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Brandes Investment Trust (BVNSC)

Filed: 12 Aug 20, 1:30pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08614

 

 

Brandes Investment Trust

(Exact name of registrant as specified in charter)

 

 

11988 El Camino Real, Suite 600

San Diego, California 92130

(Address of principal executive offices) (Zip code)

 

 

Thomas Quinlan, Secretary

Brandes Investment Trust

11988 El Camino Real, Suite 600

San Diego, California 92130

(Name and address of agent for service)

 

 

Registrant’s telephone number, including area code: (800) 361-2979

Date of fiscal year end: September 30, 2020

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

 

 

 


Item 1. Proxy Voting Record.

 


Fund Name

Brandes International Equity Fund

 

Company Name

 Country Meeting
Date
 Meeting
Type
 Ticker
Symbol
 Security Item
Number
 

Ballot Issue Decription

 Proponent MGMT
Vote
 Fund
Vote
 Meeting
Status

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 2 TO APPROVE THE DIRECTORS’ ANNUAL REMUNERATION REPORT Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 10 TO RE-ELECT KEVIN O’BYRNE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION Management For For Voted

 


J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE Management Against Against Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS Management Against Against Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 19 TO AUTHORISE THE COMPANY TO MAKE ‘POLITICAL DONATIONS’ AND INCUR ‘POLITICAL EXPENDITURE’ Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
  G77732173 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 1 THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 2 THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) BE RECEIVED AND APPROVED Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 3 THAT THE DIRECTORS’ REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 6 THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 9 THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted


KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 13 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 14 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Against Against Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5256E441 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 2 APPROVE THE REMUNERATION REPORT Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 3 DECLARE FINAL DIVIDEND Management For For Voted


MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 4 RE-ELECT ARCHIE NORMAN Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 5 RE-ELECT STEVE ROWE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 6 RE-ELECT HUMPHREY SINGER Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 7 RE-ELECT KATIE BICKERSTAFFE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 8 RE-ELECT ALISON BRITTAIN Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 9 RE-ELECT ANDREW FISHER Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 10 RE-ELECT ANDY HALFORD Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 11 RE-ELECT PIP MCCROSTIE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 12 ELECT JUSTIN KING Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 13 RE-ELECT DELOITTE LLP AS AUDITORS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 15 AUTHORISE ALLOTMENT OF SHARES Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 16 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 18 AUTHORISE PURCHASE OF OWN SHARES Management For For Voted


MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
  G5824M107 21 RENEW THE ROI SHARESAVE PLAN 2019 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 30-Sep-2019 ExtraOrdinary
General
Meeting
  X5430T109 1.1 ON THE PROCEDURE FOR HOLDING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 30-Sep-2019 ExtraOrdinary
General
Meeting
  X5430T109 2.1 ON THE DISTRIBUTION OF PROFITS (PAYMENT OF DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS OF THE 1 HALF YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 8.68 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019.RECORD DATE, IS OCTOBER 14, 2019 Management For For Voted

WPP PLC

 Jersey 24-Oct-2019 Ordinary
General
Meeting
  G9788D103 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS’ AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS’ AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS’ AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS’ AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 15-Nov-2019 Special
General
Meeting
  G34804107 1 THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “SHARE SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. (“MPHHI”) AND AN INVESTMENT VEHICLE (THE “INVESTOR”) ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE “MPHHI SUBSCRIPTION SHARES”) REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE “EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT”) BETWEEN METRO PACIFIC INVESTMENTS CORPORATION (“MPIC”) AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE “MPHHI SHARES”) HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON CLOSING OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY’S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Dec-2019 Special
General
Meeting
  G34804107 1 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK (“INDOFOOD”) AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE “CIRCULAR”), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Dec-2019 Special
General
Meeting
  G34804107 2 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE B ON PAGES 20 TO 21 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Dec-2019 Special
General
Meeting
  G34804107 3 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON PAGE 36 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Dec-2019 Special
General
Meeting
  G34804107 4 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE D ON PAGE 54 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS Management Against Against Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 30-Dec-2019 ExtraOrdinary
General
Meeting
  X5430T109 1.1 APPROVAL OF THE MEETING PROCEDURES Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 30-Dec-2019 ExtraOrdinary
General
Meeting
  X5430T109 2.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS 2019: RUB 13.25 PER SHARE Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 1 ANNUAL REPORT AND ACCOUNTS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 2 DIRECTORS’ REMUNERATION REPORT Management For For Voted


IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 3 TO DECLARE A FINAL DIVIDEND Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 4 TO RE-ELECT MS S M CLARK Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 5 TO RE-ELECT MRS A J COOPER Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 6 TO RE-ELECT MRS T M ESPERDY Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 7 TO RE-ELECT MR S A C LANGELIER Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 8 TO RE-ELECT MR M R PHILLIPS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 9 TO RE-ELECT MR S P STANBROOK Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 10 TO ELECT MR J A STANTON Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 11 TO RE-ELECT MR O R TANT Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 12 TO RE-ELECT MRS K WITTS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 14 REMUNERATION OF AUDITORS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 15 POLITICAL DONATIONS/EXPENDITURE Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 16 AUTHORITY TO ALLOT SECURITIES Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For Voted


IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 18 PURCHASE OF OWN SHARES Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
  G4720C107 19 NOTICE PERIOD FOR GENERAL MEETINGS Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 1.1 APPROVE MEETING PROCEDURES Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.1 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH RIKT JSC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.2 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH TELESERVIS JSC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.3 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH PROGTECH YUG LLC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.4 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH SIBINTERTELECOM JSC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.5 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NVISION CONSULTING LLC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.6 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH AVANTAGE LLC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 2.7 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NIS JSC Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 3.1 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.1 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 3.2 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.2 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 3.3 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.3 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
      X5430T109 3.4 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.4 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 3.5 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.5 Management For For Voted


MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 3.6 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.6 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
      X5430T109 3.7 AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.7 Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 4.1 AMEND CHARTER Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 5.1 APPROVE NEW EDITION OF REGULATIONS ON GENERAL MEETINGS Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 6.1 APPROVE NEW EDITION OF REGULATIONS ON BOARD OF DIRECTORS Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 7.1 AMEND CHARTER RE: COMPETENCIES OF BOARD OF DIRECTORS Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 8.1 APPROVE COMPANY’S MEMBERSHIP IN TELECOM INFRA PROJECT (TIP) ASSOCIATION Management For For Voted

MOBILE TELESYSTEMS PJSC

 Russian Federation 14-Feb-2020 ExtraOrdinary
General
Meeting
  X5430T109 8.2 APPROVE COMPANY’S MEMBERSHIP IN ASSOCIATION OF BIG DATA MARKET MEMBERS Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
  J57160129 1.1 Appoint a Director Uchida, Makoto Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
  J57160129 1.2 Appoint a Director Ashwani Gupta Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
  J57160129 1.3 Appoint a Director Sakamoto, Hideyuki Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
  J57160129 1.4 Appoint a Director Pierre Fleuriot Management For For Voted

HYUNDAI MOBIS

 Korea, Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 1 APPROVAL OF FINANCIAL STATEMENT Management For For Voted

HYUNDAI MOBIS

 Korea, Republic
Of
 18-Mar-2020 Annual
General
Meeting
  Y3849A109 2 APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING Management For For Voted

HYUNDAI MOBIS

 Korea, Republic
Of
 18-Mar-2020 Annual
General
Meeting
  Y3849A109 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN Management Against Against Voted


HYUNDAI MOBIS

 Korea, Republic Of 18-Mar-2020 Annual
General
Meeting
      Y3849A109 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU Management Against Against Voted

HYUNDAI MOBIS

 Korea, Republic Of 18-Mar-2020 Annual
General
Meeting
  Y3849A109 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON Management Against Against Voted

HYUNDAI MOBIS

 Korea, Republic Of 18-Mar-2020 Annual
General
Meeting
  Y3849A109 4.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN Management For For Voted

HYUNDAI MOBIS

 Korea, Republic Of 18-Mar-2020 Annual
General
Meeting
  Y3849A109 4.2 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU Management For For Voted

HYUNDAI MOBIS

 Korea, Republic Of 18-Mar-2020 Annual
General
Meeting
      Y3849A109 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 1 APPROVAL OF FINANCIAL STATEMENTS Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 3.2 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Management Against Against Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE EUN SU Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea, Republic Of 19-Mar-2020 Annual
General
Meeting
  Y38472109 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

HANA FINANCIAL GROUP INC

 Korea, Republic Of 20-Mar-2020 Annual
General
Meeting
  Y29975102 1 APPROVAL OF FINANCIAL STATEMENTS Management For For Voted

