 Authorize Board to Raise Subordinated For For Management Loan 11 Elect Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Directors and For For Management Nominating Committee -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve NOK 27.1 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5a Elect Bijan Mossavar-Rahmani (Chair) For For Management as Member of Nominating Committee 5b Elect Anita Marie Hjerkinn Aarnaes as For For Management Member of Nominating Committee 5c Elect Kare Tjonneland as Member of For For Management Nominating Committee 6 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Authorize Board to Distribute Dividends For For Management 12 Approve Creation of NOK 36.6 Million For For Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 36.6 Million Pool of Capital to Guarantee Conversion Rights 15 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings 16 Amend Articles Re: Advance Voting For For Management before General Meetings -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PKF CENTURION as Auditors for For For Management Fiscal 2019/20 7 Elect Daniela Neuberger as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Cappelen (Chairman), For For Management Erik Olsson, Helene Vibbleus, Jacqueline Hoogerbrugge, Magnus Yngen, Peter Sjolander and Rainer Schmuckle as Directors 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUL 01, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal by the Company of its 71% Interest in the Share Capital of DP Norway AS to Pizza Holding AS and EYJA Fjarfestingafelag III EHF -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Re-elect Colin Halpern as Director For For Management 5 Re-elect Kevin Higgins as Director For For Management 6 Elect Ian Bull as Director For For Management 7 Elect Elias Diaz Sese as Director For For Management 8 Elect Usman Nabi as Director For For Management 9 Elect Matt Shattock as Director For For Management 10 Elect Dominic Paul as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chairman 4.2 Reelect Hans Hess as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For For Management 4.6 Reelect Rolf Doerig as Director For For Management 4.7 Reelect Karina Dubs-Kuenzle as Director For For Management 4.8 Reelect Hans Gummert as Director For For Management 4.9 Reelect John Heppner as Director For For Management 4.10 Reelect Christine Mankel as Director For For Management 5.1 Reappoint Rolf Doering as Member of For For Management the Compensation Committee 5.2 Reappoint Hans Gummert as Member of For For Management the Compensation Committee 5.3 Reappoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 9 Approve CHF 42,000 Capital Increase For For Management without Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Amend Article 4 Re: Corporate Purpose For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1a Approve Remuneration Policy For Against Management 2.1b Approve Second Section of the For Against Management Remuneration Report 2.2 Approve 2020 Incentive Plan For Against Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Baxter as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Andy Koss as Director For For Management 10 Re-elect David Nussbaum as Director For For Management 11 Re-elect Vanessa Simms as Director For For Management 12 Re-elect Andy Skelton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Long Term Incentive Plan For For Management 20 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Kathleen O'Donovan as Director For For Management 9 Elect David Robbie as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Elect Rupert Soames as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: SEP 24, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to DSV Panalpina For For Management A/S; Add DSV A/S as Secondary Name 2 Elect Beat Walti as New Director For For Management 3 Approve Creation of DKK 48.3 Million For For Management Pool of Capital without Preemptive Rights 4 Approve DKK 6.5 Million Reduction in For For Management Share Capital via Share Cancellation 5 Amend Articles Re: In Addition to For For Management Danish, Make English Corporate Language 6 Amend Articles Re: General Meetings For For Management Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 500,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 5.1 Reelect Thomas Plenborg as Director For For Management 5.2 Reelect Jorgen Moller as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Annette Sadolin as Director For For Management 5.5 Reelect Malou Aamund as Director For For Management 5.6 Reelect Beat Walti as Director For For Management 5.7 Elect Niels Smedegaard as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.4 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.5 Amend Articles Re: Editorial Changes For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Elect Arnd Zinnhardt to the For For Management Supervisory Board 7 Amend Articles Re: Participation and For For Management Voting Requirements -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yves Gerster as Chairman of For For Management Meeting 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Increase in Conditional For For Management Capital Pool to CHF 63.5 Million to Cover Exercise of Convertible Bonds 6.1 Reelect Juan Carretero as Director and For For Management Board Chairman 6.2.1 Reelect Jorge Born as Director For For Management 6.2.2 Reelect Claire Chiang as Director For For Management 6.2.3 Reelect Julian Gonzalez as Director For For Management 6.2.4 Reelect Heekyung Min as Director For For Management 6.2.6 Reelect Luis Camino as Director For For Management 6.2.7 Reelect Steven Tadler as Director For For Management 6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management 6.2.9 Elect Mary Guilfoile as Director For For Management 7.1 Appoint Claire Chiang as Member of the For For Management Compensation Committee 7.2 Appoint Heekyung Min as Member of the For For Management Compensation Committee 7.3 Appoint Jorge Born as Member of the For For Management Compensation Committee 8 Ratify Ernst & Young Ltd as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Re-elect Laura Carr as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect William Reeve as Director For For Management 11 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 12 Re-elect Peter Ruis as Director For For Management 13 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 14 Elect Ian Bull as Director For For Management 15 Elect Ian Bull as Director For For Management (Independent Shareholder Vote) 16 Elect Paula Vennells as Director For For Management 17 Elect Paula Vennells as Director For For Management (Independent Shareholder Vote) 18 Approve Implementation Report For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2020 5.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal 2021 6.1 Elect Ulrich Grillo to the Supervisory For For Management Board 6.2 Elect Rolf Martin Schmitz to the For For Management Supervisory Board 6.3 Elect Deborah Wilkens to the For For Management Supervisory Board 7 Approve Creation of EUR 528 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Dr Anastassia Lauterbach as For For Management Director 11 Re-elect Nick Leeder as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Elect Catherine Bradley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove John Barton as Director Against Against Shareholder 2 Remove Johan Lundgren as Director Against Against Shareholder 3 Remove Andrew Findlay as Director Against Against Shareholder 4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Reelect Adeline Challon-Kemoun as For Against Management Independent Director 5.2 Reelect Marie-Christine Levet as For For Management Independent Director 5.3 Reelect Jean-Philippe Roesch as For Against Management Director 6 Reelect Econocom International BV, For For Management Represented by Jean-Louis Bouchard, as Director 7 Approve Remuneration Report For Against Management 8.1 Approve Free Shares Grants Up to a For For Management Maximum of 2,200,000 Shares to Managers 8.2 Approve Profit Sharing Plan For For Management 8.3 Approve Deviation from Belgian Company For For Management Law Provision Re: Variable Remuneration And Granting of Shares or Share Options 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1.1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Cancellation of Treasury For For Management Shares and Unavailable Reserves 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Amend Article 23 Re: Double Voting For Against Management Rights 5 Adopt New Articles of Association For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Dominique D Hinnin as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 24 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, and Corporate Governance Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors and Executive Committee 7 Ratify Appointment of and Elect Rui For For Management Manuel Rodrigues Lopes Teixeira as Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 10 Approve Remuneration Policy For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 8 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 25 Million For For Management Pool of Authorized Capital without Preemptive Rights 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.6 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.9 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Niccolo Burki as Director For Against Management 7.1c Reelect Emmanuel Bussetil as Director For Against Management 7.1d Reelect Roberto Isolani as Director For For Management 7.1e Reelect Steven Jacobs as Director For Against Management 7.1f Reelect Spiro Latsis as Director For For Management 7.1g Reelect John Latsis as Director For For Management 7.1h Reelect Pericles Petalas as Director For Against Management 7.1i Reelect Stuart Robertson as Director For For Management 7.1j Reelect Bernd-A. von Maltzan as For Against Management Director 7.2.1 Elect Peter Fanconi as Director For For Management 7.2.2 Elect Yok Amy as Director For For Management 7.2.3 Elect Carlo Lombardini as Director For For Management 7.3 Elect Peter Fanconi as Board Chairman For For Management 8.1.1 Reappoint Niccolo Burki as Member of For Against Management the Compensation and Nomination Committee 8.1.2 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.1.3 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 8.1.4 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 8.1.5 Reappoint Bernd-A. von Maltzan as For Against Management Member of the Compensation and Nomination Committee 8.2 Appoint Peter Fanconi as Member of the For Against Management Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 12 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Ei Group plc by Stonegate Pub Company Bidco Limited; Amend Articles of Association -------------------------------------------------------------------------------- EI GROUP PLC Ticker: EIG Security ID: G3002S103 Meeting Date: SEP 12, 2019 Meeting Type: Court Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Francois Roverato as For For Management Director 6 Reelect Jean Guenard as Director For For Management 7 Approve Remuneration Policy of Board For For Management Members 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plans 22 Amend Article 17 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 23 of Bylaws Re: Written For For Management Consultation 24 Amend Articles 20, 24, 26 and 30 of For For Management Bylaws Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms 25 Textual References Regarding Change of For For Management Codification 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F3R92T153 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: Quorum 2 Amend Article 13 and 16 of Bylaws Re: For For Management Remuneration of Directors and Board Powers 3 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 4 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 8 Approve Stock Dividend Program For For Management 9 Approve Transaction with French State For For Management RE: Compensation 10 Approve Amendment of Transaction with For For Management Areva and Areva NP Re: Share Transfer of New NP 11 Approve Transaction with French State For For Management RE: Employee Advantages 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 18 Reelect Claire Pedini as Director For For Management 19 Ratify Appointment of Francois For For Management Delattre as Director 20 Ratify Appointment of Veronique For For Management Bedague-Hamilius as Director 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 145 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities 33 Approve Cancelation of Extra Dividends For For Management per Share for FY 2019 A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.15 Per Share -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F4065Q175 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: Quorum 2 Amend Article 13 and 16 of Bylaws Re: For For Management Remuneration of Directors and Board Powers 3 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 4 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 8 Approve Stock Dividend Program For For Management 9 Approve Transaction with French State For For Management RE: Compensation 10 Approve Amendment of Transaction with For For Management Areva and Areva NP Re: Share Transfer of New NP 11 Approve Transaction with French State For For Management RE: Employee Advantages 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 18 Reelect Claire Pedini as Director For For Management 19 Ratify Appointment of Francois For For Management Delattre as Director 20 Ratify Appointment of Veronique For For Management Bedague-Hamilius as Director 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 145 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities 33 Approve Cancelation of Extra Dividends For For Management per Share for FY 2019 A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.15 Per Share -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Bessie Lee as Director For For Management 6 Elect David Sleath as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect David Egan as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Peter Johnson as Director For For Management 12 Re-elect John Pattullo as Director For For Management 13 Re-elect Simon Pryce as Director For For Management 14 Re-elect Lindsley Ruth as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve UK Share Incentive Plan For For Management 23 Approve Global Share Purchase Plan For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Spin-Off of Subsidiary For For Management Electrolux Professional and Distribution of Shares to Shareholders 7 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 8.50 Per Share 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount SEK 2.3 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Elect Henrik Henriksson as New Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Elect Karin Overbeck as New Director For For Management 13.f Reelect Fredrik Persson as Director For For Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Reelect Kai Warn as Director For For Management 13.j Reelect Staffan Bohman as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Performance Based Long-Term For For Management Incentive Plan (Share Program 2020) 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Authorize a Transfer of Maximum 25,000 For For Management Class B Shares in Connection with 2018 Share Program 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline For For Management Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan 2019 For For Management 18.b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing of 2017 For For Management and 2018 Performance Share Plans 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights None Against Shareholder 22.b Delete Following Paragraphs in Article None Against Shareholder 5 22.c Convert All Shares of Series A and None Against Shareholder Series B into Shares without Serial Designation 22.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-sized Shareholders in Board and Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Duff as Director For For Management 4 Re-elect Paul Waterman as Director For For Management 5 Re-elect Ralph Hewins as Director For For Management 6 Re-elect Sandra Boss as Director For For Management 7 Re-elect Dorothee Deuring as Director For For Management 8 Re-elect Steve Good as Director For For Management 9 Re-elect Anne Hyland as Director For For Management 10 Elect John O'Higgins as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Directors' Report on None None Management Consolidated Financial Statements 6 Receive Auditors' Report on None None Management Consolidated Financial Statements 7 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditor For For Management 10.1 Reelect Saskia Van Uffelen, Frank For For Management Donck and Luc De Temmerman as Independent Directors 10.2 Elect Geert Versnick and Luc Hujoel as For For Management Directors 11 Elect Kris Peeters as Director For For Management 12 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 13 Transact Other Business None None Management 1.1 Receive Special Board Report and None None Management Auditor Report Re: Section 7:179 and 7:191 of the Companies and Associations Code 1.2 Approve All Employee Share Plan up to For For Management EUR 6 million 1.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 2 Amend Article 24.1 and 27 Re: New For For Management Provisions of the Code of Companies and Associations -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Information Memorandum None None Management 2 Present Opinion Regarding the Transfer None None Management of Shares Held by the Company in Elia Asset NV/SA 3 Approve Transfer of Shares Held by the For For Management Company in Elia Asset NV/SA to Elia Transmission Belgium NV/SA 4 Amend Articles Re: Code of Companies For For Management and Associations and New Role Within Elia Group -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: MAR 20, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Amendment of Non-Compete For For Management Agreement with Philippe Guillemot, CEO 6 Approve Amendment of Severance For For Management Agreement with Philippe Guillemot, CEO 7 Approve Compensation of Gilles Cojan, For For Management Chairman of the Board 8 Approve Compensation of Philippe For Against Management Guillemot, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 12 Reelect Anne Busquet as Director For For Management 13 Reelect Servinvest as Director For For Management 14 Reelect Emesa Corporacion Empresarial For For Management S.L as Director 15 Elect Sofibim as Director For For Management 16 Appoint Deloitte & Associes as Auditor For For Management and Beas as Alternate Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: For For Management Employee Representative 25 Amend Article 16 of Bylaws Re: Board For For Management Decisions 26 Amend Article 21 of Bylaws Re: For For Management Appointment of Auditor 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Fabrice Barthelemy as For For Management Supervisory Board Member 6 Elect Amy Flikerski as Supervisory For For Management Board Member 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of the For For Management Chairman of the Management Board 10 Approve Remuneration Policy of Members For For Management of the Management Board 11 Approve Compensation of Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 13 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 14 Approve Compensation of Louis Guyot, For For Management Management Board Member 15 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million 27 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 30 Amend Article 19 of Bylaws Re: Written For For Management Consultation 31 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.85 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 123,000 for Chairman, EUR 82,000 for Vice Chairman and the Chairman of the Committees, and EUR 67,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Mr Topi Manner and Ms Eva-Lotta Sjostedt as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Amend Articles Re: General Meeting For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Elect Helge Aasen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.60 Per Share 5 Discuss Company's Corporate Governance None None Management Statement 6a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 7 Approve Remuneration of Auditors For For Management 8 Elect Directors For Against Management 9 Elect Members of Nominating Committee For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Creation of NOK 290.7 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For For Management Issuance of Shares 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1 Million 4.2 Approve Fixed Remuneration of Advisory For For Management Board in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold-Faessler as For For Management Director 5.1.4 Reelect Monique Bourquin as Director For For Management 5.1.5 Reelect Christina Johansson as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reelect Alexandra Quillet as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Reappoint Konrad Graber as Member of For For Management the Personnel and Compensation Committee 5.2.2 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.2.3 Reappoint Thomas Oehen-Buehlmann as For For Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 835,884 3.2.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 15.50 per Share and Special Dividends of CHF 4. 25 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director, Board For Against Management Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director For For Management 6.1.4 Reelect Bernhard Merki as Director and For Against Management Member of the Compensation Committee 6.1.5 Reelect Christoph Maeder as Director For Against Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Approve Discharge of Board For For Management 6.1 Amend Article 27 Re: Meeting For For Management Attendance by Telematic Means 6.2 Amend Article 35 Re: Board Composition For For Management 6.3 Amend Article 39 Re: Board Meetings by For For Management Telematic Means 6.4 Amend Article 44 Re: Audit and For For Management Compliance Committee 6.5 Amend Articles Re: Appointments, For For Management Remuneration and Corporate Social Responsibility Committee 6.6 Add Article 53.bis Re: Dividend in Kind For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Attendance by Telematic Means 8.1 Reelect Sociedad Estatal de For For Management Participaciones Industriales (SEPI) as Director 8.2 Elect Jose Blanco Lopez as Director For For Management 8.3 Elect Jose Montilla Aguilera as For For Management Director 8.4 Elect Cristobal Jose Gallego Castillo For For Management as Director 9 Authorize Share Repurchase Program For For Management 10 Amend Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Long Term Incentive Plan For For Management 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by Inarcassa and None Against Shareholder Fondazione Enpam 9 Elect Francesca Isgro as Board Chair None For Shareholder 10 Approve Remuneration of Directors None For Shareholder 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENCAVIS AG Ticker: CAP Security ID: D2R4PT120 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Participation Right For For Management 8 Approve EUR 440,000 Reduction to For For Management Conditional Capital III 9 Cancel 2017 Resolution for Issuance of For For Management Warrants/Bonds; Approve Reduction in 2017 Conditional Pool of Capital 10 Cancel 2018 Resolution for Issuance of For For Management Warrants/Bonds; Approve Reduction in 2018 Conditional Pool of Capital 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Creation of EUR 34 Million For Against Management Pool of Capital without Preemptive Rights 13 Approve Affiliation Agreement with For For Management Capital Stage Solar IPP GmbH 14 Approve Affiliation Agreement with For For Management SOLARPARK NEUHAUSEN GMBH -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.A Reelect Ignacio de Colmenares Brunet For Against Management as Director 5.B Reelect Victor Urrutia Vallejo as For Against Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 7 Authorize Share Repurchase Program For For Management 8 Amend Articles Re: Board Committees For For Management 9 Amend Articles Re: General Meetings For Against Management 10 Amend Article 56 Re: Non-Financial For For Management Information Statement 11 Amend Article 6 of General Meeting For For Management Regulations Re: Non-Financial Information Statement 12 Amend Articles of General Meeting For Against Management Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation 13 Ratify Appointment of and Elect For For Management Antonio Cammisecra as Director 14 Elect Pilar Gonzalez de Frutos as For For Management Director 15 Elect Eugenia Bieto Caubet as Director For For Management 16 Elect Alicia Koplowitz y Romero de For For Management Juseu as Director 17 Fix Number of Directors at 13 For For Management 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Approve Strategic Incentive Plan For For Management 21 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for None For Shareholder Members of Management Board; Cancel Dec. 15, 2016, EGM and June 26, 2017, AGM Resolutions Re: Approve Remuneration Policy for Members of Management Board 6 Amend Dec. 15, 2016, EGM Resolution None For Shareholder Re: Approve Remuneration Policy for Members of Supervisory Board 7 Approve Decision on Covering Costs of None For Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 19, 2020 Meeting Type: Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Supervisory Board Chairman None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Michele Alberto Fabiano None For Shareholder Crisostomo as Board Chair 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Amend Statute Re: General Meeting For For Management 7 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGA SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Financial Statements For For Management 7 Approve Treatment of Net Loss For For Management 8 Approve Consolidated Financial For For Management Statements 9 Receive Supervisory Board Report None None Management 10.1 Approve Discharge of Jacek Golinski For For Management (CEO) 10.2 Approve Discharge of Dominik Wadecki For For Management (Deputy CEO) 10.3 Approve Discharge of Grzegorz Ksepko For For Management (Deputy CEO) 10.4 Approve Discharge of Adrianna Sikorska For For Management (Deputy CEO) 10.5 Approve Discharge of Jacek Koscielniak For For Management (Deputy CEO) 10.6 Approve Discharge of Alicja Klimiuk For For Management (Deputy CEO) 11.1 Approve Discharge of Paula For For Management Ziemiecka-Ksiezak (Supervisory Board Chairwoman) 11.2 Approve Discharge of Zbigniew Wtulich For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Agnieszka For For Management Terlikowska-Kulesza (Supervisory Board Secretary) 11.4 Approve Discharge of Maciej For For Management Zoltkiewicz (Supervisory Board Member) 11.5 Approve Discharge of Andrzej For For Management Powalowski (Supervisory Board Member) 11.6 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 12.1 Fix Number of Supervisory Board Members For For Management 12.2 Elect Supervisory Board Member For Against Management 12.3 Elect Supervisory Board Member For Against Management 13 Approve Remuneration Policy For Against Management 14 Approve Terms of Remuneration of None Against Shareholder Management Board Members 15 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members; Cancel Dec. 15, 2016, EGM, Resolution and Jun. 25, 2019, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members 16.1 Amend Statute None Against Shareholder 16.2 Amend Statute; Approve Consolidated None Against Shareholder Text of Statute 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGEAN OIL & GAS PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Karen Simon as Director For For Management 4 Re-elect Matthaios Rigas as Director For For Management 5 Re-elect Panagiotis Benos as Director For For Management 6 Re-elect Andrew Bartlett as Director For For Management 7 Re-elect Robert Peck as Director For For Management 8 Re-elect Ohad Marani as Director For For Management 9 Re-elect Efstathios Topouzoglou as For For Management Director 10 Re-elect David Bonanno as Director For For Management 11 Elect Amy Lashinsky as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Change of Company Name to For For Management Energean PLC -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R118 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Termination Package of For For Management Isabelle Kocher, CEO Until Feb. 24, 2020 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For For Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R183 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Termination Package of For For Management Isabelle Kocher, CEO Until Feb. 24, 2020 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For For Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Termination Package of For For Management Isabelle Kocher, CEO Until Feb. 24, 2020 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For For Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Lucia Calvosa as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chairman of Internal Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2020-2022 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENTERTAINMENT ONE LTD. Ticker: ETO Security ID: 29382B102 Meeting Date: OCT 17, 2019 Meeting Type: Annual/Special Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by a Subsidiary of For For Management Hasbro, Inc. Pursuant to the Arrangement Agreement 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Re-elect Allan Leighton as Director For For Management 5 Re-elect Darren Throop as Director For For Management 6 Re-elect Joseph Sparacio as Director For For Management 7 Re-elect Linda Robinson as Director For For Management 8 Re-elect Mark Opzoomer as Director For For Management 9 Re-elect Michael Friisdahl as Director For For Management 10 Re-elect Mitzi Reaugh as Director For For Management 11 Re-elect Robert McFarlane as Director For For Management 12 Re-elect Scott Lawrence as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Common For For Management Shares 19 Amend Articles For For Management 20 Amend By-Laws For For Management -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 4. 70 Per Share 6 Authorize Board to Distribute Dividends For For Management 7 Discuss Company's Corporate Governance None None Management Statement 8a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Authorize Share Repurchase Program For For Management 10 Approve Equity Plan Financing Through For For Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Remuneration of Auditors For For Management 13a Approve Remuneration of Directors For For Management 13b Approve Remuneration of Audit Committee For For Management 13c Approve Remuneration of Compensation For For Management Committee 14a Reelect Siri Hatlen as Director For For Management 14b Reelect Kjell Bjordal as Director For For Management 14c Reelect Camilla AC Tepfers as Director For For Management 14d Reelect Widar Salbuvik as Director For For Management 14e Elect Benedicte Schilbred Fasmer as For For Management New Director 15 Elect Torkel Storflor Halmo as New For For Management Member of Nominating Committee 16 Approve Remuneration of Nominating For For Management Committee -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For For Management Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2020 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For For Management Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2020 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approval of the Meeting Being Streamed For For Management Online and Persons Who Are Not Shareholders Following the Meeting 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Prepare and Approve List of For For Management Shareholders 6 Approve Agenda of Meeting For For Management 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share 12.a Approve Discharge of Conni Jonsson For For Management (Board) 12.b Approve Discharge of Edith Cooper For For Management (Board) 12.c Approve Discharge of Johan Forssell For For Management (Board) 12.d Approve Discharge of Gordon Orr (Board) For For Management 12.e Approve Discharge of Finn Rausing For For Management (Board) 12.f Approve Discharge of Peter Wallenberg For For Management Jr (Board) 12.g Approve Discharge of Christian Sinding For For Management (President) 13.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Against Management the Amount of SEK 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Conni Jonsson as Director For Against Management 15.b Reelect Edith Cooper as Director For For Management 15.c Reelect Johan Forssell as Director For For Management 15.d Reelect Gordon Orr as Director For For Management 15.e Reelect Finn Rausing as Director For For Management 15.f Reelect Peter Wallenberg Jr. as For For Management Director 15.g Elect Nicola Kimm as Director For For Management 15.h Elect Diony Lebot as Director For For Management 15.i Elect Conni Jonsson as Board Chairman For Against Management 16 Ratify KPMG as Auditor For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Amend Articles Re: Corporate Purpose; For For Management Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings 20 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Brooker as Director For For Management 5 Re-elect Alison Burns as Director For For Management 6 Re-elect Sally-Ann Hibberd as Director For For Management 7 Re-elect Dr Tim Miller as Director For For Management 8 Re-elect Cheryl Millington as Director For For Management 9 Re-elect Darren Pope as Director For For Management 10 Re-elect John Stier as Director For For Management 11 Re-elect Guy Wakeley as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share 7 Approve Board to Distribute Dividends For For Management 8 Approve NOK 202.4 Million Reduction in For For Management Share Capital via Share Cancellation 9 Instruct Company to Set and Publish Against Against Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy resources 11 Instruct Company to Consider the Against Against Shareholder Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy 12 Instruct Company to Refrain from Oil Against Against Shareholder and Gas Exploration and Production Activities in Certain Areas 13 Instruct Company to Stop All Oil and Against Against Shareholder Gas Activities Outside the Norwegian Continental Shelf 14 Instruct Board to Present New Against Against Shareholder Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years 15 Approve Company's Corporate Governance For For Management Statement 16.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 16.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 17 Approve Remuneration of Auditors For For Management 18 Elect All Members and Deputy Members For For Management of Corporate Assembly Bundled 18.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Corporate Assembly 18.2 Reelect Nils Bastiansen (Vice Chair) For For Management as Member of Corporate Assembly 18.3 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 18.4 Reelect Terje Venold as Member of For For Management Corporate Assembly 18.5 Reelect Kjersti Kleven as Member of For For Management Corporate Assembly 18.6 Reelect Finn Kinserdal as Member of For For Management Corporate Assembly 18.7 Reelect Jarle Roth as Member of For For Management Corporate Assembly 18.8 Reelect Kari Skeidsvoll Moe as Member For For Management of Corporate Assembly 18.9 Elect Kjerstin Fyllingen as Member of For For Management Corporate Assembly 18.10 Elect Kjerstin Rasmussen Braathen as For For Management Member of Corporate Assembly 18.11 Elect Mari Rege as Member of Corporate For For Management Assembly 18.12 Elect Brynjar Kristian Forbergskog as For For Management Member of Corporate Assembly 18.13 Elect Knut Nesse as 1st Deputy Member For For Management of Corporate Assembly 18.14 Elect Trond Straume as 2nd Deputy For For Management Member of Corporate Assembly 18.15 Reelect Nina Kivijervi Jonassen as 3rd For For Management Deputy Member of Corporate Assembly 18.16 Reelect Martin Wien Fjell as 4th For For Management Deputy Member of Corporate Assembly 19 Approve Remuneration of Corporate For For Management Assembly 20 Elect All Members of Nominating For For Management Committee Bundled 20.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Nominating Committee 20.2 Elect Bjorn Stale Haavik as Member of For For Management Nominating Committee with Personal Deputy Andreas Hilding Eriksen 20.3 Reelect Jarle Roth as Member of For For Management Nominating Committee 20.4 Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 21 Approve Remuneration of Nominating For For Management Committee 22 Approve Equity Plan Financing For For Management 23 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Miriam Maes as Director For For Management 6 Reelect Sonia Sikorav as Director For For Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Elect Sonia Backes as Director For For Shareholder 13 Amend Article 11 of Bylaws Re: Lead For For Management Director 14 Amend Article 13 of Bylaws Re: Board For For Management Powers 15 Amend Article 10 of Bylaws Re: Board For For Management Remuneration 16 Amend Article 10 of Bylaws Re: For For Management Employee Representative 17 Amend Article 21 of Bylaws Re: Quorum For For Management 18 Amend Article 22 of Bylaws Re: Special For For Management Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 21, 2020 Meeting Type: Annual/Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors None For Shareholder 4 Approve Remuneration of the Control None For Shareholder and Risk Committee Members 5 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report 1 Adopt Double Voting Rights for None Against Shareholder Long-Term Registered Shareholders -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nicki Demby as Director For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Paul Forman as Director For For Management 6 Re-elect Tommy Breen as Director For For Management 7 Re-elect Lily Liu as Director For For Management 8 Re-elect Mary Reilly as Director For For Management 9 Re-elect Ralf Wunderlich as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For For Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as For For Management Director 12.i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation in the General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- ESSO Ticker: ES Security ID: F31710100 Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Discharge of Directors For Against Management 4 Ratify Provisional Appointment of For Against Management Veronique Saubot as Director 5 Reelect Philippe Ducom as Director For Against Management 6 Reelect Antoine Du Guerny as Director For For Management 7 Reelect Jean-Pierre Michel as Director For Against Management 8 Reelect Marie-Helene Roncoroni as For For Management Director 9 Reelect Veronique Saubot as Director For Against Management 10 Reelect Peter Vandenborne as Director For Against Management 11 Elect Helene de Carne Carnavalet as For Against Management Director 12 Elect Catherine Dupont Gatelmand as For Against Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 123,000 14 Change Location of Registered Office For For Management to 20 Rue Paul Heroult, 92000 Nanterre 15 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 16 Amend Articles 22 and 44 of Bylaws Re: For For Management Directors Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Nathalie Delapalme as Director For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of International For For Management Audit Company as Auditor 8 Approve Compensation of Report of For For Management Corporate Officers 9 Approve Compensation of Aussie B For For Management Gautama, Chairman of the Board 10 Approve Compensation of Michel For Against Management Hochard, CEO Until Oct. 31, 2019 11 Approve Compensation of Olivier de For For Management Langavant, CEO Since Nov. 1, 2019 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 17 Amend Articles of Bylaws to Comply For For Management with Legal Changes 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Elect Caroline Catoire as Director For For Management 20 Ratify Appointment of Daniel Syahputra For For Management Purba as Director -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Charles Decaux as For Against Management Supervisory Board Member 6 Reelect Georges Pauget as Supervisory For For Management Board Member 7 Reelect Victoire de Margerie as For For Management Supervisory Board Member 8 Reelect Roland du Luart as Supervisory For For Management Board Member 9 Approve Remuneration Policy of Members For For Management of Supervisory Board 10 Approve Remuneration Policy of Members For For Management of Management Board 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 13 Approve Compensation of Virginie For For Management Morgon, Chairman of the Management Board 14 Approve Compensation of Philippe For For Management Audouin, Member of Management Board 15 Approve Compensation of Nicolas Huet, For For Management Member of Management Board 16 Approve Compensation of Olivier For For Management Millet, Member of Management Board 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-25 at EUR 110 Million and from All Issuance Requests without Preemptive Rights Above at EUR 24 Million 27 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 28 Amend Article 25 of Bylaws Re: Extra For For Management Dividend for Long Term Registered Shares 29 Amend Articles 11, 15, 20 and 21 of For For Management Bylaws to Comply with Legal Changes Re: Supervisory and Management Boards 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4A Approve Dividends of EUR 0.218 Per For For Management Share and EUR 2.18 per Depositary Receipt 4B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7A Elect K. Laglas to Supervisory Board For For Management 7B Receive Presentation of the Board of None None Management Supervisory Director's Policy for Making Binding Nominations 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Policy for For For Management Management Board 10 Ratify KPMG as Auditors For For Management 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 12 Authorize Repurchase of Shares and/or For For Management Depositary Receipts 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles 39 and 45 of the For For Management Articles of Association 3 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Reports Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reelect Anthony Stuart Anderson as For For Management Director 12 Reelect Gilles Martin as Director For For Management 13 Reelect Valerie Hanote as Director For Against Management 14 Reelect Yves-Loic Martin as Director For For Management 15 Elect Pascal Rakovsky as Director For For Management 16 Renew Appointment of Deloitte Audit as For For Management Auditor 17 Approve Remuneration of Directors For For Management 18 Acknowledge Information on Repurchase For For Management Program 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Company Law Art. 604 on Renewal on Authorized Capital 1.1a Renew Authorization to Increase Share For For Management Capital up to USD 50 Million With the Possibility to Restrict or Suspend Preemptive Rights 1.1b Renew Authorization to Increase Share For For Management Capital up to USD 25 Million With the Possibility to Restrict or Suspend Preemptive Rights 1.2a Renew Authorization to Increase Share For Against Management Capital up to USD 239,147,502.82 Without the Possibility to Restrict or Suspend Preemptive Rights 1.2b Renew Authorization to Increase Share For For Management Capital up to USD 120 Million Without the Possibility to Restrict or Suspend Preemptive Rights 2 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management 7 Authorize Implementation of Approved For For Management Resolutions and Approve Coordination of Articles of Association 8 Approve Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: APR 09, 2020 Meeting Type: Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.35 per Share 5.1 Approve Discharge of Members of the For For Management Management and Supervisory Board 5.2 Approve Discharge of Auditor For For Management 6 Reelect Grace Reksten Skaugen as For For Management Independent Member of the Supervisory Board 7 Approve Remuneration of Members of the For For Management Supervisory Board 8 Ratify KPMG as Auditor For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-of-Control Clause Re: For For Management Long Term Incentive Plans 11 Transact Other Business None None Management 11.1 Receive Information on Resignation of None None Management Patrick Rodgers and Steven Smith as Directors -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 20, 2020 Meeting Type: Special Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Nathalie Rachou to Supervisory For For Management Board 2b Elect Morten Thorsrud to Supervisory For For Management Board 3a Reelect Stephane Boujnah to Management For For Management Board 3b Elect Havard Abrahamsen to Management For For Management Board 3c Elect Simone Huis in 't Veld to For For Management Management Board 4 Amend Remuneration Policy For For Management 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Adopt Remuneration Report For For Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.59 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Dick Sluimers to Supervisory For For Management Board 5.a Elect Oivind Amundsen to Management For For Management Board 5.b Elect Georges Lauchard to Management For For Management Board 6 Approve Remuneration Policy for For For Management Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Management or Supervisory For For Management Board to Grant Rights to French Beneficiaries 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR MOBILITY GROUP SA Ticker: EUCAR Security ID: F36070120 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Martine Gerow as Supervisory For For Management Board Member 6 Elect Sophie Flak as Supervisory Board For For Management Member 7 Approve Compensation of Caroline For For Management Parot, Chairman of the Management Board 8 Approve Compensation of Fabrizio For For Management Ruggiero, Management Board Member and CEO 9 Approve Compensation of Alberic For For Management Chopelin, Management Board Member 10 Approve Compensation of Olivier For For Management Baldassari, Management Board Member 11 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of the For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries, up to 10 Percent of Issued Capital 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-27 at 50 Percent of Issued Capital 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 31 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 32 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 33 Amend Article 24 of Bylaws Re: General For For Management Meetings 34 Amend Article 25 of Bylaws Re: Voting For For Management Rights 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For Against Management 2 Elect Robert W. Samuelson as Director For Against Management 3 Ratify Appointment of and Elect Jose For For Management Miguel Garcia Fernandez as Director 4 Ratify Appointment of and Elect Eamonn For Against Management O'Hare as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUSKALTEL SA Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Article 62.3 Re: Remuneration of For Against Management Non-Executive Directors 6.3 Amend Article 65 bis Re: Strategy For For Management Commission 6.4 Amend Articles Re: Appointment and For For Management Remuneration Committee 7 Fix Number of Directors at 11 For For Management 8 Reelect Kartera 1 SL as Director For For Management 9 Ratify Appointment of and Elect Xabier For For Management Iturbe as Director 10 Approve Allocation of Income and For For Management Dividends 11 Approve Annual Maximum Remuneration For For Management 12 Approve 2020-2022 Incentive Plan For Against Management 13 Approve Remuneration Policy for FY For Against Management 2019, 2020 and 2021 14 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 600 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 8 Approve Compensation of Rodolphe For For Management Belmer, CEO 9 Approve Compensation of Michel For For Management Azibert, Vice-CEO 10 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Vice-CEOs 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 16, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2018/19 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2019/20 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Warrant Plan for Key For For Management Employees; Approve Issuance of 5 Million Warrants to Guarantee Conversion Rights; Approve Transfer of Warrants to Participants 8 Approve Issuance of Shares up to 10 For For Management Per Cent of Share Capital without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Ticker: EVO Security ID: W3287P115 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 10 Reelect Jens von Bahr (Chairman), Joel For For Management Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve EUR 1,014 Reduction in Share For For Management Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Elect Kasim Kutay to the Supervisory For For Management Board 6 Approve Restricted Share Plan; Approve For For Management Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Laurie Argo as Director For For Management 9 Re-elect Karl Gruber as Director For For Management 10 Re-elect Deborah Gudgeon as Director For For Management 11 Re-elect Alexander Izosimov as Director For For Management 12 Re-elect Sir Michael Peat as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EVRY ASA Ticker: EVRY Security ID: R2R97G122 Meeting Date: SEP 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Merger Agreement with Tieto Oyj For Did Not Vote Management -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7 Reelect Michel Counson as Director For For Management 8 Reelect InnoConsult BV, Represented by For For Management Martin De Prycker, as Independent Director 9 Elect The House of Value - Advisory & For For Management Solutions BV, Represented by Johan Deschuyffeleer, as Independent Director 10 Approve Deviation from Belgian Company For For Management Law Provision Re: Variable Remuneration of the CEO 11 Approve Deviation from Belgian Company For For Management Law Provision Re: Variable Remuneration of the Other Members of the Leadership Team 12 Approve Additional Remuneration of For For Management Directors Re: Performance of Exceptional Tasks -------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subscription For For Management Rights (Warrants) -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Ernst & Young as Auditors For For Management 3.b Amend Remuneration Policy For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6.a Reelect Marc Bolland as Non-Executive For For Management Director 6.b Reelect Alessandro Nasi as For For Management Non-Executive Director 6.c Reelect Andrea Agnelli as For For Management Non-Executive Director 6.d Reelect Ginevra Elkann as For Against Management Non-Executive Director 6.e Reelect Antonio Horta-Osorio as For For Management Non-Executive Director 6.f Reelect Melissa Bethell as For For Management Non-Executive Director 6.g Reelect Laurence Debroux as For For Management Non-Executive Director 6.h Reelect Joseph Bae as Non-Executive For Against Management Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Mike Rogers as Director For For Management 10 Re-elect George Rose as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company 12 Fix Number of Directors at Seven For For Management 13 Reelect Risto Siilasmaa, Pertti Ervi, For For Management Bruce Oreck, Paivi Rekonen and Tuomas Syrjanen as Directors; Elect Keith Bannister and Robert Bearsby as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 31 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.20 Per Share 8.c Approve Discharge of Board and For For Management President 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anette Asklin, Martha For For Management Josefsson, Jan Litborn (Chair), Per-Ingemar Persson and Mats Qviberg as Directors; Elect Emma Henriksson as New Director 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Amend Article 22.A Re: Board Positions For For Management and Receive Amendments to Board of Directors Regulations 4 Approve Scrip Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Discussion on Company's Corporate None None Management Governance Policy 9 Approve Remuneration of Directors For For Management 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management ISDA Agreements 12 Approve Change-of-Control Clause Re: For For Management Term and Revolving Facilities Agreements 13 Approve Co-optation of Robert (Rob) For For Management ten Hoedt as Independent Non-Executive Director 14 Reelect Robert (Rob) ten Hoedt as For For Management Independent Non-Executive Director 15 Reelect Alychlo NV, Permanently For For Management Represented by Marc Coucke, as Director 16 Reelect Michael Schenck BVBA, For For Management Permanently Represented by Michael Schenck, as Director 17 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 18 Transact Other Business None None Management -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Stock Grant Plan 2020-2022 For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Falck SpA None Against Shareholder 4.3.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica SGR SpA 4.4 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate 1 Submitted by Falck SpA None Against Shareholder 5.1.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder SpA, Eurizon Capital SGR SpA, Eurizon Capital SA, and Pramerica SGR SpA 5.2 Appoint Dario Righetti as Chairman of None For Shareholder Internal Statutory Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11 Reelect Christina Rogestam For For Management (Chairperson), Erik Selin, Fredrik Svensson, Sten Duner and Anders Wennergren as Directors; Ratify Auditors 12 Authorize Lars Rasin and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Amend Articles Re: Participation at For For Management General Meeting; Postal Vote; Power of Attorney 15 Approve Issuance of up to 20 Million For For Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SA Ticker: EO Security ID: F3445A108 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Koller, CEO 6 Reelect Michel de Rosen as Director For For Management 7 Reelect Odile Desforges as Director For For Management 8 Reelect Linda Hasenfratz as Director For For Management 9 Reelect Olivia Larmaraud as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 13 Approve Compensation of Patrick For For Management Koller, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Articles 12, 16 and 23 of Bylaws For For Management Re: Executives, Board Remuneration and Transactions 27 Amend Article 17 of Bylaws Re: For For Management Chairman of the Board Age Limit 28 Amend Article 14 of Bylaws Re: Written For For Management Consultation 29 Amend Article 31 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 30 Delete Article 30 of Bylaws Re: For For Management Shareholders Identification 31 Textual References Regarding Change of For For Management Codification 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Elect Geoff Drabble as Director For For Management 8 Elect Catherine Halligan as Director For For Management 9 Re-elect Kevin Murphy as Director For For Management 10 Re-elect Alan Murray as Director For For Management 11 Re-elect Michael Powell as Director For For Management 12 Elect Tom Schmitt as Director For For Management 13 Re-elect Dr Nadia Shouraboura as For For Management Director 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Amend Long Term Incentive Plan 2019 For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.13 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Louis C. Camilleri as For For Management Executive Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.h Reelect Adam Keswick as Non-Executive For For Management Director 3.i Elect Francesca Bellettini as For For Management Non-Executive Director 3.j Elect Roberto Cingolani as For For Management Non-Executive Director 3.k Elect John Galantic as Non-Executive For For Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5 Amend Remuneration Policy For For Management 6.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Awards to Chairman For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint MHA MacIntyre Hudson as For For Management Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For For Management 9 Re-elect Vitalii Lisovenko as Director For Against Management 10 Re-elect Stephen Lucas as Director For Against Management 11 Elect Fiona MacAulay as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Christopher Mawe as Director For For Management 14 Authorise Issue of Equity For For Management 15 Approve Employee Benefit Trust For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5.1 Reelect Philip Bowman as Director For For Management 5.2 Reelect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 5.3 Ratify Appointment of and Elect For For Management Ignacio Madridejos Fernandez as Director 5.4 Ratify Appointment of and Elect Juan For For Management Hoyos Martinez de Irujo as Director 5.5 Ratify Appointment of and Elect For For Management Gonzalo Urquijo Fernandez de Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Amend Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Continue the Total For For Management or Partial Sale of Assets of the Services Division of the Ferrovial Group 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FFP SA Ticker: FFP Security ID: F38378109 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Sophie Berets as Director For Against Management 6 Elect Edouard Peugeot as Director For Against Management 7 Elect Armand Peugeot as Director For Against Management 8 Approve Compensation Report For For Management 9 Approve Compensation of Robert For For Management Peugeot, Chairman and CEO 10 Approve Compensation of Bertrand For For Management Finet, Vice-CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of Robert For Against Management Peugeot 14 Approve Remuneration Policy of For For Management Bertrand Finet 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 18 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 10 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19-21 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 10 Million for Future Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests at EUR 10 Million 28 Amend Article 9 of Bylaws Re: Fix For For Management Number of Directors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Michael Manley as Executive For For Management Director 3.c Reelect Richard K. Palmer as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Reelect John Abbott as Non-Executive For Against Management Director 4.c Reelect Andrea Agnelli as For Against Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Michelangelo A. Volpi as For Against Management Non-Executive Director 4.h Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.i Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 6.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Remuneration Policy For For Management 9 Amend Special Voting Shares' Terms and For For Management Conditions 10 Close Meeting None None Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1.2 Slate 2 Submitted by INARCASSA None Against Shareholder 3.1.3 Slate 3 Submitted by CDP Industria SpA None Against Shareholder 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Zappia as Director For For Management 1 Amend Company Bylaws Re: Articles 13, For For Management 17, and 23 -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve the Coverage of the Negative For For Management IFRS 9 Reserve 4a Fix Number of Directors For For Management 4b Fix Board Terms for Directors For For Management 4c.1 Slate 1 Submitted by Management For For Management 4c.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve 2020 Incentive System for For For Management Employees 11 Approve 2020 Incentive System for For For Management Personal Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2020 PFA System 13 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 3 Approve Equity Plan Financing to For For Management Service 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 63,000 for Chairman, EUR 32,700 for Vice Chairman, EUR 32,700 for Committee Chairmen, and EUR 30,300 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Tiina Alahuhta-Kasko, Colm For For Management Barrington, Montie Brewer, Mengmeng Du, Jukka Erlund, Jouko Karvinen (Chair), Henrik Kjellberg and Jaana Tuominen as Directors; Elect Maija Strandberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 6.5 Billion For For Management Shares with Preemptive Rights 19 Amend Corporate Purpose For For Management 20 Approve Charitable Donations of up to For For Management EUR 250,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Gunning as Director For For Management 4 Elect Julia Steyn as Director For For Management 5 Elect Ryan Mangold as Director For For Management 6 Re-elect Warwick Brady as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Jimmy Groombridge as Director For For Management 9 Re-elect Martha Poulter as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Re-elect Jim Winestock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends For For Management 2.e Approve Remuneration Report For Against Management 2.f Approve Remuneration Policy for For Against Management Management Board 2.g Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Britta Achmann to Management For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Ratify Ernst & Young as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For For Management Directors for 2019 in the Aggregate Amount of DKK 6.4 Million 3b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 1.35 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 5.2.a Reelect Vagn Ove Sorensen as Director For For Management 5.2.b Reelect Tom Knutzen as Director For For Management 5.2.c Reelect Richard Robinson Smith as For For Management Director 5.2.d Reelect Anne Louise Eberhard as For For Management Director 5.2.e Reelect Gillian Dawn Winckler as For For Management Director 5.2.f Reelect Thrasyvoulos Moraitis as For For Management Director 5.2.g Elect Richardt Ejnar Fangel as New Abstain Abstain Shareholder Director 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 7.3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7.4 Amend Articles Re: Change of Standard For For Management Agenda For Annual General Meeting 7.5 Authorize Share Repurchase Program For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For For Management 8.1.5 Reelect Andreas Schmid as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For For Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Ratify Appointment of and Elect Esther For For Management Berrozpe Galindo as Director 6 Ratify Appointment of and Elect Brian For For Management McDonald as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-share Combination of For For Management Flutter Entertainment plc and The Stars Group Inc 2 Authorise Issue of Equity in For For Management Connection with the Combination 3 Increase the Maximum Number of For For Management Directors to Fifteen 4 Approve Capitalisation of Merger For For Management Reserve 5 Approve Capital Reduction For For Management 6 Amend Articles of Association Re: For For Management Quorum Requirements -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management I Elect Nancy Cruickshank as Director For For Management II Elect Andrew Higginson as Director For For Management III Re-elect Jan Bolz as Director For For Management IV Re-elect Zillah Byng-Thorne as Director For For Management V Re-elect Michael Cawley as Director For For Management VI Re-elect Ian Dyson as Director For For Management VII Re-elect Jonathan Hill as Director For For Management VIII Re-elect Peter Jackson as Director For For Management IX Re-elect Gary McGann as Director For For Management X Re-elect Peter Rigby as Director For For Management XI Re-elect Emer Timmons as Director For For Management I Elect Rafael Ashkenazi as Director For For Management II Elect Nancy Cruickshank as Director For For Management III Elect Richard Flint as Director For For Management IV Elect Divyesh Gadhia as Director For For Management V Elect Andrew Higginson as Director For For Management VI Elect Alfred Hurley Jr as Director For For Management VII Elect David Lazzarato as Director For For Management VIII Elect Mary Turner as Director For For Management IX Re-elect Zillah Byng-Thorne as Director For For Management X Re-elect Michael Cawley as Director For For Management XI Re-elect Ian Dyson as Director For For Management XII Re-elect Jonathan Hill as Director For For Management XIII Re-elect Peter Jackson as Director For For Management XIV Re-elect Gary McGann as Director For For Management XV Re-elect Peter Rigby as Director For For Management 5 Approve Increase in the Aggregate Fees For For Management Payable to Directors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Approve Increase in Authorised Share For For Management Capital 9 Authorise Issue of Equity For For Management 10A Authorise Issue of Equity without For For Management Pre-emptive Rights 10B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Approve Restricted Share Plan For For Management 14 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 6 Reelect Carole Ferrand as Director For For Management 7 Reelect Brigitte Taittinger-Jouyet as For For Management Director 8 Reelect Delphine Mousseau as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 15 Approve Compensation of Enrique For For Management Martinez, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 21 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 19 and 22 of Bylaws to For For Management Comply With Legal Changes 23 Textual References Regarding Change of For For Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million for Fiscal 2021 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million for Fiscal 2021 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 120,000 for Fiscal 2019 4.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 400,000 for Fiscal 2020 5.1 Reelect This Schneider as Director and For For Management Board Chairman 5.2 Reelect Peter Altorfer as Director For For Management 5.3 Reelect Michael Pieper as Director For For Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For For Management 6.1 Reappoint Peter Altorfer as Member of For For Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.1 Approve Remuneration Report Containing For For Management Remuneration Policy 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements and For For Management Statutory Reports 3.4 Approve Dividends of EUR 0.28 Per Share For For Management 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Amend Remuneration Policy for For For Management Management Board 6.2 Amend Remuneration Policy for For For Management Supervisory Board 7 Elect R. Tjebbes to Executive Board For For Management 8 Elect A. den Otter to Supervisory Board For For Management 9.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Repurchased For For Management Shares 12 Amend Articles Re: Cancellation of For For Management Repurchased Shares 13 Discuss Retirement Schedule of the None None Management Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Committee Chairmen's Review on None None Management the Remuneration Policy of the Company 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Eva Hamilton, Essimari For For Management Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations For For Management 20 Include Paris Agreement 1.5-degree Against Against Shareholder Celsius Target in Articles of Association 21 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Boddenberg to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Registration For For Management Deadline 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles of Association For For Management 7 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 640 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Charles Jacobs as Director For For Management 10 Re-elect Barbara Laguera as Director For For Management 11 Re-elect Alberto Tiburcio as Director For For Management 12 Re-elect Dame Judith Macgregor as For For Management Director 13 Re-elect Georgina Kessel as Director For For Management 14 Re-elect Luis Robles as Director For For Management 15 Elect Guadalupe de la Vega as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For Against Management 4 Elect Director James O'Shaughnessy For For Management 5 Elect Director Ulrika Laurin For For Management 6 Elect Director Ola Lorentzon For For Management 7 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462122 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Elect Kurt Bock to the Supervisory For For Management Board 5.2 Elect Christoph Loos to the For For Management Supervisory Board 5.3 Elect Susanne Fuchs to the Supervisory For For Management Board 5.4 Elect Ingeborg Neumann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Corporate Purpose For For Management 12 Amend Articles Re: Participation Rights For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Elect Kurt Bock to the Supervisory For For Management Board 5.2 Elect Christoph Loos to the For For Management Supervisory Board 5.3 Elect Susanne Fuchs to the Supervisory For For Management Board 5.4 Elect Ingeborg Neumann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Corporate Purpose For For Management 12 Amend Articles Re: Participation Rights For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Approve Remuneration Policy for For For Management Management Board 6b Approve Remuneration Policy for For For Management Supervisory Board 7a Reelect Harrie Noy to Supervisory Board For For Management 7b Elect Ron Mobed to Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9a 9c Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Merger, Acquisitions and/or Strategic Partnerships 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUNDING CIRCLE HOLDINGS PLC Ticker: FCH Security ID: G3691F107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Eric Daniels as Director For For Management 6 Re-elect Samir Desai as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Re-elect Catherine Keers as Director For For Management 9 Re-elect Andrew Learoyd as Director For For Management 10 Re-elect Hendrik Nelis as Director For For Management 11 Re-elect Robert Steel as Director For For Management 12 Re-elect Neil Rimer as Director For For Management 13 Re-elect Edward Wray as Director For For Management 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ti Media For For Management Business -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Newman as Director For For Management 6 Re-elect Rob Hattrell as Director For For Management 7 Re-elect Richard Huntingford as For For Management Director 8 Re-elect Zillah Byng-Thorne as Director For For Management 9 Re-elect Penny Ladkin-Brand as Director For For Management 10 Re-elect Hugo Drayton as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Michel van der Bel as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Ashley Almanza as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Elisabeth Fleuriot as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Steve Mogford as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Re-elect Barbara Thoralfsson as For For Management Director 13 Re-elect Tim Weller as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel O'Day as Director For For Management 2 Elect Linda Higgins as Director For For Management 3 Approve Auditors' Remuneration For For Management 1 Receive Special Board Report Re: None None Management Issuance of Warrants 2 Receive Special Auditor Report Re: None None Management Issuance of Warrants 3 Approve Issuance of Warrants For For Management 4 Receive Special Board Report Re: None None Management Increase of Authorized Capital 5 Renew Authorization to Increase Share For For Management Capital by Up to 20 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors and For For Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For For Management Director 11 Elect Elisabeth Svanberg as For For Management Independent Director 12 Approve Remuneration of Directors For For Management 13 Approve Offer of 85,000 Subscription For For Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: New Code of For For Management Companies and Associations 4 Elect Supervisory Board Members For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Coordination of Article 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H28456103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.90 from Retained Earnings 3.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6.1.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director and Board Chairman 6.1.2 Reelect Bertrand Jungo as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Markus Neuhaus as Director For For Management 6.1.5 Reelect Philippe Nussbaumer as Director For For Management 6.1.6 Reelect Andreas Walde as Director For For Management 6.1.7 Elect Pascale Bruderer as Director For For Management 6.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 6.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 6.2.3 Appoint Pascale Bruder as Member of For For Management the Compensation Committee 6.3 Designate Thomas Nagel as Independent For For Management Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Duxbury as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Marisa Cassoni as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Appoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management of Reconstruction 2 Approve Disposal by the Company of For For Management Galliford Try Homes Limited and Galliford Try Partnerships Limited 3 Approve New Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 29, 2019 Meeting Type: Court Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAM HOLDING AG Ticker: GAM Security ID: H2878E106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect David Jacob as Director and For For Management Board Chairman 5.2 Reelect Katia Coudray as Director For For Management 5.3 Reelect Jacqui Irvine as Director For For Management 5.4 Reelect Monika Machon as Director For For Management 5.5 Reelect Benjamin Meuli as Director For For Management 5.6 Reelect Nancy Mistretta as Director For For Management 5.7 Elect Thomas Schneider as Director For For Management 6.1 Reappoint Katia Coudray as Member of For For Management the Compensation Committee 6.2 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 6.3 Appoint Jacqui Irvine as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 459,948 8 Ratify KPMG AG as Auditors For For Management 9 Designate Tobias Rohner as Independent For For Management Proxy 10 Approve Extension of Existing Capital For For Management Pool of CHF 798,412 without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Nick Donaldson as Director For For Management 5 Re-elect Elaine O'Donnell as Director For For Management 6 Re-elect John Brewis as Director For For Management 7 Elect Kate Marsh as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 150,000 Shares for Use For For Management in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Pierre Guiollot For Against Management as Director 6 Ratify Appointment of Isabelle For For Management Boccon-Gibod as Director 7 Reelect Isabelle Boccon-Gibod as For For Management Director 8 Reelect Benoit Mignard as Censor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 17 Amend Article 4 of Bylaws Re: For For Management Headquarters Location 18 Amend Articles 9, 15, 17, 19, 20, 24 For For Management and 33 of Bylaws to Comply with Legal Changes 19 Amend Article 19 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 21.5 Million For For Management from Capital Contribution Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director and For For Management as Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Bernadette Koch as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Werner Karlen as Director For For Management 4.2.1 Reappoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Werner Karlen as Member of the For For Management Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Asset Revaluation For For Management Gap to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program Re: FY For For Management 2020 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Ratify Appointment of Jerome Brunel as For For Management Censor 14 Reelect Ines Reinmann Toper as Director For For Management 15 Reelect Claude Gendron as Director For For Management 16 Elect Jerome Brunel as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Spin-Off Agreement with GEC 25 For For Management 19 Amend Article 7 of Bylaws Re: Shares For For Management 20 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Amend Article 19 of Bylaws Re: For For Management Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEO 22 Amend Article 23 of Bylaws Re: For For Management Allocation of Income 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENFIT SA Ticker: GNFT Security ID: F43738107 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Transaction with For For Management Jean-Francois Mouney, Chairman of the Board 2 Approve Amendment of Transaction with For For Management Pascal Prigent, CEO 3 Approve Termination Package of Pascal For For Management Prigent, CEO 4 Approve Remuneration Policy of For For Management Jean-Francois Mouney, Chairman of the Board Re: End of FY 2019 5 Approve Remuneration Policy of Pascal For For Management Prigent, CEO Re: End of FY 2019 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of up to 25,000 For For Management Warrants (BSA) Reserved for Consultants 8 Authorize up to 400,000 Shares for Use For For Management in Stock Option Plans 9 Authorize up to 100,000 Shares for Use For For Management in Restricted Stock Plans 10 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENFIT SA Ticker: GNFT Security ID: F43738107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Katherine Kalin as Director For For Management 6 Elect Eric Baclet as Director For For Management 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Jean-Francois For For Management Mouney, Chairman of the Board 9 Approve Compensation of Pascal For For Management Prigent, CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Jean-Francois Mouney, Chairman and CEO 12 Approve Remuneration Policy of Pascal For For Management Prigent, CEO 13 Approve Remuneration Policy of Board For For Management Members 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Deirdre P. Connelly as Director For For Management 4b Reelect Pernille Erenbjerg as Director For For Management 4c Reelect Rolf Hoffmann as Director For For Management 4d Reelect Paolo Paoletti as Director For For Management 4e Reelect Anders Gersel Pedersen as For For Management Director 4f Elect Jonathan Peacock as New Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Deferred Share Bonus Plan For For Management 6 Amend Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Re-elect Bob Lawson as Director For For Management 9 Re-elect Stephen Wilson as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Ian Charles as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Creation of CHF 400,000 Pool For For Management of Share Capital without Preemptive Rights 4.2 Amend Articles to Reflect Changes in For For Management Capital 4.3 Amend Articles Re: Annulment of the For For Management Issuance of Bearer Shares Clause 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Riet Cadonau as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Yves Serra as Director For For Management 5.6 Reelect Jasmin Staiblin as Director For For Management 5.7 Reelect Zhiqiang Zhang as Director For For Management 5.8 Elect Peter Hackel as Director For For Management 6.1 Elect Yves Serra as Board Chairman For For Management 6.2.1 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Zhiqiang Zhang as Member of For For Management the Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Elect Maria Chatti-Gautier as Director For For Management 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GEOX SPA Ticker: GEO Security ID: T50283109 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Approve Decrease in Size of Board For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of and Elect For For Management Concepcion Rivero Bermejo as Director 5 Ratify Appointment of and Elect For For Management Tomofumi Osaki as Director 6 Ratify Appointment of and Elect For For Management Norimichi Hatayama as Director 7 Approve Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For For Management 13.b Reelect Johan Bygge as Director For For Management 13.c Reelect Cecilia Daun Wennborg as For For Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For For Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For For Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For For Management 13.k Reelect Johan Malmquist as Board For For Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Ratify Appointment of Giancarlo Guenzi For For Management as Director 6 Reelect Peter Levene as Director For For Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Perrette Rey as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Elect Jean-Marc Janaillac as Director For For Management 11 Elect Sharon Flood as Director For For Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officer 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize up to 0.084 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize up to 0.048 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 25 Amend Article 14 of Bylaws Re: For For Management Shareholders Identification 26 Amend Article 16 of Bylaws Re: Shares For For Management Hold by Directors 27 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 28 Amend Article 17 of Bylaws Re: Board For For Management Members Reelection 29 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 30 Amend Article 37 of Bylaws Re: C Shares For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Approve Regulations on General Meetings For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.1 Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.2 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.1 Receive Supervisory Board Report on None None Management Its Activities 9.2 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.3 Receive Supervisory Board Report on None None Management Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.40 per Share 14.1 Approve Discharge of Boguslaw Bartczak For For Management (Supervisory Board Member) 14.2 Approve Discharge of Krzysztof Jajuga For For Management (Supervisory Board Member) 14.3 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 14.4 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 14.5 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 14.6 Approve Discharge of Piotr Prazmo For For Management (Supervisory Board Member) 14.7 Approve Discharge of Eugeniusz For For Management Szumiejko (Supervisory Board Member) 15.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 15.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 15.3 Approve Discharge of Jacek Fotek For For Management (Management Board Member) 15.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 15.5 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 16.3 Elect Supervisory Board Member For Against Management 16.4 Elect Supervisory Board Member For Against Management 16.5 Elect Supervisory Board Member For Against Management 16.6 Elect Supervisory Board Member For Against Management 16.7 Elect Supervisory Board Member For Against Management 17 Amend Statute For For Management 18 Approve Regulations on General Meetings For For Management 19 Approve Remuneration Policy For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIMA TT SPA Ticker: GIMA Security ID: T5R298108 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management GIMA TT SpA into IMA Industria Macchine Automatiche SpA -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2.1 Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Code of Companies and Associations and Authorized Capital 2.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 5 Amend Articles Re: Item 4 For For Management 6 Adopt New Articles of Association For For Management 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.50 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8a Reelect Manon Janssen as Independent For For Management Director 8b Reelect Bart Van Hooland as For For Management Independent Director 9 Approve Remuneration of Directors For For Management 10 Approve Change-of-Control Clause Re: For For Management Approval of Condition 5(b) of the Terms and Conditions of the Bonds Issued 11 Amend Corporate Purpose For For Management 12a Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Code of Companies and Associations and Authorized Capital 12b Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 15 Amend Articles Re: Item 14 For For Management 16 Adopt New Articles of Association For For Management 17 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 62 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2.1 Elect Olivier Filliol as Director For For Management 5.2.2 Elect Sophie Gasperment as Director For For Management 5.3 Reelect Calvin Grieder as Board For For Management Chairman 5.4.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.4.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.4.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.5 Designate Manuel Isler as Independent For For Management Proxy 5.6 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.3 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7a Approve Remuneration Statement For For Management 7b Approve Remuneration Guidelines For For For Management Executive Management (Advisory) 7c Approve Binding Guidelines for For For Management Allocation of Shares and Subscription Rights 8a Authorize the Board to Decide on For For Management Distribution of Dividends 8b Approve Equity Plan Financing Through For For Management Share Repurchase Program 8c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8d Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 8e Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 9a Reelect Gisele Marchand (Chair), For For Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad and Eivind Elnan as Directors; Elect Tor Magne Lonnum and Gunnar Robert Sellaeg as New Directors 9b1 Elect Trine Riis Groven (Chair) as New For For Management Member of Nominating Committee 9b2 Elect Iwar Arnstad as New Member of For For Management Nominating Committee 9b3 Reelect Marianne Ribe as Member of For For Management Nominating Committee 9b4 Reelect Pernille Moen as Member of For For Management Nominating Committee 9b5 Elect Henrik Bachke Madsen as New For For Management Member of Nominating Committee 9c Ratify Deloitte as Auditors For For Management 10 Approve Remuneration of Directors and For For Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: F7440W163 Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Renew Appointment of Maza Simoens as For For Management Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 End of Mandate of Raphael Vaison de For For Management Fontaube as Alternate Auditor and Decision Not to Replace 9 End of Mandate of Emmanuel Charnavel For For Management as Alternate Auditor and Decision Not to Renew 10 Reelect Olivier Ginon as Director For For Management 11 Reelect Olivier Roux as Director For For Management 12 Reelect Sofina as Director For For Management 13 Reelect Giulia Van Waeyenberge as For For Management Director 14 Ratify Appointment of Maud Baily as For For Management Director 15 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 16 Approve Compensation of Olivier Roux, For Against Management Vice-Chairman and Vice-CEO Until Feb. 24, 2020 17 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Remuneration Policy of For Against Management Chairman and CEO 20 Approve Remuneration Policy of Vice-CEO For Against Management 21 Approve Remuneration Policy of For For Management Directors 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 25, 26, 28, 29 at EUR 60 Million 31 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 32 Authorize up to 900,000 Shares for Use For For Management in Restricted Stock Plans 33 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Amend Articles 12, 16, 18, 20 ,25 of For For Management Bylaws to Comply with Legal Changes 35 Textual References Regarding Change of For For Management Codification 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For For Management 3b Re-elect Mark Garvey as Director For For Management 3c Re-elect Vincent Gorman as Director For For Management 3d Re-elect Brendan Hayes as Director For For Management 3e Re-elect Martin Keane as Director For For Management 3f Re-elect John Murphy as Director For For Management 3g Re-elect Patrick Murphy as Director For For Management 3h Re-elect Siobhan Talbot as Director For For Management 3i Re-elect Patrick Coveney as Director For For Management 3j Elect John Daly as Director For For Management 3k Re-elect Donard Gaynor as Director For For Management 3l Elect Mary Minnick as Director For For Management 3m Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares 12 Approve Rule 37 Waiver Resolution in None For Management Respect of Market Purchases of the Company's Own Shares 13 Approve Rule 9 Waiver Resolution in None For Management Respect of the Company's Employees' Share Schemes 14 Approve Rule 9 Waiver Resolution in None For Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Gill Marcus as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Elect Kalidas Madhavpeddi as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Merger by Absorption of For For Management Dominion Smart Solutions SAU, Beroa Thermal Energy SLU, Visual Line SLU, Eci Telecom Iberica SAU, Dominion West Africa SLU and Wind Recycling SLU by Company 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Approve Remuneration Policy For Against Management 10 Approve Share Appreciation Rights Plan For Against Management 11 Fix Number of Directors at 11 For For Management 12 Reelect Antonio Maria Pradera Jauregui For For Management as Director 13 Reelect Mikel Felix Barandiaran Landin For For Management as Director 14 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 15 Reelect Jorge Alvarez Aguirre as For For Management Director 16 Ratify Appointment of and Elect Juan For For Management Maria Riberas Mera as Director 17 Reelect Goizalde Egana Garitagoitia as For For Management Director 18 Reelect Amaia Gorostiza Telleria as For For Management Director 19 Reelect Juan Tomas Hernani Burzaco as For For Management Director 20 Reelect Jose Maria Bergareche Busquet For For Management as Director 21 Elect Javier Domingo de Paz as Director For For Management 22 Elect Arantza Estefania Larranaga as For For Management Director 23 Advisory Vote on Remuneration Report For Against Management 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For For Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOCO GROUP PLC Ticker: GOCO Security ID: G4022E108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Zillah Byng-Thorne as Director For For Management 6 Re-elect Matthew Crummack as Director For For Management 7 Re-elect Nick Hugh as Director For For Management 8 Re-elect Joe Hurd as Director For For Management 9 Re-elect Angela Seymour-Jackson as For For Management Director 10 Re-elect Dr Ashley Steel as Director For For Management 11 Re-elect Adrian Webb as Director For For Management 12 Re-elect Sir Peter Wood as Director For For Management 13 Re-elect Nick Wrighton as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board and Audit and Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Paul Hampden Smith as Director For For Management 2c Re-elect Susan Murray as Director For For Management 2d Re-elect Vincent Crowley as Director For For Management 2e Elect Rosheen McGuckian as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Vanessa Simms as Director For For Management 8 Re-elect Andrew Carr-Locke as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Re-elect Justin Read as Director For For Management 11 Elect Janette Bell as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends EUR 0.8238 Per Share For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Amend Remuneration Policy For Against Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Grita Loebsack to Supervisory For For Management Board 6 Elect Sara Francescutto to Supervisory For For Management Board 7 Elect Claudia Giganti to Supervisory For For Management Board 8 Elect Eric Leonard to Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Alison Rose as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: OCT 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve the Recommended Acquisition of For For Management Green REIT plc by HPREF Dublin Office Bidco Limited 3 Approve Cancellation of Cancellation For For Management Shares 4 Approve Issuance of New Green REIT For For Management Shares and Application of Reserves 5 Amend Articles of Association Re: For For Management Scheme of Arrangement 6 Approve that the Company Cease to For For Management Constitute an Irish Real Estate Investment Trust 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN REIT PLC Ticker: GN1 Security ID: G40968102 Meeting Date: OCT 07, 2019 Meeting Type: Court Record Date: OCT 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Gary Kennedy as Director For For Management 5b Re-elect Patrick Coveney as Director For For Management 5c Re-elect Eoin Tonge as Director For For Management 5d Re-elect Sly Bailey as Director For For Management 5e Re-elect Heather Ann McSharry as For For Management Director 5f Re-elect Helen Rose as Director For For Management 5g Re-elect John Warren as Director For For Management 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Coupe as Director For For Management 5 Re-elect Gordon Fryett as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Richard Smothers as Director For For Management 8 Re-elect Lynne Weedall as Director For For Management 9 Re-elect Philip Yea as Director For For Management 10 Elect Nick Mackenzie as Director For For Management 11 Elect Sandra Turner as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: OCT 09, 2019 Meeting Type: Court Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Greene King plc by CK Noble (UK) Limited; Amend Articles of Association -------------------------------------------------------------------------------- GREENYARD FOODS NV Ticker: GREEN Security ID: B5001B101 Meeting Date: SEP 20, 2019 Meeting Type: Annual/Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Resignation of Thomas Borman For For Management as Director 6.1 Re-elect Deprez Invest NV, Represented For For Management by Hein Deprez, as Director 6.2 Re-elect Hilde Lagac as Independent For For Management Director 6.3 Re-elect Gescon BVBA, Represented by For For Management Dirk Van Vlaenderen, as Independent Director 6.4 Re-elect Management Deprez BVBA, For Against Management Represented by Veerle Deprez, as Director 6.5 Re-elect Bonem Beheer BVBA, For Against Management Represented by Marc Ooms, as Director 6.6 Re-elect Omorphia Invest BVBA, For Against Management Represented by Valentine Deprez, as Director 6.7 Re-elect Intal BVBA, Represented by For Against Management Johan Vanovenberghe, as Director 7 Approve Remuneration of Directors For For Management 8a.1 Approve Discharge of Deprez Invest NV, For For Management Represented by Hein Deprezm, as Director 8a.2 Approve Discharge of Ahok BVBA, For For Management Represented by Koen Hoffman, as Director 8a.3 Approve Discharge of Hilde Laga as For For Management Director 8a.4 Approve Discharge of Gescon BVBA, For For Management Represented by Dirk Van Vlaenderen, as Director 8a.5 Approve Discharge of Aalt Dijkhuizen B. For For Management V., Represented by Aalt Dijkhuizen, as Director 8a.6 Approve Discharge of Management Deprez For For Management BVBA, Represented by Veerle Deprez, as Director 8a.7 Approve Discharge of Omorphia Invest For For Management BVBA, Represented by Valentine Deprez, as Director 8a.8 Approve Discharge of Thomas Borman as For For Management Director 8a.9 Approve Discharge of Bonem Beheer For For Management BVBA, Represented by Marc Ooms, as Director 8a.10 Approve Discharge of Intal BVBA, For For Management Represented by Johan Vanovenberghe, as Director 8b Approve Discharge of Thomas Borman as For For Management Director from the End of Financial Year Ended on March 31, 2019 Until His Voluntary Resignation 9 Approve Discharge of Auditors For For Management 10 Approve Appointment of Kurt Dehoorne For For Management as Permanent Representative for Auditor 11 Approve Long-Term Incentive Plan For For Management 12 Approve Deviation from Belgian Company For For Management Law Re: 520ter 13 Approve Change-of-Control Clause Re: For For Management Facilities Agreement with BNP Paribas Fortis SA/NV, KBC Bank NV, ING Belgium SA/NV, ABN AMRO Bank N.V. and Cooperatieve Rabobank U.A. 1 Amend Articles Re: Early Opt-in Under For For Management Belgian Code on Companies and Associations 2 Receive Special Board Report Re: None None Management Renewal of Authorization of Board to Increase the Capital Within the Framework of the Authorized Capital 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Approve Coordination of Articles of For For Management Association 5 Authorize Implementation of Approved For For Management Resolutions 6 Approve Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Ian Durant as Director For For Management 5 Re-elect Roger Whiteside as Director For For Management 6 Re-elect Richard Hutton as Director For For Management 7 Re-elect Dr Helena Ganczakowski as For For Management Director 8 Re-elect Peter McPhillips as Director For For Management 9 Re-elect Sandra Turner as Director For For Management 10 Elect Kate Ferry as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13 Amend Performance Share Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: MAR 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Transaction with Related For For Management Party; Approve Acquisition of Shares in Grieg Newfoundland AS -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4 Authorize Board to Distribute Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Creation of NOK 45.4 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Equity Plan Financing For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Adopt New Articles of Association For For Management 13a Elect Marianne Odegaard Ribe as For For Management Director 13b Elect Katrine Trovik as Director For For Management 13c Elect Tore Holand as Director For For Management 13d Elect Solveig M. R. Nygaard as Director For For Management 14a Elect Elisabeth Grieg (Chair) as For For Management Member of Nominating Committee 14b Approve Remuneration of Nominating For For Management Committee -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5 Reelect Ian Gallienne as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9.1 Approve Change-of-Control Clause Re: For Against Management Option Plan 9.2 Approve Special Board Report Re: For For Management Article 7:227 of the Company Code 9.3 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,271,657 Shares 1.1.2 Authorize Reissuance of Repurchased For For Management Shares 1.1.3 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 1.1.4 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1.1.1, 1.1.2 and 1.1. 3 2.1.1 Adopt Double Voting Rights for For For Management Shareholders 3.1.1 Receive Special Board Report Re: None None Management Authorized Capital 3.1.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 3.1.3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 3.1.2 3.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 3.1.5 Amend Article 13 to Reflect Changes in For For Management Capital Re: Item 3.1.4 3.2.1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 3.2.2 Adopt Coordinated Version of the For For Management Articles of Association 4 Approve Coordination of Articles of For For Management Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Grupa Azoty Zaklady Chemiczne Police SA 7 Approve Rules on Disposal of Fixed None Against Shareholder Assets 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: FEB 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission or Resolve Not to Elect Members of Vote Counting Commission 6 Approve Acquisition of Shares in For For Management Increased Share Capital of Grupa Azoty Polyolefins SA 7 Approve Loan Agreement with Grupa For For Management Azoty Polyolefins SA 8 Approve Loan Agreements with Grupa For For Management Azoty Zaklady Chemiczne Police SA, Grupa Azoty Zaklady Azotowe Pulawy SA and Grupa Azoty Zaklady Azotowe Kedzierzyn SA 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Report on Payments to Public For For Management Administration 12 Approve Non-Financial Information For For Management 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Wojciech Wardacki For For Management (CEO) 14.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 14.3 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 14.4 Approve Discharge of Grzegorz For For Management Kedzielawski (Deputy CEO) 14.5 Approve Discharge of Pawel Lapinski For For Management (Deputy CEO) 14.6 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 14.7 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 15.1 Approve Discharge of Marcin Pawlicki For For Management (Supervisory Board Member) 15.2 Approve Discharge of Michal Gabryel For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 15.4 Approve Discharge of Pawel Bielski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Piotr Czajkowski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 15.7 Approve Discharge of Robert Kapka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 15.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 15.10 Approve Discharge of Tomasz Karusewicz For For Management (Supervisory Board Chairman) 15.11 Approve Discharge of Ireneusz Purgacz For For Management (Supervisory Board Member) 16 Elect Supervisory Board Member For Against Management 17 Elect Chairman of Supervisory Board For Against Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2019 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 14.1 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.2 Approve Discharge of Jaroslaw Kawula For For Management (Deputy CEO) 14.3 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.4 Approve Discharge of Zofia Paryla For For Management (Deputy CEO) 14.5 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 14.6 Approve Discharge of Robert Sobkow For For Management (Deputy CEO) 14.7 Approve Discharge of Mateusz Bonca For For Management (CEO) 15.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman) 15.2 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Mariusz Golecki For For Management (Supervisory Board Member) 15.6 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Agnieszka For For Management Szklarczyk-Mierzwa (Supervisory Board Member) 15.8 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member) 16 Approve Remuneration Policy For Against Management 17 Approve Acquisition of Shares in For For Management Increased Share Capital of Grupa Azoty Polyolefins SA 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GUERBET SA Ticker: GBT Security ID: F46788109 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Yves L Epine For Against Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Modification of Remuneration For Against Management Policy of Yves L Epine, CEO 8 Approve Compensation of Yves L Epine, For Against Management CEO 9 Approve Compensation of Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 10 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 11 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 12 Approve Remuneration Policy of David For Against Management Hale, CEO 13 Approve Remuneration Policy of Pierre For Against Management Andre, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 16 Reelect Didier Izabel as Director For For Management 17 Reelect Mark Fouquet as Director For Against Management 18 Acknowledge End of Mandate of Beas as For For Management Alternate Auditor and Decision Not to Renew 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 21 Amend Article 10 of Bylaws Re: For For Management Directors Denomination 22 Amend Article 11 of Bylaws Re: Board For For Management Deliberation 23 Amend Article 13 of Bylaws Re: For For Management Directors Remuneration 24 Amend Article 14 of Bylaws Re: For For Management Vice-CEOs Nomination 25 Amend Article 18 of Bylaws Re: Auditors For For Management 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capitalization of Reserves For For Management of Up to EUR 2.515 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.295 Million 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.255 Million 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.255 Million 31 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 32 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation of Tax Residency to For For Management the United Kingdom; Adopt New Articles of Association -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Barry Gibson as Director For For Management 7 Elect Jette Nygaard-Andersen as For For Management Director 8 Re-elect Pierre Bouchut as Director For For Management 9 Re-elect Virginia McDowell as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Kenneth Alexander as Director For For Management 12 Re-elect Jane Anscombe as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Stephen Morana as Director For For Management 15 Approve Sharesave Plan For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.10 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeremy Levin as Director For For Management 4e Reelect Jeffrey Berkowitz as Director For For Management 4f Reelect Henrik Andersen as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Loraine Woodhouse as Director For For Management 5 Elect Jill Caseberry as Director For For Management 6 Re-elect Graham Stapleton as Director For For Management 7 Re-elect Keith Williams as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Appoint BDO LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Meka Brunel as Director For For Management 6 Elect James Lenton as Director For For Management 7 Elect Adam Metz as Director For For Management 8 Re-elect David Atkins as Director For For Management 9 Re-elect Pierre Bouchut as Director For For Management 10 Re-elect Gwyn Burr as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Carol Welch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Restricted Share Scheme For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HANSA BIOPHARMA AB Ticker: HNSA Security ID: W4307Q109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Ulf Wiinberg as Director For For Management 12.b Reelect Birgit Stattin Norinder as For For Management Director 12.c Reelect Anders Gersel Pedersen as For Against Management Director 12.d Reelect Andreas Eggert as Director For For Management 12.e Reelect Eva Nilsagard as Director For Against Management 12.f Reelect Mats Blom as Director For Against Management 13 Reelect Ulf Wiinberg as Board Chairman For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting 18.a Approve Performance Share Plan LTIP For For Management 2020 for Key Employees 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For For Management Financing 19.a Approve Stock Option Plan for Key For For Management Employees 19.b Approve Equity Plan Financing For For Management 19.c Approve Alternative Equity Plan For For Management Financing 20 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JAN 31, 2020 Meeting Type: Court Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Hansteen Holdings plc by Potter UK Bidco Limited -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Isabella Niklas to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Dan Olley as Director For For Management 7 Re-elect Deanna Oppenheimer as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Fiona Clutterbuck as Director For For Management 13 Re-elect Roger Perkin as Director For For Management 14 Authorise Market Purchase or Ordinary For For Management Shares 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Ticker: HSTG Security ID: G43345100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gary Hoffman as Director For Abstain Management 5 Re-elect Tobias van der Meer as For For Management Director 6 Re-elect Herman Bosman as Director For Against Management 7 Re-elect Alison Burns as Director For For Management 8 Re-elect Elizabeth Chambers as Director For For Management 9 Re-elect Thomas Colraine as Director For For Management 10 Re-elect Pierre Lefevre as Director For For Management 11 Re-elect Teresa Robson-Capps as For For Management Director 12 Re-elect Selina Sagayam as Director For For Management 13 Re-elect John Worth as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Cheryl Millington as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2019 3.9 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Creation of EUR 178.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018/19 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 5 Elect Li Li to the Supervisory Board For For Management 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 185.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Amend Affiliation Agreement with For For Management Heidelberg Boxmeer Beteiligungs-GmbH 8.2 Amend Affiliation Agreement with For For Management Heidelberg China-Holding GmbH 8.3 Amend Affiliation Agreement with For For Management Heidelberg Postpress Deutschland GmbH 8.4 Amend Affiliation Agreement with For For Management Heidelberg Catering Services GmbH -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Director's Board Report None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Approve Remuneration Policy For For Management 8 Ratify Deloitte as Auditors For For Management 9.a Amend Articles 7, 10 and 11 Paragraph For For Management 1 of the Articles of Association 9.b Amend Article 11 Paragraph 10 of the For For Management Articles of Association 10 Elect Jean-Francois van Boxmeer as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For For Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Grant as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Susan Clayton as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Elect Joe Lister as Director For For Management 10 Elect Sue Farr as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018/2019 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018/2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/2019 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2018/2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/2020 7.1 Elect Juergen Behrend to the For For Management Shareholders' Committee 7.2 Elect Horst Binnig to the For For Management Shareholders' Committee 7.3 Elect Samuel Christ to the For For Management Shareholders' Committee 7.4 Elect Carl-Peter Forster to the For For Management Shareholders' Committee 7.5 Elect Roland Hammerstein to the For For Management Shareholders' Committee 7.6 Elect Klaus Kuehn to the Shareholders' For For Management Committee 7.7 Elect Matthias Roepke to the For For Management Shareholders' Committee 7.8 Elect Konstantin Thomas to the For For Management Shareholders' Committee 8.1 Elect Dietrich Hueck to the For For Management Supervisory Board 8.2 Elect Stephanie Hueck to the For For Management Supervisory Board 8.3 Elect Tobias Hueck to the Supervisory For For Management Board 8.4 Elect Klaus Kuehn to the Supervisory For For Management Board 8.5 Elect Claudia Owen to the Supervisory For For Management Board 8.6 Elect Thomas B. Paul to the For For Management Supervisory Board 8.7 Elect Charlotte Soetje to the For For Management Supervisory Board 8.8 Elect Christoph Thomas to the For For Management Supervisory Board 9 Approve Remuneration of Shareholders' For For Management Committee 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Creation of EUR 44 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Amend Articles Re: Supervisory Board For Against Management Term of Office 6.1 Reelect Jeffrey Lieberman to the For For Management Supervisory Board 6.2 Reelect Ugo Arzani to the Supervisory For For Management Board 6.3 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.4 Reelect John Rittenhouse to the For For Management Supervisory Board 6.5 Reelect Derek Zissman to the For For Management Supervisory Board 7 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Amend Articles Re: Supervisory Board For For Management Approval of Transactions -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Appoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5 Approve Creation of CHF 149,177 Pool For For Management of Authorized Capital without Preemptive Rights 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEMBLA AB Ticker: HEM.B Security ID: W3994A104 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (6) and None Against Shareholder Deputy Members (0) of Board 8 Elect Directors; Elect Board Chairman None Against Shareholder 9 Close Meeting None None Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2019 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 7.1 Elect Simone Bagel-Trah to the For For Management Supervisory Board 7.2 Elect Lutz Bunnenberg to the For For Management Supervisory Board 7.3 Elect Benedikt-Richard Freiherr von For For Management Herman to the Supervisory Board 7.4 Elect Timotheus Hoettges to the For For Management Supervisory Board 7.5 Elect Michael Kaschke to the For For Management Supervisory Board 7.6 Elect Barbara Kux to the Supervisory For For Management Board 7.7 Elect Simone Menne to the Supervisory For For Management Board 7.8 Elect Philipp Scholz to the For For Management Supervisory Board 8.1 Elect Paul Achleitner to the For For Management Shareholders' Committee 8.2 Elect Simone Bagel-Trah to the For Against Management Shareholders' Committee 8.3 Elect Alexander Birken to the For For Management Shareholders' Committee 8.4 Elect Johann-Christoph Frey to the For Against Management Shareholders' Committee 8.5 Elect Christoph Henkel to the For For Management Shareholders' Committee 8.6 Elect Christoph Kneip to the For For Management Shareholders' Committee 8.7 Elect Ulrich Lehner to the For For Management Shareholders' Committee 8.8 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8.9 Elect Konstantin von Unger to the For Against Management Shareholders' Committee 8.10 Elect Jean-Francois van Boxmeer to the For For Management Shareholders' Committee 9 Approve Remuneration Policy For For Management 10 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Preemptive Rights 11 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Stina Bergfors as Director For For Management 11.b Reelect Anders Dahlvig as Director For For Management 11.c Reelect Danica Kragic Jensfelt as For For Management Director 11.d Reelect Lena Patriksson Keller as For For Management Director 11.e Reelect Christian Sievert as Director For For Management 11.f Reelect Erica Wiking Hager as Director For For Management 11.g Reelect Niklas Zennstrom as Director For For Management 11.h Elect Karl-Johan Persson (Chairman) as For For Management New Director 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Procedures for Nominating For For Management Committee 14.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14.b Disclose Sustainability Targets to be None Against Shareholder Achieved in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability Targets 15 Amend Articles of Association Re: For For Management Company Name; Participation of General Meeting; Agenda of Annual Meeting; Share Registrar 16 Eliminate Differentiated Voting Rights None Against Shareholder 17 Examination of Various Aspects of the None Against Shareholder Company's Collection of Data about the Personnel 18 Close Meeting None None Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16, For For Management 26, and 34 2 Amend Company Bylaws Re: Article 17 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 24, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Axel Dumas, For For Management General Manager 9 Approve Compensation of Emile Hermes For For Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For For Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Dorothee Altmayer as For For Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For For Management Board Member 16 Reelect Eric de Seynes as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Articles 18 and 22 of Bylaws Re: For For Management Employee Reprensentative and Supervisory Board Members Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson For For Management and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income; Approve For For Management Postponement of Decision on Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), For For Management Henrik Didner and Marcus Luttgen as Members of Nominating Committee; Elect Mats Gustafsson as New Member of Nominating Committee 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Share Registrar 17 Close Meeting None None Management -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Omission of Dividends For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Felix Grisard as Director For For Management 4.2 Reelect Salome Varnholt as Director For For Management 4.3 Reelect Walter Jakob as Director For For Management 4.4 Reelect Jvo Grundler as Director For For Management 4.5 Reelect Balz Halter as Director For For Management 4.6 Reelect Felix Grisard as Board Chairman For For Management 5.1 Appoint Salome Varnholt as Member of For For Management the Compensation Committee 5.2 Appoint Walter Jakob as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.8 Million 6.3 Approve Remuneration Report For Against Management 7 Approve Creation of CHF 1.6 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 9 Designate Oscar Battegay as For For Management Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Daniel Kitchen as Director For For Management 3b Re-elect Kevin Nowlan as Director For For Management 3c Re-elect Thomas Edwards-Moss as For For Management Director 3d Re-elect Colm Barrington as Director For For Management 3e Elect Roisin Brennan as Director For For Management 3f Re-elect Stewart Harrington as Director For For Management 3g Re-elect Frank Kenny as Director For For Management 3h Re-elect Terence O'Rourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity For For Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Approve Reduction of Capital by For For Management Cancellation of Share Premium Account -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Cynthia Schwalm as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Robert Pickering as as For For Management Director 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Pamela Kirby as Director For For Management 13 Re-elect Dr Jochen Gann as Director For For Management 14 Re-elect John Castellani as Director For For Management 15 Re-elect Nina Henderson as Director For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Elect Tony Quinlan as Director For For Management 9 Elect Pete Raby as Director For For Management 10 Elect Hannah Nichols as Director For For Management 11 Appoint EY LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Elect Joanne Musselle as Director For For Management 14 Re-elect Lynn Pike as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Eduardo Hochschild as Director For For Management 7 Re-elect Eileen Kamerick as Director For For Management 8 Re-elect Dionisio Romero Paoletti as For For Management Director 9 Re-elect Michael Rawlinson as Director For For Management 10 Re-elect Sanjay Sarma as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 710,000 for Chairman and SEK 355,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Fredrik Lundberg (Chairman), For For Management Carl Bennet, Lars Josefsson, Lars G Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjolund and Henriette Zeuchner as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Amend Performance Share Matching Plan For For Management LTIP 2019 16.b1 Approve Equity Plan Financing For For Management 16.b2 Approve Alternative Equity Plan For For Management Financing 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve SEK 175 Million Reduction in For For Management Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 175 Million 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 05, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018/19 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018/2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/2020 -------------------------------------------------------------------------------- HORNBACH-BAUMARKT AG Ticker: HBM Security ID: D33904109 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/2020 -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Louise Fowler as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Andrew Livingston as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management as Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 5.1 Reappoint Urs Kaufmann as Member of For For Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For For Management Nomination and Compensation Committee 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 640,000 from 2020 AGM until 2021 AGM 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for the Period July 1, 2020 - June 30, 2021 6.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 850,000 from 2019 AGM until 2020 AGM 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 2.2 Million for Fiscal 2019 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Bratschi AG as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.90 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class A Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Eliminate Differentiated Voting Rights None Against Shareholder 18.1 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.2 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 19.1 Instruct the Board to Investigate None Against Shareholder whether Nasdaq Stockholm has Breached Long-Term Agreements with the Company by Pushing Hufvudstaden AB to Apply for Delisting of the Class C Shares 19.2 Instruct the Board to Try to Find None Against Shareholder Another Trading Venue for the Company's C Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Elect Iris Epple-Righi to the For For Management Supervisory Board 5.2 Elect Gaetano Marzotto to the For For Management Supervisory Board 5.3 Elect Luca Marzotto to the Supervisory For For Management Board 5.4 Elect Christina Rosenberg to the For For Management Supervisory Board 5.5 Elect Robin Stalker to the Supervisory For For Management Board 5.6 Elect Hermann Waldemer to the For For Management Supervisory Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Online For For Management Participation; Absentee Vote; Supervisory Board Attendance at General Meetings 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Establish Nominating Committee For For Management 19 Amend Articles Re: Establish For For Management Nominating Committee; Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bruce Ferguson as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect Richard Hunting as Director For For Management 9 Re-elect Jim Johnson as Director For For Management 10 Re-elect Keith Lough as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ricard Wennerklint as For For Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Board Member Tom For For Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For For Management Litzen 7.c3 Approve Discharge of Board Member For For Management Katarina Martinson 7.c4 Approve Discharge of Board Member For For Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For For Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For For Management Pettersson 7.c7 Approve Discharge of Board Member For For Management Christine Robins 7.c8 Approve Discharge of CEO Kai Warn For For Management 8.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a Reelect Tom Johnstone as Director For Against Management 10.b Reelect Ulla Litzen as Director For For Management 10.c Reelect Katarina Martinson as Director For Against Management 10.d Reelect Bertrand Neuschwander as For For Management Director 10.e Reelect Daniel Nodhall as Director For Against Management 10.f Reelect Lars Pettersson as Director For Against Management 10.g Reelect Christine Robins as Director For For Management 10.h Elect Henric Andersson as New Director For For Management 10.i Appoint Tom Johnstone as Board Chairman For Against Management 11.a Ratify Ernst & Young as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Performance Share Incentive For For Management Program LTI 2020 14 Approve Equity Swap Arrangement to For For Management Cover Obligations Under LTI 2020 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form to Societas For For Management Europaea (SE) 2 Amend Articles to Reflect Change of For For Management Corporate Form -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Hans Trampe for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal 2019 5 Ratify BDO AG as Auditors for Fiscal For For Management 2020 6 Approve Affiliation Agreement with For For Management EUROPACE AG 7 Approve Affiliation Agreement with For For Management Hypoport Holding GmbH 8 Approve Affiliation Agreement with For For Management Qualitypool GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 2.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYVE GROUP PLC Ticker: HYVE Security ID: G63336104 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Last as Director For For Management 4 Elect Nicholas Backhouse as Director For For Management 5 Re-elect Sharon Baylay as Director For For Management 6 Re-elect Andrew Beach as Director For For Management 7 Re-elect Stephen Puckett as Director For For Management 8 Re-elect Mark Shashoua as Director For For Management 9 Appoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA Ticker: IMA Security ID: T54003107 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management GIMA TT SpA into I.M.A. Industria Macchine Automatiche SpA -------------------------------------------------------------------------------- I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA Ticker: IMA Security ID: T54003107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1i Accept Financial Statements and For For Management Statutory Reports 1ii Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3i Approve Remuneration Policy For Against Management 3ii Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Corporate Interest For For Management and Social Dividend 7 Amend Article 8 Re: Compliance System For For Management and Compliance Unit 8 Amend Article 10 to Reflect Changes in For For Management Capital 9 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement 10 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Remote Participation 11 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Approve Allocation of Income and For For Management Dividends 13 Approve Scrip Dividends For For Management 14 Approve Scrip Dividends For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Approve Restricted Stock Plan For For Management 17 Elect Nicola Mary Brewer as Director For For Management 18 Elect Regina Helena Jorge Nunes as For For Management Director 19 Reelect Inigo Victor de Oriol Ibarra For For Management as Director 20 Reelect Samantha Barber as Director For For Management 21 Fix Number of Directors at 14 For For Management 22 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 23 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jonathan Nicholls as Director For For Management 4 Re-elect Louis Eperjesi as Director For For Management 5 Re-elect Tracey Graham as Director For For Management 6 Re-elect Claire Hawkings as Director For For Management 7 Re-elect Joe Hudson as Director For For Management 8 Elect Chris McLeish as Director For For Management 9 Re-elect Justin Read as Director For For Management 10 Elect Kate Tinsley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 12.00 Per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Cecilia Daun Wennborg, Lennart For Against Management Evrell, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Fredrik Persson, Bo Sandstrom, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Amend Articles of Association For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 24, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Approve Non-Deductible Expenses 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.01 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Frederic Thomas as Director For Against Management 6 Reelect Georges Ralli as Director For For Management 7 Reelect Marie-Christine Lambert as For For Management Director 8 Reelect Florence Peronnau as Director For For Management 9 Ratify Appointment of Marianne For Against Management Louradour as Director 10 Ratify Appointment of Olivier Fabas as For Against Management Director 11 Ratify Appointment of Laurence For Against Management Giraudon as Director 12 Reelect Laurence Giraudon as Director For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report For For Management 17 Approve Compensation of Andre For For Management Martinez, Chairman of the Board Until April 24, 2019 18 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board Since April 24, 2019 19 Approve Compensation of Olivier For For Management Wigniolle, CEO 20 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Add Corporate Purpose and Amend For For Management Article 1 of Bylaws Accordingly 26 Amend Article 10 of Bylaws Re: Written For For Management Consultation and Directors Mandate 27 Amend Articles 10 and 12 of Bylaws Re: For For Management Board Remuneration and Board Powers 28 Textual References Regarding Change of For For Management Codification 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDORSIA LTD. Ticker: IDIA Security ID: H3879B109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Increase in Conditional For For Management Capital Pool to CHF 650,000 for the Issuance of Employee Participation Rights 4.2 Approve Increase in Conditional For Against Management Capital Pool to CHF 2.6 Million to Cover Exercise of Conversion Rights and/or Warrants 5 Approve Extension and Increase in For Against Management Authorized Capital to CHF 3.3 Million without Preemptive Rights 6.1.1 Reelect Jean-Paul Clozel as Director For For Management 6.1.2 Reelect Viviane Monges as Director For For Management 6.1.3 Reelect Mathieu Simon as Director For For Management 6.2.1 Elect Joern Aldag as Director For For Management 6.2.2 Elect Michel de Rosen as Director For For Management 6.2.3 Elect Felix Ehrat as Director For For Management 6.2.4 Elect Sandy Mahatme as Director For For Management 6.3 Elect Mathieu Simon as Board Chairman For For Management 6.4.1 Appoint Viviane Monges as Member of For For Management the Compensation Committee 6.4.2 Appoint Mathieu Simon as Member of the For For Management Compensation Committee 6.4.3 Appoint Joern Aldag as Member of the For For Management Compensation Committee 6.4.4 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 6.4.5 Appoint Felix Ehrat as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 12 Million 8 Designate Hans Bachmann as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect June Felix as Director For For Management 5 Re-elect Stephen Hill as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Bridget Messer as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Jon Noble as Director For For Management 11 Elect Sally-Ann Hibberd as Director For For Management 12 Elect Jonathan Moulds as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Specific Buyback Program and For For Management Cancellation of Repurchased Shares 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Auditors' Report (Non-Voting) None None Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.90 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Approve Remuneration Policy for For For Management Management Board 4.b Approve Remuneration Policy for For For Management Supervisory Board 5.a Reelect Janus Smalbraak to Supervisory For For Management Board 5.b Elect Valerie Diele-Braun to For For Management Supervisory Board 5.c Elect Amy Hebert to Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO Since March 8, 2018 Until May 4, 2018 then CEO Since May 4, 2018 Until October 21, 2019 10 Approve Compensation of Gilles Michel, For For Management Chairman and CEO Until May 4, 2018 then Chairman of the Board Until June 25, 2019 11 Approve Compensation of Patrick Kron, For For Management Chairman of the Board Since June 25, 2019 12 Ratify Appointment of Patrick Kron as For For Management Director 13 Reellect Aldo Cardoso as Director For For Management 14 Reelect Paul Desmarais III as Director For For Management 15 Reelect Colin Hall as Director For For Management 16 Elect Annette Messemer as Director For For Management 17 Elect Veronique Saubot as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-20 Above and Items 13, 16, 18 and 19 of May 19, 2019 GM at EUR 75 Million 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 4, 12, 14, 15, 16, 17, For For Management 18, 19, 20, 21, 22, 23 and 29 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Smith of Kelvin as For For Management Director 4 Re-elect Thomas Thune Andersen as For For Management Director 5 Elect Caroline Dowling as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Roy Twite as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: IGD Security ID: T53246103 Meeting Date: NOV 11, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Through Reduction in Accounting Share Value -------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SPA Ticker: IGD Security ID: T53246103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Revoke Authorization on Share For For Management Repurchase Program A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Susan Clark as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Elect Jonathan Stanton as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 3 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Ina Invest Holding AG 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6.1.1 Reelect Hans Meister as Director and For For Management as Board Chairman 6.1.2 Reelect Henner Mahlstedt as Director For For Management 6.1.3 Reelect Ines Poeschel as Director For For Management 6.1.4 Reelect Kyrre Johansen as Director For For Management 6.1.5 Reelect Laurent Vulliet as Director For For Management 6.1.6 Reelect Martin Fischer as Director For For Management 6.1.7 Reelect Barbara Lambert as Director For For Management 6.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.2.2 Reappoint Laurent Vulliet as Member of For For Management the Compensation Committee 6.2.3 Reappoint Martin Fischer as Member of For For Management the Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Change Location of Registered For For Management Office/Headquarters to Opfikon, Switzerland 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Peter Bains as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Elect Graham Hetherington as Director For For Management 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Aquerreta Ferraz as For For Management Director 5.2 Elect Rosa Maria Garcia Pineiro as For For Management Director 5.3 Reelect Silvia Iranzo Gutierrez as For For Management Director 6.1 Amend Article 14 Re: Attendance, For For Management Voting and Proxy Rights at the Annual General Meeting 6.2 Amend Article 23 Re: Board Meetings For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Voting at Annual General Meeting Remotely and by Telematic Means 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 6.b Reelect Amancio Ortega Gaona as For For Management Director 6.c Elect Carlos Crespo Gonzalez as For For Management Director 6.d Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 6.e Reelect Jose Luis Duran Schulz as For For Management Director 7.a Amend Article 13 Re: General Meetings For For Management 7.b Amend Articles Re: Board Committees For For Management 7.c Amend Articles Re: Annual Accounts and For For Management Allocation of Income 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Restricted Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Record Date for Dividend For For Management Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Elect Marika Fredriksson as New For For Management Director 12.d Reelect Bengt Kjell as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching Plan For For Management 18.a Eliminate Differentiated Voting Rights None Against Shareholder 18.b Amend Articles Re: Delete Article 6 None Against Shareholder 18.c Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.d Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Record Date for Dividend For For Management Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Elect Marika Fredriksson as New For For Management Director 12.d Reelect Bengt Kjell as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching Plan For For Management 18.a Eliminate Differentiated Voting Rights None Against Shareholder 18.b Amend Articles Re: Delete Article 6 None Against Shareholder 18.c Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.d Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Transaction with a Related For For Management Party 8 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Receive Nominating Committee Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Susanna Campbell, Bengt Kjell, For For Management Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4.1 Reelect Beat Luethi as Director and as For Against Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Reelect Vanessa Frey as Director For Against Management 4.4 Reelect Beat Siegrist as Director For Against Management 4.5 Reelect Thomas Staehelin as Director For Against Management 4.6 Reappoint Richard Fischer as Member of For Against Management the Compensation Committee 4.7 Reappoint Beat Siegrist as Member of For Against Management the Compensation Committee 4.8 Reappoint Thomas Staehelin as Member For Against Management of the Compensation Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For For Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Manfred Puffer to the For For Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For For Management Supervisory Board 6.6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Derek Mapp as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Gareth Wright as Director For For Management 4 Re-elect Gareth Bullock as Director For For Management 5 Re-elect Stephen Davidson as Director For For Management 6 Re-elect David Flaschen as Director For For Management 7 Re-elect Mary McDowell as Director For For Management 8 Re-elect Helen Owers as Director For For Management 9 Re-elect John Rishton as Director For For Management 10 Elect Gill Whitehead as Director For For Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Vodafone Towers Srl into INWIT SpA 2 Amend Company Bylaws Re: Articles 5, For Against Management 11, 13, 16, 18, 22, and 23 1 Elect Two Directors For For Management 2 Authorize Extraordinary Dividend For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder 1.