HANA FINANCIAL GROUP INC

 Korea, Republic Of 20-Mar-2020 Annual
General
Meeting
  Y29975102 2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For Voted

HANA FINANCIAL GROUP INC

 Korea, Republic Of 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Management For For Voted

HANA FINANCIAL GROUP INC

 Korea, Republic Of 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Management For For Voted


HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
      Y29975102 3.3 ELECTION OF OUTSIDE DIRECTOR: BAEK TAE SEUNG Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.5 ELECTION OF OUTSIDE DIRECTOR: YANG DONG HUN Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.6 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 3.7 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHA EUN YEONG Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN SEONG BOK Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM HONG JIN Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YANG DONG HUN Management For For Voted

HANA FINANCIAL GROUP INC

 Korea,
Republic
Of
 20-Mar-2020 Annual
General
Meeting
  Y29975102 6 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 1. PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE FISCAL YEAR 2019, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE ACCOUNTING POLICIES ...(due to space limits, see proxy material for full proposal). Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 3. PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX’S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 4. THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 5A. PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX’S SHARE REPURCHASE PROGRAM. Management For For Voted


CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 5B. PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (B)CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 5C. PROPOSALS TO DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY: (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX’S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX’S TREASURY AFTER THE MARCH 2020 DUE DATE. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 6. APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. Management Against Against Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 7. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. Management For For Voted

CEMEX, S.A.B. DE C.V.

 Mexico 26-Mar-2020 Annual CX 151290889 8. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management For For Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 1 APPROVAL OF FINANCIAL STATEMENTS Management For For Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Management Against Against Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Management Against Against Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Management Against Against Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Management Against Against Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA Management Against Against Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE JEA Management For For Voted

POSCO

 Korea,
Republic
Of
 27-Mar-2020 Annual
General
Meeting
  Y70750115 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

KT&G CORPORATION

 Korea,
Republic
Of
 31-Mar-2020 Annual
General
Meeting
  Y49904108 1 APPROVAL OF FINANCIAL STATEMENT Management For For Voted

KT&G CORPORATION

 Korea,
Republic
Of
 31-Mar-2020 Annual
General
Meeting
  Y49904108 2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Management For For Voted


KT&G CORPORATION

 Korea, Republic Of 31-Mar-2020 Annual
General
Meeting
  Y49904108 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL Management For For Voted

KT&G CORPORATION

 Korea, Republic Of 31-Mar-2020 Annual
General
Meeting
  Y49904108 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG Management For For Voted

KT&G CORPORATION

 Korea, Republic Of 31-Mar-2020 Annual
General
Meeting
          Y49904108 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG Management For For Voted

KT&G CORPORATION

 Korea, Republic Of 31-Mar-2020 Annual
General
Meeting
  Y49904108 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL Management For For Voted

KT&G CORPORATION

 Korea, Republic Of 31-Mar-2020 Annual
General
Meeting
  Y49904108 4 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
      H8431B109 3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.2 RE-ELECTION OF RAYMOND K.F. CH’IEN TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTOR Management For For Voted


SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
      H8431B109 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF DIRECTOR Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.2.1 RE-ELECTION OF RAYMOND K.F. CH’IEN TO THE COMPENSATION COMMITTEE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE COMPENSATION COMMITTEE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE COMPENSATION COMMITTEE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION COMMITTEE Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING Management For For Voted


SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE FINANCIAL YEAR 2020 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE FINANCIAL YEAR 2021 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
      H8431B109 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 7 REDUCTION OF SHARE CAPITAL Management For For Voted

SWISS RE AG

 Switzerland 17-Apr-2020 Annual
General
Meeting
  H8431B109 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.4 INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.5 APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For Voted


SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.10 APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX      F86921107 O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY—THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For Voted

SCHNEIDER ELECTRIC SE

 France 23-Apr-2020 MIX  F86921107 O.22 POWERS TO CARRY OUT FORMALITIES Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 1 REVIEW OF COMPANY’S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES Management For For Voted


CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 3 CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
      G25508105 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 6 TO CONFIRM THE APPOINTMENT OF DELOITTE IRELAND LLP AUDITORS OF THE COMPANY Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 7 AUTHORITY TO ALLOT SHARES Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) Management For For Voted


CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) Management Against Against Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 11 AUTHORITY TO REISSUE TREASURY SHARES Management For For Voted

CRH PLC

 Ireland 23-Apr-2020 Annual
General
Meeting
  G25508105 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.1.2 APPROVE ALLOCATION OF INCOME Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.2.1 ELECT SALVATORE ROSSI AS DIRECTOR Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.2.2 ELECT FRANCK CADORET AS DIRECTOR Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.3.1 APPROVE REMUNERATION POLICY Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.3.2 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 O.4 APPROVE LONG TERM INCENTIVE PLAN Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 E.5 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX      T92778108 E.6 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE EMPLOYEE SHARE PLAN Management For For Voted

TELECOM ITALIA SPA

 Italy 23-Apr-2020 MIX  T92778108 E.7 AMEND COMPANY BYLAWS RE: ARTICLE 9 Management For For Voted

AMERICA MOVIL SAB DE CV

 Mexico 24-Apr-2020 Special
General
Meeting
  P0280A101 I APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD Management For For Voted


AMERICA MOVIL SAB DE CV

 Mexico 24-Apr-2020 Special
General
Meeting
  P0280A101 II DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.1.A TO APPROVE THE COMPANY’S BALANCE SHEET AS OF 31 DECEMBER 2019 Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: RESOLUTION ON SECTION I—2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.3.C TO EXTEND THE INCREASE OF THE VARIABLE EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES’ CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA’ U’VEROVA’ BANKA (VUB) Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS SYSTEMS BASED ON FINANCIAL INSTRUMENTS Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX      T55067101 O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE INCENTIVE PLANS Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 Management For For Voted

INTESA SANPAOLO SPA

 Italy 27-Apr-2020 MIX  T55067101 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO Management Against Against Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE Management For For Voted


SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 6 RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT ATTAL AS A DIRECTOR Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
      F5548N101 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE PIWNICA AS A DIRECTOR Management Against Against Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE SOUZA AS A DIRECTOR Management Against Against Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS SUDHOF AS A DIRECTOR Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 10 APPOINTMENT OF MRS. RACHEL DUAN AS A DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 11 APPOINTMENT OF MRS. LISE KINGO AS A DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 12 SETTING THE AMOUNT OF DIRECTORS’ COMPENSATION Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 13 APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 14 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 15 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 16 APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 Management For For Voted


SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 Management Against Against Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS Management For For Voted

SANOFI SA

 France 28-Apr-2020 Ordinary
General
Meeting
  F5548N101 21 POWER TO CARRY OUT FORMALITIES Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 2 ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2019 Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 3 APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
      H42097107 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEREMY ANDERSON Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED HU Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER Management For For Voted


UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE WONG Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: MARK HUGHES Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: NATHALIE RACHOU Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
      H42097107 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEANETTE WONG Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH Management For For Voted

UBS GROUP AG

 Switzerland 29-Apr-2020 Annual
General
Meeting
  H42097107 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 A1. To review the management accounts and to examine, discuss and approve the financial statements for the fiscal year ended on December 31, 2019. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 A2. To review and resolve on the allocation of the net income for the fiscal year ended on December 31, 2019. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 A3. To elect the members of the Fiscal Council. Management For For Voted


EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 A4. To determine the aggregate annual compensation of the Company’s management. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 A5. To determine the compensation of the members of the Fiscal Council. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 E1. To review and resolve on the amendment of the Company’s Bylaws to modify the composition of the Strategy Committee, the People and Governance Committee and other advisory committees of the Company’s Board of Directors that may be created in order to allow such committees to be formed by at least three and a maximum of five members, most of whom must be independent members of the Board of Directors and the other members may be external members, as defined in the Company’s Bylaws; and, as ...(due to space limits, see proxy material for full proposal). Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 E2. To review and resolve on the amendment to the Company’s Bylaws, to include a rule on the possibility of the Company entering into an indemnity agreement (contrato de indenidade) or an indemnity policy (política de indenidade), as detailed in the Manual and Management’s Proposal for the Meetings. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 E3. To restate the Company’s Bylaws to reflect the amendments set forth above. Management For For Voted

EMBRAER

 United States 29-Apr-2020 Annual ERJ 29082A107 E4. To approve the long-term incentive plan for the Company’s executives. Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 4 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER OF THE BOARD OF DIRECTORS Management For For Voted


CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
      H3698D419 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 6.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) Management For For Voted


CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 6.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 6.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 7.1 ELECTION OF THE INDEPENDENT AUDITORS : PRICEWATERHOUSECOOPERS AG, ZURICH Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER PARTNERSHIP, ZURICH Management For For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 8.1 PROPOSALS OF SHAREHOLDERS Shareholder Against For Voted

CREDIT SUISSE GROUP AG

 Switzerland 30-Apr-2020 Annual
General
Meeting
  H3698D419 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Management Against Against Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.1 Elect Director—IAN BRUCE Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.2 Elect Director—DANIEL CAMUS Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.3 Elect Director—DONALD DERANGER Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.4 Elect Director—CATHERINE GIGNAC Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.5 Elect Director—TIM GITZEL Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.6 Elect Director—JIM GOWANS Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.7 Elect Director—KATHRYN JACKSON Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.8 Elect Director—DON KAYNE Management For For Voted


CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 A.9 Elect Director—ANNE MCLELLAN Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 B APPOINT KPMG LLP AS AUDITORS Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO’S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS. Management For For Voted

CAMECO CORPORATION

 Canada 30-Apr-2020 Annual CCJ 13321L108 D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: “FOR” = YES, “ABSTAIN” = NO, “AGAINST” WILL BE TREATED AS NOT MARKED Management Abstain Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 3 TO APPROVE THE REMUNERATION POLICY Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 11 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Management For For Voted


GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
      G3910J112 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 17 TO DETERMINE REMUNERATION OF THE AUDITOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 19 TO AUTHORISE ALLOTMENT OF SHARES Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 20 TO DISAPPLY PRE-EMPTION RIGHTS—GENERAL POWER Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 21 TO DISAPPLY PRE-EMPTION RIGHTS—IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management Against Against Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For Voted

GLAXOSMITHKLINE PLC

 United Kingdom 06-May-2020 Annual
General
Meeting
  G3910J112 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Management Against Against Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Management For For Voted


REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 3 ALLOCATION OF RESULTS Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 4 APPROVAL OF THE CREATION OF THE VOLUNTARY RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
      E8471S130 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 6 INCREASE OF SHARE CAPITAL CHARGED TO RESERVES Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 10 APPROVAL OF A NEW LONG TERM INCENTIVE PROGRAM Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS Management For For Voted

REPSOL S.A.

 Spain 07-May-2020 Ordinary
General
Meeting
  E8471S130 12 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 1 THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 2 THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 3 THAT THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 4 THAT DAWN FITZPATRICK BE APPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A DIRECTOR OF THE COMPANY Management For For Voted


BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 10 THAT MARY ANNE CITRINO BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 12 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
      G08036124 14 THAT TUSHAR MORZARIA BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR OF THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS “POLITICAL DONATIONS” , “POLITICAL PARTIES” , “INDEPENDENT ELECTION CANDIDATES” , “POLITICAL ORGANISATIONS” AND “POLITICAL EXPENDITURE” SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 20 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED Management For For Voted


BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
      G08036124 21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 24 THAT, IN ADDITION TO ANY AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 25 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 26 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME (THE “SHARESAVE PLAN”), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN (THE “SVP” ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 29 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 Management For For Voted

BARCLAYS PLC

 United Kingdom 07-May-2020 Annual
General
Meeting
  G08036124 30 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT (‘THE PARIS GOALS’). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION Shareholder Against For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.2 NET PROFIT ALLOCATION Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.3 TO STATE BOARD OF DIRECTORS’ MEMBERS NUMBER Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.4 TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO Shareholder For For Voted


ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS—AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR—APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 20 Shareholder  Abstain Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.7 TO STATE THE CHAIRMAN AND BOARD OF DIRECTORS MEMBERS’ EMOLUMENTS Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY ‘MEF’ (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI Shareholder For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX      T3643A145 O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS—AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR—APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2 Shareholder Against Against Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.9 TO APPOINT INTERNAL AUDITORS’ CHAIRMAN Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.10 TO STATE THE CHAIRMAN AND INTERNAL AUDITORS’ EMOLUMENTS Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.11 LONG-TERM 2020—2022 INCENTIVE PLAN AND DISPOSAL OF OWN SHARES TO SERVICE THE PLAN Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.12 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (I SECTION): REMUNERATION POLICY Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 O.13 REMUNERATION POLICY AND EMOLUMENTS PAID REPORT (II SECTION): EMOLUMENTS PAID Management For For Voted

ENI S.P.A.