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 1.2 Fix Board Terms for Directors None For Shareholder 1.3 Approve Remuneration of Directors None For Shareholder -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy and Second For For Management Section of the Remuneration Report -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Approve Remuneration Report For For Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.69 Per Share None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy for For For Management Management Board 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Elect Juan Colombas to Supervisory For For Management Board 8.b Elect Herman Hulst to Supervisory Board For For Management 8.c Elect Harold Naus to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares For For Management 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INGENICO GROUP SA Ticker: ING Security ID: F5276G104 Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 4 Reelect Bernard Bourigeaud as Director For For Management 5 Reelect Caroline Parot as Director For For Management 6 Reelect Nazan Somer Ozelgin as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 9 Approve Compensation of Nicolas Huss, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Allocation of Income and For For Management Absence of Dividends 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 25 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Articles 11, 14, 15, 19 of For For Management Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6.1 Reelect Ali Jassim M. J. Al-Thani as For Against Management Director 6.2 Reelect Adnane Mousannif as Director For Against Management 6.3 Reelect Carlos Fernandez Gonzalez as For Against Management Director 7 Amend Restricted Stock Plan For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Amend Article 19 Re: Right of For For Management Attendance 10.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Attendance 10.2 Add Article 12 bis of General Meeting For For Management Regulations Re: Telematic Attendance 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Cranfield as Director For For Management 3 Re-elect Caroline Banszky as Director For For Management 4 Re-elect Victoria Cochrane as Director For For Management 5 Re-elect Neil Holden as Director For For Management 6 Re-elect Michael Howard as Director For Against Management 7 Elect Charles Robert Lister as Director For For Management 8 Re-elect Christopher Munro as Director For For Management 9 Re-elect Alexander Scott as Director For For Management 10 Re-elect Ian Taylor as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4a Elect Arthur de Haast as Director For For Management 4b Re-elect Keith Barr as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Elie Maalouf as Director For For Management 4i Re-elect Luke Mayhew as Director For For Management 4j Re-elect Jill McDonald as Director For For Management 4k Re-elect Dale Morrison as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Amend Long Term Incentive Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Elect Vijay Bharadia as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stuart Sinclair as Director For For Management 6 Elect Richard Holmes as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Justin Lockwood as Director For For Management 9 Re-elect Deborah Davis as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Re-elect Bronwyn Syiek as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Dominique Cyrot as Director For For Management 6 Approve Remuneration Policy of Board For For Management Members 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Philippe For Against Management Benacin, Chairman and CEO 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 17 and 18 at 10 Percent of Issued Share Capital 20 Amend Article 14 of Bylaws Re: Written For For Management Consultation 21 Amend Article 14 of Bylaws Re: General For For Management Meetings 22 Amend Article 16 of Bylaws Re: For For Management Management 23 Amend Articles of Bylaws to Comply For For Management with Legal Changes 24 Textual References Regarding Change of For For Management Codification 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder Holding SpA 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Fulvio Montipo as Board Chair None For Shareholder 6 Approve Remuneration of Directors For For Management 7.1.1 Slate 1 Submitted by Gruppo IPG None For Shareholder Holding SpA 7.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 7.2 Approve Internal Auditors' Remuneration None For Shareholder 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 22.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.9 Million 5.1 Reelect Urs Tanner as Director and For Against Management Board Chairman 5.2 Reelect Paolo Bottini as Director For Against Management 5.3 Reelect Stefano Mercorio as Director For Against Management 5.4 Reelect Ingo Specht as Director For Against Management 5.5 Reelect Elena Cortona as Director For Against Management 5.6 Elect Markus Asch as Director For Against Management 6.1 Reappoint Urs Tanner as Member of the For Against Management Compensation Committee 6.2 Reappoint Stefano Mercorio as Member For Against Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements For For Management 1.4 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For For Management 4.1.2 Reelect Ernst Schaufelberger as For For Management Director 4.1.3 Reelect Kurt Ritz as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For For Management 4.3.1 Reappoint Dieter Marmet as Member of For For Management the Compensation Committee 4.3.2 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.3 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect Ross McCluskey as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as For For Management Director 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Remuneration Policy For For Management 2b Approve Performance Share Plan For For Management 3 Elect R.M.S. van Wijk to Management For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements For For Management 4.b Receive Explanation on Dividend Policy None None Management 4.c Discuss Dividends None None Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 11.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 7.13 Million; Approve Remuneration of Auditors 14 Reelect Liv Fiksdahl, Per Larsson For For Management (Chairman), Hans Larsson, Kristoffer Melinder, Andreas Nasvik, Magdalena Persoon, Andres Rubio, Ragnhild Wiborg and Magnus Yngen (Vice-Chairman) as Directors 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTI 2020 For For Management 17.b Approve Equity Plan Financing Through For For Management Repurchase of Shares 17.c Approve Equity Plan Financing Through For For Management Transfer of Shares 17.d Approve Equity Plan Financing Through For For Management Reissuance of Repurchased Shares 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles of Association Re: For For Management Participation at General Meeting 20.1 Approve up to SEK 276,754 Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves 20.2 Approve SEK 139,073 Reduction in Share For For Management Capital via Share Cancellation 21 Close Meeting None None Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G4929A100 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Strachan as Director For For Management 3 Re-elect John Whittaker as Director For For Management 4 Re-elect Matthew Roberts as Director For For Management 5 Elect Robert Allen as Director For For Management 6 Re-elect Ian Burke as Director For For Management 7 Elect Steve Barber as Director For For Management 8 Elect Cheryl Millington as Director For For Management 9 Elect David Hargrave as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Give Consent to Board to Borrow Money, For For Management to Mortgage or Charge Its Undertaking, Property and Uncalled Capital or Any Part of it and to Issue Debentures and Other Securities as though the Borrowing Limits and Restrictions in the Art. of Assoc. Did Not Apply 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect Hendrik du Toit as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Philip Hourquebie as Director For For Management 6 Re-elect Charles Jacobs as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Lord Malloch-Brown as Director For For Management 9 Re-elect Khumo Shuenyane as Director For For Management 10 Re-elect Fani Titi as Director For For Management 11 Elect Kim McFarland as Director For For Management 12 Elect Nishlan Samujh as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2019 17 Sanction the Interim Dividend on the For For Management Ordinary Shares 18 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special For For Management Convertible Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Approve Final Dividend For For Management 31 Reappoint Ernst & Young LLP as Auditors For For Management 32 Authorise Board to Fix Remuneration of For For Management Auditors 33 Authorise Issue of Equity For For Management 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Ninety One from Investec Group 2 Approve Matters Relating to the Share For For Management Premium Account and Capital Reduction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Court Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 8.2 Million; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Amend Articles Re: Editorial Changes; For For Management Powers of Attorney 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W5R066154 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 310,000 for Chairman and Vice Chairman and SEK 225,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Magnus Dybeck, Anna For For Management Engebretsen, Laila Freivalds, Martha Josefsson, Mats Qviberg, Douglas Roos and Marcus Storch as Directors 13 Reelect Mats Qviberg as Board For For Management Chairman; Reelect Laila Freivalds as Vice Chairman 14 Ratify KPMG as Auditors For For Management 15 Authorize Synthetic Share Repurchase For For Management Program 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching Plan For For Management 18 Instruct Board to Work for the None Against Shareholder Companies Act to Abolish Weighted Voting Rights; and to Prepare Proposal for Representation of Small and Medium-Sized Shareholders in Board and Nom. Committee, and to Work for an Update of National Legislation on same 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Marianne Nilsson, Swedbank For For Management Robur Fonder as Inspector of Minutes of Meeting 2.b Designate Javiera Ragnartz, SEB For For Management Investment Management as Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Discharge of Gunnar Brock For For Management 8.b Approve Discharge of Johan Forssell For For Management 8.c Approve Discharge of Magdalena Gerger For For Management 8.d Approve Discharge of Tom Johnstone, CBE For For Management 8.e Approve Discharge of Sara Mazur For For Management 8.f Approve Discharge of Grace Reksten For For Management Skaugen 8.g Approve Discharge of Hans Straberg For For Management 8.h Approve Discharge of Lena Treschow For For Management Torell 8.i Approve Discharge of Jacob Wallenberg For For Management 8.j Approve Discharge of Marcus Wallenberg For For Management 8.k Approve Discharge of Dominic Barton For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 10.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors 11.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 11 Million 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Gunnar Brock as Director For For Management 12.b Reelect Johan Forssell as Director For For Management 12.c Reelect Magdalena Gerger as Director For For Management 12.d Reelect Tom Johnstone as Director For For Management 12.e Reelect Sara Mazur as Director For For Management 12.f Reelect Grace Reksten Skaugen as For For Management Director 12.g Reelect Hans Straberg as Director For For Management 12.h Reelect Lena Treschow Torell as For For Management Director 12.i Reelect Jacob Wallenberg as Director For For Management 12.j Reelect Marcus Wallenberg as Director For For Management 13 Reelect Jacob Wallenberg as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Share Matching For For Management Plan for Employees in Investor 16.b Approve Performance Share Matching For For Management Plan for Employees in Patricia Industries 17.a Authorize Share Repurchase Program For For Management 17.b Approve Equity Plan Financing For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting 19.a Amend Articles Re: Introduce Equal None Against Shareholder Voting Rights of Class A and Class B Shares 19.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Weighted Voting, by Contacting the Government 19.c Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Marianne Nilsson, Swedbank For For Management Robur Fonder as Inspector of Minutes of Meeting 2.b Designate Javiera Ragnartz, SEB For For Management Investment Management as Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Discharge of Gunnar Brock For For Management 8.b Approve Discharge of Johan Forssell For For Management 8.c Approve Discharge of Magdalena Gerger For For Management 8.d Approve Discharge of Tom Johnstone, CBE For For Management 8.e Approve Discharge of Sara Mazur For For Management 8.f Approve Discharge of Grace Reksten For For Management Skaugen 8.g Approve Discharge of Hans Straberg For For Management 8.h Approve Discharge of Lena Treschow For For Management Torell 8.i Approve Discharge of Jacob Wallenberg For For Management 8.j Approve Discharge of Marcus Wallenberg For For Management 8.k Approve Discharge of Dominic Barton For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 10.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors 11.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 11 Million 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Gunnar Brock as Director For For Management 12.b Reelect Johan Forssell as Director For For Management 12.c Reelect Magdalena Gerger as Director For For Management 12.d Reelect Tom Johnstone as Director For For Management 12.e Reelect Sara Mazur as Director For For Management 12.f Reelect Grace Reksten Skaugen as For For Management Director 12.g Reelect Hans Straberg as Director For For Management 12.h Reelect Lena Treschow Torell as For For Management Director 12.i Reelect Jacob Wallenberg as Director For For Management 12.j Reelect Marcus Wallenberg as Director For For Management 13 Reelect Jacob Wallenberg as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Share Matching For For Management Plan for Employees in Investor 16.b Approve Performance Share Matching For For Management Plan for Employees in Patricia Industries 17.a Authorize Share Repurchase Program For For Management 17.b Approve Equity Plan Financing For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting 19.a Amend Articles Re: Introduce Equal None Against Shareholder Voting Rights of Class A and Class B Shares 19.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Weighted Voting, by Contacting the Government 19.c Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Loyalty Voting For Against Management Rights 2 Amend Article 26 Re: Deletion of For For Management Paragraph 2 3.1 Amend Articles Re: Deletion of For Against Management Paragraph 1 3.2 Amend Articles Re: Lowering the For Against Management Threshold of Securities With Voting Rights 3.3 Amend Articles Re: Clarification of For Against Management Current Paragraph 3 4 Receive Special Board Report Re: None None Management Authorized Capital 5.1 Approve Issuance of Shares in For Against Management Connection with Exercise of Options and Bonds 5.2 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer 5bisA If item 5.1 is not Approved: Approve For For Management Issuance of Shares in Connection with Exercise of Options and Bonds Not Exceeding 15 Percent of the Share Capital 5bisB If item 5.2 is not Approved: Authorize For For Management Board to Issue Shares in the Event of a Public Tender Offer 6 Receive Special Board Report Re: None None Management Modification of Company Objective Relating with Article 7: 154, al. 1, of the CSA 7 Amend Article 3 Re: Objectives of the For For Management Company 8 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8bis If item 8 is not Approved: Authorize For For Management Repurchase of Up to 20 Percent of Issued Share Capital 9 Amend Current Article 34 Re: For Against Management Transparency Notification Thresholds or Addition of Intermediate Legal Thresholds 10.1 Amend Articles Re: New Terminology For For Management Used in CSA 10.2 Amend Articles Re: Eliminate For For Management Repetition of Imperative Rules of the CSA 10.3 Amend Articles Re: Simplification of For For Management Name and Abbreviated Name of the Company 10.4 Amend Article 2 Re: Textual Change For For Management 10.5 Amend Article 5 Re: Deletion of For For Management History of Authorized Capital and Update of Deadline for Exercising Subscription Rights 10.6 Amend Article 8 Re: Deletion of For For Management Paragraph 3 Relating to Bearer Securities 10.7 Amend Articles Re: Addition of Article For For Management 10 Relating to Administration and Supervision 10.8 Amend Article 11 Re: Composition of For For Management the Board of Administration 10.9 Approve Deviation of Belgian Company For Against Management Law Regarding Compensation 10.10 Amend Current Article 21 Re: Time and For For Management Date of General Meeting 11 Amend Current Article 26 Re: Addition For Against Management of Paragraph 2 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory and Consolidated None None Management Financial Statements (Non-Voting) 2 Receive Directors' Reports (Non-Voting) None None Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.076 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Receive Information on Resignation of None None Management Katleen Vandeweyer Comm. V., Represented by Katleen Vandeweyer and Bayrime SA, Represented by Eric de LaMotte, as Indpendent Directors 11.1 Reelect Bridging for Sustainability For For Management SRL, Represented by Mme Sibille Vandenhove d'Ertsenryck, as Independent Director 11.2 Reelect Consultancy Marcel Miller SCS, For For Management Represented by Marcel Miller, as Independent Director 11.3 Reelect Olivier Legrain as Director For For Management 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Termination Package of Marc de For Against Management Garidel, Chairman of the Board 6 Approve Severance Agreement with David For For Management Meek, CEO Until Dec. 31, 2019 7 Ratify Appointment of Highrock as For For Management Director 8 Ratify Appointment of Beech Tree as For For Management Director 9 Reelect Beech Tree as Director For For Management 10 Reelect Carol Xueref as Director For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Meek, For For Management CEO Until Dec. 31, 2019 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 20 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Amend Articles 12 and 13 of Bylaws Re: For For Management Shares Held by Directors 23 Amend Article 17 of Bylaws Re: Board For For Management Powers 24 Amend Article 21 of Bylaws Re: AGM For For Management 25 Amend Articles 10, 19 and 26 of Bylaws For For Management to Comply with Legal Changes 26 Textual References Regarding Change of For For Management Codification 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Truchot as Director For For Management 6 Acknowledge End of Mandate of Mary For For Management Dupont-Madinier as Director and Decision Not to Renew 7 Elect Filippo Pietro Lo Franco as For For Management Director 8 Ratify Appointment of Eliane For For Management Rouyer-Chevalier as Director 9 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 10 Approve Compensation of Pierre Le For For Management Manh, Vice-CEO 11 Approve Compensation of Laurence For For Management Stoclet, Vice-CEO 12 Approve Compensation of Henri Wallard, For For Management Vice-CEO 13 Approve Remuneration Policy for For For Management Chairman and CEO 14 Approve Remuneration Policy for For For Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation of Corporate For For Management Officers 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 25 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 27 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-22, 24-26 and 28 at EUR 5.5 Million 30 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 31 Amend Article 21 of Bylaws Re: For For Management Admission and Participation at AGMs 32 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 33 Amend Articles 7,1 7, 22 and 23 of For Against Management Bylaws Re: Shareholders Identification; Board Remuneration; Board Deliberation 34 Amend Article 11 of Bylaws Re: For For Management Employee Representative 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ISRA VISION AG Ticker: ISR Security ID: D36816102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify RSM GmbH as Auditors for Fiscal For For Management 2019/20 6.1 Elect Heribert Wiedenhues to the For Against Management Supervisory Board 6.2 Elect Henning Tolle to the Supervisory For Against Management Board 6.3 Elect Burkhard Bonsels to the For Against Management Supervisory Board 6.4 Elect Hans-Peter Sollinger to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 6.6 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: General Meeting For For Management Chairman 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- ISRA VISION AG Ticker: ISR Security ID: D36816136 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify RSM GmbH as Auditors for Fiscal For For Management 2019/20 6.1 Elect Heribert Wiedenhues to the For Against Management Supervisory Board 6.2 Elect Henning Tolle to the Supervisory For Against Management Board 6.3 Elect Burkhard Bonsels to the For Against Management Supervisory Board 6.4 Elect Hans-Peter Sollinger to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 6.6 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: General Meeting For For Management Chairman 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Elect Valerie Beaulieu as New Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Elect Soren Thorup Sorensen as New For For Management Director 7f Reelect Ben Stevens as Director For For Management 7g Elect Cynthia Mary Trudell as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve 2020-2022 Long-Term Monetary For For Management Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 3.3.2 Slate 2 Submitted by RWC Asset None Against Shareholder Management LLP and Fidelity International 3.3.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Compagnia None Against Shareholder Fiduciaria Nazionale SpA 4.1.2 Slate 2 Submitted by RWC Asset None For Shareholder Management LLP and Fidelity International 4.1.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Phantom Stock Grant Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Re-elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Eric Hageman as Director For For Management 8 Reelect Laurie Harris as Director For For Management 9 Re-elect Nina Henderson as Director For For Management 10 Re-elect Francois Pauly as Director For For Management 11 Re-elect Florence Pierre as Director For For Management 12 Re-elect Douglas Sutherland as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Dame Susan Rice as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Jean Tomlin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE SA Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Receive Auditors' Special Report on For Against Management Related-Party Transactions Re: Ongoing Transactions 6 Elect Dominique Takizawa as Director For For Management 7 Elect Pierre Varnier as Director For For Management 8 Reelect Severine Besson-Thura as For For Management Director 9 Reelect Alice Wengorz as Director For For Management 10 Reelect Gwendoline Arnaud as Director For For Management 11 Reelect Eric Jacquet as Director For For Management 12 Reelect JSA as Director For For Management 13 Reelect Jean Jacquet as Director For For Management 14 Reelect Jacques Leconte as Director For For Management 15 Reelect Henri-Jacques Nougein as For For Management Director 16 Acknowledge End of Mandate of For For Management Francoise Papapietro as Director and Decision to Neither Replace nor Renew 17 Acknowledge End of Mandate of Wolfgang For For Management Hartmann as Director and Decision to Neither Replace nor Renew 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Compensation of Eric Jacquet, For For Management Chairman and CEO 20 Approve Compensation of Philippe For For Management Goczol, Vice-CEO 21 Approve Remuneration Policy of Eric For For Management Jacquet, CEO 22 Approve Remuneration Policy of For For Management Philippe Goczol, Vice-CEO 23 Approve Termination Package of For For Management Philippe Goczol, Vice-CEO 24 Approve Remuneration Policy of For For Management Corporate Officers 25 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 26 Renew Appointment of Grant Thornton as For For Management Auditor 27 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 28 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 29 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 31 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 33 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 35 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 30-34 at EUR 12 Million 36 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 37 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 38 Delegate Powers to the Board to Decide For Against Management on Merger-Absorption 39 Pursuant to Item 38 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Merger-Absorption 40 Delegate Powers to the Board to Decide For Against Management on Spin-Off Agreement 41 Pursuant to Item 40 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Spin-Off Agreement 42 Delegate Powers to the Board to Decide For Against Management on Partial Contribution of Assets 43 Pursuant to Item 42 Above, Delegate For Against Management Powers to the Board to Issue Shares or Securities Re: Partial Contribution of Assets 44 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 45 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 46 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 47 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 48 Change Company Name to Jacquet Metals For For Management and Amend Article 3 of Bylaws Accordingly 49 Amend Article 15 of Bylaws Re: Written For For Management Consultation 50 Amend Article 16 of Bylaws Re: Board For For Management Powers 51 Amend Articles 20 and 21 of Bylaws Re: For For Management Board Remuneration 52 Amend Articles 28, 29 and 30 Bylaws to For For Management Comply with Legal Changes 53 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6.3 Receive Supervisory Board Report on None None Management Its Activities, Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's and Group's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Report on Payments to Public None None Management Administration 7.5 Receive Management Board Proposal on None None Management Allocation of Income 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Report on Payments to Public For For Management Administration 8.5 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member) 9.2 Approve Discharge of Artur Dyczko For For Management (Management Board Member) 9.3 Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 9.4 Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member) 9.5 Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 9.6 Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 9.7 Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9.8 Approve Discharge of Rafal Pasieka For For Management (Management Board Member) 9.9 Approve Discharge of Daniel Ozon For For Management (Management Board Member) 9.10 Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9.11 Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9.12 Approve Discharge of Konrad Balcerski For For Management (Supervisory Board Member) 9.13 Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9.15 Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9.16 Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9.17 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9.18 Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9.19 Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 9.20 Approve Discharge of Robert Mallek For For Management (Supervisory Board Member) 9.21 Approve Discharge of Robert Tomanek For For Management (Supervisory Board Member) 9.22 Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 9.23 Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 9.24 Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 10 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For Against Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 03, 2019 Meeting Type: Annual Record Date: JUL 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For For Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Approve Grant of Special Bonus to For For Management Peter Cowgill 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Ben Whitley as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Sir Richard Beckett as For For Management Director 10 Re-elect Harry Morley as Director For For Management 11 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Rule 9 of the For For Management Takeover Code -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Approve Amendment of Clauses 1, 2 and None Against Shareholder 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 8 Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Fredrik Persson (Chairman), For For Management Kaj-Gustaf Bergh, Kerstin Gillsbro, Olav Line, Eva Nygren, Thomas Thuresson and Annica Anas as Directors; Elect Camilla Krogh as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of Convertibles to For For Management Employees 16 Amend Articles Re: Company Name; For For Management Notice of General Meeting; Record Day -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Olivier Brousse as Director For For Management 6 Re-elect Luciana Germinario as Director For For Management 7 Re-elect Andrea Abt as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect David Rough as Director For For Management 10 Re-elect Anne Wade as Director For For Management 11 Elect Philip Keller as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Robin Watson as Director For For Management 9 Re-elect David Kemp as Director For For Management 10 Elect Adrian Marsh as Director For For Management 11 Elect Birgitte Brinch Madsen as For For Management Director 12 Elect Nigel Mills as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Xiaozhi Liu as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Anna Manz as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.75 per Share 3 Approve Discharge of Board and Senior For Abstain Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2.1 Elect Kathryn Shih as Director (as per For For Management Sep. 1, 2020) 5.2.2 Elect Christian Meissner as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Wayne Mepham as a Director For For Management 4 Elect Nichola Pease as a Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Karl Sternberg as Director For For Management 9 Re-elect Polly Williams as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merian Global For For Management Investors Limited -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Jitse Groen to Management Board For For Management 6.b Reelect Brent Wissink to Management For For Management Board 6.c Reelect Jorg Gerbig to Management Board For For Management 7.a Reelect Adriaan Nuhn to Supervisory For For Management Board 7.b Reelect Corinne Vigreux to Supervisory For For Management Board 7.c Reelect Ron Teerlink to Supervisory For For Management Board 7.d Reelect Gwyn Burr to Supervisory Board For For Management 7.e Reelect Jambu Palaniappan to For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 25 Percent of Issued Capital 9.a Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 9.b Authorize Board to Exclude Preemptive For Against Management Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Michelle Cracknell as Director For For Management 5 Elect Andy Parsons as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Bishop as Director For For Management 8 Re-elect Ian Cormack as Director For For Management 9 Re-elect Steve Melcher as Director For For Management 10 Re-elect Keith Nicholson as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Clare Spottiswoode as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: OCT 24, 2019 Meeting Type: Annual/Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 1 Approve Capital Raising For For Management 2 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 40.4 Million Reduction in For For Management Share Capital via Share Cancellation 2 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 40 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 3 Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 3 Authorize Share Repurchase Program For For Management 4.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.2 Approve Remuneration Report (Advisory) For For Management 4.3 Approve Remuneration of Committee of For For Management Representatives 4.4 Approve Remuneration of Directors For For Management 4.5 Approve DKK 49.9 Million Reduction in For For Management Share Capital via Share Cancellation 4.6 Amend Articles Re: Secondary Name For For Management 4.7 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S 4.8 Amend Articles Re: Editorial Changes For For Management of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S 4.9 Amend Articles Re: Notice of General For For Management Meeting 4.10 Amend Articles Re: Agenda of Annual For For Management General Meeting 4.11 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of Members of Committee of Representatives 4.12 Amend Articles Re: Editorial Changes For For Management Related to Remuneration of the Board 5.1 Reelect Anker Nielsen as Member of For For Management Committee of Representatives 5.2 Reelect Erna Pilgaard as Member of For For Management Committee of Representatives 5.3 Reelect Frede Jensen as Member of For For Management Committee of Representatives 5.4 Reelect Georg Sorensen as Member of For For Management Committee of Representatives 5.5 Reelect Gert Kristensen as Member of For For Management Committee of Representatives 5.6 Reelect Gunnar Lisby Kjaer as Member For For Management of Committee of Representatives 5.7 Reelect Hans Christian Vestergaard as For For Management Member of Committee of Representatives 5.8 Reelect Heidi Langergaard Kroer as For For Management Member of Committee of Representatives 5.9 Reelect Ib Rene Laursen as Member of For For Management Committee of Representatives 5.10 Reelect Jan Fjeldgaard Lunde as Member For For Management of Committee of Representatives 5.11 Reelect Jan Thaarup as Member of For For Management Committee of Representatives 5.12 Reelect Jarl Gorridsen as Member of For For Management Committee of Representatives 5.13 Reelect Jens A. Borup as Member of For For Management Committee of Representatives 5.14 Reelect Jesper Rasmussen as Member of For For Management Committee of Representatives 5.15 Reelect Jytte Thogersen as Member of For For Management Committee of Representatives 5.16 Reelect Jorgen Boserup as Member of For For Management Committee of Representatives 5.17 Reelect Jorgen Baek-Mikkelsen as For For Management Member of Committee of Representatives 5.18 Reelect Kristian May as Member of For For Management Committee of Representatives 5.19 Reelect Kurt Bligaard Pedersen as For For Management Member of Committee of Representatives 5.20 Reelect Lene Haaning as Member of For For Management Committee of Representatives 5.21 Reelect Mogens Poulsen as Member of For For Management Committee of Representatives 5.22 Reelect Palle Moldrup Andersen as For For Management Member of Committee of Representatives 5.23 Reelect Peder Astrup as Member of For For Management Committee of Representatives 5.24 Reelect Poul Djernes as Member of For For Management Committee of Representatives 5.25 Reelect Rina Asmussen as Member of For For Management Committee of Representatives 5.26 Reelect Susanne Lund Jensen as Member For For Management of Committee of Representatives 5.27 Reelect Tage Andersen as Member of For For Management Committee of Representatives 5.28 Reelect Thorbjorn Risgaard as Member For For Management of Committee of Representatives 5.29 Reelect Torben Lindblad Christensen as For For Management Member of Committee of Representatives 5.30 Elect Caspar Rose as New Member of For For Management Committee of Representatives 5.31 Elect Lone Traeholt as New Member of For For Management Committee of Representatives 5.32 Elect Peter Bartram as New Member of For For Management Committee of Representatives 5.33 Elect Rasmus Niebuhr as New Member of For For Management Committee of Representatives 6.1 Reelect Per Schnack as Director For For Management 6.2 Elect Bente Overgaard as New Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Andreas Kreimeyer to the For For Management Supervisory Board 6.2 Elect Philip Freiherr to the For For Management Supervisory Board 6.3 Elect Rainier van Roessel to the For For Management Supervisory Board 7.1 Amend Articles Re: Remuneration of For For Management Strategy Committee 7.2 Amend Articles Re: Editorial Changes For For Management 8 Approve Creation of EUR 38.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with K+S For For Management Holding GmbH -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal 2019/20 6.1 Reelect Franz Semmernegg as For Against Management Supervisory Board Member 6.2 Reelect Kari Kapsch as Supervisory For For Management Board Member 6.3 Reelect Harald Sommerer as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Philipp Buhofer as Director For For Management 4.1.2 Reelect Jakob Bleiker as Director For For Management 4.1.3 Reelect Ulrich Looser as Director For For Management 4.1.4 Reelect Felix Thoeni as Director For For Management 4.1.5 Elect Eugen Elmiger as Director For For Management 4.1.6 Elect Andreas Haeberli as Director For For Management 4.2 Reelect Philipp Buhofer as Board For For Management Chairman 4.3.1 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 4.3.2 Reappoint Felix Thoeni as Member of For For Management the Compensation Committee 4.3.3 Appoint Eugen Elmiger as Member of the For For Management Compensation Committee 4.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 6 Change Company Name to Kardex Holding For For Management AG 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Andrew Southam as Director For For Management 7 Re-elect Michael Lynch-Bell as Director For For Management 8 Re-elect Lynda Armstrong as Director For For Management 9 Re-elect Alison Baker as Director For For Management 10 Re-elect Vladimir Kim as Director For For Management 11 Re-elect John MacKenzie as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Statutory Manager For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management 1 Receive Announcements on Bylaw None None Management Amendments 2 Allow Questions None None Management 3 Opt-in to New Belgian Code of For For Management Companies and Associations 4 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations Under Item 3 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Approve Filing of Required For For Management Documents/Formalities at Trade Registry 6 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10a Indicate Koenraad Debackere as For For Management Independent Director 10b Elect Erik Clinck as Director For Against Management 10c Elect Liesbet Okkerse as Director For Against Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Sonja De Becker as Director For Against Management 10f Reelect Johan Thijs as Director For For Management 10g Reelect Vladimira Papirnik as For For Management Independent Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2019 Meeting Type: Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of KCOM Group plc by MEIF 6 Fibre Limited -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 26, 2019 Meeting Type: Court Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Peter Hill as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Eva Lindqvist as Director For For Management 9 Re-elect Nancy Tuor Moore as Director For For Management 10 Re-elect Baroness Kate Rock as Director For For Management 11 Re-elect Michael Speakman as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on Dividends of up to EUR 0.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the amount of EUR 92,000 for Chairman, EUR 55,000 for Vice Chairman and EUR 44,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven; For For Management Reelect Wolfgang Buchele, Shirley Cunningham, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas (Vice Chair) as Directors; Elect Werner Fuhrmann as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Approve Reissuance of 7.8 Million Treasury Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Jean-Pierre Denis as Director For For Management 5 Reelect Ginevra Elkann as Director For Against Management 6 Reelect Sophie L Helias as Director For For Management 7 Elect Jean Liu as Director For For Management 8 Elect Tidjane Thiam as Director For For Management 9 Elect Emma Watson as Director For For Management 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 12 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Approve Remuneration Policy of For For Management Corporate Officers 15 Renew Appointments of Deloitte and For For Management Associes as Auditor and BEAS as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 10 of Bylaws Re: Shares For For Management Hold by Directors and Employee Representative 19 Amend Article 11 of Bylaws Re: Board For For Management Power 20 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Remove Article 18 of Bylaws Re: Censors For For Management 22 Amend Article 17 of Bylaws Re: Board For For Management Remuneration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Andrzej Danilczuk as Director For Against Management 7 Reelect Nathalie Bachich as Director For For Management 8 Reelect Sergei Shibaev as Director For For Management 9 Reelect Anastasiia Usachova as Director For Against Management 10 Reelect Yuriy Kovalchuk as Director For Against Management 11 Reelect Viktoriia Lukianenko as For Against Management Director 12 Reelect Yevgen Osypov as Director For For Management 13 Approve Remuneration of Non-Executive For For Management Directors 14 Approve Remuneration of Executive For For Management Directors 15 Approve Discharge of Auditor For For Management 16 Renew Appointment of Deloitte as For For Management Auditor -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Gerard Culligan as Director For For Management 3d Re-elect Dr Karin Dorrepaal as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Marguerite Larkin as Director For For Management 3g Re-elect Tom Moran as Director For For Management 3h Re-elect Con Murphy as Director For For Management 3i Re-elect Christopher Rogers as Director For For Management 3j Re-elect Edmond Scanlon as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 9 Authorise Market Purchase of A For For Management Ordinary Shares -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 2.52 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Share Issue to the For For Management Shareholders without Payment in Proportion to their Holdings 16 Approve Issuance of up to 40 Million For For Management Class B Shares without Preemptive Rights 17 Establish Nominating Committee For For Management 18 Approve Charitable Donations of up to For For Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Management Board None For Shareholder 5.2 Amend Statute Re: Supervisory Board None For Shareholder 5.3 Amend Statute Re: General Meeting None For Shareholder 5.4 Amend Statute Re: Disposal of Fixed None For Shareholder Assets 5.5 Amend Statute Re: Management Board None For Shareholder 6.1 Approve Disposal of Fixed Assets None For Shareholder 6.2 Approve Regulations on Disposal of None For Shareholder Assets 6.3 Approve Regulations on Agreements for None For Shareholder Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 6.4 Approve Regulations on Report on Best None For Shareholder Practices 6.5 Approve Implementation of Act on State None For Shareholder Property Management Principles in Company's Subsidiaries 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Financial Statements None None Management 5.2 Receive Consolidated Financial None None Management Statements 5.3 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.1 Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.2 Receive Supervisory Board Report on None None Management Its Activities 11.1 Approve Financial Statements For For Management 11.2 Approve Consolidated Financial For For Management Statements 11.3 Approve Management Board Report on For For Management Company's and Group's Operations 11.4 Approve Allocation of Income and For For Management Omission of Dividends 12.1a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.1b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.1c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.1d Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.1e Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.2a Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.2d Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.2e Approve Discharge of Janusz Kowalski For For Management (Supervisory Board Member) 12.2f Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.2g Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.2h Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.2j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13 Approve Remuneration Policy For Against Management 14 Amend Statute Re: Management Board For For Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder 16 Close Meeting None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Pentascoop NV, For For Management Permanently Represented by Joost Bert, as Director 5.2 Approve Discharge of Eddy Duquenne as For For Management Director 5.3 Approve Discharge of Philip Ghekiere For For Management as Director 5.4 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.5 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.6 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.7 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.8 Approve Discharge of Pallanza Invest For For Management BV, Permanently Represented by Geert Vanderstappen, as Director 5.9 Approve Discharge of Van Zutphen For For Management Consulting BV, Permanently Represented by Annelies van Zutphen, as Director 5.10 Approve Discharge of Gobes Comm. V., For For Management Permanently Represented by Rafael Decaluwe, as Director 6 Approve Discharge of Auditor For For Management 7.1 Reelect Pentascoop NV, Permanently For For Management Represented by Joost Bert as Director 7.2 Reelect Eddy Duquenne as Director For For Management 7.3 Reelect Philip Ghekiere as Director For For Management 7.4 Reelect SDL Advice BV, Permanently For For Management Represented by Sonja Rottiers, as Independent Director 7.5 Reelect Mavac BV, Permanently For For Management Represented by Marleen Vaesen, as Independent Director 8 Indicate Marion Debruyne BV, For For Management Permanently Represented by Marion Debruyne, as Independent Director 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration Report For For Management 11 Approve Granting of Rights in For For Management Accordance with Article 7:151 of the Companies and Associations Code 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Amend Article 22 For For Management 2 Adopt New Article 34 Re: Participation For For Management to the General Meeting and Voting Remotely by Electronic Means 3 Amend Articles Re: Deletion of the For For Management Expired Authorizations to Acquire Own Shares 4 Amend Articles Re: Alignment on For For Management Companies and Associations Code 5 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Claudia Arney as Director For For Management 6 Elect Sophie Gasperment as Director For For Management 7 Re-elect Andrew Cosslett as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Pascal Cagni as Director For For Management 10 Re-elect Clare Chapman as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Veronique Laury as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Eugene Murtagh as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Peter Wilson as Director For For Management 3f Re-elect Gilbert McCarthy as Director For For Management 3g Re-elect Linda Hickey as Director For For Management 3h Re-elect Michael Cawley as Director For For Management 3i Re-elect John Cronin as Director For For Management 3j Re-elect Bruce McLennan as Director For For Management 3k Re-elect Jost Massenberg as Director For For Management 3l Elect Anne Heraty as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V109 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Amend Articles Re: Set Minimum (474 For For Management Million) and Maximum (1.9 Billion) Number of Shares 7.b Approve 2:1 Stock Split For For Management 7.c Amend Articles Re: Set Minimum (237 For For Management Million) and Maximum (948 Million) Number of Shares; Share Classes 7.d Approve Reduction in Share Capital via For For Management Share Cancellation 7.e Approve Capitalization of Reserves of For For Management SEK 13.8 Million for a Bonus Issue 8.a Amend Articles Re: Give All Shares None Against Shareholder Equal Voting Rights 8.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 8.c Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 8.d Instruct Board to Work on Updating None Against Shareholder Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 9 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V265 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors 13.a Reelect Susanna Campbell as Director For For Management 13.b Reelect Dame Amelia Fawcett as Director For For Management 13.c Reelect Wilhelm Klingspor as Director For For Management 13.d Reelect Brian McBride as Director For For Management 13.e Reelect Henrik Poulsen as Director For For Management 13.f Reelect Charlotte Stromberg as Director For For Management 13.g Elect Cecilia Qvist as New Director For For Management 14 Reelect Dame Amelia Fawcett as Board For For Management Chairman 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Based Share Plan For For Management LTIP 2020 16.b Introduce Two New Sub-Ordinated Share For For Management Classes 16.c Approve Equity Plan Financing Through For For Management Issuance of Shares 16.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 16.e Approve Equity Plan Financing Through For For Management Transfer of Shares to Participants 17 Approve Financing of Previously For For Management Resolved Long-Term Incentive Plans 18 Authorize Share Repurchase Program For For Management 19 Amend Articles of Association Re: For For Management Article 1 and 7 20.a Amend Articles Re: All Shares Entitle None Against Shareholder to One (1) Vote 20.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government 20.c Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 20.d Instruct Board to Work Towards A None Against Shareholder Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government 20.e Instruct Board to Prepare a Proposal None Against Shareholder for an Ethical Code, to be Resolved upon by the AGM 2021 21 Close Meeting None None Management -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Jean-Marc Jestin, Chairman of the Management Board 6 Approve Termination Package of For For Management Jean-Michel Gault, Vice-CEO 7 Reelect Catherine Simoni as For For Management Supervisory Board Member 8 Reelect Florence Von Erb as For For Management Supervisory Board Member 9 Reelect Stanley Shashoua as For For Management Supervisory Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Chairman of the Supervisory Board and Members, Chairman of the Management Board and Members 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of Vice-CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 20 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Members Remuneration 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payments 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For For Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For For Management Klovern's Profit Sharing Foundation 19 Approve Transfers to Klovern's Profit For For Management Sharing Foundation 20 Approve Synthetic Stock Option Plan For For Management 2020 for Key Employees 21 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 22 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M151 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payments 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Rutger Arnhult, Eva Landen, For For Management Pia Gideon (Chairman), Johanna Fagrell Kohler and Ulf Ivarsson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent For For Management of Share Capital without Preemptive Rights 18 Amend Principles for Transfers to For For Management Klovern's Profit Sharing Foundation 19 Approve Transfers to Klovern's Profit For For Management Sharing Foundation 20 Approve Synthetic Stock Option Plan For For Management 2020 for Key Employees 21 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 22 Close Meeting None None Management -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Thomas Enders to the Supervisory For Against Management Board 8.2 Elect Heinz Thiele to the Supervisory For Against Management Board 8.3 Elect Theodor Weimer to the For Against Management Supervisory Board 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.1.2 Reelect David Dean as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Mariel Hoch as Director For For Management 4.1.6 Reelect Roland Siegwart as Director For For Management 4.2.1 Reappoint Andreas Haeberli as Member For For Management of the Compensation Committee 4.2.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.2.3 Reappoint Roland Siegwart as Member of For For Management the Compensation Committee 4.3 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director 14 Amend Articles Re: Business Area; For For Management Auditors; General Meeting 15.a Approve Remuneration of Auditors For For Management 15.b Fix Number of Auditors at Two for For For Management Financial Year 2020 15.c Fix Number of Auditors at One for For For Management Financial Year 2021 15.d Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors for Financial Year 2020 15.e Ratify Ernst & Young as Auditors for For For Management Financial Year 2021 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance Shares without For For Management Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share; Authorize Board to Decide on the Distribution of an Extra Dividend of up to EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees and Compensation for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Janina Kugel, Ulf Liljedahl, For For Management Per Vegard Nerseth, Paivi Rekonen and Christoph Vitzthum (Chair) as Directors; Elect Niko Mokkila and Janne Martin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Board of Directors For For Management and Term of Office 17 Approve Charter for the Shareholders' For For Management Nomination Board 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 20 Authorize Reissuance of Repurchased For For Management Shares 21 Approve Transfer of up to 500,000 For For Management Shares in Connection to Share Saving Plans for Entitled Participants 22 Approve Charitable Donations of up to For For Management EUR 200,000 23 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Dividends of NOK 2.50 Per Share For For Management 7 Authorize Board to Distribute Dividends For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 544,000 for Chairman, NOK 291,000 for Deputy Chairman and NOK 273,000 for Other Directors; Approve Remuneration for Deputy Members, Committee Work and Nominating Committee 9 Approve Remuneration of Auditors For For Management 10a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 11 Elect Vigdis Almestad (Chair), Morten For For Management Stromgren, Karl Mathisen and Erik Must as Members of Nominating Committee 12 Approve Equity Plan Financing For For Management 13 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Rob Routs to Supervisory Board For For Management 7.b Reelect Eileen Kennedy to Supervisory For For Management Board 7.c Reelect Pradeep Pant to Supervisory For For Management Board 7.d Elect Thomas Leysen to Supervisory For For Management Board 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KONINKLIJKE VOLKERWESSELS NV Ticker: KVW Security ID: N5075E103 Meeting Date: FEB 17, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Explanation of None None Management Recommendation Cash Offer by Reggeborgh Holding B.V. 3a Approve Conditional Asset Sale For For Management 3b Approve Conditional Dissolve and For For Management Appointment of Liquidator 4 Change the Company Form to a Privately For For Management Held Limited Liability Company 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KORIAN SA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation of Sophie For For Management Boissard, CEO 5 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 6 Approve Compensation Report of CEO, For For Management Chairman of the Board and Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Appoint Jerome de Pastors as Alternate For For Management Auditor 12 Reelect Christian Chautard as Director For For Management 13 Reelect Markus Muschenich as Director For For Management 14 Elect Philippe Dumont as Director For For Management 15 Elect Sophie Boissard as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206,827,000 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Aggregate Nominal Amount of EUR 41,365,400 20 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 41,365,400 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 41,365,400 for Future Exchange Offers 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 41,365,400 26 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 30 Amend Articles 11.1.5, 13, 11.3, and For For Management 15.1 of Bylaws to Comply with Legal Changes Re: Remuneration of Directors, Role of Board, Corporate Officers and General Meetings 31 Amend Article 11.2.3 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 32 Delegate Power to the Board to Amend For For Management Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Company For For Management Announcements and Notices; Participation Right; Registration for Entry in the Commercial Register -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Hauke Stars as Director For For Management 4.1.6 Reelect Martin Wittig as Director For For Management 4.1.7 Reelect Joerg Wolle as Director For For Management 4.2 Elect Dominik Buergy as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.4.3 Appoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6 Approve Remuneration Report For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share; Approve Record Dates for Dividend Payment 9.c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For For Management (7) and Deputy Directors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Charlotte Axelsson as Director For For Management 13.b Reelect Ingalill Berglund as Director For For Management 13.c Reelect Jonas Bjuggren as Director For For Management 13.d Reelect Charlotta Wikstrom as Director For For Management 13.e Reelect Christer Nilsson as Director For For Management 13.f Elect Fredrik Wirdenius as New Director For For Management 13.g Elect Jonas Olavi as New Director For For Management 14 Reelect Charlotte Axelsson as Board For For Management Chairman 15 Elect Goran Larsson, Jonas Broman and For For Management Niklas Johansson as Members of Nominating Committee together with the Chairman of the Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Incentive For For Management Plan 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Amend Articles of Association Re: For For Management Article 1, 10, 11, 12 and 15 22 Close Meeting None None Management -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018/19 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Share 3 Approve Discharge of the Former For For Management Management Board for Fiscal 2018/19 4 Approve Discharge of the Former For For Management Supervisory Board for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F6100P153 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F6S754284 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Beat Hess as Director and For For Management Board Chairmann 4.1b Reelect Oscar Fanjul as Director For For Management 4.1c Reelect Colin Hall as Director For For Management 4.1d Reelect Naina Kidwai as Director For For Management 4.1e Reelect Patrick Kron as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Claudia Ramirez as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Elect Philippe Block as Director For For Management 4.2.2 Elect Kim Fausing as Director For For Management 4.3.1 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 4.5.1 Ratify Deloitte AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Renew Appointment of Mazars as Auditor For For Management 5 Ratify Appointment of Nicolas Sarkozy For For Management as Supervisory Board Member 6 Ratify Appointment of Guillaume Pepy For For Management as Supervisory Board Member 7 Reelect Guillaume Pepy as Supervisory For For Management Board Member 8 Reelect Martine Chene as Supervisory For Against Management Board Member 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 11 Approve Compensation of Pierre Leroy, For For Management Management Representative 12 Approve Compensation of Thierry For For Management Funck-Brentano, Management Representative 13 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board Until Dec. 4, 2019 14 Approve Compensation of Patrick For For Management Valroff, Chairman of the Supervisory Board Since Dec. 4, 2019 15 Approve Remuneration Policy of For For Management Management Members 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Articles 12 and 14 Bis of Bylaws For For Management Re: Employee Reprensentatives 19 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Jamal Benomar as Supervisory Against Against Shareholder Board Member B Dismiss Yves Guillemot as Supervisory Against Against Shareholder Board Member C Dismiss Soumia Malinbaum as Against For Shareholder Supervisory Board Member D Dismiss Gilles Petit as Supervisory Against Against Shareholder Board Member E Dismiss Aline Sylla-Walbaum as Against For Shareholder Supervisory Board Member F Dismiss Susan L. Tolson as Supervisory Against Against Shareholder Board Member G Dismiss Patrick Valroff as Supervisory Against For Shareholder Board Member H Elect Patrick Sayer as Supervisory Against For Shareholder Board Member J Elect Valerie Ohannessian as Against Against Shareholder Supervisory Board Member K Elect Yanne Duchesne as Supervisory Against For Shareholder Board Member L Elect Brigitte Taittinger Jouyet as Against For Shareholder Supervisory Board Member M Elect Laurence Bret Stern as Against Against Shareholder Supervisory Board Member N Elect Enrico Letta as Supervisory Against Against Shareholder Board Member O Elect Elena Pisonero as Supervisory Against For Shareholder Board Member P Elect Stephan Haimo as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Re-elect Michael Dawson as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Robert Lusardi as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Sally Williams as Director For For Management 12 Elect Natalie Kershaw as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management the Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 19 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Madeleine Cosgrave as Director For For Management 5 Elect Christophe Evain as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Colette O'Shea as Director For For Management 9 Re-elect Christopher Bartram as For For Management Director 10 Re-elect Edward Bonham Carter as For For Management Director 11 Re-elect Nicholas Cadbury as Director For For Management 12 Re-elect Cressida Hogg as Director For For Management 13 Re-elect Stacey Rauch as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Pierre-Alain Graf as Director For For Management 5.1.5 Reelect Peter Mainz as Director For For Management 5.1.6 Reelect Soren Sorensen as Director For For Management 5.1.7 Reelect Andreas Spreiter as Director For For Management 5.1.8 Reelect Christina Stercken as Director For For Management 5.2 Reelect Andreas Umbach as Board For For Management Chairman 5.3.1 Appoint Eric Elzvik as Member of the For For Management Compensation Committee 5.3.2 Appoint Dave Geary as Member of the For For Management Compensation Committee 5.3.3 Appoint Pierre-Alain Graf as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Roger Foehn as Independent For For Management Proxy 6 Approve CHF 3.4 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Creation of CHF 28.9 Million For For Management Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions 8 Approve Creation of CHF 28.9 Million For For Management Pool of Authorized Capital without Preemptive Rights 9 Change Location of Registered For For Management Office/Headquarters to Cham 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Reelect Jose Luis del Valle Doblado as For For Management Director 6.2 Reelect Alec Emmott as Director For For Management 6.3 Reelect Roger Maxwell Cooke as Director For For Management 6.4 Reelect Miguel Pereda Espeso as For For Management Director 6.5 Accept Potential Appointment of None None Management Director by LVS II Lux XII S.a.r.l. as a Result of the Exercise of the Right to Proportional Representation 7 Allow Miguel Pereda Espeso to Be For For Management Involved in Other Companies 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors and Audit and Control Committee Regulations 11 Receive Amendments to Appointment and None None Management Remunerations Committee Regulations -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Omission of Dividends 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, For Against Management Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Bo Selling as New Director 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michelle Scrimgeour as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect George Lewis as Director For For Management 10 Re-elect Kerrigan Procter as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 6 Approve Compensation of Benoit For For Management Coquart, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Christel Bories as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Elect Benoit Coquart as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: For For Management Directors Length of Terms 17 Amend Article 9 of Bylaws Re: Employee For For Management Representative 18 Amend Article 9 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 9 of Bylaws Re: Board For For Management Powers 20 Amend Articles 10, 11 and 13 to Comply For For Management with Legal Changes 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 659,811 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1 Reelect Ilan Cohen as Director For For Management 6.2 Reelect Ulrich Looser as Director For Against Management 6.3 Reelect Ueli Wampfler as Director For For Management 6.4 Reelect Werner Weber as Director For For Management 6.5 Reelect Francois Gabella as Director For For Management 6.6 Reelect Andreas Huerlimann as Director For Against Management and Board Chairman 7.1 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 7.2 Reappoint Andreas Huerlimann as Member For Against Management of the Nomination and Compensation Committee 8 Designate Hartmann Dreyer as For For Management Independent Proxy 9 Ratify Ernst & Young Ltd. as Auditors For For Management 10 Change Location of Registered For For Management Office/Headquarters to Plan-les-Ouates, Switzerland 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2019 6 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2020 7.1 Elect Melody Harris-Jensbach as For For Management Supervisory Board Member 7.2 Elect Franz Gasselsberger as For For Management Supervisory Board Member 7.3 Elect Patrick Pruegger as Supervisory For For Management Board Member 8 Approve Remuneration Policy For Against Management 9 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Sistemi Dinamici SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of Leonardo SpA 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None For Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Luciano Carta as Board Chair None For Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For Against Management Remuneration Report 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: H7249V109 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominik Schaerer as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: H7249V109 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 4.1.1 Reelect Joerg Behrens as Director For For Management 4.1.2 Reelect Christopher Chambers as For For Management Director 4.1.3 Reelect Patrick de Figueiredo as For For Management Director 4.1.4 Reelect Susana Smith as Director For For Management 4.1.5 Reelect Richard Laxer as Director For For Management 4.1.6 Reelect Thomas Meier as Director For For Management 4.1.7 Reelect Dominik Schaerer as Director For For Management 4.2 Elect Philippe Weber as Director For For Management 4.3 Reelect Christopher Chambers as Board For For Management Chairman 4.4.1 Reappoint Susana Smith as Member of For For Management the Nomination and Compensation Committee 4.4.2 Reappoint Richard Laxer as Member of For For Management the Nomination and Compensation Committee 4.5 Appoint Philippe Weber as Member of For For Management the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.2 Million 8.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 8.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5a Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share 5b Authorize Board to Distribute Dividends For For Management 6a Approve Remuneration of Directors in For For Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating For For Management Committee 6c Approve Remuneration of Audit Committee For For Management 6d Approve Remuneration of Auditors for For For Management 2019 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Helge Singelstad (Chair) as For Against Management Director 8b Reelect Arne Mogster as Director For Against Management 8c Reelect Siri Lill Mannes as Director For Against Management 8d Reelect Helge Mogster (Chair) as For For Management Member of Nominating Committee 8e Reelect Benedicte Schilbred Fasmer as For For Management Member of Nominating Committee 8f Reelect Aksel Linchausen as Member of For For Management Nominating Committee 9 Authorize Share Repurchase Program For For Management 10 Approve Creation of NOK 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Approve Reclassification of the Share For For Management Premium Account to Reserves 5.2 Approve Reclassification of Legal For For Management Reserves to Unrestricted Reserves 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Remuneration Policy For For Management 8 Approve Delivery of Shares under FY For For Management 2019 Variable Pay Scheme 9 Advisory Vote on Remuneration Report For For Management 10 Ratify Appointment of and Elect Maria For For Management Grecna as Director 11 Authorize Share Repurchase Program For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Ticker: LLBN Security ID: H49725130 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Registered Share 5 Approve Discharge of Directors, For For Management Management and Auditors 6.1 Reelect Georg Wohlwend as Director and For For Management Board Chairman 6.2 Reelect Gabriela Nagel-Jungo as For For Management Director 6.3 Reelect Urs Leinhaeuser as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L141 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 12.a Approve Discharge of Carl Bennet For For Management 12.b Approve Discharge of Kennet Bergqvist For For Management 12.c Approve Discharge of Gabriel Danielsson For For Management 12.d Approve Discharge of Ulrika Dellby For For Management 12.e Approve Discharge of Erik Gabrielson For For Management 12.f Approve Discharge of Ulf Grunander For For Management 12.g Approve Discharge of Anna Hallberg For For Management 12.h Approve Discharge of Annika Espander For For Management Jansson 12.i Approve Discharge of Fredrik Karlsson For For Management 12.j Approve Discharge of Anders Lindstrom For For Management 12.k Approve Discharge of Anders Lorentzson For For Management 12.l Approve Discharge of Johan Stern For For Management 12.m Approve Discharge of Axel Wachtmeister For For Management 12.n Approve Discharge of Per Waldemarson For For Management 12.o Approve Discharge of Peter Wiberg For For Management 13 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.27 Million for Chairman and SEK 635,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For For Management 15.c Reelect Erik Gabrielson as Director For For Management 15.d Reelect Ulf Grunander as Director For For Management 15.e Reelect Annika Espander Jansson as For For Management Director 15.f Reelect Johan Stern as Director For For Management 15.g Reelect Axel Wachtmeister as Director For For Management 15.h Reelect Per Waldemarson as Director For For Management 15.i Elect Dan Frohm as New Director For For Management 15.j Elect Caroline af Ugglas as New For For Management Director 15.k Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Instructions for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles Re: Participation on For For Management General Meetings; Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 856,000 for Chairman, SEK 26,250 to Employee Representatives and SEK 391,250 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For For Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie and Per Bertland as Directors; Elect Marcus Hedblom and Staffan Pehrson as New Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan for Key For For Management Employees 16 Authorize Reissuance of Repurchased For For Management Shares 17 Amend Articles Re: Company Name; For For Management Participation at General Meeting; Share Registrar 18 Close Meeting None None Management -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Compensation Report of For Against Management Corporate Officers 7 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 8 Approve Compensation of Emmanuel For For Management Viellard, CEO 9 Approve Compensation of Jean-Philippe For For Management Kohler, Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Election of Employee Reprensentatives For For Management 14 Pursuant to Item Above, Amend Article For For Management 10 of Bylaws Re: Employee Representative 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Bracken Darrell For For Management 5E Elect Director Guerrino De Luca For For Management 5F Elect Director Didier Hirsch For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Guy Gecht For For Management 5K Elect Director Michael Polk For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Neil Hunt as Member of the For For Management Compensation Committee 7C Appoint Michael Polk as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 4,900,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 28,600,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 11 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Refinitiv For For Management 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Elect Robert Fowlds as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Board to Offer Scrip Dividend For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8 Elect Lars Blecko and Johan Lundberg For For Management as New Directors 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Alf Goransson (Chairman), Lars For For Management Blecko, Johan Lundberg, Jan Svensson and Cecilia Daun Wennborg as Directors; Elect Jeanette Almberg as New Director; Ratify Deloitte as Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Performance Share Plan For For Management 15 Amend Articles Re: Set Minimum (SEK 60 For For Management Million) and Maximum (SEK 240 Million) Share Capital; Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Approve Issuance of Bonds For Against Management 5 Approve Merger by Absorption with For For Management Gothals Limited 6 Amend Statute Re: Corporate Purpose For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: JUL 25, 2019 Meeting Type: Special Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: OCT 17, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend March 7, 2017, EGM Resolution None For Shareholder Re: Approve Structure of Remuneration of Management Board 6 Amend March 7, 2017, EGM Resolution None For Shareholder Re: Approve Structure of Remuneration of Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: DEC 13, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Share Swap Agreement; Approve For For Management SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 8 Approve Subsidiary Lundin Norway AS' For For Management Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS 9 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share 10 Approve Discharge of Board and For For Management President 11.a Amend Policy on Remuneration of Group Against Against Shareholder Management to Introduce a Recoupment Policy 11.b Instruct Board to Urge Group Against Against Shareholder Management to Promptly Disclose Certain Information and to Take Certain Actions 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 15.a Reelect Peggy Bruzelius as Director For For Management 15.b Reelect Ashley Heppenstall as Director For Against Management 15.c Reelect Ian Lundin as Director For Against Management 15.d Reelect Lukas Lundin as Director For Against Management 15.e Reelect Grace Skaugen as Director For For Management 15.f Reelect Torstein Sanness as Director For Against Management 15.g Reelect Alex Schneiter as Director For For Management 15.h Reelect Jakob Thomasen as Director For For Management 15.i Reelect Cecilia Vieweg as Director For For Management 15.j Reelect Ian Lundin as Board Chairman For Against Management 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Incentive For For Management Plan LTIP 2020 20 Approve Equity Plan Financing of LTIPs For For Management 2017, 2018 and 2019 21 Approve Equity Plan Financing of LTIP For For Management 2020 22 Approve Issuance of up to 28.5 Million For For Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Authorize Chairman of Board and For For Management Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee 25 Change Company Name to Lundin Energy For For Management AB; Approve Other Article Amendments 26 Receive President's Report None None Management 27 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Diego Della Valle as Director For Against Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For For Management Censor 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Bernard For For Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For For Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mike Evans as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Clare Bousfield as Director For For Management 7 Elect Clive Adamson as Director For For Management 8 Elect Robin Lawther as Director For For Management 9 Elect Clare Thompson as Director For For Management 10 Elect Massimo Tosato as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Preference Shares For For Management 16 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of Remuneration For Against Management Report 3.1 Approve Conversion of 2019-2021 For For Management Long-term Incentive Plan into Share-Based Incentive Plan 3.2 Approve 2020-2022 Long-term Incentive For For Management Plan 3.3 Approve 2020-2022 Broad-Based Plan For For Management 3.4 Approve NextChem 2020-2024 Investment For Against Management Plan 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Chairman of For For Management the Board 7 Approve Compensation of CEO For For Management 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Appointment of Peter Child as For For Management Director 12 Ratify Appointment of Michel-Alain For For Management Proch as Director 13 Reelect Peter Child as Director For For Management 14 Reelect Michel-Alain Proch as Director For For Management 15 Reelect Marie-Christine Levet as For For Management Director 16 Elect Laure Hauzeux as Director For For Management 17 Elect Thierry Falque-Pierrotin as For For Management Director 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Renew 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21-23 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-23, 25-26 and 28 at EUR 73 Million 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 32 Amend Article 15.7 of Bylaws Re: For For Management Employee Representatives 33 Amend Article 13.2 and 15.4 of Bylaws For For Management Re: Shareholders Identification; Board Remuneration 34 Amend Article 15.3 of Bylaws Re: Board For For Management Meetings and Deliberation 35 Amend Article 17.2 of Bylaws Re: For For Management Chairman of the Board 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: G57991104 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Katharine Barker as For For Management Director 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Zoe Cruz as Director For For Management 7 Re-elect John Cryan as Director For For Management 8 Re-elect Luke Ellis as Director For For Management 9 Elect Cecelia Kurzman as Director For For Management 10 Re-elect Mark Jones as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Elect Lucinda Bell as Director For For Management 13 Elect Anne Wade as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board 7 Approve Compensation of Michel Denis, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 21 Amend Articles 1, 6, 9, 14, 17 and 19 For For Management of Bylaws to Comply with Legal Changes 22 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 23 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Articles 12, 13, 16 and 18 of For For Management Bylaws to Comply with Legal Changes 25 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Article 22 of Bylaws Re: Stock For For Management Division Program 27 Textual References Regarding Change of For For Management Codification 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2019 Including Consolidated Non-Financial Information Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Reelect Jose Antonio Colomer Guiu as For Against Management Director 7 Reelect Maria Leticia de Freitas Costa For For Management as Director 8 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Humphrey Singer as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Alison Brittain as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Pip McCrostie as Director For For Management 12 Elect Justin King as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve ROI Sharesave Plan For For Management -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Ugo Ravanelli as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Vanda Murray as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Jack Clarke as Director For For Management 7 Re-elect Martyn Coffey as Director For For Management 8 Re-elect Graham Prothero as Director For For Management 9 Re-elect Tim Pile as Director For For Management 10 Elect Angela Bromfield as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Approve Management Incentive Plan For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Bridget Lea as Director For For Management 6 Elect Octavia Morley as Director For For Management 7 Re-elect Andrew Andrea as Director For For Management 8 Re-elect Carolyn Bradley as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Matthew Roberts as Director For For Management 11 Re-elect William Rucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangements For For Management with Carlsberg UK Holdings Limited -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X0742L100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2019 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2019 6 Receive Management Reports on None None Management Company's Operations, Financial Statements, and Supervisory Board Report for Fiscal 2019 7 Receive Consolidated Financial None None Management Statements for Fiscal 2019 8.1 Approve Management Board Report on For For Management Company's and Group's Operations for Fiscal 2019 8.2 Approve Financial Statements for For For Management Fiscal 2019 8.3 Approve Allocation of Income For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Lidia For For Management Jablonowska-Luba (Deputy CEO) 8.7 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.8 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.9 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.10 Approve Discharge of Frank Bock For For Management (Deputy CEO) 8.11 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.12 Approve Discharge of Maciej Lesny For For Management (Supervisory Board Chairman) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Teresa Mokrysz For For Management (Supervisory Board Member) 8.15 Approve Discharge of Stephan Engels For For Management (Supervisory Board Deputy Chairman) 8.16 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Member) 8.17 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.18 Approve Discharge of Ralph Mandel For For Management (Supervisory Board Member) 8.19 Approve Discharge of Jorg For For Management Hessenmueller (Supervisory Board Member) 8.20 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.21 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.22 Approve Discharge of Janusz Fiszer For For Management (Supervisory Board Member) 8.23 Approve Discharge of Gurjinder Singh For For Management Johal (Supervisory Board Member) 8.24 Approve Consolidated Financial For For Management Statements for Fiscal 2019 8.25 Amend Statute For For Management 8.26 Approve Supervisory Board Report on For For Management Remuneration Policy 8.27 Amend Policy on Assessment of For For Management Suitability of Supervisory Board Members, Management Board Members, and Key Employees 8.28 Approve Suitability of Members of For For Management Supervisory Board 8.29 Approve Remuneration Policy For Against Management 8.30 Fix Number of Supervisory Board Members For Against Management 8.31 Elect Supervisory Board Members For Against Management 8.32 Ratify Auditor For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect John Tonkiss as Director For For Management 8 Re-elect Geeta Nanda as Director For For Management 9 Re-elect Frank Nelson as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Mike Lloyd as Director For For Management 12 Re-elect Nigel Turner as Director For For Management 13 Elect Gill Barr as Director For For Management 14 Re-elect Arun Nagwaney as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDACTA GROUP SA Ticker: MOVE Security ID: H7251B108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Alberto Siccardi as Director For Against Management and Board Chairman 4.2 Reelect Maria Tonolli as Director For Against Management 4.3 Reelect Victor Balli as Director For For Management 4.4 Reelect Philippe Weber as Director For Against Management 5.1 Reappoint Philippe Weber as Member of For Against Management the Compensation Committee 5.2 Reappoint Alberto Siccardi as Member For Against Management of the Compensation Committee 5.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 6 Designate Fulvio Pelli as Independent For For Management Proxy 7 Ratify Deloitte SA as Auditors For For Management 8.1.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 8.1.2 Approve Remuneration for Consulting For Against Management Services of Directors in the Amount of CHF 750,000 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 8.2.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 1.1 Million 8.2.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date 1.2 Approve Segregation of All Assets and For For Management Liabilities to Fully-Owned Subsidiary GA Mediaset 1.3 Acknowledge Share Capital Increase of None None Management GA Mediaset 2.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date 2.2 Approve Tripartite Cross-Border Merger For For Management by Absorption of Company and Mediaset SpA by Mediaset Investment NV 2.3 Acknowledge Share Capital Increase of None None Management Mediaset Investment 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: FEB 05, 2020 Meeting Type: Special Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certain Terms of Proposed Bylaws For For Management of Mediaset Investment N.V. and Terms and Conditions for Special Voting Shares, for Initial Allocation of Special Voting A Shares and for Initial Allocation of Special Voting A Shares - Mediaset Espana 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Maintain Number of Directors at 13 For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Renew Appointment of Deloitte as For For Management Auditor 8 Approve Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross-border Merger of For For Management Mediaset SpA and Mediaset Espana Comunicacion SA with and into Mediaset Investment NV -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws of MFE - MEDIAFOREUROPE For For Management NV and the Terms and Conditions of the Special Voting Shares after Cross-Border Merger of Mediaset SpA and Mediaset Espana Comunicacion SA with and into Mediaset Investment NV -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.3 Slate 3 Submitted by Vivendi SE None Against Shareholder 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Anja Oswald as Director For For Management 5 Re-elect Dr Ronnie van der Merwe as For For Management Director 6 Re-elect Jurgens Myburgh as Director For For Management 7 Re-elect Dr Edwin Hertzog as Director For For Management 8 Re-elect Dr Muhadditha Al Hashimi as For For Management Director 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Dr Felicity Harvey as Director For For Management 12 Re-elect Seamus Keating as Director For For Management 13 Re-elect Danie Meintjes as Director For For Management 14 Re-elect Trevor Petersen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2019 Meeting Type: Annual Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy For For Management 2b Approve Fixed-Variable Compensation For For Management Ratio 2c Approve Severance Payments Policy For For Management 3 Amend Performance Share Scheme For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Tony Wood as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect Colin Day as Director For For Management 10 Re-elect Nancy Gioia as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Guy Hachey as Director For For Management 13 Re-elect Caroline Silver as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors: SEK For For Management 620,000 for Chair, SEK 400,000 for Vice Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Approve Extra Remuneration of Helena Skantorp for 2018 14 Reelect Eivor Andersson, Kenny Brack, For For Management Joseph Holsten, Magnus Hakansson, John Quinn (Chairman), Helena Skantorp and Arja Taaveniku as Directors 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching For For Management Plan LTIP 2020 18 Approve Sale of Shares in Subsidiaries For For Management for Incentive Purposes 19 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights 20 Amend Articles of Association Re: For For Management Company name; Participation at General Meeting; Share Registrar 21 Close Meeting None None Management -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report for Fiscal For Against Management Year 2019 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Ratify PWC as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Justin Dowley as Director For For Management 10 Re-elect Liz Hewitt as Director For For Management 11 Re-elect David Lis as Director For For Management 12 Re-elect Archie Kane as Director For For Management 13 Re-elect Charlotte Twyning as Director For For Management 14 Elect Funmi Adegoke as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Chairman of For For Management the Board 6 Approve Compensation of CEO For For Management 7 Approve Compensation of Vice-CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Amendment of Transaction with For For Management Casino Finance Re: Current Account 13 Acknowledge End of Mandate of Ingrid For For Management Nappi as Director and Decision Not to Replace 14 Reelect Jacques Dumas as Director For For Management 15 Reelect Michel Savart as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 18 Amend Article 18 of Bylaws Re: Re: For For Management Board Members Deliberation via Written Consultation 19 Amend Article 22 and 29 of Bylaws Re: For For Management Directors Remuneration 20 Amend Articles 29 and 30 of Bylaws Re: For For Management Quorum and Majority 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7 Approve Affiliation Agreement with For For Management BSSN UG -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 14 For For Management 5.2 Reelect Ismael Clemente Orrego as For For Management Director 5.3 Reelect George Donald Johnston as For For Management Director 5.4 Reelect Maria Luisa Jorda Castro as For For Management Director 5.5 Reelect Ana Maria Garcia Fau as For For Management Director 5.6 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.7 Reelect John Gomez-Hall as Director For For Management 5.8 Reelect Emilio Novela Berlin as For For Management Director 5.9 Elect Maria Ana Forner Beltran as For For Management Director 5.10 Reelect Miguel Ollero Barrera as For For Management Director 5.11 Elect Ignacio Gil-Casares Satrustegui For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Amend Article 38 Re: Director For For Management Remuneration 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report For For Management 9 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 10 Approve Compensation of Luc Themelin, For For Management CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16 and 18-20 at EUR 17 Million 21 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 11, 17, 18 of Bylaws For For Management Re: Shareholders Identification; Employee Representatives; Board Remuneration 23 Textual References Regarding Change of For For Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 14, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019/20 6.1 Elect Marco Arcelli to the Supervisory For For Management Board 6.2 Elect Gwyn Burr to the Supervisory For For Management Board 6.3 Elect Edgar Ernst to the Supervisory For For Management Board 6.4 Elect Liliana Solomon to the For For Management Supervisory Board 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Michael Snyder as Director For For Management 5 Elect Daniel Frumkin as Director For For Management 6 Re-elect David Arden as Director For For Management 7 Re-elect Monique Melis as Director For For Management 8 Re-elect Catherine Brown as Director For For Management 9 Re-elect Paul Thandi as Director For For Management 10 Elect Sally Clark as Director For For Management 11 Elect Michael Torpey as Director For For Management 12 Elect Nicholas Winsor as Director For For Management 13 Elect Anne Grim as Director For For Management 14 Elect Ian Henderson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with David For For Management Larramendy, Management Board Member 6 Renew Appointment of Ernst & Young and For For Management Autres as Auditor 7 Acknowledge End of Mandate of Cabinet For For Management Auditex as Alternate Auditor and Decision Not to Replace 8 Appoint KPMG as Auditor For For Management 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 10 Reelect Mouna Sepehri as Supervisory For Against Management Board Member 11 Reelect Elmar Heggen as Supervisory For Against Management Board Member 12 Reelect Phillipe Delusinne as For Against Management Supervisory Board Member 13 Ratify Appointment of Bjorn Bauer as For Against Management Supervisory Board Member 14 Ratify Appointment of Siska Ghesquiere For Against Management as Supervisory Board Member 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 19 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 20 Approve Compensation of David For Against Management Larramendy, Management Board Member 21 Approve Compensation of Christopher For Against Management Baldelli, Management Board Member Until July 01, 2019 22 Approve Remuneration Policy of For Against Management Management Board Members 23 Approve Compensation of Elmar Heggen, For For Management Chairman of Supervisory Board 24 Approve Remuneration Policy of For For Management Supervisory Board Members 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capitalization of Reserves For For Management of Up to EUR 5,056,570 for Bonus Issue or Increase in Par Value 28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management 29 and 39 of Bylaws to Comply with Legal Changes 29 Textual References Regarding Change of For For Management Codification 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROVACESA SA (MADRID) Ticker: MVC Security ID: E7409N346 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- METSA BOARD CORP. Ticker: METSB Security ID: X5327R109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 62,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Hannu Anttila, Ilkka Hamala, For For Management Kirsi Komi, Kai Korhonen, Liisa Leino, Jussi Linnaranta and Veli Sundback as Directors; Elect Jukka Moisio and Timo Saukkonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OYJ Ticker: METSO Security ID: X53579102 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OYJ Ticker: METSO Security ID: X53579102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.47 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Board of Neles Corporation; Approve Meeting Fees 12 Fix Number of Directors at Seven; Fix For For Management Number of Directors of Neles Corporation at Seven 13 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Neles Corporation 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Kerekes as Director Against Against Shareholder 2 Approve Remuneration of Directors in For For Management the Amount of CHF 825,000 (if Item 1 is Approved) 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Franz Richter as Director For For Management 4.1.2 Reelect Andreas Herzog as Director For For Management 4.1.3 Elect Mark Kerekes as Director For For Management 4.1.4 Elect Urs Faehndrich as Director For For Management 4.1.5 Elect Franz Richter as Board Chairman For For Management 4.2.1 Reappoint Andreas Herzog as Member of For For Management the Nomination and Compensation Committee 4.2.2 Appoint Urs Faehndrich as Member of For For Management the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.7 Million 8 Approve Creation of CHF 5.1 Million For For Management Pool of Capital without Preemptive Rights 9.1 Amend Articles Re: Entry into the For For Management Share Register 9.2 Amend Articles Re: Threshold to Submit For For Management Items to Agenda 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837403 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Greg Lock as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Richard Atkins as Director For For Management 10 Re-elect Amanda Brown as Director For For Management 11 Re-elect Lawton Fitt as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Greg Lock as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Re-elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Karen Slatford as Director For For Management 9 Re-elect Richard Atkins as Director For For Management 10 Re-elect Amanda Brown as Director For For Management 11 Re-elect Lawton Fitt as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 21, 2020 Meeting Type: Annual Record Date: JAN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jane Moriarty as Director For For Management 4 Elect Susan Murray as Director For For Management 5 Re-elect Keith Browne as Director For For Management 6 Re-elect Dave Coplin as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For For Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Josh Levy as Director For Against Management 11 Re-elect Ron Robson as Director For Against Management 12 Re-elect Colin Rutherford as Director For For Management 13 Re-elect Phil Urban as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal to Increase Authorized Share Capital 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 1.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.4 Amend Articles to Reflect Changes in For Against Management Capital 2 Approve Change-of-Control Clause Re: For For Management Agreement with Former Shareholders of Uteron Pharma 3 Approve Early Opt-in to New Belgian For For Management Code of Companies and Associations 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Approve Location of Registered Office For For Management -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Receive Auditors' Reports (Non-Voting) None None Management 6 Approve Remuneration Report For Against Management 7.1 Approve Discharge of SPRL. AHOK, For For Management Represented by Koen Hoffman, as Director 7.2 Approve Discharge of ALYCHLO NV, For For Management Represented by Marc Coucke, as Director 7.3 Approve Discharge of SPRL AUBISQUE, For For Management Represented by Freya Loncin, as Director 7.4 Approve Discharge of SA CG CUBE, For For Management Represented by Guy Debruyne, as Director 7.5 Approve Discharge of EVA CONSULTING For For Management SPRL, Represented by Jean-Michel Foidart, as Director 7.6 Approve Discharge of SPRL YIMA, For For Management Represented by Francois Fornieri, as Director 7.7 Approve Discharge of SA MEUSINVEST For For Management (NOSHAQ), Represented by Gaetan Servais, as Director 7.8 Approve Discharge of S.A. CASTORS For For Management DEVELOPMENT, Represented by Jacques Platieau, as Director 7.9 Approve Discharge of SPRLP SUINEN, For For Management Represented by Philippe Suinen, as Director 7.10 Approve Discharge of P4Management For For Management BVBA, Represented by Christiane Malcorps, as Director 7.11 Approve Discharge of SA SELVA For For Management Luxembourg, Represented by Christian Moretti, as Director 7.12 Approve Discharge of NOSHAQ PARTNER For For Management SCRL, Represented by Joanna Tyrekidis, as Director 7.13 Approve Discharge of Patricia van For For Management Dijck as Director 8 Approve Discharge of Auditor For For Management 9 Amend Article 26 Re: Time and Date of For For Management General Meeting 10 Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect Paul Woolf as Director For For Management 7 Re-elect Nivedita Bhagat as Director For For Management 8 Re-elect Philippa Couttie as Director For For Management 9 Re-elect Jennifer Duvalier as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve CHF 19.1 Million Capital For For Management Increase without Preemptive Rights 3.2 Approve Cancellation of Conditional For For Management Capital Authorization 4 Approve CHF 66 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 10.00 per Share Followed By CHF 11 Million Share Capital Increase 5.1 Amend Articles Re: Annulment of the For For Management Contributions in Kind Clause 5.2 Amend Article Re: Compensation for the For For Management Board of Directors 5.3 Amend Articles Re: Role and For For Management Responsibilities of the Nomination and Compensation Committee 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Reelect Cristoph Caviezel as Director For For Management 7.1.2 Reelect Daniel Crausaz as Director For For Management 7.1.3 Reelect Brian Fischer as Director For For Management 7.1.4 Reelect Bernard Guillelmon as Director For For Management 7.1.5 Reelect Bernardette Koch as Director For For Management 7.1.6 Reelect Peter Schaub as Director and For For Management as Board Chairman 7.1.7 Elect Martha Scheiber as Director For For Management 7.2.1 Reappoint Bernard Guillelmon as Member For For Management of the Nomination and Compensation Committee 7.2.2 Appoint Brian Fischer as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 7.3 Ratify Ernst & Young AG as Auditors For For Management 7.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Simon Duffy as Director For For Management 13.c Reelect Gerhard Florin as Director For For Management 13.d Reelect Natalie Tydeman as Director For For Management 13.e Elect Marjorie Lao as New Director For For Management 13.f Elect Chris Carvalho as New Director For For Management 14 Reelect David Chance as Board Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meetings; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1.1 Slate Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.1.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve 2020 Performance Shares Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2020 Performance Shares Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Enoch Godongwana as Director For For Management 6 Elect Philip Yea as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Stephen Harris as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Stephen Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Caroline Britton as Director For For Management 11 Elect Supriya Uchil as Director For For Management 12 Elect James Bilefield as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Acknowledge Information on the Board's None None Management Decision On Optional Dividend 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.54 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Statutory Manager For For Management 8 Approve Discharge of Permanent For For Management Representative of Statutory Manager 9 Approve Discharge of Auditors For For Management 10 Approve Remuneration of the Statutory For For Management Manager 11 Receive Financial Statements and None None Management Statutory Reports of Orka Aalst NV (Non-Voting) 12 Receive Auditors' Reports of Orka None None Management Aalst NV (Non-Voting) 13 Approve Financial Statements and For For Management Allocation of Income of Orka Aalst NV 14.1 Approve Discharge of LUPUS AM BV, For For Management Permanently Represented by Jo De Wolf, as Director of Orka Aalst NV 14.2 Approve Discharge of Peter Snoeck as For For Management Director of Orka Aalst NV 15 Approve Discharge of Auditor of Orka For For Management Aalst NV 16 Acknowledge End of Directors' Mandate None None Management and Election of New Directors of the Manager -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jane Aikman as Director For For Management 4 Re-elect Helen Bunch as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Laurence Mulliez as Director For For Management 7 Re-elect Pete Raby as Director For For Management 8 Re-elect Peter Turner as Director For For Management 9 Elect Clement Woon as Director For For Management 10 Appoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.1 Elect Wendy Johnson to the Supervisory For For Management Board 6.2 Elect George Golumbeski to the For For Management Supervisory Board 6.3 Elect Michael Brosnan to the For For Management Supervisory Board 7 Amend Articles Re: Proof of Entitlement For For Management 8 Amend Articles Re: Supervisory Board For For Management Attendance at General Meetings 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA Ticker: EGL Security ID: X5588N110 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Company's Corporate Governance For For Management Report 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For Against Management Policy 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Ratify Co-option of Emidio Jose For For Management Bebiano e Moura da Costa Pinheiro as Director 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 10 Amend Articles None Against Shareholder -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approval of the Guidelines for For For Management Allocation of Options 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee 9 Approve Remuneration of Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11a Elect Alf-Helge Aarskog (Vice Chair) For Against Management as New Director 11b Elect Bjarne Tellmann as New Director For Against Management 11c Elect Solveig Strand as New Director For Against Management 11d Reelect Cecilie Fredriksen as Director For Against Management 12 Elect Anne Lise Ellingsen Gryte as New For For Management Member and Chair of Nominating Committee 13 Authorize Board to Distribute Dividends For For Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387.8 Million For For Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights 16 Approval of an Application to be For For Management Exempt from the Obligation to Establish a Corporate Assembly -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Treatment of Net Loss For For Management 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Magnus Lindquist as Director For For Management 13.2 Reelect Helen Fasth Gillstedt as For For Management Director 13.3 Reelect Per Hallius as Director For For Management 13.4 Reelect Lena Olving as Director For For Management 13.5 Reelect Kristian Sildeby as Director For For Management 13.6 Reelect Juan Vargues as Director For For Management 13.7 Elect Hakan Buskhe as New Director For For Management 13.8 Elect Anna Westerberg as New Director For For Management 14 Reelect Magnus Lindquist as Board For For Management Chairman 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.a Approve Stock Option Plan for Key For For Management Employees 19.b Approve Equity Plan Financing For For Management 19.c Approve Alternative Equity Plan For For Management Financing 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 13 Reelect Anna Belfrage, Katarina Bonde, For For Management Robert Larsson, Staffan Dahlstrom and Patrik Tigerschiold (Chair) as Directors; Elect Arun Bansal as New Director 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19.a Approve Performance Based Share Plan For For Management LTIP 2020 19.b Approve Equity Plan Financing Through For For Management Transfer of Shares 19.c Approve Alternative Equity Plan For For Management Financing 20 Amend Articles of Association Re: For For Management Company Name; Share Registrar; Participation at General Meeting -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Steve Johnson as Director For For Management 6 Re-elect Matt Davies as Director For For Management 7 Re-elect Lord Alliance of Manchester For For Management as Director 8 Re-elect Ron McMillan as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Michael Ross as Director For For Management 12 Re-elect Gill Barr as Director For For Management 13 Re-elect Craig Lovelace as Director For For Management 14 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For Abstain Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Chris Davies as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Elect Ana de Pro Gonzalo as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Re-elect Dr Ashley Steel as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois Riah, For For Management CEO 8 Approve Remuneration Policy of Laurent For For Management Mignon, Chairman of the Board 9 Approve Remuneration Policy of For For Management Francois Riah, CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 12 Ratify Appointment of Dominique Duband For For Management as Director 13 Reelect Alain Condaminas as Director For For Management 14 Reelect Nicole Etchegoinberry as For For Management Director 15 Reelect Sylvie Garcelon as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Board For For Management Power 18 Amend Articles 13, 14, 22, 29 of For For Management Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Transfer of Goodwill Reserves For For Management to Voluntary Reserves 5 Approve Discharge of Board For For Management 6.1 Reelect Helena Herrero Starkie as For For Management Director 6.2 Reelect Marcelino Armenter Vidal as For Against Management Director 6.3 Reelect Rajaram Rao as Director For Against Management 6.4 Ratify Appointment of and Elect Rioja For Against Management S.a.r.l. as Director 6.5 Ratify Appointment of and Elect Isabel For Against Management Estape Tous as Director 6.6 Ratify Appointment of and Elect Lucy For Against Management Chadwick as Director 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12.1 Amend Article 6 Section 3 Re: General For For Management Meeting 12.2 Amend Article 6 Section 2 Re: General For For Management Meeting 13.1 Amend Article 8 of General Meeting For For Management Regulations 13.2 Add Article 13 of General Meeting For For Management Regulations 14 Receive Amendments to Board of None None Management Directors Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Chairman's Report None None Management 9 Allow Questions None None Management 10 Receive Financial Statements and None None Management Statutory Reports 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 16 Reelect Viveca Ax:son Johnson, Birgit For For Management Norgaard, Geir Magne Aarstad, Alf Goransson (Chair), Mats Jonsson and Angela Langemar as Directors; Elect Simon de Chateau as New Director 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Procedures for Nominating For For Management Committee 19 Elect Viveca Ax:son Johnson, Anders For For Management Oscarsson, Simon Blecher and Mats Gustafsson as Members of Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Performance Share Incentive For For Management Plan LTI 2020 for Key Employees 22 Amend Articles of Association Re: For For Management Record Date; Article 1 23 Eliminate Differentiated Voting Rights None Against Shareholder 24 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 25 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 26 Close Meeting None None Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F112 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Chairman's Report None None Management 9 Allow Questions None None Management 10 Receive Financial Statements and None None Management Statutory Reports 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 16 Reelect Viveca Ax:son Johnson, Birgit For For Management Norgaard, Geir Magne Aarstad, Alf Goransson (Chair), Mats Jonsson and Angela Langemar as Directors; Elect Simon de Chateau as New Director 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Approve Procedures for Nominating For For Management Committee 19 Elect Viveca Ax:son Johnson, Anders For For Management Oscarsson, Simon Blecher and Mats Gustafsson as Members of Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Performance Share Incentive For For Management Plan LTI 2020 for Key Employees 22 Amend Articles of Association Re: For For Management Record Date; Article 1 23 Eliminate Differentiated Voting Rights None Against Shareholder 24 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 25 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 26 Close Meeting None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Adam Palser as Director For For Management 7 Re-elect Chris Stone as Director For For Management 8 Re-elect Jonathan Brooks as Director For For Management 9 Re-elect Chris Batterham as Director For For Management 10 Re-elect Jennifer Duvalier as Director For For Management 11 Re-elect Mike Ettling as Director For For Management 12 Re-elect Tim Kowalski as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve UK Share Incentive Plan For For Management 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Reelect Anna M. Birules Bertran as For For Management Director 8 Reelect Ricardo Marti Fluxa as Director For For Management 9 Reelect Alfonso Rodes Vila as Director For For Management 10 Reelect Felipe Morenes Botin-Sanz de For Against Management Sautuola as Director 11 Ratify Appointment of and Elect Borja For For Management Garcia-Egotxeaga Vergara as Director 12 Ratify Appointment of and Elect Aref H. For Against Management Lahham as Director 13 Ratify Appointment of and Elect Van J. For Against Management Stults as Director 14 Approve Long-Term Incentive Plan For For Management 15 Approve Remuneration Policy For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For For Management the Amount of NOK 570,000 for Chairman and NOK 310,000 for Other Directors 7 Approve Remuneration of Nominating For For Management Committee; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Creation of NOK 26.5 Million For For Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Reelect Ole Enger (Chair), Hanne For For Management Blume, Finn Jebsen and Beatriz Malo de Molina as Directors; Elect Charlotta Falvin and Tom Rotjer as New Directors 13 Elect Leif Eriksrod (Chair), Fredrik For For Management Thoresen and Torkel Aaberg as Members of Nominating Committee -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- NEOEN SA Ticker: NEOEN Security ID: F6517R107 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report For For Management 7 Approve Compensation of Xavier For For Management Barbaro, Chairman and CEO 8 Approve Compensation of Romain For For Management Desrousseaux, Vice-CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Reelect Simon Veyrat as Director For For Management 13 Reelect Fonds Strategique de For For Management Participations as Director 14 Renew Appointment of Deloitte&Associes For For Management as Auditor 15 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Articles of Bylaws Re: Company; For For Management Chairman of the Board and Secretary; Board Members Deliberation via Written Consultation; Board Powers; CEO Age Limit; Board Remuneration; CEO Remuneration; Auditor; Proxy Voting; Dividend 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 23 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robbert Kuppens as New Director For For Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees 5a Reelect Bo Rygaard (Chairman) as For For Management Director 5b Reelect Pernille Fabricius (Vice For For Management Chairman) as Director 5c Reelect Juha Christensen as Director For For Management 5d Reelect Scanes Bentley as Director For For Management 5e Reelect Robbert Kuppens as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program None None Management (Not Submitted for Proposal) 8.a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.b Amend Articles Re: Add Item Regarding For For Management Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NETENT AB Ticker: NET.B Security ID: W5938J372 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.25 Million for Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Erbing, Peter Hamberg, For For Management Pontus Lindwall, Maria Redin, Lisa Gunnarsson, Christoffer Lundstrom and Jonathan Pettemerides as Directors; Elect Mathias Hedlund (Chairman) as New Director 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve 2:1 Stock Split; Approve For For Management Reduction in Share Capital; Approve Bonus Issue 19 Approve Warrants Plan for Key Employees For For Management 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 22 Approve Transaction with a Related For For Management Party; Approve Issuance of 6.3 Million Class B Shares for Private Placement for Sellers of Red Tiger Gaming Limited 23 Approve Non-Employee Director Warrants For Against Management Plan 24 Close Meeting None None Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Rohinton Kalifa as Director For For Management 5 Elect Simon Haslam as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Elect Habib Al Mulla as Director For For Management 9 Elect Suryanarayan Subramanian as For For Management Director 10 Elect Ali Mazanderani as Director For For Management 11 Elect Anil Dua as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Terms of the Management For For Management Incentive Award Plan and IPO Cash Bonus 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NEW WORK SE Ticker: NWO Security ID: D5S1L6106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.59 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Martin Weiss to the Supervisory For For Management Board -------------------------------------------------------------------------------- NEWRIVER REIT PLC Ticker: NRR Security ID: G64950101 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Rutherford as Director For For Management 4 Re-elect Margaret Ford as Director For For Management 5 Re-elect David Lockhart as Director For For Management 6 Re-elect Allan Lockhart as Director For For Management 7 Re-elect Mark Davies as Director For For Management 8 Re-elect Kay Chaldecott as Director For For Management 9 Re-elect Alastair Miller as Director For For Management 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Interim Dividends For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXANS SA Ticker: NEX Security ID: F65277109 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Kathleen Wantz-O Rourke as For For Management Director 5 Elect Jane Basson as Director For For Management 6 Elect Sylvie Jehanno as Director For For Management 7 Approve Compensation of Corporate For For Management Officers 8 Approve Compensation of Georges For For Management Chodron de Courcel, Chairman of the Board Until May 15, 2019 9 Approve Compensation of Jean Mouton, For For Management Chairman of the Board Since May 15, 2019 10 Approve Compensation of Christopher For For Management Guerin, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Up to 300,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) 17 Authorize Up to 50,000 Shares for Use For For Management in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) 18 Amend Article 12 of Bylaws Re: For For Management Election Procedures of Shareholder Employee Reprensentatives 19 Reelect Marie-Cecile de Fougieres as For Against Management Shareholder Employee Representative 20 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 21 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 15 and 18 of Bylaws Re: For For Management Board Members Remuneration and Censors 23 Amend Article 19 of Bylaws Re: Age For For Management Limit of Chairman of the Board 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Elect Director For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 1.75 per cent. Equity Linked Bonds due 2027" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Luce Gendry as Director For For Management 7 Reelect Jean-Pierre Denis as Director For For Management 8 Reelect Jerome Grivet as Director For For Management 9 Reelect Magali Smets as Director For For Management 10 Elect Luc Touchet as Representative of For For Management Employee Shareholders to the Board 11 Elect Jean-Paul Belot as For Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of KPMG Audit IS as For For Management Auditor 13 Renew Appointment of Mazars as Auditor For For Management 14 Approve Compensation Report For For Management 15 Approve Compensation of Alain Dinin, For For Management Chairman of the Board 16 Approve Compensation of Jean-Philippe For For Management Ruggieri, CEO 17 Approve Compensation of Julien For For Management Carmona, Vice-CEO 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Remuneration Policy of Vice-CEO For For Management 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 26-31 in the Event of a Public Tender Offer 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Capital 28 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capitalization of Reserves For For Management of Up to 25 Percent for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-31 at 25 Percent of Issued Capital 34 Amend Article 11 of Bylaws Re: For For Management Employee Representatives 35 Amend Article 14 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 36 Amend Article 16 of Bylaws Re: Age For For Management Limit of CEO 37 Amend Articles of Bylaws to Comply For For Management with Legal Changes 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIBC HOLDING NV Ticker: NIBC Security ID: N6305E103 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Jeroen Joseph Marie Kremers to For For Management Supervisory Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- NIBC HOLDING NV Ticker: NIBC Security ID: N6305E103 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discussion on Company's Corporate None None Management Governance Structure 2d Approve Remuneration Report For For Management 3a Adopt Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 0.78 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For Against Management 6a Opportunity to Make Recommendations None None Management 6b Reelect Dirk Marinus Sluimers to For For Management Supervisory Board 7 Announce Intention to Reappoint Van None None Management Riel to Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 + 10 Percent of Issued Capital in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8a 8c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Ernst & Young as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income For For Management 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Gerteric For Against Management Lindquist, Hans Linnarson (Chair), Anders Palsson and Jenny Sjodahl as Directors; Elect Jenny Larsson as New Director 14 Ratify KPMG as Auditors For For Management 15a Amend Articles of Association Re: For For Management Participation at General Meeting 15b Amend Articles Re: Post-Transfer None Against Shareholder Acquisition Right of Class A Shares 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NILFISK HOLDING A/S Ticker: NLFSK Security ID: K7S14U100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and 300,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Jens Due Olsen as Director For For Management 7b Reelect Jutta af Rosenborg as Director For For Management 7c Reelect Anders Runevad as Director For For Management 7d Reelect Rene Svendsen-Tune as Director For For Management 7e Reelect Richard P. Bisson as Director For For Management 7f Reelect Thomas Lau Schleicher as For For Management Director 7g Elect Are Dragesund as New Director For For Management 7h Elect Franck Falezan as New Director For For Management 8 Ratify Deloitte as Auditors For For Management 9a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9b Amend Articles Re: Introduce the For For Management Possibility of Holding General Meetings by Electronic Means Only 10 Other Business None None Management -------------------------------------------------------------------------------- NKT A/S Ticker: NKT Security ID: K7037A107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Reelect Jens Olsen as Director For For Management 7.2 Reelect Rene Svendsen-Tune as Director For For Management 7.3 Reelect Jens Maaloe as Director For For Management 7.4 Reelect Andreas Nauen as Director For For Management 7.5 Reelect Jutta af Rosenborg as Director For For Management 7.6 Elect Karla Marianne Lindahl as New For For Management Director 8 Ratify Deloitte as Auditors For For Management 9.1.1 Amend Articles Re: Delete Expired For For Management Authorization 9.1.2 Approve Creation of Pool of Capital For For Management with and without Preemptive Rights (Primary Proposal) 9.1.3 Approve Creation of Pool of Capital For For Management with and without Preemptive Rights (Secondary Proposal) 9.1.4 Approve Creation of Pool of Capital For For Management with Preemptive Rights (Tertiary Proposal) 9.2 Amend Articles Re: Date of AGM For For Management 9.3 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: DEC 05, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.A Adopt Financial Statements and For For Management Statutory Reports 3.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Discussion of Supervisory Board Profile None None Management 6.A Reelect Clara Streit to Supervisory For For Management Board 6.B Reelect Robert Jenkins to Supervisory For For Management Board 7.A Approve Remuneration Report For For Management 7.B Approve Remuneration Policy for For For Management Management Board 7.C Approve Remuneration Policy for For For Management Supervisory Board 7.D Amend Articles of Association For For Management 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Receive None None Management Chairman's Report 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Nora Forisdal Larssen as For For Management Director 14.b Reelect Marlene Forsell as Director For For Management 14.c Reelect George Adams as Director For For Management 14.d Elect Jan Svensson as New Director For For Management 14.e Elect Arja Taaveniku as New Director For For Management 14.f Elect Carsten Rasmussen as New Director For For Management 15 Elect Nora Forisdal Larssen as Board For For Management Chairman 16 Ratify Deloitte as Auditors For For Management 17 Reelect Peter Hofvenstam, Ricard For For Management Wennerklint, Mats Gustafsson and Arne Loow as Members of Nominating Committee 18 Approve Nomination Committee Procedures For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director 14 Ratify Deloitte as Auditors for For For Management Financial Year 2021 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Amend Articles Re: Number of Against Against Shareholder Directors; Age Limit of Directors; Strict Gender Balance in Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: X5862L103 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 70,000 for Deputy Chairman and Audit Committee Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Kari Jordan, For For Management Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Pekka Vauramo as Directors; Elect Jukka Hienonen as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Establish Nominating Committee For For Management 19 Amend Articles Re: Board Consists of For For Management Maximum 9 Members; Annual General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621117 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 375,000 for Chairman and SEK 215,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Dag For For Management Andersson, Sven Bostrom-Svensson, Lovisa Hamrin, Asa Hedin, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Erik Lynge-Jorlen as New Director; Ratify Ernst & Young as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles of Association Re: For For Management Editorial Changes 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For For Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEX SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Creation of EUR 32 Million For Against Management Pool of Capital without Preemptive Rights 5 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 32 Million Pool of Capital to Guarantee Conversion Rights 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 -------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Ticker: NENT.B Security ID: W5806J108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.8 Million; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Anders Borg as Director For For Management 13.c Reelect Simon Duffy as Director For For Management 13.d Reelect Kristina Schauman as Director For For Management 13.e Reelect Natalie Tydeman as Director For For Management 13.f Elect Pernille Erenbjerg as New For For Management Director 14 Reelect David Chance as Board Chairman For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Articles Re: Company Name; For For Management Notification of Participation in the General Meeting; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration of Directors For Against Management 5b Approve Remuneration of Nominating For For Management Committee 5c Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of NOK 179,000 Pool For For Management of Capital without Preemptive Rights 8a Reelect Birger Steen (Chair) as For For Management Director 8b Reelect Jan Frykhammar as Director For For Management 8c Reelect Inger Orstavik as Director For For Management 8d Reelect Anita Huun as Director For For Management 8e Reelect Oyvind Birkenes as Director For For Management 8f Reelect Endre Holen as Director For For Management 8g Reelect Annastiina Hintsa as Director For For Management 9a Reelect John Harald as Member of For For Management Nominating Committee 9b Reelect Viggo Leisner as Member of For For Management Nominating Committee 9c Elect Eivind Lotsberg as New Member of For For Management Nominating Committee 10a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10b Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Bernd Kleinhens for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 3.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: AGM Convocation For For Management 12 Amend Articles Re: Electronic For For Management Participation -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Distribute For For Management Dividends of NOK 1.25 Per Share 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 7.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 8 Ratify KPMG as Auditors For For Management 9 Elect Terje Venold (Chair), Morten For For Management Stromgren, Berit Ledel Henriksen and Nils Bastiansen as Members of Nominating Committee 10 Elect Members and Deputy Members of For For Management Corporate Assembly 11.1 Approve Remuneration of Corporate For For Management Assembly 11.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 23, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Elect John Pattullo as Director For For Management 8 Re-elect Bill Spencer as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Claire Miles as Director For For Management 11 Re-elect Kevin Bradshaw as Director For For Management 12 Re-elect Philip Vincent as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Executive Performance Share For For Management Plan -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger with Redde plc 2 Approve Change of Company Name to For For Management Redde Northgate plc 3 Approve Northgate plc Value Creation For Against Management Plan 4 Amend the Remuneration Policy For Against Management -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Helge Gaso as Director For Against Management 6.2 Reelect Trude Olafsen as Director For Against Management 6.3 Elect Arnfinn Aunsmo as New Director For Against Management 6.4 Elect Karl-Johan Bakken as New Director For Against Management 6.5 Reelect Helge Gaso as Chairman For Against Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 415,000 for Chairman, NOK 320,000 for Eventual Deputy Chairman, and NOK 285,000 for Other Directors; Approve Fees for Committee Work 8.1 Elect Endre Glastad as Member of For For Management Nominating Committee 8.2 Elect Endre Glastad as Chairman of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 4.4 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4a Approve Issuance of 27.3 Million For Did Not Vote Management Shares for a Private Placement 4b Approve Creation of NOK 700,000 Pool For Did Not Vote Management of Capital with Preemptive Rights (Subsequent Offering) 4c Approve Issuance of Convertible Bonds For Did Not Vote Management for Private Placement -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Amend Articles Re: Rescind Article 11 For For Management 5 Approve Private Placement Against Cash For For Management Consideration; Approve Creation of NOK 400 Million Pool of Capital without Preemptive Rights 6 Approve Private Placement Through For For Management Conversion of Bonds to Shares; Approve Creation of NOK 5.7 Billion Pool of Capital without Preemptive Rights 7 Approve Private Placement Through For For Management Conversion of Lease Debt to Shares; Approve Creation of NOK 38.8 Billion Pool of Capital without Preemptive Rights 8 Registration of Attending Shareholders For For Management and Proxies 9 Approve Creation of NOK 22.5 Billion For For Management Pool of Capital without Preemptive Rights, Including a Subsequent Shares Offering 10 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 10 Billion; Approve Creation of NOK 22.5 Billion Pool of Capital to Guarantee Conversion Rights 11 Elect Directors For Against Management -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: NAS Security ID: R63179106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Report None None Management 5 Approve Company's Corporate Governance For For Management Statement 6 Accept Financial Statements and For For Management Statutory Reports 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8.1 Reelect Sondre Gravir as Director For For Management 8.2 Elect Anton Joiner as New Director For Against Management 8.3 Elect Chris Browne as New Director For Against Management 8.4 Elect Jaan Albrecht Binderberger as For Against Management New Director 8.5 Elect Vibeke Hammer Madsen as New For Against Management Director 9 Reelect Nils Bastiansen and Sven For For Management Fermann Hermansen, and Elect Aengus Kelly as Members of Nominating Committee 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration of Auditors For For Management 13 Ratify Auditors For Against Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 153.5 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Authorize Issuance For Against Management of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 10 Billion; Approve Creation of NOK 153.5 Million Pool of Capital to Guarantee Conversion Rights 17 Approve Stock Option Plan For For Management 18 Authorize Company to Call EGM with Two For For Management Weeks' Notice 19 Amend Terms of Outstanding Convertible For For Management Bonds 20.1 Amend Articles Re: Number of Directors For For Management 20.2 Amend Articles Re: Number of For For Management Nominating Committee Members 20.3 Amend Articles Re: Delete Article 9 For For Management -------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Ticker: NOFI Security ID: R6349B103 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4.1 Elect Bjorn H. Kise as New Director For Did Not Vote Management 4.2 Elect Knut Arne Alsaker as New Director For Did Not Vote Management 5 Elect Robert Furuhjelm as New Member For Did Not Vote Management of Nominating Committee -------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Ticker: NOFI Security ID: R6349B103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5.1 Elect Klaus-Anders Nysteen as New For For Management Director 5.2 Elect Izabella Kipsgaard-Petersen as For For Management New Director 5.3 Elect Hans Larsson as New Director For For Management 6 Reelect Beret Sundet as Member of For For Management Nominating Committee 7 Approve Nomination Committee Procedures For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Nominating For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Ratify Deloitte as Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Amend Articles Re: Issue of For For Management Subordinated Debt 14.1 Approve Equity Plan Financing Through For For Management Issuance of Shares 14.2 Approve Creation of NOK 9.3 Million For For Management Pool of Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Ratify Co-options of Ana Rita Ferreira For Against Management Rodrigues Cernadas, Cristina Maria de Jesus Marques and Jose Carvalho de Freitas as Directors 8 Elect Angelo Gabriel Ribeirinho dos For Against Management Santos Pauperio as Board Chairman 9 Elect Jose Fernando Oliveira de For Against Management Almeida Corte-Real as Remuneration Committee Member -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For For Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.25 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Jorgen Buhl Rasmussen For For Management (Chairman) as Director 6 Elect Cornelis de Jong (Vice Chairman) For For Management as Director 7a Reelect Kasim Kutay as Director For For Management 7b Reelect Kim Stratton as Director For For Management 7c Reelect Mathias Uhlen as Director For For Management 7d Elect Sharon James as Director For For Management 7e Elect Heine Dalsgaard as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9b Approve Creation of DKK 57 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 9c Approve DKK 12 Million Reduction in For For Management Share Capital via Share Cancellation 9d Authorize Share Repurchase Program For For Management 9e Amend Articles For For Management 9f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Dividend Policy None None Management 6 Approve Dividends of EUR 2.16 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Composition of the Management For For Management Board 9a Reelect Bernd Stahli to Management For For Management Board 10 Approve Composition of the Supervisory For For Management Board 10a Reelect Karin Koks - Van der Sluijs to For For Management Supervisory Board 10b Reelect Harm Meijer to Supervisory For For Management Board 10c Elect Jan Willem Dockheer to For For Management Supervisory Board 11a Amend Remuneration Policy for For For Management Management Board 11b Amend Remuneration Policy for For For Management Supervisory Board 12a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition 12c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 12.a 12d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 12.b 12e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Outlook for 2020 None None Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 425,000 for Chair and SEK 170,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Johan Ericsson, Marie Bucht For For Management Toresater, Lisa Dominguez Flodin, Jens Engwall, Per Lindblad and Mats Andersson as Directors; Elect Jenny Warme as New Director 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles Re: Company Name; For For Management Participation at General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Paul Adams as Director For For Management 4.1.3 Reelect Geoffery Merszei as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.1.6 Reelect Suzanne Thoma as Director For For Management 4.2 Elect Irina Matveeva as Director For For Management 5.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.2 Reappoint Geoffery Merszei as Member For For Management of the Human Resources Committee 5.3 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.4 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.5 Reappoint Suzanne Thoma as Member of For For Management the Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million from the 2020 AGM Until 2021 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2020 - June 30, 2021 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.1 Million for the Period Jan. 1 - Dec. 31, 2019 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Emma Lloyd as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Elect John Martin as Director For For Management 14 Elect Claudia Arney as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Executive Share Option Scheme For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Approve Restricted Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OCEAN YIELD ASA Ticker: OCY Security ID: R6495G104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Presentation of Business Activities None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Authorize Board to Distribute Dvidends For For Management 7a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 7b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 8 Discuss Company's Corporate Governance None None Management Statement 9 Elect Directors For For Management 10 Elect Members of Nominating Committee For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Remuneration of Auditors For For Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Approve Equity Plan Financing Through For For Management Repurchase of Shares 17 Approve Creation of NOK 350.6 Million For For Management Pool of Capital without Preemptive Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 18 Approve Creation of NOK 350.6 Million For For Management Pool of Capital without Preemptive Rights in Connection with Future Investments 19 Approve Equity Plan Financing Through For For Management Issuance of Shares 20 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of USD 200 Million; Approve Creation of NOK 350.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Director's Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Receive Explanation on Company's None None Management Dividend Policy 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy For For Management 9.a Receive Explanation on Reappointment None None Management and Appointment of Executive Directors 9.b Reelect Nassef Sawiris as Executive For For Management Director 9.c Reelect Hassan Badrawi as Executive For For Management Director 9.d Reelect Maud de Vries as Executive For For Management Director 9.e Elect Ahmed El-Hoshy as Executive For For Management Director 10.a Receive Explanation on Reappointment None None Management of Non-Executive Directors 10.b Reelect Michael Bennett as For For Management Non-Executive Director 10.c Reelect Jerome Guiraud as For For Management Non-Executive Director 10.d Reelect Gregory Heckman as For For Management Non-Executive Director 10.e Reelect Robert Jan van de Kraats as For For Management Non-Executive Director 10.f Reelect Anja Montijn-Groenewoud as For For Management Non-Executive Director 10.g Reelect Sipko Schat as Non-Executive For For Management Director 10.h Reelect Dod Fraser as Non-Executive For For Management Director 10.i Reelect David Welch as Non-Executive For For Management Director 11 Grant Board Authority to Issue Shares For For Management 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Issued Share For For Management Capital 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 7.2 Elect Maximilian Schnoedl as For For Management Supervisory Board Member 7.3 Elect Sigrid Stagl as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management 9 Approve EUR 16.9 Million Authorized For For Management Capital Increase without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 11 Approve Creation of EUR 16.9 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ONESAVINGS BANK PLC Ticker: OSB Security ID: G6769K106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 5 Approve Final Dividend For For Management 6a Elect Noel Harwerth as Director For For Management 6b Elect Rajan Kapoor as Director For For Management 6c Re-elect David Weymouth as Director For For Management 6d Re-elect John Allatt as Director For For Management 6e Re-elect Sarah Hedger as Director For For Management 6f Re-elect Mary McNamara as Director For For Management 6g Re-elect Andrew Golding as Director For For Management 6h Re-elect April Talintyre as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7a Elect ViaBylity BV, Pemanently For For Management Represented by Hans Van Bylen, as Independent Director 7b Reelect Desarrollo Empresarial Joven For For Management Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director 7c Approve Cooptation of Regina SARL, For For Management Permanently Represented by Regi Aalstad, as Independent Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 9 Approve Remuneration Report For Against Management 10 Authorize Implementation of Approved For For Management Resolutions 1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 2 Authorize Implementation of Approved For For Management Resolutions and Approve Coordination of Articles of Association -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' Reports (Non-Voting) None None Management B Receive Auditors' Reports (Non-Voting) None None Management 1 Approve Remuneration Report For For Management 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.60 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 6 Elect Clarisse Heriard Dubreuil as For For Management Director 7 Approve Change-of-Control Clause Re: For For Management Shareholder Agreement with Proximus SA and MWingz SRL 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Adopt New Articles of Association For For Management 10 Approve Coordination of Articles of For For Management Association 11 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Receive Financial Statements for None None Management Fiscal 2019 4.2 Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2019 4.3 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2019 4.4 Receive Supervisory Board Reports for None None Management Fiscal 2019 5.1 Approve Financial Statements for For For Management Fiscal 2019 5.2 Approve Allocation of Income For For Management 5.3 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2019 5.4 Approve Consolidated Financial For For Management Statements for Fiscal 2019 5.5a Approve Discharge of CEO For For Management 5.5b Approve Discharge of Management Board For For Management Member 5.5c Approve Discharge of Management Board For For Management Member 5.5d Approve Discharge of Management Board For For Management Member 5.5e Approve Discharge of Management Board For For Management Member 5.5f Approve Discharge of Management Board For For Management Member 5.5g Approve Discharge of Management Board For For Management Member 5.5h Approve Discharge of Management Board For For Management Member 5.5i Approve Discharge of Supervisory Board For For Management Member 5.5j Approve Discharge of Supervisory Board For For Management Member 5.5k Approve Discharge of Supervisory Board For For Management Member 5.5l Approve Discharge of Supervisory Board For For Management Member 5.5m Approve Discharge of Supervisory Board For For Management Member 5.5n Approve Discharge of Supervisory Board For For Management Member 5.5o Approve Discharge of Supervisory Board For For Management Member 5.5p Approve Discharge of Supervisory Board For For Management Member 5.5q Approve Discharge of Supervisory Board For For Management Member 5.5r Approve Discharge of Supervisory Board For For Management Member 5.5s Approve Discharge of Supervisory Board For For Management Member 5.5t Approve Discharge of Supervisory Board For For Management Member 5.5u Approve Discharge of Supervisory Board For For Management Member 5.5v Approve Discharge of Supervisory Board For For Management Member 5.5w Approve Discharge of Supervisory Board For For Management Member 5.5x Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Policy For Against Management 7 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management 9 Amend Regulations on General Meetings For For Management 10.1 Elect John Russell Houlden as For For Management Supervisory Board Member 10.2 Elect Patrice Lambert-de Diesbach as For For Management Supervisory Board Member 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Frederic Sanchez as Director For For Management 6 Reelect Christel Heydemann as Director For For Management 7 Reelect Bernard Ramanantsoa as Director For For Management 8 Elect Laurence Dalboussiere as Director For For Management 9 Approve Compensation Report for For For Management Corporate Officers 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Non-Executive Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 13 of Bylaws Re: For For Management Employee Shareholders 23 Approve Stock Dividend Program For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 16: Authorize Repurchase of Against Against Shareholder Shares B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Amend Item 19: Authorize Shares for Against Against Shareholder Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached D Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees -------------------------------------------------------------------------------- ORIOLA CORP. Ticker: OKDBV Security ID: X60005117 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for the Chairman, EUR 36,000 Vice Chairman and Chairman of Audit Committee, and EUR 30,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juko-Juho Hakala, Anja For For Management Korhonen, Mariette Kristenson, Eva Nilsson Bagenholm, Harri Parssinen and Lena Ridstrom as Directors; Elect Panu Routila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KMPG as Auditors For For Management 16 Approve Forfeiture of Shares in a For For Management Joint Book-Entry Account 17 Approve Issuance of up to 5.5 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 18 Approve Issuance of up to 18 Million For For Management Class B Shares without Preemptive Rights 19 Approve Equity Plan Financing For For Management 20 Authorize Class B Share Repurchase For For Management Program 21 Close Meeting None None Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pia Kalsta, Ari Lehtoranta, For For Management Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Forfeiture of Shares in Orion For For Management Corporation on Joint Account 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Adopt New Articles of Association For For Management 7 Amend Instructions for Nominating For For Management Committee 8a Reelect Stein Hagen as Director For Against Management 8b Reelect Ingrid Blank as Director For For Management 8c Reelect Nils Selte as Director For Against Management 8d Reelect Liselott Kilaas as Director For For Management 8e Reelect Peter Agnefjall as Director For For Management 8f Elect Anna Mossberg as New Director For Against Management 8g Elect Anders Kristiansen as New For Against Management Director 8h Reelect Caroline Kjos as Deputy For For Management Director 9a Elect Anders Christian Stray Ryssdal For For Management as Member of Nominating Committee 9b Elect Kjetil Houg as Member of For For Management Nominating Committee 9c Elect Rebekka Glasser Herlofsen as For For Management Member of Nominating Committee 10 Elect Anders Christian Stray Ryssdal For For Management as Nominating Committee Chairman 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Laure Baume as Director For Against Management 6 Reelect Moritz Krautkramer as Director For For Management 7 Elect Corine de Bilbao as Director For For Management 8 Elect Pascale Richetta as Director For For Management 9 Approve Compensation of Board Members For For Management 10 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 11 Approve Compensation of Yves Le Masne, For For Management CEO 12 Approve Compensation of Jean-Claude For For Management Brdenk, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Approve Remuneration Policy of Board For For Management Members 15 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 16 Approve Remuneration Policy of Yves Le For For Management Masne, CEO 17 Approve Remuneration Policy of For For Management Jean-Claude Brdenk, Vice-CEO 18 Renew Appointment of SAINT HONORE BK&A For For Management as Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,076,979 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 31 Amend Article 4 of Bylaws Re: For For Management Headquarter 32 Amend Article 11 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Adopt New Bylaws For Against Management 34 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 02, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 10.5 Per Share 6 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals Shareholders (None None None Management Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For For Management Director 9.3a Reelect Lynda Armstrong as Director For For Management 9.3b Reelect Jorgen Kildah as Director For For Management 9.3c Reelect Peter Korsholm as Director For For Management 9.3d Reelect Dieter Wemmer as Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Ingo Bank for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Klaus Abel (from May 7, 2019) for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Knuth (until May 7, 2019) for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Irene Schulz for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161273 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 163,000 for Chairman, EUR 91,600 for Vice Chairman, and EUR 71,100 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven; For For Management Reelect Kati ter Horst, Kari Jordan (Chair), Heikki Malinen (Vice Chair), Eeva Sipila, Vesa-Pekka Takala, Pierre Vareille and Julia Woodhouse as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to New 40 For For Management Million Shares without Preemptive Rights; Approve Reissuance of 40 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Demerger Plan For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOTEC OYJ Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta (Chair), Klaus For For Management Cawen, Anja Korhonen, Hanne de Mora, Patrik Nolaker, Ian Pearce (Vice Chair), Anu Hamalainen and Teija Sarajarvi as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18.3 Million For For Management Shares without Preemptive Rights 18 Conditional upon the Completion, For For Management Approve Remuneration of Directors of Metso Outotec; Fix Number of Directors of Metso Outotec; Elect Directors of Metso Outotec 19 Conditional upon the Completion, For For Management Ratify Ernst & Young as Auditors of Metso Outotec 20 Conditional upon the Completion, For For Management Approve Procedures for Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: AUG 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Annulment of the Restriction on For For Management Transferability of Registered Shares and the Maximum Voting Majority Clause 2.1 Elect Kurt Larsen as Director and For For Management Board Chairman 2.2 Elect Thomas Plenborg as Director For For Management 2.3 Elect Jens Andersen as Director For For Management 2.4 Elect Jens Lund as Director For For Management 3.1 Appoint Jens Andersen as Member of the For For Management Compensation Committee 3.2 Appoint Jens Lund as Member of the For For Management Compensation Committee 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter A. Ruzicka as New Director For For Management 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 5.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 5.3 Reelect Andrea Dawn Alvey as Director For For Management 5.4 Reelect Ronica Wang as Director For For Management 5.5 Reelect Birgitta Stymne Goransson as For For Management Director 5.6 Reelect Isabelle Parize as Director For For Management 5.7 Elect Catherine Spindler as New For For Management Director 5.8 Elect Marianne Kirkegaard as New For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 8.3 Authorize Share Repurchase Program For For Management 8.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PANDOX AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 03, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman, SEK 650,000 for Deputy Chairman, and SEK 425,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Christian Ringnes (Chairman), For For Management Ann-Sofi Danielsson, Bengt Kjell, Jon Rasmus Aurdal and Jeanette Dyhre Kvisvik as Directors; Elect Jakob Iqbal as New Director 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 10 Per cent For For Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Fiona Clutterbuck as Director For For Management 6 Re-elect Nigel Terrington as Director For For Management 7 Re-elect Richard Woodman as Director For For Management 8 Re-elect Peter Hartill as Director For For Management 9 Re-elect Hugo Tudor as Director For For Management 10 Re-elect Barbara Ridpath as Director For For Management 11 Re-elect Finlay Williamson as Director For For Management 12 Re-elect Graeme Yorston as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.63 per Bearer Share and CHF 0.26 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1.b Reelect Victor Delloye as Director For Did Not Vote Management 4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1.f Reelect Cedric Frere as Director For Did Not Vote Management 4.1.g Reelect Gerald Frere as Director For Did Not Vote Management 4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management 4.1.j Reelect Barbara Kux as Director For Did Not Vote Management 4.1.k Reelect Xavier Le Clef as Director For Did Not Vote Management 4.1.l Reelect Jocelyn Lefebvre as Director For Did Not Vote Management 4.1.m Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management 4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Jean-Luc Herbez as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Reappoint Xavier Le Clef as Member of For Did Not Vote Management the Compensation Committee 4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.5 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 25.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 5 Approve Remuneration Report For For Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 4.5 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 5.7 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 7.5 Million 6.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 6.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 10,000 7.1.1 Elect Steffen Meister as Director and For For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For Management 7.1.4 Elect Lisa Hook as Director For For Management 7.1.5 Elect Grace del Rosario-Castano as For For Management Director 7.1.6 Elect Martin Strobel as Director For For Management 7.1.7 Elect Eric Strutz as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Lisa Hook as Member of the For For Management Nomination and Compensation Committee 7.2.2 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 13 Reelect Karl-Axel Granlund, Goran For For Management Grosskopf (Chair), Liselott Kilaas, Kerstin Lindell, Mats Paulsson (Vice Chair), Fredrik Paulsson, Malin Persson and Lars Skold as Directors; Elect Anders Runevad as New Director 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Amend Articles of Association Re: For For Management Editorial Changes 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sherry Coutu as Director For For Management 4 Elect Sally Johnson as Director For For Management 5 Elect Graeme Pitkethly as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Linda Lorimer as Director For For Management 10 Re-elect Michael Lynton as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Re-elect Sidney Taurel as Director For For Management 13 Re-elect Lincoln Wallen as Director For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Plan For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Neil Cooper as Director For For Management 6 Re-elect Susan Davy as Director For For Management 7 Elect Iain Evans as Director For For Management 8 Re-elect Christopher Loughlin as For For Management Director 9 Re-elect Gill Rider as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Amend Articles of Association For For Management 19 Approve Issuance of WaterShare+ Share For For Management in Connection with the WaterShare+ Scheme of South West Water Limited -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal by the Company of the Viridor Business -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 08, 2019 Meeting Type: Annual/Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Kory Sorenson as Director For For Management 6 Elect Esther Berrozpe Galindo as For For Management Director 7 Elect Philippe Petitcolin as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 9 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 10 Approve Remuneration Policy for For For Management Alexandre Ricard, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 19 Authorize Capitalization of Reserves For For Management of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Amend Article 16 of Bylaws Re: For For Management Employee Representative 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Michael Killoran as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Elect Joanna Place as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD. Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Rene Medori as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Sara Akbar as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect Francesca Di Carlo as a For For Management Director 11 Re-elect George Pierson as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Alastair Cochran as Director For For Management 14 Ratify Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R6S65C103 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Issuance of 48.6 Million For Did Not Vote Management Shares for a Private Placement 4 Approve Issuance of up to 5.1 Million For Did Not Vote Management Shares with Preemptive Rights (Subsequent Offering) -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R6S65C103 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Walter Qvam (Chairman) as For For Management Director 5.2 Reelect Anne Dalane as Director For For Management 5.3 Reelect Richard Herbert as Director For For Management 5.4 Reelect Marianne Kah as Director For For Management 5.5 Reelect Trond Brandsrud as Director For For Management 6.1 Reelect Harald Norvik as Chairman of For For Management Nominating Committee 6.2 Reelect Terje Valebjorg as Member of For For Management Nominating Committee 6.3 Reelect Alexandra Herger as Member of For For Management Nominating Committee 6.4 Reelect Ole Jakob Hundstad as Member For For Management of Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Nominating Committee Members 7.2 Approve Policy for Remuneration of For For Management Directors 7.3 Approve Policy for Remuneration of For For Management Nominating Committee Members 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10 Authorize Restricted Stock Plan For For Management 11 Approve Creation of NOK 116.2 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 116.2 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Director Indemnification For For Management 14 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Peter Pritchard as Director For For Management 4C Re-elect Mike Iddon as Director For For Management 4D Re-elect Dennis Millard as Director For For Management 4E Re-elect Paul Moody as Director For For Management 4F Re-elect Sharon Flood as Director For For Management 4G Re-elect Stanislas Laurent as Director For For Management 4H Re-elect Susan Dawson as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Ratify Appointment of Zhang Zutong as For For Management Supervisory Board Member 5 Reelect Catherine Bradley as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For Against Management Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board 8 Approve Remuneration Policy of Louis For For Management Gallois, Chairman of the Supervisory Board 9 Approve Remuneration Policy of Members For For Management of the Supervisory Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Carlos For For Management Tavares, Chairman of the Management Board 12 Approve Compensation of Olivier For For Management Bourges, Member of the Management Board Since March 1, 2019 13 Approve Compensation of Michael For For Management Lohscheller, Member of the Management Board Since Sept. 1, 2019 14 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 15 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 16 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 17 Approve Transaction with For For Management Etablissements Peugeot Freres and FFP Re: Engagement Letter 18 Approve Transaction with Bpifrance For For Management Participations and Lion Participations Re: Engagement Letter 19 Approve Transaction with Dongfeng For For Management Motor Group Re: Buyout Agreement 20 Waiver of the Establishment of a For For Management Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 10 of Bylaws Re: For For Management Employee Representative 26 Amend Article 12 of Bylaws Re: Payment For For Management of Dividends 27 Ratify Change Location of Registered For For Management Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Eric Taberlet for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Nathalie Benedik for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Ulrich von Huelsen for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Matthias Wiemer for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Ayla Busch for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Filippo Beck for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Helmut Bernhardt for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Manfred Gath for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Matthias Maedler for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Henrik Newerla for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Goetz Timmerbeil for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Cancel Dec. 14, 2016, EGM, Resolution None Against Shareholder and June 27, 2017, AGM Resolutions; Amend Dec. 14, 2016, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members; Approve Remuneration Policy for Management Board Members 7 Amend Dec. 14, 2016, EGM, Resolution None Against Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of General Meeting of Shareholders 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Treatment of Net Loss For For Management 10 Amend Statute Re: Supervisory Board For For Management 11 Approve Remuneration Policy For Against Management 12.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Vice Chairman) 12.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 12.4 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 12.5 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 12.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 12.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 12.9 Approve Discharge of Henryk Baranowski For For Management (CEO) 12.10 Approve Discharge of Wojciech For For Management Kowalczyk (Deputy CEO) 12.11 Approve Discharge of Marek Pastuszko For For Management (Deputy CEO) 12.12 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 12.13 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 12.14 Approve Discharge of Emil Wojtowicz For For Management (Deputy CEO) 13 Amend Statute None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Approve Reverse Stock Split For For Management 5 Approve Bonus Matching Plan For For Management 6 Approve Extraordinary Bonus for Board For Against Management Chairman 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PHARMAGEST INTERACTIVE SA Ticker: PHA Security ID: F7242R115 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Approve Transaction with Marque Verte For For Management Sente 6 Reelect Daniel Antoine as Director For Against Management 7 Reelect Thierry Chapusot as Director For Against Management 8 Reelect Francois Jacquel as Director For Against Management 9 Reelect La Cooperative Welcoop as For Against Management Director 10 Elect Gregoire De Rotalier as Director For Against Management 11 Renew Appointment of BATT AUDIT as For For Management Auditor and Acknowledge End of Mandate of REVILEC AUDIT & ASSOCIES as Alternate Auditor and Decision Not to Replace 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Thierry For For Management Chapusot, Chairman of the Board 14 Approve Compensation of Dominique For For Management Pautrat, CEO 15 Approve Compensation of Denis For For Management Supplisson, Vice-CEO 16 Approve Compensation of Thierry For For Management Ponnelle, Vice-CEO 17 Approve Remuneration Policy of For Against Management Corporate Officers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 33,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Shares for Use in Stock For For Management Option Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ReAssure Group For For Management plc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alastair Barbour as Director For For Management 6 Elect Andy Briggs as a Director For For Management 7 Re-elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Re-elect Nicholas Lyons as Director For For Management 10 Re-elect Wendy Mayall as Director For For Management 11 Re-elect John Pollock as Director For For Management 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Nicholas Shott as Director For For Management 14 Re-elect Kory Sorenson as Director For For Management 15 Elect Rakesh Thakrar as a Director For For Management 16 Elect Mike Tumilty as a Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise issue of Equity For For Management 20 Approve EU Political Donations For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Shares for Market Purchase For For Management of Ordinary Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Authorise issue of Equity in For For Management connection with the acquisition of ReAssure Group plc. 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the acquisition of ReAssure Group plc. 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an acquisition or other capital investment conditional upon the acquisition of ReAssure Group plc. 28 Authorise Shares for Market Purchase For For Management in Connection with the acquisition of ReAssure Group plc. -------------------------------------------------------------------------------- PIAGGIO & C SPA Ticker: PIA Security ID: T74237107 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PICTON PROPERTY INCOME LTD. Ticker: PCTN Security ID: G7083C101 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Mark Batten as Director For For Management 5 Elect Maria Bentley as Director For For Management 6 Elect Andrew Dewhirst as Director For For Management 7 Re-elect Roger Lewis as Director For For Management 8 Re-elect Michael Morris as Director For For Management 9 Re-elect Nicholas Thompson as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Marco Polo None Against Shareholder International Italy Srl and Camfin SpA 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Elect Ning Gaoning as Board Chair None Against Shareholder 2.4 Approve Remuneration of Directors None For Shareholder 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Approve Three-year Monetary Incentive For For Management Plan 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLASTIC OMNIUM SA Ticker: POM Security ID: F73325106 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Transaction with Sofiparc For For Management 4 Approve Transaction with Jerome Gallot For For Management Re: Exceptional Remuneration 5 Approve Amendment of Transaction with For For Management Burelle 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Appointment of Laurent Favre as For For Management Director 10 Reelect Felicie Burelle as Director For For Management 11 Reelect Anne Asensio as Director For For Management 12 Reelect Cecile Moutet as Director For For Management 13 Reelect Vincent Labruyere as Director For For Management 14 Approve Remuneration Policy of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Corporate Officers Non-Executives 16 Approve Compensation Report for For For Management Corporate Officers 17 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 18 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 19 Approve Compensation of Jean-Michel For Against Management Szczerba, CEO and Vice-CEO Until Sep. 24, 2019 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 790,000 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Delegate Power to the Board to Amend For For Management the Bylaws to Comply with Legal Changes 28 Amend Articles 7, 11, 11 bis, 15, 17 For For Management of Bylaws to Comply with Legal Changes 29 Amend Article 12 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 30 Amend Article 13 of Bylaws Re: Related For For Management Party Transaction 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAY COMMUNICATIONS SA Ticker: PLY Security ID: L7635Y118 Meeting Date: OCT 08, 2019 Meeting Type: Special Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominik Grzegorz Libicki as For Against Management Director 2 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Performance Incentive Plan V3 For For Management -------------------------------------------------------------------------------- PLAY COMMUNICATIONS SA Ticker: PLY Security ID: L7635Y118 Meeting Date: APR 07, 2020 Meeting Type: Annual/Special Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report and Auditor's None None Management Report (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Interim Dividends For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Vasileios Billis as Director For Against Management 8 Reelect Serdar Cetin as Director For Against Management 9 Reelect Ioannis Karagiannis as Director For Against Management 10 Reelect Andrzej Klesyk as Director For For Management 11 Reelect Bruce Graham McInroy as For Against Management Director 12 Reelect Andrzej Olechowski as Director For For Management 13 Reelect Patrick Tillieux as Director For Against Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For Against Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 4 Re-elect John Jackson as Director For For Management 5 Re-elect Claire Milne as Director For For Management 6 Re-elect Ian Penrose as Director For For Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLUS500 LTD. Ticker: PLUS Security ID: M7S2CK109 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Terms of Asaf For For Management Elimelech, CEO and Director 2 Approve Remuneration Terms of Elad For For Management Even-Chen, CFO and Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Fix Number of Supervisory Board Members For For Management 7.1 Recall Supervisory Board Member For Against Shareholder 7.2 Elect Supervisory Board Member For Against Shareholder 7.3 Elect Supervisory Board Chairman For Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 1 per Share 15.1 Approve Discharge of Daniel Obajtek For For Management (CEO) 15.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 15.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 15.4 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.5 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.6 Approve Discharge of Michal Rog For For Management (Management Board Member) 15.7 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 16.1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairman) 16.2 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member and Deputy Chairman) 16.3 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Deputy Chairman) 16.4 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Secretary) 16.5 Approve Discharge of Agnieszka For For Management Biernat-Wiatrak (Supervisory Board Member) 16.6 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 16.9 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 16.10 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Member) 16.11 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 16.12 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 16.13 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 16.14 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17 Approve Remuneration Policy For Against Management 18.1 Amend Statute For For Management 18.2 Amend Statute Re: General Meeting For For Management 18.3 Amend Statute Re: Supervisory Board For For Management 18.4 Amend Statute Re: Supervisory Board For For Management 18.5 Amend Statute For Against Management 18.6 Approve Consolidated Text of Statute For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 10,000 Shares For For Management of PGNiG Upstream Norway AS 7 Amend Statute None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 8.7 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.5 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.6 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.7 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.8 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.9 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Approve Allocation of Income and For For Management Dividends of PLN 0.09 per Share 12 Approve Remuneration Policy For Against Management 13 Amend Statute None Against Shareholder 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Italia Boninelli as Director For For Management 6 Elect Victor Flores as Director For For Management 7 Elect Andrea Abt as Director For For Management 8 Re-elect Ian Cockerill as Director For For Management 9 Re-elect Vitaly Nesis as Director For For Management 10 Re-elect Konstantin Yanakov as Director For For Management 11 Re-elect Tracey Kerr as Director For For Management 12 Re-elect Giacomo Baizini as Director For For Management 13 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Louise Brooke-Smith as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Mark Hammond as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Approve International Sharesave Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Auditors for Fiscal 2020 For For Management 6 Approve Remuneration Policy For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by the Italian None Against Shareholder Ministry of Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Maria Bianca Farina as Board None For Shareholder Chair 7 Approve Remuneration of Directors None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Equity-based Incentive Plan For For Management 11 Integrate Remuneration of External For For Management Auditors for 2019 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2019 None None Management 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy for For For Management Management Board Members 3c Approve Remuneration Policy for For For Management Supervisory Board Members 4 Adopt Financial Statements For For Management 5a Receive Explanation on Dividend Policy None None Management 5b Approve Allocation of Income For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Amend Articles Re: Revised Provisions For For Management of the Law and Regulations and Other General Amendments and Clarifications 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to Nominate Ad None None Management Melkert and Jeroen Hoencamp to Supervisory Board 8d Elect Ad Melkert to Supervisory Board For For Management 8e Elect Jeroen Hoencamp to Supervisory For For Management Board 8f Announce Vacancies on the Supervisory None None Management Board Arising in 2021 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Management Board Members 7 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 8 Approve Regulations on Supervisory None For Shareholder Board 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Amend Statute For Against Management 7 Amend Statute For For Management 8 Amend Statute Re: Sale of Fixed Assets For For Management 9 Amend Statute Re: Management Board For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.7 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Recall Supervisory Board Member For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: General Meeting, For For Management Supervisory Board 19 Amend Statute Re: Supervisory Board For For Management 20 Amend Statute Re: General Meeting, For Against Management Supervisory Board 21 Amend Statute Re: General Meeting, For For Management Supervisory Board 22 Amend Statute Re: Corporate Purpose For For Management 23 Amend Statute Re: General Meeting, For For Management Supervisory Board, Management Board 24 Approve Remuneration Policy For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Bentley as Director For For Management 4 Elect Orkun Kilic as Director For For Management 5 Re-elect Daniel Wosner as Director For For Management 6 Re-elect Richard Hodgson as Director For For Management 7 Re-elect Shinji Honda as Director For For Management 8 Re-elect Alastair Murray as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend 2017 Long Term Incentive Plan For For Management 5 Re-elect Dave Blackwood as Director For For Management 6 Re-elect Anne Cannon as Director For For Management 7 Re-elect Tony Durrant as Director For For Management 8 Re-elect Roy Franklin as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Iain Macdonald as Director For For Management 11 Elect Elisabeth Proust as Director For For Management 12 Re-elect Richard Rose as Director For For Management 13 Re-elect Mike Wheeler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve the Company's Dividend Policy For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Steven Owen as Director For For Management 8 Re-elect Harry Hyman as Director For For Management 9 Re-elect Richard Howell as Director For For Management 10 Re-elect Peter Cole as Director For For Management 11 Re-elect Laure Duhot as Director For For Management 12 Re-elect Ian Krieger as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Ticker: PRS Security ID: E82880753 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of and Elect Maria For For Management Teresa Ballester Fornes as Director 2 Approve Sale of Vertix SGPS SA For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA Ticker: PRS Security ID: E82880753 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5.1 Approve Application of Reserves to For For Management Offset Losses 5.2 Approve Capital Reduction by Decrease For For Management in Par Value to Offset Losses 5.3 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Legal Reserves 5.4 Approve Capital Reduction by Decrease For For Management in Par Value to Set Up Reserves 6 Advisory Vote on Remuneration Report For For Management 7 Amend Article 17 Re: Board Term For For Management 8.1 Add Article 12 bis of General Meeting For For Management Regulations Re: Remote Attendance 8.2 Amend Articles of General Meeting For For Management Regulations Re: Representation and Voting 9.1 Fix Number of Directors at 12 For For Management 9.2 Reelect Javier Monzon de Caceres as For For Management Director 9.3 Reelect Javier de Jaime Guijarro as For For Management Director 9.4 Reelect Sonia Dula as Director For For Management 9.5 Reelect Joseph Oughourlian as Director For For Management 9.6 Reelect Amber Capital UK LLP as For For Management Director 9.7 Reelect Manuel Polanco Moreno as For For Management Director 9.8 Reelect Khalid Thani Abdullah Al Thani For For Management as Director 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Elect Antonella Mei-Pochtler to the For For Management Supervisory Board 7 Amend Articles Re: Transmission of For For Management Notifications -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrea Blance as Director For For Management 5 Re-elect Elizabeth Chambers as Director For For Management 6 Elect Robert East as Director For For Management 7 Re-elect Paul Hewitt as Director For For Management 8 Elect Neeraj Kapur as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Graham Lindsay as Director For For Management 12 Re-elect Patrick Snowball as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Guido J.M. For For Management Demuynck, Tanuja Randery, and Laurent Levaux For Fulfillment of Board Mandate 9 Approve Special Discharge of Dominique For For Management Leroy For Fulfillment of Board Mandate 10 Approve Discharge of Auditors For For Management 11 Approve Special Discharge of Michel For For Management Denayer, Representative of Deloitte SCRL, as Chairman and Member of the Board of Auditors 12 Approve Discharge of Deloitte SCRL, For For Management Represented by Geert Verstraeteen, and CDP Petit & Co SPRL, Represented by Damien Petit, as Independent Auditors 13 Approve Special Discharge of Michel For For Management Denayer and Nico Houthaeve, Representatives of Deloitte SCRL, as Auditors of Consolidated Accounts 14 Approve Co-optation of Guillaume For For Management Boutin as Director 15 Reelect Luc Van den hove as For For Management Independent Director 16 Approve Co-optation of Joachim Sonne For For Management Independent Director 17a Reelect Stefaan De Clerck as Director For For Management 17b Reelect Martine Durez as Director For For Management 17c Reelect Isabelle Santens as Director For For Management 17d Reelect Paul Van de Perre as Director For For Management 17e Elect Director Proposed by the Belgian For Against Management State 18 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Belgian Code of For For Management Companies and Associations 2 Approve Coordination of Articles of For For Management Association 3 Authorize Implementation of Approved For For Management Resolutions 4 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jeremy Anderson as Director For For Management 5 Elect Shriti Vadera as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect David Law as Director For For Management 8 Re-elect Paul Manduca as Director For For Management 9 Re-elect Kaikhushru Nargolwala as For For Management Director 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and None None Management Reissuance of Repurchased Shares 4 Approve Long-term Incentive Plan For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Long-term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 5.8 Elect Henrik Saxborn as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Chairman of Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 12 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 13 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Reelect Sophie Dulac as Supervisory For For Management Board Member 17 Reelect Thomas H. Glocer as For For Management Supervisory Board Member 18 Reelect Marie-Josee Kravis as For For Management Supervisory Board Member 19 Reelect Andre Kudelski as Supervisory For For Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Amend Articles 6, 7 and 17 of Bylaws For For Management to Comply with Legal Changes 32 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 33 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Annulment of the For For Management Variable Supervisory Board Remuneration Clause 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alex Kanellis as Director For For Management 5 Re-elect Caroline Silver as Director For For Management 6 Re-elect Dariusz Kucz as Director For For Management 7 Re-elect Jez Maiden as Director For For Management 8 Re-elect Tamara Minick-Scokalo as For For Management Director 9 Re-elect John Nicolson as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Report For Against Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9.a Reelect Stephane Bancel to Supervisory For For Management Board 9.b Reelect Hakan Bjorklund to Supervisory For For Management Board 9.c Reelect Metin Colpan to Supervisory For For Management Board 9.d Reelect Ross L. Levine to Supervisory For For Management Board 9.e Reelect Elaine Mardis to Supervisory For For Management Board 9.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 9.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 10.a Reelect Roland Sackers to Management For For Management Board 10.b Reelect Thierry Bernard to Management For For Management Board 11 Adopt Remuneration Policy for For Against Management Management Board 12.a Adopt Remuneration Policy for For Against Management Supervisory Board 12.b Approve Remuneration of Supervisory For Against Management Board 13 Ratify KPMG as Auditors For For Management 14.a Grant Board Authority to Issue Shares For For Management 14.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 15 Authorize Repurchase of Issued Share For For Management Capital 16 Receive Explanation on the Recommended None None Management Offer Made by Thermo Fisher through Quebec B.V 17 Amend Articles of Association (Part I) For For Management 18 Approve Conditional Back-End Resolution For For Management 19.a Approve Conditional Reappointment of For For Management Hakan Bjorklund to Supervisory Board 19.b Approve Conditional Reappointment of For For Management Michael A. Boxer to Supervisory Board 19.c Approve Conditional Reappointment of For For Management Paul G. Parker to Supervisory Board 19.d Approve Conditional Reappointment of For For Management Gianluca Pettiti to Supervisory Board 19.e Approve Conditional Reappointment of For For Management Anthony H. Smith to Supervisory Board 19.f Approve Conditional Reappointment of For For Management Barbara W. Wall to Supervisory Board 19.g Approve Conditional Reappointment of For For Management Stefan Wolf to Supervisory Board 20 Accept Conditional Resignation and For For Management Discharge of Supervisory Board Members 21 Amend Articles of Association (Part For For Management III) 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Michael Harper as Director For For Management 7 Elect Neil Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Paul Murray as Director For For Management 10 Re-elect Susan Searle as Director For For Management 11 Re-elect David Smith as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- QUILTER PLC Ticker: QLT Security ID: G3651J107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Feeney as Director For For Management 5 Re-elect Rosemary Harris as Director For For Management 6 Re-elect Glyn Jones as Director For For Management 7 Re-elect Moira Kilcoyne as Director For For Management 8 Re-elect Jonathan Little as Director For For Management 9 Re-elect Ruth Markland as Director For For Management 10 Re-elect Paul Matthews as Director For For Management 11 Re-elect George Reid as Director For For Management 12 Re-elect Mark Satchel as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Enter into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- RAI WAY SPA Ticker: RWAY Security ID: T7S1AC112 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder italiana SpA 7.2 Slate 2 Submitted by Artemis Global None For Shareholder Equity Income Fund, Artemis Global Income Fund, Artemis Monthly Distribution Fund, and Artemis Fund (Lux) 8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder 9 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RAISIO OYJ Ticker: RAIVV Security ID: X71578110 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.13 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Supervisory For For Management Board Members 12 Fix Number of Supervisory Board For For Management Members at 25 13 Reelect Henrik Brotherus, Timo Kontta, For For Management Juha Marttila, Paavo Myllymaki, Yrjo Ojaniemi and Olli-Pekka Saario as Members of Supervisory Board; Elect Johannes Tiusanen as New Supervisory Board Member 14 Approve Remuneration of Directors For For Management 15 Fix Number of Directors at Six For For Management 16 Reelect Erkki Haavisto, Ilkka Makela, For For Management Leena Niemisto, Ann-Christine Sundell, Pekka Tennila and Arto Tiitinen as Directors 17 Approve Remuneration of Auditors For For Management 18 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 19 Appoint Esa Kailiala and Kimmo Antonen For For Management as Auditors and Appoint Niklas Oikia and KPMG as Deputy Auditors 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of up to 20 Million For For Management Shares without Preemptive Rights; Approve Conveyance of 12.5 Million Free Shares and 1.45 Million Restricted Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Charrier as Director For For Management 6 Reelect Jacques Dumas as Director For For Management 7 Reelect Catherine Fulconis as Director For For Management 8 Reelect Jean-Charles Naouri as Director For For Management 9 Reelect Anne Yannic as Director For For Management 10 Reelect Euris as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Renew Appointment of Jean Chodron de For For Management Courcel as Censor 14 Renew Appointment of Christian Paillot For For Management as Censor 15 Amend Compensation of CEO Re: FY 2019 For Against Management 16 Approve Compensation of CEO For Against Management 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 330,000 20 Approve Remuneration Policy of For For Management Non-Executive Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Articles 14, 16 and 29 of Bylaws For For Management Re: Employee Representative 25 Amend Article 18 of Bylaws Re: Board For For Management Deliberation 26 Amend Article 19 of Bylaws Re: Board For For Management Powers 27 Amend Articles 22 and 29 of Bylaws Re: For For Management Board Remuneration 28 Amend Article 24 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Amend Articles of Association Re: For For Management Transitory Provision for the Dividend on the Preference Shares B 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Approve Remuneration Policy for For For Management Management Board Members 4b Approve Remuneration Policy for For For Management Supervisory Board Members 5 Elect Rene Steenvoorden to Management For For Management Board 6a Elect Helene Auriol Potier to For For Management Supervisory Board 6b Reelect Wout Dekker to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8 Reelect Sjoerd van Keulen as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bill Floydd as Director For For Management 5 Elect Tang Hong Cheong as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Re-elect Chris Bell as Director For For Management 8 Re-elect Steven Esom as Director For For Management 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Alex Thursby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Re-elect Chris Bell as Director For For Management (Independent Shareholder's Vote) 16 Re-elect Steven Esom as Director For For Management (Independent Shareholder's Vote) 17 Re-elect Susan Hooper as Director For For Management (Independent Shareholder's Vote) 18 Re-elect Alex Thursby as Director For For Management (Independent Shareholder's Vote) -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Re-elect Jennifer Mathias as Director For For Management 7 Re-elect Colin Clark as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Terri Duhon as Director For For Management 10 Re-elect Sarah Gentleman as Director For For Management 11 Re-elect James Pettigrew as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles Re: AGM Transmission, For For Management Electronic Participation, Communication and Voting -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Class A Share and Class B Share 12 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Per-Olof Soderberg (Chairman), For For Management Eva Karlsson, Ulla Litzen, Karsten Slotte, Jan Soderberg and Jonas Wistrom as Directors; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Stock Option Plan LTI2020 for For For Management Key Employees 16.b Approval of Inclusion of the CEO in For For Management the LTI2020 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 19.a Eliminate Differentiated Voting Rights None Against Shareholder 19.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 19.c Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- RCS MEDIAGROUP SPA Ticker: RCS Security ID: T79823158 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For Against Management 2b Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- RDI REIT PLC Ticker: RDI Security ID: G7392E103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Sue Ford as Director For For Management 6 Re-elect Elizabeth Peace as Director For For Management 7 Elect Pieter Prinsloo as Director For For Management 8 Re-elect Mike Watters as Director For For Management 9 Re-elect Donald Grant as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors For For Management 2b Elect Directors (Bundled) For Against Management 2c Approve Remuneration of Directors For Against Management 2d Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a.1 Slate 1 Submitted by FIMEI SpA None Against Shareholder 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Remuneration Policy For For Management 5b Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect For For Management Beatriz Corredor Sierra as Director 6.2 Ratify Appointment of and Elect For For Management Roberto Garcia Merino as Director 6.3 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary Plan For For Management 9.3 Revoke All Previous Authorizations For For Management 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Tutte as Director For For Management 4 Elect Matthew Pratt as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Charlotte Hogg as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Sir Anthony Habgood as For For Management Director 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2019 Meeting Type: Annual/Special Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Exceptional Dividends of EUR 1 For For Management per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marc Heriard Dubreuil as For For Management Director 7 Reelect Olivier Jolivet as Director For For Management 8 Reelect ORPAR as Director For For Management 9 Elect Helene Dubrule as Director For For Management 10 Elect Marie-Amelie Jacquet as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 620,000 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 15 Approve Compensation of Valerie For For Management Chapoulaud-Floquet, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Receive Auditors' Report on Equity For For Management Securities Remuneration 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Joji Tagawa as For For Management Director 7 Renew Appointment of KPMG as Auditor For For Management 8 Appoint Mazars as Auditor For For Management 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 11 Approve Compensation of Thierry For For Management Bollore, CEO 12 Approve Compensation of Clotilde For For Management Delbos, Interim-CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Interim-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 11 of Bylaws Re: For For Management Employee Shareholder Representative 27 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWI PLC Ticker: RWI Security ID: G7492H105 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Otto de Bont as Director For For Management 5 Elect Neil Hartley as Director For For Management 6 Re-elect Colin Matthews as Director For For Management 7 Re-elect Allard Castelein as Director For For Management 8 Re-elect Marina Wyatt as Director For For Management 9 Re-elect Jolande Sap as Director For For Management 10 Re-elect Luc Sterckx as Director For For Management 11 Re-elect Jacques Petry as Director For For Management 12 Re-elect Toby Woolrych as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For For Management 5 Re-elect John Deer as Director For For Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Carol Chesney as Director For For Management 9 Re-elect Catherine Glickman as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 21, 2020 Meeting Type: Annual/Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration of Directors For For Management 4 Approve Internal Auditors' Remuneration For For Management 5a Approve Remuneration Policy For For Management 5b Approve Second Section of the For For Management Remuneration Report 6 Amend Company Bylaws Re: Article 12 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Creation of Reserves Not For For Management Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves 5 Approve Discharge of Board For For Management 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Share Matching Program For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 1.80 Per Share For For Management 8 Receive Nominating Committee's Report None None Management 9 Elect Martin Bengtsson as Board For For Management Chairman 10 Close Meeting None None Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Martin Bengtsson as Director For For Management 13.b Reelect Fredrik Carlsson as Director For For Management 13.c Reelect Lars Nordstrand as Director For For Management 13.d Reelect Marita Odelius Engstrom as For For Management Director 13.e Reelect Mikael Wintzell as Director For For Management 13.f Reelect Johanna Berlinde as Director For For Management 13.g Elect Kristina Patek as New Director For For Management 13.h Elect Susanne Ehnbage as New Director For For Management 14 Reelect Martin Bengtsson as Board For For Management Chairman 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Repurchase of Subscription of For For Management Warrants of Series 2016/2020 19 Approve Stock Option Plan LTI 2020 for For For Management Key Employees 20 Authorize Share Repurchase Program For For Management 21 Amend Articles of Association Re: For For Management Participation at General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4a Approve Financial Statements and For For Management Allocation of Income 4b Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Co-optation of Stijn Elebaut For Against Management as Director 9 Approve Co-optation of Michel Van For Against Management Geyte as Director 10 Adopt Financial Statements of Librajem For For Management BVBA 11 Approve Discharge of Directors of For For Management Librajem BVBA 12 Approve Discharge of Auditor of For For Management Librajem BVBA 13 Adopt Financial Statements of Heerzele For For Management NV 14 Approve Discharge of Directors of For For Management Heerzele NV 15 Approve Discharge of Auditors of For For Management Heerzele NV 16a Approve Change-of-Control Clause Re: For For Management Term Loan Facilities Agreement with ING Bank 16b Approve Change-of-Control Clause Re: For For Management General Credit Terms Version for KBC Bank 17 Transact Other Business None None Management -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Extension of Authorization of Authorized Capital A2.1 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights By Way of Cash Contributions at the Moment of Decision to Increase Capital A2.2 If Items A2.1 is not Approved: Renew For For Management Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights By Way of Cash Contributions at the Date of EGM of 23 July 2018 A3 Amend Article 6.2 to Reflect Changes For For Management in Capital A4 Amend Article 6.2 Re: Conditions of For For Management Use of Authorized Capital in View of the Act of 2 May 2019 and BCAC A5 Amend Article 6.4 Re: Conditions For For Management Applicable to the Increase of Capital in View of the Act of 2 May 2019 and BCAC A6 Amend Article 31 Re: Distribution of For For Management Interim Dividend in view of BCAC B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry C Transact Other Business None None Management -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Patrick Berard, CEO 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 11 Approve Compensation of Patrick For For Management Berard, CEO 12 Ratify Appointment of Brigitte For For Management Cantaloube as Director 13 Reelect Brigitte Cantaloube as Director For For Management 14 Reelect Ian Meakins as Director For For Management 15 Reelect Patrick Berard as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 23 Amend Article 14 of Bylaws Re: Board For For Management Composition 24 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 26 Amend Article 20 of Bylaws Re: For For Management Directors Remuneration 27 Amend Article 22 of Bylaws Re: Related For For Management Party Transaction 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Directors For For Management 5 Amend Articles of Association For For Management 6a Re-elect Stefan Borgas as Director For For Management 6b Re-elect Ian Botha as Director For For Management 7a Re-elect Herbert Cordt as Director For For Management 7b Re-elect Wolfgang Ruttenstorfer as For For Management Director 7c Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 7d Re-elect David Schlaff as Director For For Management 7e Re-elect Karl Sevelda as Director For For Management 7f Re-elect Celia Baxter as Director For For Management 7g Re-elect Jim Leng as Director For For Management 7h Re-elect John Ramsay as Director For For Management 7i Re-elect Andrew Hosty as Director For For Management 7j Re-elect Janet Ashdown as Director For For Management 7k Re-elect Fiona Paulus as Director For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 03, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion on the Takeover Offer of None None Shareholder Asklepios 2 Majority Requirement for Approving Against Against Shareholder Resolutions 3.1 Dismiss Supervisory Board Member None Against Shareholder Annette Beller 3.2 Dismiss Supervisory Board Member None Against Shareholder Katrin Vernau 3.3 Dismiss Supervisory Board Member Eugen None Against Shareholder Muench 3.4 Dismiss Supervisory Board Member None Against Shareholder Wolfgang Muendel 3.5 Dismiss Supervisory Board Member None Against Shareholder Gerhard Ehninger 3.6 Dismiss Supervisory Board Member Jan None Against Shareholder Hacker 3.7 Dismiss Supervisory Board Member None Against Shareholder Christine Reissner 3.8 Dismiss Supervisory Board Member None Against Shareholder Brigitte Mohn 4.1.1 Elect Jan Liersch to the Supervisory None Against Shareholder Board 4.1.2 Elect Jan Liersch to the Supervisory None Against Shareholder Board only in Case of Dismissal of Katrin Vernau 4.2.1 Elect Julia Dannath-Schuh to the None Against Shareholder Supervisory Board 4.2.2 Elect Julia Dannath-Schuh to the None Against Shareholder Supervisory Board only in Case of Dismissal of Annette Beller 4.3 Elect Annette Beller to the None Against Shareholder Supervisory Board 4.4 Elect Stefan Ruppert to the None Against Shareholder Supervisory Board 4.5 Elect Claudia Barth to the Supervisory None Against Shareholder Board 4.6 Elect Kai Hankeln to the Supervisory None Against Shareholder Board 4.7 Elect Katrin Vernau to the Supervisory None Against Shareholder Board 4.8 Elect Irmtraut Guerkan to the None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- RIB SOFTWARE SE Ticker: RIB Security ID: D6529D148 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal 2019 4 Approve Discharge of Managing For For Management Directors for Fiscal 2019 5 Ratify BW Partner Bauer Schaetz For For Management Hasenclever Partnerschaft mbB as Auditors for Fiscal 2020 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 2.5 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 5.1 Reelect This Schneider as Director For For Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Reelect Carl Illi as Director For For Management 5.8 Reelect Luc Tack as Director For For Management 6 Reelect Bernhard Jucker as Board For For Management Chairman 7.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Reappoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Approve Creation of CHF 2.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4 Approve Allocation of Income For For Management 5a Elect Claus Dalgaard as Member of For For Management Committee of Representatives 5b Elect Poul Johnsen Hoj as Member of For For Management Committee of Representatives 5c Elect Carl Erik Kristensen as Member For For Management of Committee of Representatives 5d Elect Bjarne Bjornkjaer Nielsen as For For Management Member of Committee of Representatives 5e Elect Peer Buch Sorensen as Member of For For Management Committee of Representatives 5f Elect John Christian Aasted as Member For For Management of Committee of Representatives 5g Elect Karsten Madsen as Member of For For Management Committee of Representatives 5h Elect Dorte Zacho Martinsen as Member For For Management of Committee of Representatives 5i Elect Marianne Oksbjerre as Member of For For Management Committee of Representatives 5j Elect Yvonne Skagen as Member of For For Management Committee of Representatives 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8a Approve Creation of DKK 14.2 Million For Against Management Pool of Capital without Preemptive Rights; Amend Articles Re: Editorial Changes 8b Approve DKK 433,475 Reduction in Share For For Management Capital via Share Cancellation 8c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Hinda Gharbi as Director For For Management 6 Elect Jennifer Nason as Director For For Management 7 Elect Ngaire Woods as Director For For Management 8 Re-elect Megan Clark as Director For For Management 9 Re-elect David Constable as Director For For Management 10 Re-elect Simon Henry as Director For For Management 11 Re-elect Jean-Sebastien Jacques as For For Management Director 12 Re-elect Sam Laidlaw as Director For For Management 13 Re-elect Michael L'Estrange as Director For For Management 14 Re-elect Simon McKeon as Director For For Management 15 Re-elect Jakob Stausholm as Director For For Management 16 Re-elect Simon Thompson as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Articles of Association Re: For For Management General Updates and Changes 21 Amend Articles of Association Re: For For Management Hybrid and Contemporaneous General Meetings 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, Corporate Officers and Auditor 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Philippe For Against Management Maubert, Chairman and CEO 6 Approve Compensation of Lionel For Against Management Picolet, Vice-CEO 7 Approve Compensation of Christophe For Against Management Maubert, Vice-CEO 8 Approve Compensation of Olivier For Against Management Maubert, Vice-CEO 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 13 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Article 24 of Bylaws Re: AGM For For Management 15 Amend Article 25 of Bylaws Re: EGM For For Management 16 Amend Article 8 of Bylaws Re: For For Management Shareholders Identification 17 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 18 Amend Article 21 of Bylaws Re: AGM For For Management Agenda 19 Amend Article 21 of Bylaws Re: Social For For Management and Economic Committees 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 11.1 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal 2019 2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal 2019 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.00 per Share and Non-Voting Equity Security 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Paul Bulcke as Director For Did Not Vote Management 5.6 Reelect Hans Clevers as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Bernard Poussot as Director For Did Not Vote Management 5.10 Reelect Severin Schwan as Director For Did Not Vote Management 5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.12 Elect Joerg Duschmale as Director For Did Not Vote Management 5.13 Elect Patrick Frost as Director For Did Not Vote Management 5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 37 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCKET INTERNET SE Ticker: RKET Security ID: D6S914104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Marcus Englert to the For For Management Supervisory Board 6.2 Elect Norbert Lang to the Supervisory For For Management Board 6.3 Elect Pierre Louette to the For For Management Supervisory Board 6.4 Elect Joachim Schindler to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Rights and Duties For For Management of the Supervisory Board 9 Amend Articles Re: Participation and For For Management Voting Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration of Directors for For For Management 2020/2021 5 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Elect Rebekka Glasser Herlofsen as New For For Management Director 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8a Authorize Share Repurchase Program For For Management 8b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8c Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities and Use of Water 9 Other Business None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Elect George Culmer as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Beverly Goulet as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Elect Dame Angela Strank as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Angelika For For Management Gifford Re: Consultancy Agreement 5 Ratify Appointment of Peter Estlin as For For Management Supervisory Board Member 6 Elect Gilles Denoyel as Supervisory For For Management Board Member 7 Reelect Eric de Rothschild as For For Management Supervisory Board Member 8 Reelect Suet-Fern Lee as Supervisory For For Management Board Member 9 Approve Remuneration Policy of the For For Management Managing Partner and of Chairman of the Managing Partner 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Rothschild & For For Management Co Gestion SAS, Managing Partner 13 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 14 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 15 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 850,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Re: European Directive 2013/36/EU of 26 June 2013 ("CRD IV") 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-26 and Under Item 23 from May 17, 2018 AGM at EUR 70 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kevin Hostetler as Director For For Management 10 Re-elect Sally James as Director For For Management 11 Re-elect Martin Lamb as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.76 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Elect Frank van Zanten to Supervisory For For Management Board 12 Elect Helen Weir to Supervisory Board For For Management 13 Reelect Mary Anne Citrino to For For Management Supervisory Board 14 Reelect Dominique Leroy to Supervisory For For Management Board 15 Reelect Bill McEwan to Supervisory For For Management Board 16 Reelect Kevin Holt to Management Board For For Management 17 Elect Natalie Knight to Management For For Management Board 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Authorize Board to Acquire Common For For Management Shares 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect R. Provoost to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.02 Per Share None None Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For For Management Supervisory Board Members 7.b Approve Remuneration Policy for For For Management Management Board Members 8.a Elect H.Th.E.M. Rottinghuis to For For Management Supervisory Board 8.b Reelect H.L.J. Noy to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young as Auditors For For Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Howard Davies as Director For For Management 7 Elect Alison Rose-Slade as Director For For Management 8 Re-elect Katie Murray as Director For For Management 9 Re-elect Frank Dangeard as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Morten Friis as Director For For Management 12 Re-elect Robert Gillespie as Director For For Management 13 Elect Yasmin Jetha as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Re-elect Mark Seligman as Director For For Management 17 Re-elect Lena Wilson as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Adopt New Articles of Association For For Management 30 Approve Employee Share Ownership Plan For For Management -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration Policy for For For Management Management Board 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5 Discuss Allocation of Income None None Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect R.V.M. Jones - Bos to For For Management Supervisory Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 12.5 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Opportunity to Make Recommendations None None Management 11 Elect C. Guillouard to Supervisory For For Management Board 12 Announce Vacancies on the Supervisory None None Management Board 13 Approve Remuneration Policy for For For Management Management Board 14 Approve Remuneration Policy for For For Management Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Keith Williams as Director For For Management 6 Re-elect Rico Back as Director For For Management 7 Re-elect Stuart Simpson as Director For For Management 8 Elect Maria da Cunha as Director For For Management 9 Elect Michael Findlay as Director For For Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve DKK 1.5 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Editorial Changes For For Management of Article 5 6.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.6 Authorize Interim Dividends For For Management 7.a Reelect Walther Thygesen as Director For For Management 7.b Reelect Jais Valeur as Director For For Management 7.c Reelect Floris van Woerkom as Director For For Management 7.d Reelect Christian Sagild as Director For For Management 7.e Reelect Catharina Stackelberg-Hammaren For For Management as Director 7.f Reelect Heidi Kleinbach-Sauter as For For Management Director 8 Ratify KPMG as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report Containing For For Management Remuneration Policy 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.15 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect B.J. Noteboom to Supervisory For For Management Board 9.a Approve Remuneration Policy for For For Management Supervisory Board 9.b Approve Remuneration Policy for For For Management Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Repurchased For For Management Shares 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Judith Cottrell as Director For For Management 4 Re-elect Allison Bainbridge as Director For For Management 5 Re-elect John Douglas as Director For For Management 6 Re-elect Catherine Glickman as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Re-elect Michael McKelvy as Director For For Management 9 Re-elect Elizabeth Peace as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Elect Charlotte Jones as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Sonia Baxendale as Director For For Management 11 Elect Clare Bousfield as Director For For Management 12 Re-elect Kath Cates as Director For For Management 13 Re-elect Enrico Cucchiani as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: L80326108 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Remuneration Policy For Against Management 6.1 Approve Discharge of Directors For For Management 6.2 Approve Discharge of Bert Habets as For For Management Director 6.3 Approve Discharge of Auditors For For Management 7.1 Elect Bettina Wulf as Director For Against Management 7.2 Appoint KPMG Luxembourg as Auditor For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share and of EUR 0.87 per Preferred Share 4 Approve Stock Dividend Program For For Management 5 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Appoint Patrice Morot as Alternate For For Management Auditor 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Gilles Gobin, For For Management General Manager 10 Approve Compensation of Sorgema SARL, For For Management General Manager 11 Approve Compensation of Agena SAS, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Approve Remuneration Policy of General For For Management Management 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Affiliation Agreement with GBV For For Management Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH -------------------------------------------------------------------------------- S&T AG Ticker: SANT Security ID: A6627D100 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Approve Remuneration Policy for For Against Management Management Board 8 Elect Claudia Badstoeber as For For Management Supervisory Board Member 9 Amend Articles Re: Conditional Capital For For Management 2019 10 Approve Stock Option Plan for For For Management Management Board Members and Employees 11 Approve Creation of EUR 2 Million Pool For For Management of Capital to Guarantee Conversion Rights 12 Amend Articles Re: Company For For Management Announcements, AGM Transmission, Voting Rights -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.70 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Elect Micael Johansson as New Director For For Management 11.b Reelect Sten Jakobsson as Director For For Management 11.c Reelect Danica Kragic Jensfelt as For For Management Director 11.d Reelect Sara Mazur as Director For For Management 11.e Reelect Johan Menckel as Director For For Management 11.f Reelect Daniel Nodhall as Director For For Management 11.g Reelect Bert Nordberg as Director For For Management 11.h Reelect Cecilia Stego Chilo as Director For For Management 11.i Reelect Erika Soderberg Johnson as For For Management Director 11.j Reelect Marcus Wallenberg as Director For For Management 11.k Reelect Joakim Westh as Director For For Management 11.l Reelect Marcus Wallenberg as Board For For Management Chairman 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13.a Approve 2021 Share Matching Plan for For For Management All Employees; Approve 2021 Performance Share Program for Key Employees; Approve Special Projects 2021 Incentive Plan 13.b Approve Equity Plan Financing For For Management 13.c Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 14.a Authorize Share Repurchase Program For For Management 14.b Authorize Reissuance of Repurchased For For Management Shares 14.c Approve Transfer of Shares for For For Management Previous Year's Incentive Programs 15 End Sale and Delivery of Military None Against Shareholder Technology and Equipment to Belligerent Countries in Accordance with Agenda 2030 goal 16 to Reduce all Forms of Violence and Deadly Violence 16 Close Meeting None None Management -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Francisco Javier Adroher For Against Management Biosca as Director 6.2 Reelect Grupo Corporativo Fuertes SL For Against Management as Director 6.3 Ratify Appointment of and Elect Luis For Against Management Javier Cortes Dominguez as Director 7 Advisory Vote on Remuneration Report For Against Management 8 Amend Remuneration Policy For For Management 9 Approve Grant of Shares under For For Management 2018-2020 Long-Term Incentive Plan 10.1 Amend Articles Re: Purpose, Mission, For For Management Vision and Values of the Company 10.2 Amend Article 19 Re: Distribution of For For Management Competences 10.3 Amend Articles Re: Sustainability and For For Management Corporate Governance Committee 10.4 Amend Article 54 Re: Termination of For For Management Directors 11 Amend Articles of General Meeting For For Management Regulations Re: Responsibilities and Right to Information during General Meetings 12.1 Approve Scrip Dividends For For Management 12.2 Approve Scrip Dividends For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect David Hearn as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Re-elect Claire Balmforth as Director For For Management 12 Re-elect Bill Oliver as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGA PLC Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Restricted Share Plan For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Patrick O'Sullivan as Director For For Management 6 Re-elect James Quin as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Eva Eisenschimmel as Director For For Management 9 Re-elect Julie Hopes as Director For For Management 10 Re-elect Gareth Hoskin as Director For For Management 11 Re-elect Gareth Williams as Director For For Management 12 Elect Euan Sutherland as Director For For Management 13 Elect Cheryl Agius as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A119 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Class A Share and Class B Share, and SEK 2.00 Per Preference Share and Class D Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For For Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2020/2023 For For Management for Key Employees; Approve Creation of SEK 1.2 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Class A Share and Class B Share, and SEK 2.00 Per Preference Share and Class D Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10 Reelect Johan Cederlund, Filip For For Management Engelbert, David Mindus, Staffan Salen (Chairman), Johan Thorell and Ulrika Werdelin as Directors; Ratify Ernst & Young as Auditors 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2020/2023 For For Management for Key Employees; Approve Creation of SEK 1.2 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Ferone as Director None For Shareholder 4.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder Industria SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve Short Term Variable Incentive For For Management Plan 2021-2023 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2021 Allocation 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2020 Allocation A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALINI IMPREGILO SPA Ticker: SAL Security ID: T8229W106 Meeting Date: OCT 04, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Qualified Investors 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALINI IMPREGILO SPA Ticker: SAL Security ID: T8229W106 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Five Directors (Bundled) For For Management 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by Salini None Against Shareholder Costruttori SpA and CDP Equity SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Giacinto Gaetano Sarubbi as None For Shareholder Chairman of Internal Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Performance Shares Plan For For Management 2020-2022 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For Against Management Remuneration Report 1 Amend Article 1 Re: Company Name For For Management 2 Amend Company Bylaws Re: Articles 20 For For Management and 30 3 Authorize Board to Increase Capital to For For Management Service Remuneration Plans A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Against Management 7 Approve Company's Corporate Governance For For Management Statement 8 Approve Share-Based Incentive Plan For For Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 11.1 Elect Tonje E. Foss as New Director For For Management 11.2 Elect Leif Inge Nordhammer as New For For Management Director 11.3 Elect Linda L. Aase as New Director For For Management 12 Reelect Endre Kolbjornsen as Member of For For Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SALVATORE FERRAGAMO SPA Ticker: SFER Security ID: T80736100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Ferragamo None Against Shareholder Finanziaria SpA 3.2 Slate Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 4 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For Against Management 8 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 35.00 Per Preference Share, SEK 0.60 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lennart Schuss (Chairman), For For Management Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strom-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi as Directors; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles Re: Participation at For For Management General Meeting; Auditors 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 35.00 Per Preference Share, SEK 0.60 Per Class A and Class B Share and SEK 2.00 Per Class D Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 14 Reelect Lennart Schuss (Chairman), For For Management Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strom-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi as Directors; Ratify Ernst & Young as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Amend Articles Re: Participation at For For Management General Meeting; Auditors 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 13.1 Elect Stefan Widing as New Director For For Management 13.2 Elect Kai Warn as New Director For For Management 13.3 Reelect Jennifer Allerton as Director For For Management 13.4 Reelect Claes Boustedt as Director For For Management 13.5 Reelect Marika Fredriksson as Director For For Management 13.6 Reelect Johan Karlstrom as Director For For Management 13.7 Reelect Johan Molin as Director For For Management 13.8 Reelect Helena Stjernholm as Director For For Management 14 Reelect Johan Molin as Chairman of the For For Management Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For For Management Plan LTI 2020 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rupert Robson as Director For For Management 7 Re-elect Andy Pomfret as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Nicola Palios as Director For For Management 10 Re-elect Julia Chapman as Director For For Management 11 Re-elect James Ireland as Director For For Management 12 Re-elect Yves Stein as Director For For Management 13 Re-elect Martin Schnaier as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For For Management Brandicourt, CEO Until Aug. 31, 2019 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Antti Herlin (Vice Chair), Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Sebastian Langenskiold, Rafaela Seppala and Kai Oistamo as Directors; Elect Julian Drinkall and Rolf Grisebach as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18 Million For For Management New Shares and 5 Million Treasury Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: SEP 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Information on Division of None None Management Santander Securities SA 6 Approve Division of Santander For For Management Securities SA by Tranferring Organized Part of Enterprise to Santander Bank Polska SA and Santander Finanse sp. z o.o. 7 Elect Supervisory Board Member For Against Management 8 Approve Sale of Organized Part of For Against Management Enterprise 9 Receive Information on Changes of None None Management Suitability Assessment Policy for Supervisory Board Members 10 Amend Statute For Against Management 11 Approve Remuneration of Newly Elected For Against Management Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members 12 Close Meeting None None Management -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.5 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.6 Approve Discharge of Feliks For For Management Szyszkowiak (Deputy CEO) 9.7 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Manuel Campa For For Management (Supervisory Board Member) 11.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.5 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 11.6 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.7 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12.1 Approve Discharge of Waldemar For For Management Markiewicz (CEO) Santander Securities SA 12.2 Approve Discharge of Dariusz For For Management Strzyzewski (Management Board Member) Santander Securities SA 12.3 Approve Discharge of Maciej Pietrucha For For Management (Management Board Member) Santander Securities SA 13.1 Approve Discharge of John Power For For Management (Supervisory Board Chairman) Santander Securities SA 13.2 Approve Discharge of Dagmara Wojnar For For Management (Supervisory Board Member) Santander Securities SA 13.3 Approve Discharge of Arkadiusz Przybyl For For Management (Supervisory Board Member) Santander Securities SA 13.4 Approve Discharge of Pawel For For Management Wojciechowski (Supervisory Board Member) Santander Securities SA 13.5 Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) Santander Securities SA 13.6 Approve Discharge of Marcin Prell For For Management (Supervisory Board Member) Santander Securities SA 14.1 Elect Gerry Byrne as Supervisory Board For For Management Member 14.2 Elect Dominika Bettman as Supervisory For For Management Board Member 14.3 Elect Jose Garcia Cantera as For For Management Supervisory Board Member 14.4 Elect Danuta Dabrowska as Supervisory For For Management Board Member 14.5 Elect David Hexter as Supervisory For For Management Board Member 14.6 Elect Isabel Guerreiro as Supervisory For For Management Board Member 14.7 Elect Jose Luis de Mora as Supervisory For For Management Board Member 14.8 Elect John Power as Supervisory Board For For Management Member 14.9 Elect Jerzy Surma as Supervisory Board For For Management Member 14.10 Elect Marynika Woroszylska-Sapieha as For For Management Supervisory Board Member 15 Elect Gerry Byrne as Supervisory Board For For Management Chairman 16 Approve Remuneration Policy For Against Management 17 Approve Terms of Remuneration of For For Management Supervisory Board Members 18 Approve Increase in Share Capital via For For Management Issuance of Series O Shares for Performance Share Plan without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Appoint Fabrizio Colombo as Internal None For Shareholder Statutory Auditor A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 249,353 6 Approve Compensation of Corporate For Against Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 20 Amend Article 15 of Bylaws Re: For For Management Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Board's Reports None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Fix Number of Directors (8); Approve For For Management Remuneration of Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 11 Reelect Dag Mejdell, Monica Caneman, For For Management Carsten Dilling (Chairman), Lars-Johan Jarnheimer, Kay Kratky, Sanna Suvanto-Harsaae, Liv Fiksdahl and Oscar Unger as Directors 12 Ratify KPMG as Auditors For For Management 13 Elect Asa Mitsell, Peder Lundquist, For For Management Jacob Wallenberg and Gerald Engstrom as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Restricted Stock Plan For For Management 15.b1 Approve Equity Plan Financing Through For For Management Issuance of Series C Shares 15.b2 Approve Equity Plan Financing Through For For Management Repurchase of Series C Shares 15.b3 Approve Equity Plan Financing Through For For Management Transfer of Common Shares to Participants 15.b4 Approve Equity Plan Financing Through For For Management Entering into an Equity Swap Agreement 15.c Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Rupert Robson as Director For For Management 8 Re-elect Simon Shaw as Director For For Management 9 Re-elect Stacey Cartwright as Director For For Management 10 Re-elect Florence Tondu-Melique as For For Management Director 11 Elect Dana Roffman as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4.1 Accept Financial Statements and For For Management Statutory Reports 4.2 Approve Omission of Dividends For For Management 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee 8.1 Approve Advisory Vote on Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8.2 Approve Binding Vote on Remuneration For For Management Policy and Other Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement 10 Reelect Tom Jovik as Member of For For Management Nominating Committee 11.1 Reelect Hugo Maurstad as Director For Against Management 11.2 Reelect August Baumann as Director For For Management 11.3 Reelect Cathrine Klouman as Director For For Management 12 Authorize Share Repurchase Program For For Management 13.1 Authorize Board to Issue Hybrid For For Management Capital Instruments with Total Nominal Value up to NOK 600 Million 13.2 Authorize Board to Issue Subordinated For For Management Loans with Total Nominal Value up to NOK 750 Million 14 Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Approve Remuneration Policy for For For Management Management Board Members 7 Approve Remuneration Policy for For For Management Supervisory Board Members 8 Receive Report of Auditors (Non-Voting) None None Management 9 Adopt Financial Statements and For For Management Statutory Reports 10 Receive Explanation on Company's None None Management Dividend Policy 11 Approve Dividends of USD 0.76 Per Share For For Management 12 Approve Discharge of Management Board For For Management 13 Approve Discharge of Supervisory Board For For Management 14.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15.2 Approve Cancellation of Repurchased For For Management Shares 16 Reelect B.Y.R. Chabas to Management For For Management Board 17 Acknowledge Resignation of F.G.H. None None Management Deckers as Supervisory Board Member 18 Acknowledge Resignation of T.M.E. None None Management Ehret as Supervisory Board Member 19 Reelect F.R. Gugen to Supervisory Board For For Management 20 Elect A.R.D. Brown to Supervisory Board For For Management 21 Elect J.N. van Wiechen to Supervisory For For Management Board 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Set Minimum (SEK 28. For For Management 1 Million) and Maximum (SEK 112.5 Million) Share Capital; Set Minimum (112.5 Million) and Maximum (450 Million) Number of Shares; Company Name, Participation at General Meeting; Share Registrar 8 Amend Articles Re: Set Minimum (SEK For For Management 112.5 Million) and Maximum (SEK 450 Million) Share Capital; Set Minimum (450 Million) and Maximum (1.8 Billion) Number of Shares; Company Name, Participation at General Meeting; Share Registrar 9 Amend Articles Re: Set Minimum (SEK For For Management 450 Million) and Maximum (SEK 1.8 Billion) Share Capital; Set Minimum (1. 8 Billion) and Maximum (7.2 Billion) Number of Shares; Company Name, Participation at General Meeting; Share Registrar 10 Approve Creation of Million Pool of For For Management Capital with Preemptive Rights 11 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Ticker: SHOT Security ID: W7T14N102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chairman For For Management Per G. Braathen 8.c2 Approve Discharge of Board Member For For Management Ingalill Berglund 8.c3 Approve Discharge of Board Member For For Management Grant Hearn 8.c4 Approve Discharge of Board Member For For Management Christoffer Lundstrom 8.c5 Approve Discharge of Board Member For For Management (Part of the year) Susanne Morch Koch 8.c6 Approve Discharge of Board Member For For Management (Part of the year) Riitta Savonlahti 8.c7 Approve Discharge of Board Member For For Management Martin Svalstedt 8.c8 Approve Discharge of Board Member For For Management Fredrik Wirdenius 8.c9 Approve Discharge of Board Member For For Management (Part of the year) Lottie Knutson 8.c10 Approve Discharge of Board Member For For Management (Part of the year) Eva Moen Adolfsson 8.c11 Approve Discharge of CEO (Part of the For For Management year) Jens Mathiesen 8.c12 Approve Discharge of CEO (Part of the For For Management year) Even Frydenberg 9.1 Determine Number of Members (6) and For For Management Deputy Members of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair, and SEK 365,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Ingalill Berglund as Director For For Management 11.2 Reelect Per G. Braathen as Director For For Management 11.3 Reelect Grant Hearn as Director For For Management 11.4 Reelect Martin Svalstedt as Director For For Management 11.5 Reelect Fredrik Wirdenius as Director For Against Management 11.6 Elect Kristina Patek as New Director For For Management 11.7 Elect Per G. Braathen as Board Chairman For For Management 11.8 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Amend Articles Re: New Article 11 For For Management Regarding Powers of Attorney and Postal Voting 14 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.10 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For For Management (Chairman) 5b Reelect Henrik Brandt as Director For For Management (Vice Chair) 5c Reelect Dianne Neal Blixt as Director For For Management 5d Reelect Luc Missorten as Director For For Management 5e Reelect Anders Obel as Director For For Management 5f Reelect Marlene Forsell as Director For For Management 5g Reelect Claus Gregersen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Approve Creation of DKK 10 Million For Against Management Pool of Capital without Preemptive Rights 7b Authorize Share Repurchase Program For Against Management 7c Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Creation of NOK 312,821 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Discuss Company's Corporate Governance None None Management Statement 8 Authorize Board to Distribute Dividends For For Management 9a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory vote) 9b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding guidelines) 10 Approve Remuneration of Directors For For Management 11 Elect Directors For For Management 12 Approve Remuneration of Members of For For Management Nominating Committee 13 Elect Members of Nominating Committee For For Management 14 Approve Remuneration of Auditors For For Management 15 Amend Articles Re: Nominating Committee For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, Demergers or Similar 17 Approve Equity Plan Financing Through For For Management Share Repurchase Program 18 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Equity Plan Financing Through For For Management Issuance of Shares -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SSO Security ID: R7562N105 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Amend Corporate Purpose For For Management 6 Approve Creation of NOK 344,207 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For For Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For Against Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For For Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For Against Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For For Management Directors in the Amount of CHF 3.9 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.3 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Orit Gadiesh as Director For For Management 5.3.1 Reelect Alfred Schindler as Director For For Management 5.3.2 Reelect Pius Baschera as Director For For Management 5.3.3 Reelect Erich Ammann as Director For For Management 5.3.4 Reelect Luc Bonnard as Director For For Management 5.3.5 Reelect Patrice Bula as Director For For Management 5.3.6 Reelect Monika Buetler as Director For For Management 5.3.7 Reelect Rudolf Fischer as Director For For Management 5.3.8 Reelect Tobias Staehelin as Director For For Management 5.3.9 Reelect Carole Vischer as Director For For Management 5.4.1 Reappoint Pius Baschera as Member of For For Management the Compensation Committee 5.4.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.4.3 Reappoint Rudolf Fischer as Member of For For Management the Compensation Committee 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Reduction of Nominal Value, followed by Ordinary Capital Increase with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Auditors for Fiscal 2020 For Against Management 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCHOUW & CO A/S Ticker: SCHO Security ID: K86111166 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4.2 Approve Remuneration of Directors For For Management 4.3 Authorize Share Repurchase Program For Against Management 4.4 Approve Creation of DKK 40 Million For For Management Pool of Capital without Preemptive Rights 4.5 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 5 Reelect Agnete Raaschou-Nielsen as For For Management Director 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD. Ticker: SREI Security ID: G8094P107 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lorraine Baldry as Director For For Management 4 Re-elect Stephen Bligh as Director For For Management 5 Re-elect Alastair Hughes as Director For For Management 6 Re-elect Graham Basham as Director For For Management 7 Ratify KPMG Channel Islands Limited as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Company's Dividend Policy For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Award Plan For For Management 7 Elect Matthew Westerman as Director For For Management 8 Elect Claire Fitzalan as Director For For Management 9 Re-elect Michael Dobson as Director For For Management 10 Re-elect Peter Harrison as Director For For Management 11 Re-elect Richard Keers as Director For For Management 12 Re-elect Ian King as Director For For Management 13 Re-elect Sir Damon Buffini as Director For For Management 14 Re-elect Rhian Davies as Director For For Management 15 Re-elect Rakhi Goss-Custard as Director For For Management 16 Re-elect Deborah Waterhouse as Director For For Management 17 Re-elect Leonie Schroder as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2019 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management 7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management Board Chairman 7.2.1 Elect Lars van der Haegen as Director For Did Not Vote Management 7.2.2 Elect Heinz Baumgartner as Director For Did Not Vote Management 7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Compensation Committee 7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 730,000 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Vanessa Marquette as Director For For Management 9 Reelect Holding Malakoff Humanis as For For Management Director 10 Reelect Zhen Wang as Director For For Management 11 Elect Natacha Valla as Director For For Management 12 Appoint KPMG as Auditor For For Management 13 Renew Appointment of Mazars as Auditor For For Management 14 Acknowledge End of Mandate of Olivier For For Management Drion as Alternate Auditor and Decision Not to Replace 15 Acknowledge End of Mandate of Lionel For For Management Gotlib as Alternate Auditor and Decision Not to Replace 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors 21 Authorize Capital Increase of Up to For For Management EUR 147,338,381 for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Issuance of Warrants (Bons For For Management 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 25 Authorize Issuance of Warrants (Bons For For Management 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 28 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280 31 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 32 Amend Articles 7, 10, 11, 13, 15, 18 For For Management of Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Mathias Hedlund to the For For Management Supervisory Board 6.2 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.3 Elect Frank Lutz to the Supervisory For For Management Board 7.1 Approve Affiliation Agreement with For For Management Consumer First Services GmbH 7.2.1 Amend Affiliation Agreement with For For Management Immobilien Scout GmbH 7.2.2 Approve Affiliation Agreement with For For Management AutoScout24 GmbH 8 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 6.2 Elect Christoph Brand to the For For Management Supervisory Board 6.3 Elect Elke Frank to the Supervisory For For Management Board 6.4 Elect Frank Lutz to the Supervisory For For Management Board 6.5 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 6.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.7 Vote Against Shareholder Election For For Management Proposals Submitted Prior to the AGM 7 Approve EUR 30 Million Reduction in For For Management Share Capital via Redemption Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 32.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Scout24 Beteiligungs SE -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7998G106 Meeting Date: JUL 01, 2019 Meeting Type: Written Consent Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Vote Management 2 Authorize Board to Fill Vacancies For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Reelect Thierry de La Tour d Artaise For For Management as Director 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Reelect Venelle Investissement as For Against Management Director 7 Reelect Jerome Lescure as Director For Against Management 8 Approve Termination Package of Thierry For For Management de La Tour d Artaise, Chairman and CEO 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Compensation of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at EUR 10 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 200,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 46 of Bylaws Re: For Against Management Distribution of Free Shares 23 Amend Article 16 of Bylaws Re: Board For For Management Parity 24 Amend Article 16 of Bylaws Re: For For Management Shareholder Employee Representatives 25 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 26 Amend Articles 33, 39, 41 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059381 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Reelect Thierry de La Tour d Artaise For For Management as Director 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Reelect Venelle Investissement as For Against Management Director 7 Reelect Jerome Lescure as Director For Against Management 8 Approve Termination Package of Thierry For For Management de La Tour d Artaise, Chairman and CEO 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Compensation of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at EUR 10 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 200,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 46 of Bylaws Re: For Against Management Distribution of Free Shares 23 Amend Article 16 of Bylaws Re: Board For For Management Parity 24 Amend Article 16 of Bylaws Re: For For Management Shareholder Employee Representatives 25 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 26 Amend Articles 33, 39, 41 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F8205Y113 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Reelect Thierry de La Tour d Artaise For For Management as Director 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Reelect Venelle Investissement as For Against Management Director 7 Reelect Jerome Lescure as Director For Against Management 8 Approve Termination Package of Thierry For For Management de La Tour d Artaise, Chairman and CEO 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Compensation of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at EUR 10 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 200,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 46 of Bylaws Re: For Against Management Distribution of Free Shares 23 Amend Article 16 of Bylaws Re: Board For For Management Parity 24 Amend Article 16 of Bylaws Re: For For Management Shareholder Employee Representatives 25 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 26 Amend Articles 33, 39, 41 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J405 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Persson, Christer For For Management Nilsson, Torbjorn Kronander,Tomas Puusepp, Birgitta Hagenfeldt and Jan-Olof Bruer as Directors; Elect Jonas Yngvesson as New Director; Ratify Grant Thornton Sweden AB as Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2:1 Stock Split; Approve SEK For For Management 19.2 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.2 Million 15 Approve Issuance of up to 3.7 Million For For Management Shares without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve May 11, 2020, as Record Date For For Management for Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chairman, SEK 870,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ingrid Bonde, John Brandon, For For Management Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2020 Incentive Scheme and For For Management Related Hedging Measures 17 Approve Performance Share Program LTI For For Management 2020/2022 for Key Employees and Related Financing 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Approve Statement on Remuneration For Against Management Policy 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian King as Director For For Management 5 Re-elect Celia Baxter as Director For For Management 6 Re-elect Susan Brennan as Director For For Management 7 Re-elect Bindi Foyle as Director For For Management 8 Re-elect Giles Kerr as Director For For Management 9 Re-elect Rajiv Sharma as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Eric Born as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Rachel Lomax as Director For For Management 11 Re-elect Lynne Peacock as Director For For Management 12 Re-elect John Rishton as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During 2019 and Perspectives 5 Receive Information on 2019 Financial None None Management Results 6 Receive Auditor's Reports None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors at Twelve For For Management 11.1 Elect Paul Konsbruck as B Director For For Management 11.2 Elect Marc Serres as B Director For For Management 11.3 Elect Frank Esser as A Director For For Management 12.1 Reelect Ramu Potarazu as A Director For For Management 12.2 Reelect Kaj-Erik Relander as A Director For For Management 12.3 Reelect Anne-Catherine Ries as B For For Management Director 12.4 Elect Beatrice de Clermont-Tonnerre as For For Management A Director 12.5 Elect Peter van Bommel as A Director For For Management 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 17 Approve Share Repurchase For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Amend Long Term Incentive Plan 2014 For For Management 4 Approve Sharesave Scheme For For Management 5 Approve Final Dividend For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Re-elect James Bowling as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Remnant as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 million for the Term of Office 2020/21 2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period Jan. 1, 2021 - Dec. 31, 2021 2.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2019 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 5.1 Reelect Nick Huber as Director For For Management 5.2 Reelect Urs Kaufmann as Director For For Management 5.3 Reelect Thomas Oetterli as Director For For Management 5.4 Reelect Heinrich Spoerry as Director For For Management and Board Chairman 5.5 Reelect Bettina Stadler as Director For For Management 5.6 Reelect Joerg Walther as Director For For Management 6.1 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 6.2 Reappoint Urs Kaufmann as Chairman of For For Management the Nomination and Compensation Committee 6.3 Reappoint Heinrich Spoerry as Member For Against Management of the Nomination and Compensation Committee 7 Designate Buerki Bolt Rechtsanwaelte For For Management as Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5.1 Elect Susanne Klatten to the For For Management Supervisory Board 5.2 Elect Georg Denoke to the Supervisory For For Management Board 5.3 Elect Edwin Eichler to the Supervisory For For Management Board 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Participation and For For Management Voting Right -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Paul Desmarais as Director For Against Management 4.1b Reelect August Francois von Finck as For For Management Director 4.1c Reelect Ian Gallienne as Director For For Management 4.1d Reelect Calvin Grieder as Director For For Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Gerard Lamarche as Director For For Management 4.1g Reelect Shelby du Pasquier as Director For For Management 4.1h Reelect Kory Sorenson as Director For For Management 4.1i Elect Sami Atiya as Director For For Management 4.1j Elect Tobias Hartmann as Director For For Management 4.2 Elect Calvin Grieder as Board Chairman For For Management 4.3.1 Appoint Ian Gallienne as Member of the For For Management Compensation Committee 4.3.2 Appoint Shelby du Pasquier as Member For For Management of the Compensation Committee 4.3.3 Appoint Kory Sorenson as Member of the For For Management Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Thomas Welton as Director For For Management 8 Re-elect Christopher Ward as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Dermot Mathias as Director For For Management 11 Re-elect Jennelle Tilling as Director For For Management 12 Re-elect Sally Walden as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Shares For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve CHF 12.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 2.80 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.75 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million for Fiscal 2021 4.2.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 692,390 for Fiscal 2019 4.2.3 Approve Long-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million for Fiscal 2020 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Elect Isabelle Welton as Director For For Management 5.3 Reelect Andreas Casutt as Board For For Management Chairman 5.4.1 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 5.4.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 5.4.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 6 Designate Rolf Freiermuth as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Michael Reitermann (until Sep. 30, 2019) for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Sen for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Elect Roland Busch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 0.38 per For For Management Share from Capital Contribution Reserves 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6.1.1 Reelect Werner Bauer as Director For For Management 6.1.2 Reelect Wah-Hui Chu as Director For For Management 6.1.3 Reelect Colleen Goggins as Director For For Management 6.1.4 Reelect Mariel Hoch as Director For For Management 6.1.5 Reelect Matthias Waehren as Director For For Management 6.1.6 Reelect Nigel Wright as Director For For Management 6.1.7 Reelect Andreas Umbach as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Approve Creation of CHF 640,106 Pool For For Management of Capital without Preemptive Rights 8 Designate Keller KLG as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal of the Air Handling Division -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Allner as Director For For Management 4 Elect Steve Francis as Director For For Management 5 Elect Kath Kearney-Croft as Director For For Management 6 Elect Kate Allum as Director For For Management 7 Re-elect Ian Duncan as Director For For Management 8 Elect Gillian Kent as Director For For Management 9 Re-elect Alan Lovell as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Ticker: SIG Security ID: G8127H114 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Amee Chande as Director For For Management 3 Re-elect David Crook as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Emma Gilthorpe as Director For For Management 7 Re-elect Victoria Jarman as Director For For Management 8 Re-elect Mark Johnstone as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Re-elect Sir Nigel Rudd as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Eric Rondolat to Management For For Management Board 6.b Reelect Rene van Schooten to For For Management Management Board 6.c Elect Maria Letizia Mariani to For For Management Management Board 7.a Reelect Arthur van der Poel to For For Management Supervisory Board 7.b Reelect Rita Lane to Supervisory Board For For Management 7.c Elect Frank Lubnau to Supervisory Board For For Management 7.d Elect Pamela Knapp to Supervisory Board For For Management 8.a Approve Remuneration Policy for For For Management Management Board 8.b Approve Remuneration Policy for For For Management Supervisory Board 9 Ratify Ernst & Young as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Frits van Dijk as Director For For Management 4.1.3 Reelect Monika Ribar as Director For For Management 4.1.4 Reelect Daniel Sauter as Director For For Management 4.1.5 Reelect Christoph Tobler as Director For For Management 4.1.6 Reelect Justin Howell as Director For For Management 4.1.7 Reelect Thierry Vanlancker as Director For For Management 4.1.8 Reelect Viktor Balli as Director For For Management 4.2 Reelect Paul Haelg as Board Chairman For For Management 4.3.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.3.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.3.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million for Fiscal 2021 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Creation of EUR 36 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Reelect Peter Schutze (Chair) as For For Management Director 4b Reelect Morten Hubbe (Vice Chair) as For For Management Director 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Adam Warby as Director For For Management 4f Reelect Joan Binstock as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6a2 Approve Remuneration of Directors For For Management 6a3 Approve Director Indemnification For For Management 6b1 Authorize Share Repurchase Program For For Management 6b2 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 6b3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes 7 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 2 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda 3 Other Business None None Management -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Sirius Minerals plc by Anglo American Projects UK Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Sirius Minerals Limited; Amend Articles of Association -------------------------------------------------------------------------------- SIRIUS MINERALS PLC Ticker: SXX Security ID: G6768Q104 Meeting Date: MAR 03, 2020 Meeting Type: Court Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Ralf Teckentrup to the For For Management Supervisory Board 6.2 Elect Daniel Terberger to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 32.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 32.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarantee Conversion Rights 13 Amend Articles Re: Electronic For For Management Transmission of Notifications 14 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D6989S106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Ralf Teckentrup to the For For Management Supervisory Board 6.2 Elect Daniel Terberger to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 32.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 32.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 15.4 Million Pool of Capital to Guarantee Conversion Rights 13 Amend Articles Re: Electronic For For Management Transmission of Notifications 14 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Johan H. Andresen For For Management 10.2 Approve Discharge of Signhild Arnegard For For Management Hansen 10.3 Approve Discharge of Anne-Catherine For For Management Berner 10.4 Approve Discharge of Samir Brikho For For Management 10.5 Approve Discharge of Winnie Fok For For Management 10.6 Approve Discharge of Anna-Karin For For Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For For Management 10.8 Approve Discharge of Charlotta Lindholm For For Management 10.9 Approve Discharge of Tomas Nicolin For For Management 10.10 Approve Discharge of Sven Nyman For For Management 10.11 Approve Discharge of Lars Ottersgard For For Management 10.12 Approve Discharge of Jesper Ovesen For For Management 10.13 Approve Discharge of Helena Saxon For For Management 10.14 Approve Discharge of Johan Torgeby (as For For Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For For Management 10.16 Approve Discharge of Hakan Westerberg For For Management 10.17 Approve Discharge of Johan Torgeby (as For For Management CEO) 11 Determine Number of Members (9) and For For Management Deputy Members of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors 13.1 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1 Reelect Signhild Arnegard Hansen as For For Management Director 14.2 Reelect Anne-Catherine Berner as New For For Management Director 14.3 Reelect Winnie Fok as Director For For Management 14.4 Reelect Sven Nyman as Director For For Management 14.5 Reelect Lars Ottersgard as Director For For Management 14.6 Reelect Jesper Ovesen as Director For For Management 14.7 Reelect Helena Saxon as Director For For Management 14.8 Reelect Johan Torgeby as Director For For Management 14.9 Reelect Marcus Wallenberg as Director For For Management 14.10 Reelect Marcus Wallenberg as Chairman For For Management of the Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve SEB All Employee Program 2020 For For Management 17.2 Approve Share Programme 2020 for For For Management Senior Managers and Key Employees 17.3 Approve Conditional Share Programme For For Management 2020 for Senior Managers and Key Employees 18.1 Authorize Share Repurchase Program For For Management 18.2 Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For For Management Participants in 2020 Long-Term Equity Programs 19 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Proxies and Postal For For Management Voting 22 Amend Articles Re: Introduce Equal None Against Shareholder Voting Rights of Class A and Class C Shares; Instruct Board to Prepare a Proposal for further Amendments of the Articles 23 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Reelect Hans Biorck as Director For For Management 14.b Reelect Par Boman as Director For For Management 14.c Reelect Jan Gurander as Director For For Management 14.d Reelect Fredrik Lundberg as Director For For Management 14.e Reelect Catherine Marcus as Director For For Management 14.f Reelect Jayne McGivern as Director For For Management 14.g Elect Asa Soderstrom Winberg as New For For Management Director 14.h Reelect Hans Biorck as Chairman of the For For Management Board 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Hans Straberg as Director For For Management 14.2 Reelect Hock Goh as Director For For Management 14.3 Reelect Alrik Danielson as Director For For Management 14.4 Reelect Ronnie Leten as Director For For Management 14.5 Reelect Barb Samardzich as Director For For Management 14.6 Reelect Colleen Repplier as Director For For Management 14.7 Reelect Geert Follens as Director For For Management 14.8 Elect Hakan Buskhe as New Director For For Management 14.9 Elect Susanna Schneeberger as New For For Management Director 15 Elect Hans Straberg as Board Chairman For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2020 Performance Share Program For For Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKISTAR AB Ticker: SKIS.B Security ID: W8T82D125 Meeting Date: DEC 14, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Extra Remuneration in the For For Management Amount of SEK 600,000 for Chairman 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for the Audit Committee 15 Reelect Eivor Andersson, Lena Apler, For For Management Sara Karlsson and Fredrik Paulsson as Directors; Elect Lars-Goran Dahl, Gunilla Rudebjer and Anders Sundstrom as Directors 16 Elect Eivor Andersson as Board Chairman For For Management 17 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 18 Approve Remuneration of Auditors For For Management 19 Ratify PricewaterhouseCoopers as For For Management Auditors 20 Approve Principles for the Work of the For For Management Nomination Committee 21 Approve Extra Remuneration in the For Against Management Amount of SEK 325,000 for Mats Arjes (CEO) 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Close Meeting None None Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Approve Remuneration Report For For Management 4.b Receive Presentation by the Auditor on None None Management the Audit of the Financial Statements 4.c Adopt Financial Statements and For For Management Statutory Reports 4.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.e Approve Allocation of Income For For Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.a Amend Articles Re: Restriction on the For For Management Conversion of Shares into Bearer Shares 8.b Amend Articles 44 Re: Changes to the For For Management Company's Financial Year 8.c Authorize Management Board to Execute For For Management the Notarial Deed of Amendment 9.a Reelect M.E.B. van Leeuwen to For For Management Supervisory Board 9.b Reelect F. Rijna to Supervisory Board For For Management 9.c Elect P. C. Boone to Supervisory Board For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ulrich Hadding for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Juergen Reinert for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Ilonka Nussbaumer for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Roland Bent to the Supervisory For For Management Board 6.2 Elect Kim Fausing to the Supervisory For Against Management Board 6.3 Elect Alexa Hergenroether to the For For Management Supervisory Board 6.4 Elect Uwe Kleinkauf to the Supervisory For Against Management Board 6.5 Elect Ilonka Nussbaumer to the For Against Management Supervisory Board 6.6 Elect Jan-Henrik Supady to the For Against Management Supervisory Board -------------------------------------------------------------------------------- SMCP SA Ticker: SMCP Security ID: F84440100 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Yafu Qiu, For For Management Chairman of the Board 6 Approve Compensation of Daniel For Against Management Lalonde, CEO 7 Approve Compensation of Evelyne For Against Management Chetrite, Vice-CEO 8 Approve Compensation of Judith For Against Management Milgrom, Vice-CEO 9 Approve Compensation of Ylane For Against Management Chetrite, Vice-CEO 10 Approve Compensation of Chenran Qiu, For For Management Vice-CEO 11 Approve Remuneration Policy of Yafu For For Management Qiu, Chairman of the Board 12 Approve Remuneration Policy of Daniel For Against Management Lalonde, CEO 13 Approve Remuneration Policy of Evelyne For Against Management Chetrite, Vice-CEO 14 Approve Remuneration Policy of Judith For Against Management Milgrom, Vice-CEO 15 Approve Remuneration Policy of Ylane For Against Management Chetrite, Vice-CEO 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 31 Amend Article 16 of Bylaws Re: Board For For Management Remuneration 32 Amend Article 16 of Bylaws Re: Number For For Management of Directors 33 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Global Share Plan 2020 For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lourdes Melgar as Director For For Management 5a Re-elect Irial Finan as Director For For Management 5b Re-elect Anthony Smurfit as Director For For Management 5c Re-elect Ken Bowles as Director For For Management 5d Re-elect Anne Anderson as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Carol Fairweather as Director For For Management 5g Re-elect James Lawrence as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Jorgen Rasmussen as Director For For Management 5j Re-elect Gonzalo Restrepo as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: OCT 23, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 13 For For Management and 20; Introduce Article 24 1 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve 2020-2022 Long Term Share For For Management Incentive Plan 6 Elect Nicola Bedin as Director None For Shareholder 7 Elect Nicola Bedin as Board Chair None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI SC Ticker: CASS Security ID: T8647K106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Capital Increase with or For Did Not Vote Management without Preemptive Rights 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Approve Remuneration Policy and Second For Did Not Vote Management Section of the Remuneration Report 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Revoke Director Alberto Minali For Did Not Vote Management A Deliberations on Possible Legal Action None Did Not Vote Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA Ticker: SIS Security ID: T86587101 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation into For For Management ASTM SpA -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Pauline Chandon-Moet as For For Management Director 7 Reelect Candace Matthews as Director For For Management 8 Ratify Appointment of Timothee Bich as For For Management Director 9 Reelect Timothee Bich as Director For For Management 10 Elect Jake Schwartz as Director For For Management 11 Approve Compensation Report For For Management 12 Approve Compensation of Pierre For For Management Vareille, Chairman of the Board 13 Approve Compensation of Gonzalve Bich, For For Management CEO 14 Approve Compensation of James For For Management DiPietro, Vice-CEO 15 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 16 Approve Remuneration Policy of For For Management Corporate Officers 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 17 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 23 Amend Article 10 of Bylaws Re: For For Management Employee Representative 24 Amend Article 11 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 13 of Bylaws Re: Board For For Management Members Remuneration 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect Juan Maria Nin Genova as For For Management Director 17 Elect Annette Messemer as Director For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 6 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 6 of Bylaws Re: For For Management Employees Participation in Capital 29 Amend Article 7 of Bylaws Re: Board For For Management Composition 30 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Pharos Energy plc -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares 4 Elect Veronique Laury as Director For For Management 5 Elect Luc Messier as Director For For Management 6 Reelect Sophie Stabile as Director For For Management 7 Reelect Cecile Tandeau de Marsac as For For Management Director 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For For Management CEO 10 Approve Remuneration Policy for For For Management Chairman of the Board 11 Approve Remuneration Policy for CEO For For Management 12 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Delete Article 6 of Bylaws Re: For For Management Contribution 15 Amend Article 9.4 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Article 11.4 of Bylaws Re: For For Management Appointment of Directors Representing Employees 17 Amend Article 12 of Bylaws Re: Written For For Management Consultation 18 Amend Article 15 of Bylaws Re: Remove For For Management Appointment of Alternate Auditor 19 Amend Article 18 of Bylaws Re: For For Management Dividends 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941701 Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares 4 Elect Veronique Laury as Director For For Management 5 Elect Luc Messier as Director For For Management 6 Reelect Sophie Stabile as Director For For Management 7 Reelect Cecile Tandeau de Marsac as For For Management Director 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For For Management CEO 10 Approve Remuneration Policy for For For Management Chairman of the Board 11 Approve Remuneration Policy for CEO For For Management 12 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Delete Article 6 of Bylaws Re: For For Management Contribution 15 Amend Article 9.4 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 16 Amend Article 11.4 of Bylaws Re: For For Management Appointment of Directors Representing Employees 17 Amend Article 12 of Bylaws Re: Written For For Management Consultation 18 Amend Article 15 of Bylaws Re: Remove For For Management Appointment of Alternate Auditor 19 Amend Article 18 of Bylaws Re: For For Management Dividends 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.90 per Share 2 Approve Remuneration Report For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditor For For Management 4.1 Reelect Charlotte Stromberg as For For Management Independent Director 4.2 Reelect Jacques Emsens as Director For For Management 5 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 6 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreements with BNP Paribas Fortis SA 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations 2 Authorize Implementation of Approved For For Management Resolutions and Approve Coordination of Articles of Association -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Graeme Watt as Director For For Management 7 Re-elect Martin Hellawell as Director For For Management 8 Re-elect Graham Charlton as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Elect Robyn Perriss as Director For For Management 12 Elect Karen Slatford as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M190 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify BDO AG as Auditors for Fiscal For For Management 2020 6.1 Elect Ralf Dieter to the Supervisory For Against Management Board 6.2 Elect Ursula Soritsch-Renier to the For Against Management Supervisory Board 6.3 Elect Karl-Heinz Streibich to the For Against Management Supervisory Board 6.4 Elect Markus Ziener to the Supervisory For For Management Board -------------------------------------------------------------------------------- SOITEC SA Ticker: SOI Security ID: F8582K389 Meeting Date: JUL 26, 2019 Meeting Type: Annual/Special Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Francoise Chombar as Director For For Management 6 Elect Shuo Zhang as Director For For Management 7 Ratify Appointment of Kai Seikku as For Against Management Director 8 Ratify Appointment of Jeffrey Wang as For Against Management Director 9 Reelect Paul Boudre as Director For For Management 10 Reelect Bpifrance Participations as For Against Management Director 11 Reelect CEA Investissement as Director For Against Management 12 Reelect Laurence Delpy as Director For For Management 13 Reelect Christophe Gegout as Director For Against Management 14 Reelect Kai Seikku as Director For Against Management 15 Reelect Thierry Sommelet as Director For Abstain Management 16 Reelect Jeffrey Wang as Director For Against Management 17 Approve Compensation of Paul Boudre, For For Management CEO 18 Approve Compensation of Thierry For For Management Sommelet, Chairman of the Board Until March 27, 2019 19 Approve Compensation of Eric Meurice, For For Management Chairman of the Board Since March 27, 2019 20 Approve Remuneration Policy of For For Management Executive Corporate Officers 21 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 30 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 33 Authorize New Class of Preferred Stock For For Management (ADP 2) and Amend Bylaws Accordingly 34 Authorize up to 400,000 Preferred For For Management Shares (ADP 2) for Use in Restricted Stock Plans 35 Authorize Issuance of 200,000 For For Management Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR.B Security ID: K90472117 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 14 Per Share 5.1 Authorize Board to Distribute For For Management Extraordinary Dividends of DKK 15 Per Share 5.2 Authorize Share Repurchase Program For For Management 5.3a Amend Articles Re: Add Advisory Vote For For Management on the Remuneration Report to Agenda of Annual General Meeting 5.3b Amend Articles Re: Add Vote on For For Management Director Remuneration to Agenda of Annual General Meeting 5.3c Amend Articles Re: Editorial Changes For For Management 5.3d Amend Articles Re: Deletion of Former For For Management Article 16.4 5.3e Amend Articles Re: Remuneration Policy For For Management 5.3f Amend Articles Re: Board Preparation For For Management of Remuneration Report 5.3g Amend Articles Re: Adaptation of Name For For Management and CVR no. of the Keeper of the Register of Shareholders 5.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 600,000 for Chairman, DKK 300,000 for Vice Chairman, DKK 300,000 for Chairman of Audit Committee, and DKK 200,000 for Other Directors 7a Reelect Morten Chrone as Director For For Management 7b Reelect Peter Bang as Director For For Management 7c Reelect Louise Knauer as Director For For Management 7d Reelect Jesper Dalsgaard as Director For For Management 7e Reelect Jens Peter Toft as Director For For Management 7f Reelect Jens Borum as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Approve Remuneration Policy For For Management 7a Receive Information on End of Mandate None None Management of Jean-Marie Solvay as Director 7b Receive Information on Resignation of None None Management Jean-Marie Solvay as Director 7c Elect Aude Thibaut de Maisieres as For For Management Director 7d Indicate Aude Thibaut de Maisieres as For For Management Independent Board Member 8 Transact Other Business None None Management A.1 Receive Special Board Report Re: None None Management Article 7: 199 Paragraph 2 of Companies and Associations Code A.2 Renew Authorization to Increase Share For For Management Capital Up to EUR 158 Million and Amend Article 7 bis Accordingly B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Amend Article 8 Accordingly C.a Amend Article 37 Re: Means of Voting For For Management at Shareholders' Meetings C..b Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Eliminate Preemptive Rights For For Management 7 Approve Capital Raising Re: Issuance For For Management of Convertible Bonds 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Bonds 10 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Issuance of Scrip Dividend 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For For Management Director 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Adrian Widmer as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Nomination and Compensation Committee 4.3.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.2 Million 6 Approve Creation of CHF 321,990.65 For For Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sandra Bergeron as Director For For Management 6 Re-elect Nick Bray as Director For For Management 7 Re-elect Peter Gyenes as Director For For Management 8 Re-elect Kris Hagerman as Director For For Management 9 Re-elect Roy Mackenzie as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Vin Murria as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Sophos Group plc by Surf Buyer Limited -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: DEC 03, 2019 Meeting Type: Court Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 6 Approve Compensation of Vincent Paris, For For Management CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Director Nomination 23 Amend Articles 8, 9, 10, 11, 16, 17, For For Management 20, 22, 23, 26, 27, 28, 31, 32, 33, 34 and 35 of Bylaws to Comply with Legal Changes 24 Reelect Sylvie Remond as Director For For Management 25 Reelect Jessica Scale as Director For For Management 26 Elect Noelle Lenoir as Director For For Management 27 Elect Andre Einaudi as Director For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect Kjeld Johannesen as Director For For Management 8b Reelect Morten Bach Gaardboe as For For Management Director 8c Elect Henrik Sjogren as New Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 OSTLANDET Ticker: SPOL Security ID: R8T572100 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Report None None Management 2 Elect Bjornar Hakensmoen, Marit For Did Not Vote Management Johnsrud and Olav Vold as Members, and Torunn Lilljan Syversen, Reidun Joten and Jon Gunnar Karterud as Deputy Members of Corporate Assembly -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Ticker: SRBANK Security ID: R8170W115 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to NOK 5.50 Per Share 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8a Reelect Dag Mejdell (Chairman) as For Against Management Director 8b Elect Ingrid Riddervold Lorange as New For Against Management Director 8c Elect Trine Saether Romuld as New For Against Management Director 9a Reelect Per Sekse (Chairman) as Member For For Management of Nominating Committee 9b Reelect Gunn-Jane Haland as Member of For For Management Nominating Committee 9c Reelect Kirsti Tonnesen as Member of For For Management Nominating Committee 9d Reelect Tore Heggheim as Member of For For Management Nominating Committee 9e Reelect Torbjorn Gjelstad as Member of For For Management Nominating Committee 10 Amend Articles Re: Loan Capital For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Authorize Issuance of Hybrid Bonds, For For Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity 13 Approve Creation of NOK 639.4 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Deferred Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Reward Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect Andrew Heath as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect William (Bill) Seeger as For For Management Director 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Van For For Management Damme as Director 6 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 7 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.4 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 15 of Bylaws Re: For For Management Directors Remuneration 23 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Jamie Pike as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Re-elect Caroline Johnstone as Director For For Management 15 Re-elect Jane Kingston as Director For For Management 16 Elect Kevin Thompson as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Ticker: SPI Security ID: G83577109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Adele Anderson as Director For For Management 4 Re-elect Martin Angle as Director For For Management 5 Re-elect Justin Ash as Director For For Management 6 Re-elect Tony Bourne as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Simon Rowlands as Director For For Management 9 Re-elect Jitesh Sodha as Director For For Management 10 Re-elect Dr Ronnie van der Merwe as For For Management Director 11 Re-elect Garry Watts as Director For For Management 12 Elect Jenny Kay as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Updyke as Director For For Management 5 Re-elect Paula Bell as Director For For Management 6 Re-elect Gary Bullard as Director For For Management 7 Re-elect William Thomas as Director For For Management 8 Re-elect Wendy Koh as Director For For Management 9 Re-elect Edgar Masri as Director For For Management 10 Re-elect Jonathan Silver as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Daly as Director For For Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect David Brayshaw as Director For For Management 6 Elect Richard Bottomley as Director For For Management 7 Elect Cally Price as Director For For Management 8 Elect Nicola Frampton as Director For For Management 9 Reappoint Grant Thornton UK LLP as For Abstain Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity in For For Management Connection with a Rights Issue 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Frasers Group plc -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Bo Annvik as Director For For Management 10.b Reelect Petra Einarsson as Director For For Management 10.c Reelect Marika Fredriksson as Director For Against Management 10.d Reelect Marie Gronborg as Director For For Management 10.e Reelect Bengt Kjell as Director For For Management 10.f Reelect Pasi Laine as Director For For Management 10.g Reelect Martin Lindqvist as Director For For Management 10.h Elect Annareetta Lumme-Timonen as New For For Management Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Instructions for Nomination For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of Class B Shares up For For Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 16 Approve Conversion of Class A and None Against Shareholder Class B Shares into Shares without Classification; Amend Articles Re: Equity Related 17 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Bo Annvik as Director For For Management 10.b Reelect Petra Einarsson as Director For For Management 10.c Reelect Marika Fredriksson as Director For Against Management 10.d Reelect Marie Gronborg as Director For For Management 10.e Reelect Bengt Kjell as Director For For Management 10.f Reelect Pasi Laine as Director For For Management 10.g Reelect Martin Lindqvist as Director For For Management 10.h Elect Annareetta Lumme-Timonen as New For For Management Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Instructions for Nomination For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of Class B Shares up For For Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 16 Approve Conversion of Class A and None Against Shareholder Class B Shares into Shares without Classification; Amend Articles Re: Equity Related 17 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Sue Bruce as Director For For Management 7 Re-elect Tony Cocker as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Helen Mahy as Director For For Management 12 Re-elect Alistair Phillips-Davies as For For Management Director 13 Re-elect Martin Pibworth as Director For For Management 14 Elect Melanie Smith as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Smith as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Mike Clasper as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK AG Ticker: SGKN Security ID: H82646102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share 6 Approve Discharge of Board of Directors For For Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Andrea Cornelius as Director For For Management 7.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Rohner Thurnherr Wiget & For For Management Partner as Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.96 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as For For Management Director 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Re-elect Mark Allan as Director None None Management (Resolution Withdrawn) 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Danuta Gray as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jamie Hopkins as Director For For Management 11 Re-elect Rob Hudson as Director For For Management 12 Elect Sarah Whitney as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Stephan Kessel as For For Management Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Andreas Sievers For For Management as Management Board Member 10 Approve Discharge of Andreas Schroder For For Management as Management Board Member 11 Approve Discharge of Markus Schadlich For For Management as Management Board Member 12 Approve Discharge of Udo Stark as For For Management Supervisory Board Member 13 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 14 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 15 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 16 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 17 Acknowledge Resumption of Stephan None None Management Kessel as Supervisory Board Member 18 Renew Appointment of KPMG as Auditor For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- STADLER RAIL AG Ticker: SRAIL Security ID: H813A0106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Peter Spuhler as Director For Against Management 4.2 Reelect Hans-Peter Schwald as Director For Against Management 4.3 Reelect Barbara Egger-Jenzer as For For Management Director 4.4 Reelect Christoph Franz as Director For For Management 4.5 Reelect Fred Kindle as Director For For Management 4.6 Reelect Wojciech Kostrzewa as Director For For Management 4.7 Reelect Kurt Rueegg as Director For Against Management 5 Elect Doris Leuthard as Director For For Management 6 Reelect Peter Spuhler as Board Chairman For Against Management 7.1 Reappoint Barbara Egger-Jenzer as For For Management Member of the Compensation Committee 7.2 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 7.3 Reappoint Peter Spuhler as Member of For Against Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Ulrich Mayer as Independent For For Management Proxy 10 Approve Remuneration Report For For Management (Non-Binding) 11.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2 Million 11.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.3 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect James Bilefield as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Dame Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Sir Brian Souter as Director For For Management 11 Re-elect Ray O'Toole as Director For For Management 12 Re-elect Karen Thomson as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Stephanie Bruce as Director For For Management 7C Re-elect John Devine as Director For For Management 7D Re-elect Melanie Gee as Director For For Management 7E Re-elect Martin Pike as Director For For Management 7F Re-elect Cathleen Raffaeli as Director For For Management 7G Re-elect Jutta af Rosenborg as Director For For Management 7H Re-elect Keith Skeoch as Director For For Management 8A Elect Jonathan Asquith as Director For For Management 8B Elect Brian McBride as Director For For Management 8C Elect Cecilia Reyes as Director For For Management 9 Authorise EU Political Donations and For For Management Expenditures 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 14 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Approve Remuneration Report For Against Management 4.b Approve Remuneration Policy for For For Management Supervisory Board 4.c Approve Remuneration Policy for For Against Management Management Board 4.d Adopt Financial Statements and For For Management Statutory Reports 4.e Approve Dividends For For Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 4.h Ratify Ernst & Young as Auditors For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Elect Ana de Pro Gonzalo to For For Management Supervisory Board 7 Elect Yann Delabriere to Supervisory For For Management Board 8 Reelect Heleen Kersten to Supervisory For For Management Board 9 Reelect Alessandro Rivera to For For Management Supervisory Board 10 Reelect Frederic Sanchez to For For Management Supervisory Board 11 Reelect Maurizio Tamagnini to For For Management Supervisory Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STOBART GROUP LTD. Ticker: STOB Security ID: G7736S156 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Warwick Brady as Director For For Management 4 Re-elect John Coombs as Director For For Management 5 Elect Nick Dilworth as Director For For Management 6 Elect Ginny Pulbrook as Director For For Management 7 Elect David Blackwood as Director For For Management 8 Elect Lewis Girdwood as Director For For Management 9 Elect David Shearer as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve Grant of Put Option and For For Management Authorise Issue of Equity without Pre-emptive Rights in relation to Put Option under the Commitment Agreement 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD. Ticker: STOB Security ID: G7736S156 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management 2 Authorise Issue of Equity in For For Management Connection with the Capital Raise 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Capital Raise 4 Authorise Issue of Equity for Cash in For For Management Connection with the Capital Raise 5 Authorise Issue of Shares to Toscafund For For Management Asset Management Pursuant to the Firm Placing and Placing -------------------------------------------------------------------------------- STOLT-NIELSEN LTD. Ticker: SNI Security ID: G85080102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.25 Per Common Share and USD 0.005 per Founder's Share 3 Authorize Share Repurchase Program For Did Not Vote Management 4a Elect Samuel Cooperman as Director For Did Not Vote Management 4b Elect Jan Engelhardtsen as Director For Did Not Vote Management 4c Elect Rolf Habben Jansen as Director For Did Not Vote Management 4d Elect Hakan Larsson as Director For Did Not Vote Management 4e Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management 4f Elect Niels Stolt-Nielsen as Director For Did Not Vote Management 4g Elect Tor Troim as Director For Did Not Vote Management 5 Authorize Board of Directors to Fill For Did Not Vote Management Any Vacancy on the Board of Directors Left Unfilled at the Annual Genera Meeting 6 Elect Samuel Cooperman as Board For Did Not Vote Management Chairman 7 Approve PricewaterhouseCoopers For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Jorma Eloranta (Chair), For Against Management Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Corporate Governance For For Management Statement 8.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding guidelines) 8.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Indicative guidelines) 9.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.2 Approve Creation of NOK 233.9 Million For For Management Pool of Capital without Preemptive Rights 10.1 Reelect Didrik Munch as Director For For Management 10.2 Reelect Laila Dahlen as Director For For Management 10.3 Reelect Karin Bing as Director For For Management 10.4 Elect Marianne Bergmann Roren as New For For Management Director 10.5 Reelect Karl Sandlund as Director For For Management 10.6 Elect Fredrik Atting as New Director For For Management 10.7 Reelect Martin Skancke as Director For For Management 10.8 Appoint Didrik Munch as Board Chairman For For Management 11.1 Reelect Per Otto Dyb as Member of For For Management Nominating Committee 11.2 Reelect Leiv Askvig as Member of For For Management Nominating Committee 11.3 Reelect Nils Halvard Bastiansen as For For Management Member of Nominating Committee 11.4 Elect Anders Gaarud as New Member of For For Management Nominating Committee 11.5 Reelect Margareth Ovrum as Member of For For Management Nominating Committee 11.6 Reelect Per Otto Dyb as Chairman of For For Management Nominating Committee 12.1 Approve Remuneration of Directors in For For Management the Amount of NOK 775,000 for Chairman, NOK 396,000 for Other Shareholder-Elected Directors, and NOK 355,000 for Employee Representatives 12.2 Approve Remuneration for Committee Work For For Management 12.3 Approve Remuneration for Nominating For For Management Committee 13 Approve Remuneration of Auditors For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6.1 Reelect Alfred Gusenbauer as For For Management Supervisory Board Member 6.2 Reelect Andreas Brandstetter as For For Management Supervisory Board Member 6.3 Reelect Kerstin Gelbmann as For For Management Supervisory Board Member 6.4 Elect Ksenia Melnikova as Supervisory For For Management Board Member 7.1 Approve Remuneration Policy for For For Management Management Board 7.2 Approve Remuneration Policy for For For Management Supervisory Board -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.2 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 6.1 Reelect Gilbert Achermann as Director For For Management and as Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For For Management Director 6.4 Reelect Juan-Jose Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Marco Gadola as Director For For Management 7.1 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.3 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Reelect Jean Cahuzac as Director For For Management 8 Reelect Niels Kirk as Director For For Management 9 Reelect David Mullen as Director For For Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Elect Walter Manz to the Supervisory For Against Management Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 7 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Reelect Miriem Bensalah-Chaqroun as For For Management Director 5 Reelect Delphine Ernotte Cunci as For For Management Director 6 Reelect Isidro Faine Casas as Director For Against Management 7 Reelect Guillaume Thivolle as Director For For Management 8 Elect Philippe Varin as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Gerard For For Management Mestrallet, Chairman of the Board Until May 14, 2019 13 Approve Compensation of Jean-Louis For For Management Chaussade, Chairman of the Board Since May 14, 2019 14 Approve Compensation of Jean-Louis For For Management Chaussade, CEO Until May 14, 2019 15 Approve Compensation of Bertrand For For Management Camus, CEO Since May 14, 2019 16 Approve Remuneration Policy of For For Management Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 17 Approve Remuneration Policy of For For Management Philippe Varin, Chairman of the Board Since May 12, 2020 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Increase of Up to For For Management EUR 250 Million for Future Exchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-29 at EUR 500 Million 31 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 32 Amend Article 11 of Bylaws Re: Age For For Management Limit of Chairman of the Board 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Sorensen as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Lukas Braunschweiler as For For Management Director 5.2.4 Reelect Mikhail Lifshitz as Director For For Management 5.2.5 Reelect Marco Musetti as Director For For Management 5.2.6 Reelect Gerhard Roiss as Director For For Management 5.3 Elect Alexey Moskov as Director For For Management 6.1.1 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 6.1.2 Reappoint Marco Musetti as Member of For For Management the Compensation Committee 6.1.3 Reappoint Gerhard Roiss as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.40 per For For Management Share from Foreign Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ingo Arnold as Director For For Management 4.1.2 Reelect Ingrid Deltenre as Director For For Management 4.1.3 Reelect Michael Krammer as Director For For Management 4.1.4 Reelect Christoph Vilanek as Director For For Management 4.1.5 Elect Thomas Meyer as Director For For Management 4.1.6 Elect Thomas Karlovits as Director For For Management 4.1.7 Elect Sonja Stirnimann as Director For For Management 4.1.8 Elect Henriette Wendt as Director For For Management 4.1.9 Elect Thomas Meyer as Board Chairman For For Management 4.2.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.2 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For For Management of the Compensation Committee 4.2.4 Appoint Thomas Meyer as Member of the For For Management Compensation Committee 4.2.5 Appoint Ingrid Deltenre as Chairman of For For Management the Compensation Committee 5 Designate Keller KLG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13.5 Million 8 Approve Creation of CHF 4.2 Million For For Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUPERDRY PLC Ticker: SDRY Security ID: G8585P103 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Julian Dunkerton as Director For For Management 5 Re-elect Peter Williams as Director For For Management 6 Elect Nick Gresham as Director For For Management 7 Elect Alastair Miller as Director For For Management 8 Elect Helen Weir as Director For For Management 9 Elect Faisal Galaria as Director For For Management 10 Elect Georgina Harvey as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1,935,000 for Chairman and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Charlotte Bengtsson as Director For For Management 12.b Reelect Par Boman as Director For For Management 12.c Reelect Lennart Evrell as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Ulf Larsson as Director For For Management 12.f Reelect Martin Lindqvist as Director For For Management 12.g Reelect Lotta Lyra as Director For For Management 12.h Reelect Bert Nordberg as Director For For Management 12.i Reelect Anders Sundstrom as Director For For Management 12.j Reelect Barbara Thoralfsson as Director For For Management 13 Elect Par Boman as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 14 Determine Number of Directors (9) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Hans Biorck as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For For Management 17g Elect Ulf Riese as New Director For For Management 17h Elect Arja Taaveniku as New Director For For Management 17i Reelect Carina Akerstrom as Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Eliminate Differentiated Voting Rights None Against Shareholder 23 Instruct Board to Work for the None Against Shareholder Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act 24 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 25 Require a Special Examination None Against Shareholder Regarding Introduction of Negative Interest Rates and Review of Code of Ethics 26 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U112 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 14 Determine Number of Directors (9) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Hans Biorck as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For For Management 17g Elect Ulf Riese as New Director For For Management 17h Elect Arja Taaveniku as New Director For For Management 17i Reelect Carina Akerstrom as Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Eliminate Differentiated Voting Rights None Against Shareholder 23 Instruct Board to Work for the None Against Shareholder Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act 24 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 25 Require a Special Examination None Against Shareholder Regarding Introduction of Negative Interest Rates and Review of Code of Ethics 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Secretary of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.20 Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Asa Bergman, Gunnel Duveblad, For Against Management Elaine Grunewald, Alf Goransson, Johan Hjertonsson, Johan Nordstrom (Chairman) and Christine Wolff as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Share Bonus Scheme 2020 For For Management 16 Approve 2020 Performance Based Share For For Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Equity Plan Financing for 2019 For For Management LTIP 17.d Approve Equity Plan Financing for 2017 For For Management LTIP 18 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3.a Authorize Board to Decide on For For Management Entitlement of Attending the Meeting 3.b Approve that Employees of the Swedish None Against Shareholder Television Company Should Not be Allowed to Attend the AGM 3.c Approve that Shareholders Shall be None Against Shareholder Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM 3.d Approve Broadcasting of Meeting Over For For Management Web Link 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 7.c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.a Approve Discharge of Annika Poutiainen For Against Management as Ordinary Board Member 10.b Approve Discharge of Lars Idermark as For Against Management Ordinary Board Member 10.c Approve Discharge of Ulrika Francke as For Against Management Ordinary Board Member 10.d Approve Discharge of Peter Norman as For Against Management Ordinary Board Member 10.e Approve Discharge of Siv Svensson as For Against Management Ordinary Board Member 10.f Approve Discharge of Bodil Eriksson as For Against Management Ordinary Board Member 10.g Approve Discharge of Mats Granryd as For Against Management Ordinary Board Member 10.h Approve Discharge of Bo Johansson as For Against Management Ordinary Board Member 10.i Approve Discharge of Anna Mossberg as For Against Management Ordinary Board Member 10.j Approve Discharge of Magnus Uggla as For Against Management Ordinary Board Member 10.k Approve Discharge of Kerstin For For Management Hermansson as Ordinary Board Member 10.l Approve Discharge of Josefin For For Management Lindstrand as Ordinary Board Member 10.m Approve Discharge of Bo Magnusson as For For Management Ordinary Board Member 10.n Approve Discharge of Goran Persson as For For Management Ordinary Board Member 10.o Approve Discharge of Birgitte Bonnesen For Against Management as CEO Until 28 March 2019 10.p Approve Discharge of Anders Karlsson For For Management as CEO Until 1 October 2019 10.q Approve Discharge of Jens Henriksson For For Management as CEO as of 1 October 2019 10.r Approve Discharge of Camilla Linder as For For Management Ordinary Employee Representative 10.s Approve Discharge of Roger Ljung as For For Management Ordinary Employee Representative 10.t Approve Discharge of Henrik Joelsson For For Management as Deputy Employee Representative 10.u Approve Discharge of Ake Skoglund as For For Management Deputy Employee Representative 11 Determine Number of Directors (10) For For Management 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Bo Bengtsson as New Director For For Management 13.b Elect Goran Bengtsson as New Director For For Management 13.c Elect Hans Eckerstrom as New Director For For Management 13.d Elect Bengt Erik Lindgren as New For For Management Director 13.e Elect Biljana Pehrsson as New Director For For Management 13.f Reelect Kerstin Hermansson as Director For For Management 13.g Reelect Josefin Lindstrand as Director For For Management 13.h Reelect Bo Magnusson as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2020) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2020) 20.c Approve Equity Plan Financing to For For Management Participants of 2020 and Previous Programs 21 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 22 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 23 Appoint Special Examination of the None Against Shareholder Auditors' Actions 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve up to SEK 19.7 Million For For Management Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.b Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15.a Reelect Hakan Bjorklund as Director For For Management 15.b Reelect Annette Clancy as Director For For Management 15.c Reelect Matthew Gantz as Director For For Management 15.d Reelect Lennart Johansson as Director For For Management 15.e Reelect Helena Saxon as Director For For Management 15.f Reelect Elisabeth Svanberg as Director For For Management 15.g Elect Staffan Schuberg as New Director For For Management 15.h Reelect Hakan Bjorklund as Board For For Management Chairman 15.i Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 18.a1 Approve Long Term Incentive Program For For Management (Management Program) 18.a2 Approve Long Term Incentive Program For For Management (All Employee Program) 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For For Management Financing 19 Approve Issuance of Maximum 33 Million For For Management Shares without Preemptive Rights 20 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 2.2 Approve Reduction of Share Capital via For For Management Reduction in Nominal Value and Repayment of CHF 5.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.3 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Frank Schnewlin as Director For For Management 5.11 Reelect Franziska Sauber as Director For For Management 5.12 Reelect Klaus Tschuetscher as Director For For Management 5.13 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.15 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6.1.1 Reelect Christopher Chambers as For For Management Director 6.1.2 Reelect Barbara Frei-Spreiter as For For Management Director 6.1.3 Reelect Rudolf Huber as Director For For Management 6.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 6.1.5 Reelect Mario Seris as Director For For Management 6.1.6 Reelect Thomas Studhalter as Director For For Management 6.1.7 Elect Ton Buechner as Director For For Management 6.2 Elect Ton Buechner as Board Chairman For For Management 6.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 6.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 6.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 6.4 Designate Paul Wiesli as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.1 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Reelect Larry Zimpleman as Director For For Management 5.1.l Elect Sergio Ermotti as Director For For Management 5.1.m Elect Joachim Oechslin as Director For For Management 5.1.n Elect Deanna Ong as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Karen Gavan as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors for Fiscal 2020 5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management 2021 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 37.7 Million 7 Approve CHF 990,739 Reduction in Share For For Management Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Reelect Sandra Lathion-Zweifel as For For Management Director 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Reelect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte KIG as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Markus Dennler as Director and For For Management Board Chairman 4.1.2 Reelect Monica Dell'Anna as Director For For Management 4.1.3 Reelect Martin Naville as Director For For Management 4.1.4 Reelect Beat Oberlin as Director For For Management 4.1.5 Reelect Jean-Christophe Pernollet as For For Management Director 4.2.1 Reappoint Beat Oberlin as Member of For For Management the Compensation Committee 4.2.2 Reappoint Monica Dell'Anna as Member For For Management of the Compensation Committee 4.3 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 4.4 Designate Juan Gil as Independent Proxy For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 870,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.7 Million 6 Approve Extension of Existing Capital For For Management Pool of CHF 400,000 Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management as Member of Committee of Representatives 4.2 Elect Steen Bjergegaard as Member of For For Management Committee of Representatives 4.3 Elect Kim Galsgaard as Member of For For Management Committee of Representatives 4.4 Elect Henrik Halberg as Member of For For Management Committee of Representatives 4.5 Elect Kurt Helles Bardeleben as Member For For Management of Committee of Representatives 4.6 Elect Henrik Hoffmann as Member of For For Management Committee of Representatives 4.7 Elect Soren Holm as Member of For For Management Committee of Representatives 4.8 Elect Jesper Arkil as Member of For For Management Committee of Representatives 4.9 Elect Otto Popp Clausen as Member of For For Management Committee of Representatives 4.10 Elect Peter Gaemelke as Member of For For Management Committee of Representatives 4.11 Elect Jesper Hansson as Member of For For Management Committee of Representatives 4.12 Elect Tina Schmidt Madsen as Member of For For Management Committee of Representatives 4.13 Elect Rasmus Normann Andersen as For For Management Member of Committee of Representatives 4.14 Elect Ole Schou Mortensen as Member of For For Management Committee of Representatives 4.15 Elect Erwin Andresen as Member of For For Management Committee of Representatives 4.16 Elect Peder Damgaard as Member of For For Management Committee of Representatives 4.17 Elect Peter Hansen as Member of For For Management Committee of Representatives 4.18 Elect Per Have as Member of Committee For For Management of Representatives 4.19 Elect Michael Madsen as Member of For For Management Committee of Representatives 4.20 Elect Jan Muller as Member of For For Management Committee of Representatives 4.21 Elect Per Sorensen as Member of For For Management Committee of Representatives 4.22 Elect Peter Therkelsen as Member of For For Management Committee of Representatives 4.23 Elect Jan Gerber as Member of For For Management Committee of Representatives 4.24 Elect Jorn Brandt as Member of For For Management Committee of Representatives 4.25 Elect Flemming Jensen as Member of For For Management Committee of Representatives 4.26 Elect Erik Steen Kristensen as Member For For Management of Committee of Representatives 4.27 Elect Michael Kvist as Member of For For Management Committee of Representatives 4.28 Elect Willy Stockler as Member of For For Management Committee of Representatives 4.29 Elect Mia Dela Jensen as Member of For For Management Committee of Representatives 4.30 Elect Frans Bennetsen as Member of For For Management Committee of Representatives 4.31 Elect Thomas Iversen as Member of For For Management Committee of Representatives 4.32 Elect Svend Erik Dalsgaard Justesen as For For Management Member of Committee of Representatives 4.33 Elect Jorgen Pedersen as Member of For For Management Committee of Representatives 4.34 Elect Torben Bech as Member of For For Management Committee of Representatives 4.35 Elect Chr. la Cour as Member of For For Management Committee of Representatives 4.36 Elect Mikkel Grene as Member of For For Management Committee of Representatives 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve DKK 20.8 Million Reduction in For For Management Share Capital via Share Cancellation for Payment to Shareholders 7.2 Amend Articles Re: Remuneration Policy For For Management 7.3 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Michael Koenig to the For For Management Supervisory Board 6.2 Elect Peter Vanacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation and For For Management Voting Right -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: JUL 31, 2019 Meeting Type: Special Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of OMNOVA For For Management Solutions Inc 2 Approve Increase in Borrowing Power For For Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Calum MacLean as Director For For Management 6 Re-elect Stephen Bennett as Director For For Management 7 Re-elect Alex Catto as Director For For Management 8 Re-elect Dato' Lee Hau Hian as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Brendan Connolly as Director For For Management 11 Re-elect Caroline Johnstone as Director For For Management 12 Re-elect Holly Van Deursen as Director For For Management 13 Re-elect Neil Johnson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- TAKEAWAY.COM NV Ticker: TKWY Security ID: N84437107 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Combination For For Management 2b Amend Articles Re: Combination For For Management 2c Grant Board Authority to Issue Shares For For Management in Connection with the Combination 2d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 2e Elect Paul Harrison to Management Board For For Management 2f Elect Mike Evans to Supervisory Board For For Management 2g Elect Gwyneth Victoria Burr to For For Management Supervisory Board 2h Elect Jambu Palaniappan to Supervisory For For Management Board 2i Elect Roisin Jane Catherine Donnelly For For Management to Supervisory Board 2j Amend Remuneration Policy for For For Management Management Board 2k Approve Remuneration of Supervisory For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as For For Management Director 5 Re-elect Kate Ferry as Director For For Management 6 Re-elect Tristia Harrison as Director For For Management 7 Re-elect Ian West as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Cath Keers as Director For For Management 11 Re-elect Roger Taylor as Director For Against Management 12 Re-elect Sir Howard Stringer as For For Management Director 13 Re-elect Nigel Langstaff as Director For For Management 14 Elect Phil Jordan as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: MAR 09, 2020 Meeting Type: Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Fibre Assets For For Management 2 Approve the Class 1 Break Fee For Against Management -------------------------------------------------------------------------------- TAMBURI INVESTMENT PARTNERS SPA Ticker: TIP Security ID: T92123107 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TARKETT SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG as Auditor For For Management 6 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jerome de Pastors For For Management as Alternate Auditor 9 Elect Nicolas Deconinck as Supervisory For For Management Board Member 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Fabrice For Against Management Barthelemy, Chairman of the Management Board 12 Approve Compensation of Eric La For For Management Bonnardiere, Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Amend Article 17 of Bylaws Re: For For Management Employee Reprensentatives 19 Amend Articles 17 and 23 of Bylaws Re: For For Management Board Remuneration 20 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Imran Nawaz as Director For For Management 7 Re-elect Paul Forman as Director For For Management 8 Re-elect Lars Frederiksen as Director For For Management 9 Re-elect Anne Minto as Director For For Management 10 Elect Kimberly Nelson as Director For For Management 11 Re-elect Dr Ajai Puri as Director For For Management 12 Re-elect Sybella Stanley as Director For For Management 13 Elect Warren Tucker as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Amend Dec. 15, 2016, EGM, Resolution, None Against Shareholder May 29, 2017, AGM, Resolution and May 8, 2019, AGM, Resolution Re: Approve Remuneration Policy for Management Board Members 8 Amend Dec. 15, 2016, EGM, Resolution None Against Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 9 Approve Changes in Composition of None Against Shareholder Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Irene Dorner as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Chris Carney as Director For For Management 7 Re-elect Jennie Daly as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Gwyn Burr as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Elect Robert Noel as Director For For Management 12 Re-elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nikoloz Enukidze as Director For For Management 4 Re-elect Nicholas Haag as Director For For Management 5 Re-elect Vakhtang Butskhrikidze as For For Management Director 6 Re-elect Giorgi Shagidze as Director For For Management 7 Re-elect Maria Luisa Cicognani as For For Management Director 8 Re-elect Tsira Kemularia as Director For For Management 9 Re-elect Eric Rajendra as Director For For Management 10 Elect Arne Berggren as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Company Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2021 until the Next AGM 5 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 2.2 Approve Transfer of CHF 13.1 Million For For Management from Capital Contribution Reserves to Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Lukas Braunschweiler as For For Management Director 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Heinrich Fischer as Director For For Management 4.1.4 Reelect Lars Holmqvist as Director For For Management 4.1.5 Reelect Karen Huebscher as Director For For Management 4.1.6 Reelect Christa Kreuzburg as Director For For Management 4.1.7 Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.3 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR SA Ticker: TCH Security ID: F9062J173 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Richard Moat as For For Management Director 2 Elect Cecile Frot-Coutaz as Director For For Management 3 Approve 27-for-1 Reverse Stock Split For For Management and Authorize Board to Carry Out Formalities Related to Stock Split 4 Delegate Powers to the Management For For Management Board to Proceed with Reduction in Share Capital and Amend Bylaws to Reflect Changes in Capital 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 6 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 7 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Arnaud Caudoux For For Management 1d Elect Director Pascal Colombani For For Management 1e Elect Director Marie-Ange Debon For For Management 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Olivier Piou For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director Joseph Rinaldi For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director John Yearwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECHNOGYM SPA Ticker: TGYM Security ID: T9200L101 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Performance Shares Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Performance Shares Plan 2 Amend Company Bylaws Re: Articles 7 For For Management 3 Amend Company Bylaws Re: Articles 17 For For Management and 28 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECNICAS REUNIDAS SA Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Amend Article 6 Re: Capital Increase For For Management and Decrease and Issuance of Bonds or Other Securities 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Articles Re: Balance Sheet, For For Management Allocation of Income and Distribution of Profits 7.1 Amend Articles of General Meeting For For Management Regulations Re: General Provisions 7.2 Amend Articles of General Meeting For For Management Regulations Re: Types and Competences 7.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of Annual General Meeting 7.4 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 7.5 Add Article 33 of General Meeting For For Management Regulations Re: Attendance Via Telematic Means 7.6 Amend Articles of General Meeting For For Management Regulations Re: Approval, Publicity and Validity 7.7 Approve Restated General Meeting For For Management Regulations 8.1 Reelect Juan Llado Arburua as Director For For Management 8.2 Reelect Petra Mateos-Aparicio Morales For For Management as Director 8.3 Reelect Luis Uriarte Santamarina as For For Management Director 8.4 Reelect Adrian Lajous Vargas as For For Management Director 8.5 Reelect Jose Manuel Llado Arburua as For For Management Director 8.6 Reelect William Blaine Richardson as For For Management Director 8.7 Elect Ines Andrade Moreno as Director For For Management 8.8 Elect Ignacio Sanchez-Asiain Sanz as For For Management Director 8.9 Fix Number of Directors at 15 For For Management 9 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 50 Percent of Capital 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Create and Fund For For Management Associations and Foundations 12 Approve Remuneration Policy For For Management 13 Approve Annual Maximum Remuneration For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELE COLUMBUS AG Ticker: TC1 Security ID: D8295F109 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2018 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 5 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6 Amend Articles Re: Supervisory Board For For Management Resolutions in the Event of a Tie 7.1.1 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 7.1.2 Elect Christian Boekhorst to the For For Management Supervisory Board 7.1.3 Elect Heinz Herren to the Supervisory For For Management Board 7.1.4 Elect Andre Krause to the Supervisory For For Management Board 7.1.5 Elect Catherine Muehlemann to the For For Management Supervisory Board 7.1.6 Elect Carola Wahl to the Supervisory For For Management Board 7.2 Elect Claus Beck, Hueseyin Dogan, Against Against Shareholder Susan Hennersdorf, Stefan Rasch, Volker Ruloff, Michael Scheeren, Ulrich Puhrsch, and Ingrid Schmidt-Roth as Supervisory Board Members (if Bundled Election) 7.2.1 Elect Claus Beck to the Supervisory Against Against Shareholder Board (if Individual Election) 7.2.2 Elect Hueseyin Dogan to the Against Against Shareholder Supervisory Board (if Individual Election) 7.2.3 Elect Susan Hennersdorf to the Against Against Shareholder Supervisory Board (if Individual Election) 7.2.4 Elect Stefan Rasch to the Supervisory Against Against Shareholder Board (if Individual Election) 7.2.5 Elect Volker Ruloff to the Supervisory Against Against Shareholder Board (if Individual Election) 7.2.6 Elect Michael Scheeren to the Against Against Shareholder Supervisory Board (if Individual Election) 7.2.7 Elect Ulrich Puhrsch to the Against Against Shareholder Supervisory Board (if Individual Election) 7.2.8 Elect Ingrid Schmidt-Roth to the Against Against Shareholder Supervisory Board (if Individual Election) 8 Approve Affiliation Agreement with For For Management Tele Columbus Geschaeftskunden Vertriebs GmbH -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: AUG 22, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Special Dividends of SEK 6 Per For For Management Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Ordinary Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.5 Million; Approve Remuneration of Auditors 13.a Reelect Andrew Barron as Director For For Management 13.b Reelect Anders Bjorkman as Director For For Management 13.c Reelect Georgi Ganev as Director For For Management 13.d Reelect Cynthia Gordon as Director For For Management 13.e Reelect Eva Lindqvist as Director For For Management 13.f Reelect Lars-Ake Norling as Director For For Management 13.g Reelect Carla Smits-Nusteling as For For Management Director 14 Reelect Carla Smits-Nusteling as Board For For Management Chairman 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Based Share Plan For For Management LTI 2020 17.b Approve Equity Plan Financing Through For For Management Issuance of Shares 17.c Approve Equity Plan Financing Through For For Management Repurchase of Shares 17.d Approve Equity Plan Financing Through For For Management Transfer of Shares to Participants 17.e Approve Equity Plan Financing Through For For Management Reissuance of Shares 18 Authorize Share Repurchase Program For For Management 19 Amend Articles of Association Re: For For Management (Routine) 20.a Investigate if Current Board Members None Against Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 20.b In the Event that the Investigation None Against Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 20.c The Investigation and Any Measures None Against Shareholder Should be Presented as soon as possible, however Not Later than AGM 2021 21.a Amend Articles Re: Eliminate None Against Shareholder Differentiated Voting Rights 21.b Amend Articles Re: Notice of General None Against Shareholder Meetings 21.c Instruct Board to Prepare Proposal to None Against Shareholder Implement the Elimination of Differentiated Voting Rights 21.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.e Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 21.f Instruct Board to Work Towards A None Against Shareholder Corresponding Change to be Effectuated in the Swedish Regulatory Framework, primarily by Approaching the Swedish Government 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Elect Salvatore Rossi as Director For For Management 2.2 Elect Franck Cadoret as Director For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Long Term Incentive Plan For For Management 5 Authorize Board to Increase Capital to For For Management Service Long Term Incentive Plan 6 Approve Employee Share Plan; Authorize For For Management Board to Increase Capital to Service Employee Share Plan 7 Amend Company Bylaws Re: Article 9 For For Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wigoder as Director For For Management 6 Re-elect Julian Schild as Director For For Management 7 Re-elect Andrew Lindsay as Director For For Management 8 Re-elect Nicholas Schoenfeld as For For Management Director 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Beatrice Hollond as Director For For Management 11 Re-elect Melvin Lawson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin S. Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2020 (LTV 2020) 17.2 Approve Equity Plan Financing of LTV For For Management 2020 17.3 Approve Alternative Equity Plan For For Management Financing of LTV 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019 19 Approve Equity Plan Financing of LTV For For Management 2016 and 2017 20.1 Eliminate Differentiated Voting Rights None Against Shareholder 20.2 Amend Articles Re: Editorial Changes None Against Shareholder 21.1 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.2 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 22 Appoint Special Examination of the None Against Shareholder Company's and the Auditors' Actions 23 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2021 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin S. Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2020 (LTV 2020) 17.2 Approve Equity Plan Financing of LTV For For Management 2020 17.3 Approve Alternative Equity Plan For For Management Financing of LTV 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019 19 Approve Equity Plan Financing of LTV For For Management 2016 and 2017 20.1 Eliminate Differentiated Voting Rights None Against Shareholder 20.2 Amend Articles Re: Editorial Changes None Against Shareholder 21.1 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.2 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 22 Appoint Special Examination of the None Against Shareholder Company's and the Auditors' Actions 23 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2021 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements Until the 2021 AGM 6 Elect Peter Loescher to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles of Association For For Management 8.2 Amend Articles Re: AGM Location For For Management 8.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Juan Ignacio Cirac Sasturain For For Management as Director 4.3 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.4 Reelect Peter Erskine as Director For For Management 4.5 Reelect Sabina Fluxa Thienemann as For For Management Director 4.6 Reelect Peter Loscher as Director For For Management 4.7 Ratify Appointment of and Elect For For Management Veronica Maria Pascual Boe as Director 4.8 Ratify Appointment of and Elect For For Management Claudia Sender Ramirez as Director 5.1 Approve Scrip Dividends For For Management 5.2 Approve Scrip Dividends For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 0.57 Per Share 2 Authorize Implementation of Approved For For Management Resolution Re: Delegation of Powers -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.305 per Share 4 Approve Remuneration Report For Against Management 5a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 5b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 5c Approve Discharge of Christiane Franck For For Management as Director 5d Approve Discharge of John Porter as For For Management Director 5e Approve Discharge of Charles H. For For Management Bracken as Director 5f Approve Discharge of Manuel Kohnstamm For For Management as Director 5g Approve Discharge of Severina Pascu as For For Management Director 5h Approve Discharge of Amy Blair as For For Management Director 5i Approve Discharge of Enrique Rodriguez For For Management as Director 5j Approve Discharge of Diederik Karsten For For Management as Director 6 Approve Discharge of Auditor For For Management 7a Re-elect Charles H. Bracken as Director For For Management 7b Approve Remuneration of Charles H. For For Management Bracken as Director 8 Ratify KPMG as Auditor For For Management 9 Approve Change-of-Control Clause Re: For For Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Company's Corporate Governance For For Management Statement 9.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 9.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 10 Approve NOK 258 Million Reduction in For For Management Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State 11 Amend Articles Re: Editorial Changes; For For Management Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee 12 Approve Instructions for Nominating For For Management Committee 13.1 Elect Lars Tronsgaard as Member of For For Management Nominating Committee 13.2 Elect Heidi Algarheim as Member of For For Management Nominating Committee 14 Approve Remuneration of Corporate For For Management Assembly and Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For For Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2020 Meeting Type: Annual/Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Compensation Report for For For Management Corporate Officers 7 Approve Remuneration Policy of Gilles For Against Management Pelisson, Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Ratify Appointment of SCDM as Director For Against Management 10 Reelect Catherine Dussart as Director For For Management 11 Reelect Olivier Bouygues as Director For Against Management 12 Acknowledge Election of Employee For For Management Representatives 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 4 of Bylaws Re: For For Management Headquarter Location in France 16 Amend Article 7 of Bylaws Re: For For Management Shareholders Identification 17 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 18 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 19 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Article 13 of Bylaws Re: Comply For For Management with Legal Changes 21 Amend Article 14 of Bylaws Re: Role of For For Management the Board Regarding Social and Environmental Issues of the Company's Activity 22 Amend Article 17 of Bylaws Re: Removal For For Management of Article 17 23 Amend Article 15 of Bylaws Re: For For Management Directors Remuneration 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Elect Lars-Johan Jarnheimer as Director For For Management 7 Elect Lars-Johan Jarnheimer as Board For For Management Chair 8.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 8.b Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue 9 Close Meeting None None Management -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to Chair, SEK 890,000 to Vice Chair and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 12.1 Elect Ingrid Bonde as New Director For For Management 12.2 Reelect Rickard Gustafson as Director For For Management 12.3 Reelect Lars-Johan Jarnheimer as For For Management Director 12.4 Elect Jeanette Jager as New Director For For Management 12.5 Reelect Nina Linander as Director For For Management 12.6 Reelect Jimmy Maymann as Director For For Management 12.7 Reelect Anna Settman as Director For For Management 12.8 Reelect Olaf Swantee as Director For For Management 12.9 Reelect Martin Tiveus as Director For For Management 13.1 Reelect Lars-Johan Jarnheimer as Board For For Management Chairman 13.2 Elect Ingrid Bonde as Vice Chairman For For Management 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Jan For For Management Andersson, Patricia Hedelius and Javiera Ragnartz as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.1 Approve Performance Share Program For For Management 2020/2023 for Key Employees 20.2 Approve Transfer of Shares in For For Management Connection with Performance Share Program 21 Approve up to SEK 394.7 Million For For Management Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 394.7 Million 22 Company Shall Review its Routines None Against Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt 23.1 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 23.2 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 24 Close Meeting None None Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 28.4 Million 5.1.1 Elect Homaira Akbari as Director For For Management 5.1.2 Elect Maurizio Carli as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 5.2.2 Reelect Thibault de Tersant as Director For For Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 6.1 Appoint Homaira Akbari as Member of For For Management the Compensation Committee 6.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 6.3 Appoint Peter Spenser as Member of the For For Management Compensation Committee 6.4 Appoint Maurizio Carli as Member of For For Management the Compensation Committee 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Bolsas y Mercados Argentinos S.A. 2 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Appoint Auditor For For Management 10 Approve Share Repurchase For For Management 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Against Management Authorization of the Company -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Valentina Bosetti as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Long Term Incentive Plan For For Management 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12.1 Approve Remuneration Policy For For Management 12.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Company Bylaws Re: Article 31 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal of the Asia Business to C.P. Retail Development Company Limited -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Mark Armour as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Elect Ken Murphy as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Share Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUN 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt-in to New Belgian Code of For For Management Companies and Associations 2 Amend Articles of Association Re: For Against Management References to Applicable Law -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditor For For Management 1 Approve Change-of-Control Clause Re: For For Management Facility Agreements with KBC Bank, ING Bank, Belfius Bank and BNP Paribas Fortis -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Change Location of Registered Office For For Management to Skoyen, Oslo 7a Elect Henry H. Hamilton (Chairman) as For For Management Director 7b Elect Mark Leonard as Director For For Management 7c Elect Vicki Messer as Director For For Management 7d Elect Wenche Agerup as Director For For Management 7e Elect Torstein Sanness as Director For For Management 7f Elect Irene Egset as Director For For Management 7g Elect Christopher Geoffrey Finlayson For For Management as Director 8 Approve Remuneration of Directors For For Management 9 Fix Number of Members of Nominating For For Management Committee 10a Elect Herman Kleeven as Member of For For Management Nominating Committee 10b Elect Glen Ole Rodland as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Long Term Incentive Plan For For Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve NOK 481,112.50 Reduction in For For Management Share Capital via Share Cancellation 17 Approve Creation of NOK 3 Million Pool For For Management of Capital without Preemptive Rights 18 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Carter as Director For For Management 6 Re-elect Lynn Gladden as Director For For Management 7 Re-elect Chris Grigg as Director For For Management 8 Re-elect Alastair Hughes as Director For For Management 9 Re-elect William Jackson as Director For For Management 10 Re-elect Nicholas Macpherson as For For Management Director 11 Re-elect Preben Prebensen as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Rebecca Worthington as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividends For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE DRILLING CO. OF 1972 A/S Ticker: DRLCO Security ID: K31931106 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chair, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Claus V. Hemmingsen (Chairman) For For Management as Director 7a Reelect Robert M. Uggla as Director For For Management 7b Reelect Alastair Maxwell as Director For For Management 7c Reelect Kathleen McAllister as Director For For Management 7d Reelect Martin Larsen as Director For For Management 7e Elect Kristin H. Holth as New Director For For Management 7f Elect Ann-Christin G. Andersen as New For For Management Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Clare Hollingsworth as Director For For Management 5 Elect Elodie Brian as Director For For Management 6 Re-elect Katherine Innes Ker as For For Management Director 7 Re-elect Adrian Ewer as Director For For Management 8 Re-elect Harry Holt as Director For For Management 9 Re-elect Leanne Wood as Director For For Management 10 Re-elect David Brown as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Reserves -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements, Statutory Reports and Non-Financial Information Statement 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-options of Joao Paulo Cabete For Against Management Goncalves Le and Vitor Paulo Paranhos Pereira as Directors 6 Approve Statement on Remuneration For Against Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Debbie Hewitt as Director For For Management 4 Elect Andy Hornby as Director For For Management 5 Re-elect Kirk Davis as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Elect Alison Digges as Director For For Management 9 Elect Zoe Morgan as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Increase in Directors' For For Management Aggregate Remuneration 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr John Bates as Director For For Management 5 Elect Jonathan Bewes as Director For For Management 6 Elect Annette Court as Director For For Management 7 Re-elect Sir Donald Brydon as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Steve Hare as Director For For Management 10 Re-elect Jonathan Howell as Director For For Management 11 Re-elect Cath Keers as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.5 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 6.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.1 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.5 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 6.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 15.1 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For For Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For For Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For For Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For For Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Liberty Living -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Deliberately left blank None None Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Elizabeth McMeikan as Director For For Management 8 Re-elect Ross Paterson as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Ilaria del Beato as Director For For Management 11 Elect Dame Shirley Peace as Director For For Management 12 Elect Thomas Jackson as Director For For Management 13 Elect Steve Smith as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Approve Savings-Related Share Option For For Management Scheme 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Cal Collins as Director For For Management 4 Re-elect Clare Chapman as Director For For Management 5 Re-elect Engelbert Haan as Director For For Management 6 Re-elect Barbara Jeremiah as Director For For Management 7 Re-elect Stephen Young as Director For For Management 8 Re-elect Charles Berry as Director For For Management 9 Re-elect Jon Stanton as Director For For Management 10 Re-elect John Heasley as Director For For Management 11 Re-elect Mary Jo Jacobi as Director For For Management 12 Re-elect Sir Jim McDonald as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9.a Receive Financial Statements and None None Management Statutory Reports 9.b Receive Consolidated Accounts and None None Management Group Auditor's Report 9.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.075 Million for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), For For Management Mattias Ankarberg, Hans Eckerstrom, Helene Mellquist and Helene Willberg as Directors; Elect Therese Reutersward as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation at General Meeting; Company Name; Share Registrar 18 Approve Warrants Program 2020/2023 for For For Management Key Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 6.1 Elect Birgit Behrendt to the For For Management Supervisory Board 6.2 Elect Wolfgang Colberg to the For For Management Supervisory Board 6.3 Elect Angelika Gifford to the For For Management Supervisory Board 6.4 Elect Bernhard Guenther to the For For Management Supervisory Board 6.5 Elect Friederike Helfer to the For For Management Supervisory Board 6.6 Elect Ingrid Hengster to the For For Management Supervisory Board 6.7 Elect Martina Merz to the Supervisory For For Management Board 6.8 Elect Siegfried Russwurm to the For For Management Supervisory Board 6.9 Elect Ingo Luge as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Ticker: TIFS Security ID: G8866H101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Manfred Wennemer as Director For For Management 5 Re-elect William Kozyra as Director For For Management 6 Elect Tim Cobbold as Director For For Management 7 Re-elect Andrea Dunstan as Director For For Management 8 Elect Ron Hundzinski as Director For For Management 9 Elect Susan Levine as Director For For Management 10 Re-elect Elaine Sarsynski as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Re-elect Stephen Thomas as Director For For Management 13 Re-elect Jeffrey Vanneste as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TIETO OYJ Ticker: TIETO Security ID: X90409115 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Merger Agreement with EVRY ASA For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TIETOEVRY CORP. Ticker: TIETO Security ID: Y8T39G104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on Dividends of up to EUR 1.27 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 125,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 53,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Thomas Franzen (Chair), Salim For For Management Nathoo, Harri-Pekka Kaukonen, Timo Ahopelto, Rohan Haldea, Liselotte Engstam, Niko Pakalen, Endre Rangnes and Leif Teksum as Directors; Elect Katharina Mosheim as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 11.8 Million For For Management Shares without Preemptive Rights 18 Amend Articles 9 and 10 Re: Annual For For Management General Meeting; Place of the General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.50 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Remuneration Policy for For For Management Supervisory Board 4.a Announce Vacancies on the Board None None Management 4.b Opportunity to Make Recommendations None None Management 4.c Announce Intention to Reappoint R.L. None None Management van Iperen to the Supervisory Board 4.d Reelect R.L. van Iperen to Supervisory For For Management Board 4.e Announce Intention to Appoint M. None None Management Schoningh to the Supervisory Board 4.f Elect M. Schoningh to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93629102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Revoke Authorization on Share For For Management Repurchase Program and Reissuance of Repurchased Shares 2.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Management Report on the For For Management Status of the Company and Group 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Nominating For For Management Committee 12 Reelect Jan Svensson (Chairman), Bodil For For Management Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 13 Reelect Rune Selmar (Chairman), Eric For For Management Douglas and Hild Kinder as Members of Nominating Committee 14 Approve Remuneration of Auditors For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For For Management Pool of Capital without Preemptive Rights 17 Authorize Board to Decide on the For For Management Distribution of Dividends of up to NOK 2.75 Per Share 18 Ratify Auditor For For Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Amend Remuneration Policy for For For Management Management Board 9 Amend Remuneration Policy for For For Management Supervisory Board 10 Reelect De Taeye to Management Board For For Management 11 Amend Articles of Association For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital in Case of Merger or Acquisition 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 15 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 17 Per Share 4a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Approve Remuneration of Directors For For Management 4d Instruct Board to Annually Publish Against Against Shareholder Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement 5a Reelect Anne Louise Eberhard as For For Management Director 5b Reelect Cristina Lage as Director For Abstain Management 5c Reelect Petri Niemisvirta as Director For For Management 5d Reelect Morten Thorsrud as Director For For Management 5e Reelect Ricard Wennerklint as Director For For Management 5f Reelect Jens Aalose as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.68 per Share and Option for Stock Dividend Program 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- TP ICAP PLC Ticker: TCAP Security ID: G8984B101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Berliand as Director For For Management 5 Re-elect Nicolas Breteau as Director For For Management 6 Elect Angela Crawford-Ingle as Director For For Management 7 Re-elect Michael Heaney as Director For For Management 8 Elect Mark Hemsley as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Edmund Ng as Director For For Management 11 Re-elect Roger Perkin as Director For For Management 12 Re-elect Philip Price as Director For For Management 13 Re-elect Robin Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Elect Brian McBride as Director For For Management 6 Elect Clare Gilmartin as Director For For Management 7 Elect Duncan Tatton-Brown as Director For For Management 8 Elect Kjersti Wiklund as Director For For Management 9 Elect Shaun McCabe as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marianne Culver as Director For For Management 5 Elect Blair Illingworth as Director For For Management 6 Elect Nick Roberts as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For For Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Jan Stahlberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 07, 2020 Meeting Type: Annual/Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 169,000 6 Authorize Repurchase of Up to 9.83 For For Management Percent of Issued Share Capital 7 Approve Compensation of Francois For For Management Feuillet, Chairman of the Management Board 8 Approve Compensation of Marie-Helene For For Management Feuillet, CEO 9 Approve Compensation of Michel For For Management Freiche, CEO 10 Approve Compensation of Paolo Bicci, For For Management Management Board Member 11 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 12 Approve Remuneration Policy for For For Management Chairman of the Management Board 13 Approve Remuneration Policy for CEOs For For Management (Management Board Members) 14 Approve Remuneration Policy for For For Management Members of the Management Board 15 Approve Remuneration Policy for For For Management Members of the Supervisory Board 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Karen Whitworth as Director For For Management 4 Re-elect Sir Richard Jewson as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Richard Laing as Director For For Management 7 Re-elect Susanne Given as Director For For Management 8 Re-elect Alastair Hughes as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.45 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6a1 Approve Creation of DKK 151 Million For For Management Pool of Capital without Preemptive Rights 6a2 Approve Equity Plan Financing For For Management 6b Authorize Share Repurchase Program For For Management 6c Amend Corporate Purpose For For Management 6d Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 6e Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 6f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a Reelect Jukka Pertola as Member of For For Management Board 7b Reelect Torben Nielsen as Member of For For Management Board 7c Reelect Lene Skole as Member of Board For For Management 7d Reelect Mari Tjomoe as Member of Board For For Management 7e Reelect Carl-Viggo Ostlund as Member For For Management of Board 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal 2018/19 4.22 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2018/19 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/20 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management 8.1 Elect Vladimir Lukin to the For For Management Supervisory Board 8.2 Elect Coline McConville to the For For Management Supervisory Board 8.3 Elect Maria Corces to the Supervisory For For Management Board 8.4 Elect Ingrid-Helen Arnold to the For For Management Supervisory Board 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mike Daly as Director For For Management 5 Elect Martin Greenslade as Director For For Management 6 Elect Sheila Khama as Director For For Management 7 Elect Genevieve Sangudi as Director For For Management 8 Re-elect Dorothy Thompson as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Les Wood as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: DEC 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 103 Million Capitalization For For Management of Reserves 2 Approve Creation of CHF 10.8 Million For For Management Pool of Capital without Preemptive Rights 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 4.3 Million Reduction in For For Management Share Capital via Reduction in Nominal Value and Repayment of CHF 0.60 per Share 4.2 Increase Conditional Share Capital For For Management Reserved for Stock Option Plan 5.1 Reelect Andre Mueller as Director and For For Management Board Chairman 5.2 Reelect Gina Domanig as Director For For Management 5.3 Reelect Ulrich Looser as Director For For Management 5.4 Reelect Annette Rinck as Director For For Management 5.5 Reelect Markus Borchert as Director For For Management 5.6 Reelect Thomas Seiler as Director For For Management 5.7 Reelect Jean-Pierre Wyss as Director For For Management 6.1 Reappoint Gina Domanig as Member of For For Management the Nomination and Compensation Committee 6.2 Reappoint Markus Borchert as Member of For For Management the Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 597,000 for the Period between 2019 AGM and 2020 AGM (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.6 Million for Fiscal 2019 (Non-Binding) 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 660,000 from 2020 AGM Until 2021 AGM 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2021 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Virginie Haas as Director For For Management 13 Reelect Corinne Fernandez-Handelsman For For Management as Director 14 Renew Appointment of KPMG SA as Auditor For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Amend Article 14 of Bylaws Re: Auditors For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.24 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1A Reelect Pierre Gurdjian as Director For For Management 9.1B Indicate Pierre Gurdjian as For For Management Independent Director 9.2A Reelect Ulf Wiinberg as Director For Against Management 9.2B Indicate Ulf Wiinberg as Independent For For Management Director 9.3 Reelect Charles-Antoine Janssen as For For Management Director 10 Approve Long-Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 1 Amend Articles Re: New Belgian Code of For For Management Companies and Associations 2 Receive Special Board Report Re: None None Management Renewal of Authorized Capital 3 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UDG HEALTHCARE PLC Ticker: UDG Security ID: G9285S108 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Elect Peter Chambre as Director For For Management 4b Re-elect Nigel Clerkin as Director For For Management 4c Elect Shane Cooke as Director For For Management 4d Re-elect Peter Gray as Director For For Management 4e Re-elect Myles Lee as Director For For Management 4f Re-elect Brendan McAtamney as Director For For Management 4g Re-elect Lisa Ricciardi as Director For For Management 4h Re-elect Erik Van Snippenberg as For For Management Director 4i Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range at which For For Management Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Continuation of the Company For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Amend Long Term Incentive Plan For For Management 5 Elect Jos Sclater as Director For For Management 6 Elect Daniel Shook as Director For For Management 7 Re-elect Martin Broadhurst as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Victoria Hull as Director For For Management 10 Re-elect Simon Pryce as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.375 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Ines Kolmsee as Independent For For Management Director 8.2 Reelect Liat Ben-Zur as Independent For For Management Director 8.3 Elect Mario Armero as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 1 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 1 Amend Articles Re: Alignment on the For For Management Rules of Code on Companies and Associations 2 Elect Supervisory Board Members For For Management 3 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Ticker: URW Security ID: F95094581 Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy for For For Management Chairman of the Management Board 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Reelect Colin Dyer as Supervisory For For Management Board Member 13 Reelect Philippe Collombel as For For Management Supervisory Board Member 14 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 15 Reelect Roderick Munsters as For For Management Supervisory Board Member 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angel Rodriguez de Gracia as For For Management Director 2 Authorize Amendments on the Share For For Management Repurchase Program Approved Last AGM Held on April 22, 2016 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Maria For For Management Luisa Arjonilla Lopez as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Article 16 Re: Board Diversity For For Management 8.2 Amend Article 17 Re: Board Term and For For Management Add Transitory Disposition 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 09, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Elimination of Negative For For Management Reserves 5.1 Approve Decrease in Size of Board For For Management 5.2 Elect Beatriz Lara Bartolome as For For Management Director 5.3 Elect Diego De Giorgi as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve 2020 Group Incentive System For For Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Long-Term Incentive Plan For For Management 11 Authorize Share Repurchase Program For For Management 1 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Group Incentive System 3 Amend Company Bylaws Re: Clause 6 For For Management 4 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For For Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SPA Ticker: UBI Security ID: T9T591106 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Short Term Incentive Bonus For For Management Plan for Key Personnel 7 Approve Performance Share Plan for Key For For Management Personnel 8 Approve Severance Payments Policy For For Management 9 Approve Fixed-Variable Compensation For For Management Ratio A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Management Board For For Management for Fiscal 2019 6 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 8.1 Elect Werner Brinker to the For For Management Supervisory Board 8.2 Elect Bernhard Guenther to the For For Management Supervisory Board 8.3 Elect Klaus-Dieter Maubach to the For Against Management Supervisory Board 8.4 Elect Sirpa-Helena Sormunen to the For Against Management Supervisory Board 8.5 Elect Tiina Tuomela to the Supervisory For Against Management Board -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Roberto Pittalis as Director None For Shareholder 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 4, For Against Management 6, 9, 12, and 13 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Roberto Pittalis as Director None For Shareholder 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For Against Management 6, 7, 10, and 15 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal 2019 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Remuneration of Supervisory For For Management Board Members 5 Approve Remuneration Policy For For Management 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Management Board For For Management Size 9 Elect Johann Strobl as Supervisory For For Management Board Member -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Frank Krause for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2020 6.1 Elect Claudia Borgas-Herold to the For For Management Supervisory Board 6.2 Elect Manuel del Castillo-Olivares to For For Management the Supervisory Board 6.3 Elect Kurt Dobitsch to the Supervisory For For Management Board 7.1 Approve Increase in Size of Board to For For Management Six Members 7.2 Approve Creation of Further Delegation For Against Management Right for Ralph Dommermuth 8.1 Elect Michael Scheeren to the For For Management Supervisory Board 8.2 Elect Philipp von Bismarck to the For For Management Supervisory Board 8.3 Elect Yasmin Weiss to the Supervisory For For Management Board 9.1 Approve Revocation of May 21, 2015 AGM For For Management Resolution on Remuneration 9.2 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Annulment of the For For Management Clause Regarding the Form of the Transmission of AGM Convocation Notices to Credit Institutions 11.1 Amend Articles Re: Online Participation For For Management 11.2 Amend Articles Re: Absentee Vote For For Management 11.3 Amend Articles Re: General Meeting For For Management Chairman; Participation of Board Members 11.4 Amend Articles Re: Supervisory Board For For Management Attendance at General Meetings 12 Amend Articles Re: Interim Dividend For For Management 13 Approve Creation of EUR 77.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 14 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Russ Houlden as Director For For Management 8 Re-elect Steve Fraser as Director For For Management 9 Re-elect Mark Clare as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Re-elect Brian May as Director For For Management 12 Re-elect Stephen Carter as Director For For Management 13 Re-elect Alison Goligher as Director For For Management 14 Re-elect Paulette Rowe as Director For For Management 15 Elect Sir David Higgins as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Pia Aaltonen-Forsell, Johan For For Management Falk, Markus Lengauer, Casimir Lindholm and Annika Paasikivi (Chair) as Directors; Elect Michael G. Marchi as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Bpifrance For For Management Participations as Director 6 Ratify Appointment of Fonds For For Management Strategique de Participation as Director 7 Reelect Thierry Moulonguet as Director For For Management 8 Reelect Ulrike Steinhorst as Director For For Management 9 Reelect Fonds Strategique de For For Management Participation as Director 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 16 Amend Articles 14, 16, 18 and 23 of For For Management Bylaws to Comply with Legal Changes 17 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 18 Pursuant to Item 17 Above, Adopt New For For Management Bylaws 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Markus Gygax as Director and For For Management Board Chairman 6.1.2 Reelect Christoph Buehler as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.5 Reelect Maya Bundt as Director For For Management 6.1.6 Reelect Nicole Pauli as Director For For Management 6.1.7 Reelect Franziska von Weissenfluh as For For Management Director 6.2 Elect Ronald Traechsel as Director For For Management 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Appoint Maya Bundt as Member of the For For Management Nomination and Compensation Committee 7.3 Appoint Markus Gygax as Member of the For For Management Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Tschuemperlin Loetscher For For Management Schwarz AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC SA Ticker: VK Security ID: F95922104 Meeting Date: APR 06, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Mallet, Management Board Member 7 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of For For Management Supervisory Board Members 12 Reelect Bpifrance Participations as For For Management Supervisory Board Member 13 Reelect Corine de Bilbao as For For Management Supervisory Board Member 14 Reelect Pierre Pringuet as Supervisory For For Management Board Member 15 Ratify Appointment of Virginie Banet For For Management as Supervisory Board Member 16 Ratify Appointment of Antoine Cahuzac For For Management as Supervisory Board Member 17 Approve Transaction with Nippon Steel For For Management Corporation Re: Subscription Agreement 18 Approve Transaction with Bpifrance For For Management Participations Re: Subscription Agreement 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve 1-for-40 Reverse Stock Split For For Management 24 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 25 Clarification Regarding Items 17 and For For Management 18 of May 23, 2019 AGM 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 28 Amend Article 10.1 of Bylaws Re: For For Management Supervisory Board Composition 29 Amend Article 10.2 of Bylaws Re: For For Management Organization of the Supervisory Board 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 400,000 Pool For For Management of Authorized Capital without Preemptive Rights 5.2 Approve Creation of CHF 484,000 Pool For For Management of Conditional Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 7.1.1 Reelect Franz Julen as Director and For For Management Board Chairman 7.1.2 Reelect Insa Klasing as Director For For Management 7.1.3 Reelect Michael Kliger as Director For For Management 7.1.4 Reelect Sascha Zahnd as Director For For Management 7.2 Elect Markus Bernhard as Director For For Management 7.3 Elect Karin Schwab as Director For For Management 7.4 Elect Suzanne Thoma as Director For For Management 7.5.1 Reappoint Insa Klasing as Member of For For Management the Nomination and Compensation Committee 7.5.2 Reappoint Michael Klinger as Member of For For Management the Nomination and Compensation Committee 7.5.3 Appoint Suzanne Thoma as Member of the For For Management Nomination and Compensation Committee 7.6 Designate Oscar Olano as Independent For For Management Proxy 7.7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAN DE VELDE NV Ticker: VAN Security ID: B9661T113 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Special Circumstances which the Authorized Capital Can be Used 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Amend Article 1 Re: Email address For For Management 6 Amend Article 18 Re: Deliberation of For For Management the Board of Directors 7 Amend Article 19 Re: Minutes of Board For For Management of Directors 8 Amend Article 21 Re: Textual Change For For Management 9 Amend Article 27 Re: General Meeting For For Management 10 Amend Articles 35 Re: Minutes of For For Management General Meeting 11 Amend Article 42 Re: Liquidation For For Management 12a Authorize Implementation of Approved For For Management Resolutions 12b Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VAN DE VELDE NV Ticker: VAN Security ID: B9661T113 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For Against Management 5 Approve Allocation of Income For For Management 6.1 Approve Discharge of Directors For For Management 6.2 Approve Discharge of Auditors For For Management 7 Receive Information on Resignation of None None Management Phillip Vandervoort as Director 8 Receive Information on Resignation of None None Management Emetico NV, Permanently Represented by Yvan Jansenas Director 9a Reelect Veronique Laureys as Director For For Management 9b Elect Greet Van de Velde as Director For For Management 9c Reelect Dirk Goeminne BV, Permanently For For Management Represented by Dirk Goeminne, as Independent Director 9.d Elect YJC BV, Permanently Represented For For Management by Yvan Jansen, as Idependent Director -------------------------------------------------------------------------------- VARTA AG Ticker: VAR1 Security ID: D85802110 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration of Supervisory For For Management Board 7.1 Amend Articles Re: Notifications and For For Management Transmission of Information 7.2 Amend Articles Re: AGM Location and For For Management Convocation 7.3 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.43 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Remuneration Policy for For For Management Management Board 10 Approve Remuneration Policy for For For Management Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per For For Management Share from Reserves of Accumulated Profits and CHF 2.00 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.1.7 Elect Daniel Lippuner as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 438,978 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J100 Meeting Date: OCT 10, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VEC Security ID: G9325J118 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect William Downie as Director For For Management 5 Re-elect Dr Per-Olof Andersson as For For Management Director 6 Re-elect Bruno Angelici as Director For For Management 7 Re-elect Dr Thomas Werner as Director For For Management 8 Re-elect Juliet Thompson as Director For For Management 9 Re-elect Paul Fry as Director For For Management 10 Re-elect Anne Whitaker as Director For For Management 11 Re-elect Dr Kevin Matthews as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Operational Update For For Management 4 Approve Company's Corporate Governance For For Management Statement 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6.1 Reelect Svein Richard Brandtzaeg as For Against Management Director 6.2 Reelect Gro Bakstad as Director For Against Management 6.3 Reelect Ingalill Berglund as Director For Against Management 6.4 Reelect Ingolv Hoyland as Director For Against Management 6.5 Reelect Daniel Kjorberg Siraj as For Against Management Director 6.6 Elect Hanne Ronneberg as New Director For Against Management 6.7 Elect Per-Ingemar Persson as New For Against Management Director 7 Approve Remuneration of Directors For For Management 8.1 Reelect Harald Norvik as Member of For For Management Nominating Committee 8.2 Reelect Erik Must as Member of For For Management Nominating Committee 8.3 Reelect Anne Elisabet Thurmann-Nielsen For For Management as Member of Nominating Committee 8.4 Reelect Tine Fossland as Member of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee 10.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 10.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 11 Approve Remuneration of Auditors For For Management 12 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For For Management Issuance of Shares 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Equity Plan Financing Through For For Management Repurchase of Shares -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Jacques Aschenbroich as For For Management Director 7 Reelect Isabelle Courville as Director For For Management 8 Reelect Nathalie Rachou as Director For For Management 9 Reelect Guillaume Texier as Director For For Management 10 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million 18 Authorize Capital Increase of up to For For Management Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Articles 8, 11, 12, 15, 17, 18 For For Management and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy For For Management 7.1 Elect Christine Catasta as Supervisory For Against Management Board Member 7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management Board Member 7.3 Elect Juergen Roth as Supervisory For For Management Board Member 7.4 Elect Christa Schlager as Supervisory For Against Management Board Member 7.5 Elect Stefan Szyszkowitz as For Against Management Supervisory Board Member 7.6 Elect Peter Weinelt as Supervisory For Against Management Board Member 7.7 Elect Susan Hennersdorf as Supervisory For Against Management Board Member 7.8 Elect Barbara Praetorius as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.93 Per Share 4.a Elect Anders Runevad as New Director For For Management 4.b Reelect Bert Nordberg as Director For For Management 4.c Reelect Bruce Grant as Director For For Management 4.d Reelect Carsten Bjerg as Director For For Management 4.e Reelect Eva Merete Sofelde Berneke as For For Management Director 4.f Reelect Helle Thorning-Schmidt as For For Management Director 4.g Elect Karl-Henrik Sundstrom as New For For Management Director 4.h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2019 5.2 Approve Remuneration of Directors for For For Management 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7.3 Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation 7.4 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Friederike Helfer as Director For For Management 5 Re-elect Patrick Andre as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Re-elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VETROPACK HOLDING AG Ticker: VET Security ID: H91266173 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 65.00 per Bearer Share and CHF 13.00 per Registered Share 4.1 Approve 1:50 Stock Split For Did Not Vote Management 4.2 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4.3 Approve Change of Designation of For Did Not Vote Management Existing Registered Shares Into Category B Registered Shares 4.4 Approve Conversion of Class B For Did Not Vote Management Registered Shares into Class A Registered Shares 4.5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 5.1 Approve Remuneration Report For Did Not Vote Management 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 910,000 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 5.1 Million 6.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 6.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management Board Chairman 6.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 6.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 6.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 6.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management 6.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 6.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 6.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 6.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management of the Compensation Committee 6.3 Designate ACTA Notaires Associes as For Did Not Vote Management Independent Proxy 6.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VGP NV Ticker: VGP Security ID: B9738D109 Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Financial Statements 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 9 Approve Resignation of Ann Gaeremynck For For Management as Independent Director 10 Elect Gaevan BV, Permanently For For Management Represented by Ann Gaeremynck, as Independent Director 11 Approve Remuneration of Directors For For Management 1 Change Time of Annual Meeting For For Management 2 Amend Articles of Associations Re: For For Management External Representation 3 Amend Articles of Association Re: For Against Management Alignment on Companies and Associations Code 4.1 Receive Special Board Report Re: None None Management Article 7:199 of the CCA on Authorized Capital 4.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 5.1 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5.2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares 5.4 Amend Articles Re: Acquisition and For For Management Disposal of Own Shares 6 Approve Change-of-Control Clause Re: For For Management Loan Agreement with JP Morgan Securities PLC 7.1 Authorize Implementation of Approved For For Management Resolutions 7.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 03, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jacques Le Mercier as Director For Against Management 8 Reelect Sophie Fegueux as Director For For Management 9 Approve Remuneration Policy for For Against Management Corporate Officers 10 Approve Compensation Report for For Against Management Corporate Officers 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 434,000 14 Renew Appointment of KPMG Audit as For For Management Auditor 15 Acknowledge End of Mandate of Exponens For For Management Conseil as Alternate Auditor and Decision Not to Renew 16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management 20 and 25 of Bylaws to Comply with Legal Changes 17 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 18 Amend Article 11 of Bylaws Re: For For Management Interest Rate 19 Amend Articles 14 and 21 of Bylaws Re: For For Management Share Issuance and Management 20 Amend Article 32 of Bylaws Re: Dividend For For Management 21 Amend Article 26 of Bylaws Re: Voting For For Management Rights 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Jane Toogood as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Brendan Connolly as Director For For Management 9 Re-elect David Thomas as Director For For Management 10 Re-elect Jakob Sigurdsson as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Re-elect Richard Armitage as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chairman 7.1.2 Reelect Romeo Cerutti as Director For For Management 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Sue Mahony as Director For For Management 7.1.5 Reelect Kim Stratton as Director For For Management 7.1.6 Reelect Gianni Zampieri as Director For For Management 7.1.7 Elect Gilbert Achermann as Director For For Management 7.2.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 06, 2019 Meeting Type: Annual/Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,900 6 Elect Marie-Yvonne Charlemagne as For Against Management Director 7 Reelect Pascal Viguier as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 10 Approve Compensation of Philippe For For Management Aymard, Chairman and CEO 11 Approve Compensation of Daniel For For Management Jacquemond, Vice-CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15 at EUR 500 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Approve Stock Dividend Program For For Management 5 Elect Benoit Bazin as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of Board For For Management Members 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached 15 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 16 Amend Article 14 of Bylaws Re: Board For For Management Members Remuneration 17 Amend Article 15 of Bylaws Re: Board For For Management Powers 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Solene Madelpuech as For For Management Supervisory Board Member 6 Reelect OJB Conseil as Supervisory For For Management Board Member 7 Ratify Appointment of Cyrille Petit For For Management Conseil as Supervisory Board Member 8 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 9 Appoint Novances-Dechant et Associes For For Management as Alternate Auditor 10 Approve Compensation of Supervisory For For Management Board Members 11 Approve Compensation of Management For For Management Board Members 12 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairman of the Supervisory Board Member 13 Approve Compensation of Sebastien For For Management Huron, Chairman of the Management Board 14 Approve Compensation of Christian For Against Management Karst, Management Board Member 15 Approve Compensation of Habib Ramdani, For For Management Management Board Member 16 Approve Compensation of Jean-Pierre For For Management Dick, Management Board Member 17 Approve Remuneration Policy of For For Management Supervisory Board Members 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 160,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Ticker: VMUK Security ID: G9413V106 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Bennett as Director For For Management 5 Re-elect Paul Coby as Director For For Management 6 Re-elect David Duffy as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Re-elect Adrian Grace as Director For For Management 9 Re-elect Fiona MacLeod as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Darren Pope as Director For For Management 12 Re-elect Teresa Robson-Capps as For For Management Director 13 Re-elect Ian Smith as Director For For Management 14 Re-elect Amy Stirling as Director For For Management 15 Re-elect Tim Wade as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with AT1 Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with AT1 Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Fix Number of Directors at 11 For For Management 7 Elect Carmen de Pablo Redondo as For For Management Director 8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 9 Reelect Santiago Domecq Bohorquez as For For Management Director 10 Approve Long Term Incentive Plan for For For Management Executives 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VISTRY GROUP PLC Ticker: VTY Security ID: G9424B107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Tyler as Director For For Management 4 Re-elect Margaret Browne as Director For For Management 5 Re-elect Ralph Findlay as Director For For Management 6 Re-elect Nigel Keen as Director For For Management 7 Re-elect Michael Stansfield as Director For For Management 8 Re-elect Katherine Ker as Director For For Management 9 Re-elect Gregory Fitzgerald as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For For Management Henrik Blomquist and Jon Sigurdsson (Chairman) as Directors; Elect Karen Lykke Sorensen as New Director; Ratify Deloitte as Auditors 14 Amend Articles of Association Re: For For Management Delete Article 7 regarding Auditor's Term of Office 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10.85 For For Management Million Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19.a Approve Performance Share Plan LTIP For For Management 2020 19.b Approve Equity Plan Financing For For Management 19.c Approve Alternative Equity Plan For For Management Financing 20 Close Meeting None None Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 20, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Reelect Yannick Bollore as Supervisory For Against Management Board Member 5 Elect Laurent Dassault as Supervisory For For Management Board Member 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 10 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 11 Approve Compensation of Gilles Alix, For Against Management Management Board Member 12 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 13 Approve Compensation of Frederic For For Management Crepin, Management Board Member 14 Approve Compensation of Simon Gillham, For For Management Management Board Member 15 Approve Compensation of Herve For For Management Philippe, Management Board Member 16 Approve Compensation of Stephane For For Management Roussel, Management Board Member 17 Approve Remuneration Policy of For Against Management Chairman and Members of Supervisory Board 18 Approve Remuneration Policy of For For Management Chairman of Management Board 19 Approve Remuneration Policy of For For Management Management Board Members 20 Approve Additional Pension Scheme For For Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 21 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix, Management Board Member 22 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt, Management Board Member 23 Approve Additional Pension Scheme For For Management Agreement with Frederic Crepin, Management Board Member 24 Approve Additional Pension Scheme For For Management Agreement with Simon Gillham, Management Board Member 25 Approve Additional Pension Scheme For For Management Agreement with Herve Philippe, Management Board Member 26 Approve Additional Pension Scheme For For Management Agreement with Stephane Roussel, Management Board Member 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 03, 2019 Meeting Type: Annual Record Date: JUN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Deloitte as Auditors for Fiscal For For Management 2019/20 6.1 Elect Joachim Lemppenau as Supervisory For For Management Board Member 6.2 Elect Franz Gasselsberger as For For Management Supervisory Board Member 6.3 Elect Heinrich Schaller as Supervisory For For Management Board Member 6.4 Elect Wolfgang Eder as Supervisory For For Management Board Member 6.5 Elect Ingrid Joerg as Supervisory For For Management Board Member 6.6 Elect Florian Khol as Supervisory For For Management Board Member 6.7 Elect Maria Kubitschek as Supervisory For For Management Board Member 6.8 Elect Elisabeth Stadler as Supervisory For For Management Board Member 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 64.9 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 32.4 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 32.4 Million For For Management Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of James W. Griffith For For Management 9.5 Approve Discharge of Martin Lundstedt For For Management (as Board Member) 9.6 Approve Discharge of Kathryn V. For For Management Marinello 9.7 Approve Discharge of Martina Merz For For Management 9.8 Approve Discharge of Hanne de Mora For For Management 9.9 Approve Discharge of Helena Stjernholm For For Management 9.10 Approve Discharge of Carl-Henric For For Management Svanberg 9.11 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.12 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.13 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.14 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.15 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.16 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Reelect Eckhard Cordes as Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Reelect James Griffith as Director For For Management 12.5 Elect Kurt Jofs as new Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn Marinello as Director For For Management 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chairman 14.1 Elect Bengt Kjell to Serve on For For Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For For Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For For Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Editorial Changes For For Management to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar 17 Approve SEK 114 Million Reduction in For For Management Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue 18 Limit Contributions to Chalmers None Against Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management and as Member of the Nomination and Compensation Committee 4.5 Reelect David Cole as Director For For Management 4.6 Reelect Stefan Loacker as Director For For Management 4.7 Reelect Frank Schnewlin as Director For For Management 4.8 Reelect Clara Streit as Director and For For Management as Member of the Nomination and Compensation Committee 4.9 Reelect Bjoern Wettergren as Director For For Management and as Member of the Nomination and Compensation Committee 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 4.9 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million for the Period July 1, 2020 - June 30, 2021 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million for Fiscal 2019 7.5 Approve Performance Share Awards to For For Management the Executive Committee in the Amount of CHF 8.7 Million 7.6 Approve Additional Amount of For For Management Performance Share Awards to the Executive Committee in the Amount of CHF 347,271 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Ruediger Grube to the For For Management Supervisory Board 6.2 Elect Roland Bosch to the Supervisory For For Management Board 6.3 Elect Bettina Volkens to the For For Management Supervisory Board 7 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Registered Share A and CHF 0.55 per Registered Share B 3 Approve Discharge of Directors, For For Management Management and Auditors 4.1.1 Reelect Beat Graf as Director For Against Management 4.1.2 Reelect Michael Riesen as Director For Against Management 4.2.1 Elect Katja Rosenplaenter-Marxer as For Against Management Director 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.10 per Share 4.1 Approve 1:5 Stock Split For For Management 4.2 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 5.1.1 Reelect Fred Kindle as Director and For For Management Board Chairman 5.1.2 Reelect Roland Iff as Director For For Management 5.1.3 Reelect Albrecht Langhart as Director For For Management 5.1.4 Reelect Roland Ledergerber as Director For For Management 5.1.5 Reelect Olivier de Perregaux as For For Management Director 5.2.1 Reappoint Fred Kindle as Member of the For For Management Compensation Committee 5.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 6 Designate Keller KLG as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 403,000 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Kurt Helletzgruber to the For For Management Supervisory Board 6.2 Elect Johann Neunteufel to the For For Management Supervisory Board 6.3 Elect Matthias Schueppen to the For For Management Supervisory Board 6.4 Elect Ralph Wacker to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Kramer-Werke GmbH -------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Ticker: WALWIL Security ID: R9820L103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 4b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Elect Rune Bjerke (Vice Chairman) and For For Management Anna Fellander as New Directors 8 Approve Remuneration of Directors in For Against Management the Amount of NOK 1.5 Million for Chairman and NOK 500,000 for Other Directors 9 Approve Remuneration of Nominating For For Management Committee Members 10 Approve Remuneration of Audit For For Management Committee Members 11 Authorize Share Repurchase Program For For Management 12 Approve Creation of NOK 22 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 740,000 for Chairman, SEK 260,000 for Vice Chairman and SEK 160,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Agneta Wallenstam, Anders For For Management Berntsson and Karin Mattsson as Directors; Elect Lars-Ake Bokenberger and Mikael Soderlund as New Directors 15 Ratify KPMG as Auditors For For Management 16 Elect Chairman of Board, Hans For For Management Wallenstam, Anders Oscarsson and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9774V120 Meeting Date: SEP 11, 2019 Meeting Type: Special Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal and Expansion of Authorized Capital A2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights If Increase Is In Cash A2.2 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend A2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights B3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares C4 Voluntary Early Application of the None None Management Code of Companies and Associations C5a Change of Corporate Form For For Management C5b Approve Discharge of Statutory Manager For For Management C5c.1 Elect Rik Vandenberghe as Independent For For Management Director C5c.2 Elect Frank Meysman as Director For For Management C5c.3 Elect Anne Leclercq as Independent For For Management Director C5c.4 Elect Cynthia Van Hulle as Independent For For Management Director C5c.5 Elect Jurgen Ingels as Independent For For Management Director C5c.6 Elect Tony De Pauw as Director For For Management C5c.7 Elect Joost Uwents as Director For For Management C5d Approve Remuneration of Directors For For Management D6 Approve 7:1 Stock Split For For Management E7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Directors' Reports on None None Management Statutory Financial Statements of De Pauw NV/SA (Non-Voting) 4 Receive Auditors' Reports Re: Item 3 None None Management 5 Receive Directors' Reports on None None Management Statutory Financial Statements of BST-Logistics NV/SA (Non-Voting) 6 Receive Auditors' Reports Re: Item 5 None None Management 7 Receive Explanation of Company's None None Management Dividend Policy 8 Approve Financial Statements and For For Management Allocation of Income 9 Approve Discharge of De Pauw NV/SA, For For Management Permanently Represented by Tony De Pauw as Statutory Manager 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditor For For Management 12 Approve Financial Statements and For For Management Allocation of Income of De Pauw NV/SA 13 Approve Discharge of Directors of De For For Management Pauw NV/SA 14 Approve Discharge of Sole Director of For For Management De Pauw NV/SA 15 Approve Discharge of Auditor of De For For Management Pauw NV/SA 16 Approve Financial Statements and For For Management Allocation of Income of BST-Logistics NV/SA 17 Approve Discharge of Directors of For For Management BST-Logistics NV/SA 18 Approve Discharge of Auditor of For For Management BST-Logistics NV/SA 19 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 20 Approve Remuneration Report For For Management 21 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 22 Approve Severance Agreements For For Management 23 Approve Remuneration Policy For For Management 24 Approve Remuneration of Non-Executive For For Management Directors 25.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Credit Loan Facility Agreement with Banque Europeenne du Credit Mutuel (BECM) 25.2 Approve Change-of-Control Clause Re: For For Management Term Credit Facility Agreement with Caisse d'epargne et de prevoyance hauts de France 25.3 Approve Change-of-Control Clause Re: For For Management Amendment to the Note Purchase and Private Shelf Agreement with MetLife Investment Management, LLC and MetLife Investment Management Limited 25.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2.2 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend A2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Establish Nominating Committee For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karin For For Management Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management auditor 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Renewal and Extension of Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Amend Articles Re: Capital Increase For For Management Sources and Procedure 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Receive Special Board Report Re: None None Management Article 7:154 of the Companies Code 6 Amend Article 4 Re: Corporate Purpose For For Management 7 Receive Special Board Report Re: None None Management Article 14:5 of the Companies Code 8a Change of Corporate Form and Amend For For Management Articles Accordingly 8b Approve Discharge of N.V. Wereldhave For For Management Belgium S.A., Permanently Represented by Kasper Deforche, as Director 8c.1 Elect Brigitte Boone as Independent For For Management Director 8c.2 Elect Ann Claes as Independent Director For For Management 8c.3 Elect Kasper Deforche as Director For For Management 8c.4 Elect Dennis de Vreede as Director For For Management 8c.5 Elect Dirk Goeminne as Independant For For Management Director 8c.6 Elect Matthijs Storm as Director For For Management 8d Approve Remuneration of Directors For For Management 9.1 Authorize Implementation of Approved For For Management Resolutions 9.2 Approve Coordination of Articles of For For Management Association 9.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 10 Allow Questions None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: JUL 09, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Matthijs Storm to Management For For Management Board 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing For For Management Remuneration Policy 3.b Receive Auditors' Report (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.52 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Policy for For For Management Management Board 5 Reelect G. van de Weerdhof to For For Management Supervisory Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- WESSANEN NV Ticker: WES Security ID: N95242165 Meeting Date: AUG 29, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Recommended None None Management Cash Offer 3 Approve Post-Closing Restructuring For For Management Resolution 4 Elect Francois De Gantes to Management For For Management Board 5a Elect Gaelle d'Engremont to For For Management Supervisory Board 5b Elect Bertrand Monier to Supervisory For For Management Board 5c Elect Berre Simonse to Supervisory For For Management Board 5d Elect Charles Jobson to Supervisory For For Management Board 5e Elect Didier Suberbielle to For For Management Supervisory Board 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Management Board For For Management 8 Amend Articles of Association For For Management 9 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- WFD UNIBAIL-RODAMCO N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Implementation of Remuneration For For Management Policy 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Approve Remuneration Policy for For For Management Management Board Members 7 Approve Remuneration Policy for For For Management Supervisory Board Members 8 Amend Articles Re: Change Name of For For Management Company to Unibail-Rodamco-Westfield N. V. 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marshall Retail For For Management Group Holding Company, Inc. -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Elect Carl Cowling as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy for For For Management Management Board 7.1 Approve Remuneration Policy for For For Management Supervisory Board 7.2 Approve Remuneration of Supervisory For For Management Board Members 8 Authorize Share Repurchase Program For For Management with Reverse Exclusion of Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Remuneration of For For Management Supervisory Board, Supervisory Board' Right to Amend the Articles of Association, Convocation of AGM -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl For For Management (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Approve Instructions for Nominating For For Management Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Amend Articles of Association Re: For For Management Participation at General Meeting 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Ulrik Bengtsson as Director For For Management 5 Elect Jane Hanson as Director For For Management 6 Elect Lynne Weedall as Director For For Management 7 Re-elect Roger Devlin as Director For For Management 8 Re-elect Ruth Prior as Director For Abstain Management 9 Re-elect Mark Brooker as Director For For Management 10 Re-elect Robin Terrell as Director For For Management 11 Re-elect Gordon Wilson as Director For For Management 12 Reappoint Auditors of the Company For For Management 13 Authorise Audit and Risk Management For For Management Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6A Elect Matt Ashley as Director For For Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Guido Demuynck as Director For For Management 6 Re-elect Guido Demuynck as Director For For Management (Independent Shareholder Vote) 7 Re-elect Simon Duffy as Director For For Management 8 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Susan Hooper as Director For For Management (Independent Shareholder Vote) 11 Re-elect Stephen Johnson as Director For For Management 12 Re-elect Barry Eccleston as Director For For Management 13 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 14 Elect Peter Agnefjall as Director For For Management 15 Elect Peter Agnefjall as Director For For Management (Independent Shareholder Vote) 16 Elect Maria Kyriacou as Director For For Management 17 Elect Maria Kyriacou as Director For For Management (Independent Shareholder Vote) 18 Elect Andrew Broderick as Director For For Management 19 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase Pursuant to For For Management the 2019 NEO Purchase Agreement Amendment -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve 2020 Sharesave Scheme For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Elect Michael Gleeson as Director For For Management 10 Re-elect Rooney Anand as Director For For Management 11 Re-elect Kevin Havelock as Director For For Management 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Dividend Policy None None Management 3.c Approve Dividends of EUR 1.18 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Jeanette Horan to Supervisory For For Management Board 5.b Elect Jack de Kreij to Supervisory For For Management Board 5.c Elect Sophie Vandebroek to Supervisory For For Management Board 6 Approve Remuneration Policy for For For Management Management Board 7.a Approve Remuneration Policy for For For Management Supervisory Board 7.b Amend Remuneration of Supervisory For For Management Board Members 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect Dr Maria Moloney as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect Damon Russell as Director For For Management 9 Re-elect Stephen Hubbard as Director For For Management 10 Elect Ishbel Macpherson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Atos Re: For For Management Separation Agreement 5 Approve Transaction with SIX Group AG For For Management Re: Voting Agreement 6 Approve Transaction with SIX Group AG For For Management Re: Participation 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 8 Reelect Gilles Grapinet as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Giulia Fitzpatrick as Director For For Management 11 Ratify Appointment of Daniel Schmucki For For Management as Director 12 Ratify Appointment of Johannes For For Management Dijsselhof as Censor 13 Ratify Appointment of Gilles Arditti For For Management as Censor 14 Ratify Appointment of Pierre Barnabe For For Management as Censor 15 Elect Gilles Arditti as Director For For Management 16 Elect Bernard Bourigeaud as Director For For Management 17 Elect Thierry Sommelet as Director For For Management 18 Elect Michael Stollarz as Director For For Management 19 Elect Caroline Parot as Director For For Management 20 Elect Agnes Audier as Director For For Management 21 Elect Nazan Somer Ozelgin as Director For For Management 22 Renew Appointment of Grant Thornton as For For Management Auditor 23 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 24 Approve Compensation Report of For For Management Corporate Officers 25 Approve Compensation of Gilles For For Management Grapinet, Chairman and CEO 26 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 27 Approve Remuneration Policy of For For Management Non-Executive Directors 28 Approve Remuneration Policy of For For Management Chairman and CEO 29 Approve Remuneration Policy of Vice-CEO For For Management 30 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Capital Increase of Up to For For Management EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares 33 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize up to 0.43 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers 36 Amend Article 19 of Bylaws Re: For For Management Chairman Age Limit 37 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 38 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital 39 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 40 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 41 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 43 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 44 Authorize up to 0.035 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 45 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 46 Amend Article 16 of Bylaws Re: For For Management Employee Representative 47 Amend Article 17 of Bylaws Re: Board For For Management Powers 48 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 49 Amend Article 26 of Bylaws Re: Censors For For Management 50 Amend Article 18 of Bylaws Re: Written For For Management Consultation 51 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Sally Susman as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D9805G108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Ratify KPMG as Auditor and Approve For For Management Auditors' Remuneration -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R989MJ109 Meeting Date: JUL 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of Treasury Shares For Did Not Vote Management for a Private Placement for Altor Invest 5 AS and Altor Invest 6 AS 4 Elect Hugo Maurstad as New Director For Did Not Vote Management -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R989MJ109 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of 26.7 Million For Did Not Vote Management Shares for Private Placement 4 Approve Creation of NOK 2.7 Million For Did Not Vote Management Pool of Capital (Subsequent Offering) 5 Elect Hugo Maurstad as Board Chair; For Did Not Vote Management Current Board Chair Oivind Tidemandsen is Elected as Ordinary Board Member -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R989MJ109 Meeting Date: JAN 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share 4.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 4.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For For Management Committee 9 Elect Trond Berger, Hakon Reistad For For Management Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors 10 Reelect Otto Soberg, Thorunn Kathrine For For Management Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee 11 Approve NOK 7.3 Million Reduction in For For Management Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Eero Heliovaara (Vice Chairman), Alexander Ehrnrooth, Frank Hyldmar, Olli-Petteri Lehtinen, Kristina Pentti-von Walzel, Barbara Topolska and Tiina Tuomela as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 42 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2019 4 Approve Dividends Charged Against For For Management Reserves 5 Approve Non-Financial Information For For Management Statement 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration for FY 2020 7 Appoint KPMG Auditores as Auditors and For For Management Authorize Board to Fix Their Remuneration for FY 2021, 2022 and 2023 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Determine Profit Sharing Remuneration For Against Management 11 Decrease Board Size to 7 For For Management 12.1 Reelect Bernardo Calleja Fernandez as For For Management Director 12.2 Acknowledge Alberto Zardoya Arana as For Against Management New Representative of Legal Entity Director Euro Syns SA 12.3 Acknowledge Richard Markus Eubanks as For Against Management New Representative of Legal Entity Director Otis Elevator Company 12.4 Ratify Appointment of and Elect Stacy For Against Management Lynn Petrosky as Director 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Martin Nicklasson as Director For For Management 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairmand and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Creation of DKK 9 Million Pool For For Management of Capital without Preemptive Rights 10 Approve Creation of DKK 3.6 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of DKK 18 Million For For Management Pool of Capital with Preemptive Rights 12 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of DKK 821,544 Pool of Capital to Guarantee Conversion Rights 13 Other Business None None Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.3 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For For Management and as Board Chairman 5.1.2 Reelect Urs Buchmann as Director For For Management 5.1.3 Reelect Riet Cadonau as Director For For Management 5.1.4 Reelect Joerg Walther as Director For Against Management 5.1.5 Reelect Ivo Wechsler as Director For For Management 5.1.6 Reelect Milva Zehnder as Director For For Management 5.2.1 Reappoint Urs Buchmann as Member of For For Management the Compensation Committee 5.2.2 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 5.2.3 Appoint Milva Zehnder as Member of the For For Management Compensation Committee 5.3 Designate Werner Schib as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 15 For For Management and 20 2 Amend Company Bylaws Re: Articles 7 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ZOOPLUS AG Ticker: ZO1 Security ID: D9866J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.1 Reelect Christine Cross to the For For Management Supervisory Board 5.2 Elect Tjeerd Jegen to the Supervisory For For Management Board 6 Approve Stock Option Plan for For For Management Management Board Members; Approve Creation of EUR 70,000 Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 2.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Members Alfred Felder, Bernard Motzko, and Thomas Tschol 2.2 Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2019/20 5.1 Approve Increase in Size of For For Management Supervisory Board 5.2 Elect Eva Kienle as Supervisory Board For For Management Member 5.3 Elect Karin Zumtobel-Chammah as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Georg Pachta-Reyhofen as For Against Management Supervisory Board Member 1.2 Elect Thorsten Staake as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Management For Against Management and Supervisory Board 2.2 New/Amended Proposals from Shareholders Against Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management ========== END NPX REPORT 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. VANGUARD INTERNATIONAL EQUITY INDEX FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 27, 2020 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018, see File Number 33-32216. Incorporated by Reference.