 Italy 13-May-2020 MIX  T3643A145 E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 1 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 3 RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 4.1.1 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS Management For For Voted


THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
      H83949133 4.1.2 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 4.2 APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 4.3 APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2019 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 4.4 APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. DANIELA AESCHLIMANN Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GEORGES N. HAYEK Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. CLAUDE NICOLLIER Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JEAN-PIERRE ROTH Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. NAYLA HAYEK Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST TANNER Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. DANIELA AESCHLIMANN Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES N. HAYEK Management Against Against Voted


THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
      H83949133 6.5 RE-ELECTION TO THE
COMPENSATION
COMMITTEE: MR. CLAUDE
NICOLLIER
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 6.6 RE-ELECTION TO THE
COMPENSATION
COMMITTEE: MR. JEAN-
PIERRE ROTH
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 7 ELECTION OF THE
INDEPENDENT
REPRESENTATIVE: MR
BERNHARD LEHMANN,
P.O.BOX, CH-8032 ZURICH
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949133 8 ELECTION OF THE
STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS
LTD
 Management For For Voted

TESCO PLC

 United Kingdom 14-May-2020 Ordinary
General
Meeting
  G87621101 1 TO APPROVE THE DISPOSAL
OF THE TESCO THAILAND
AND TESCO MALAYSIA
BUSINESSES TO C.P. RETAIL
DEVELOPMENT COMPANY
LIMITED, AS DESCRIBED IN
THE CIRCULAR TO THE
COMPANY’S SHAREHOLDERS
DATED 22 APRIL 2020, AND
TO AUTHORISE THE
DIRECTORS TO IMPLEMENT
THE TRANSACTION
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 1 ACCEPT FINANCIAL
STATEMENTS AND
STATUTORY REPORTS
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 2 APPROVE DISCHARGE OF
BOARD AND SENIOR
MANAGEMENT
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 3 APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF
CHF 1.10 PER REGISTERED
SHARE AND CHF 5.50 PER
BEARER SHARE
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 4.1.1 APPROVE FIXED
REMUNERATION OF NON-
EXECUTIVE DIRECTORS IN
THE AMOUNT OF CHF 780,000
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 4.1.2 APPROVE FIXED
REMUNERATION OF
EXECUTIVE DIRECTORS IN
THE AMOUNT OF CHF 2.5
MILLION
 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 4.2 APPROVE FIXED
REMUNERATION OF
EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 5.7
MILLION
 Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 4.3 APPROVE VARIABLE
REMUNERATION OF
EXECUTIVE DIRECTORS IN
THE AMOUNT OF CHF 6.6
MILLION
 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 4.4 APPROVE VARIABLE
REMUNERATION OF
EXECUTIVE COMMITTEE IN
THE AMOUNT OF CHF 15.1
MILLION
 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.1 REELECT NAYLA HAYEK AS
DIRECTOR
 Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.2 REELECT ERNST TANNER AS
DIRECTOR
 Management Against Against Voted


THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.4 REELECT GEORGES HAYEK AS DIRECTOR Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE Management Against Against Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Management For For Voted

THE SWATCH GROUP AG

 Switzerland 14-May-2020 Annual
General
Meeting
  H83949141 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 Management For For Voted


ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.3 ALLOCATION OF
INCOME AND
DECISION NOT
DISTRIBUTE ANY
DIVIDEND FOR
THE FINANCIAL
YEAR 2019
 Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX      F7629A107 O.4 APPROVAL,
PURSUANT TO
ARTICLE L.225-38
OF THE FRENCH
COMMERCIAL
CODE, OF THE
TRANSACTIONAL
PROTOCOL
AGREEMENT
BETWEEN THE
COMPANY AND
MRS. ISABELLE
KOCHER,
DIRECTOR AND
CHIEF
EXECUTIVE
OFFICER UNTIL
24 FEBRUARY
2020
 Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.5 APPROVAL OF
THE REGULATED
AGREEMENTS
REFERRED TO IN
ARTICLE L.225-38
OF THE FRENCH
COMMERCIAL
CODE THAT
WERE
PREVIOUSLY
APPROVED AND
WHICH
CONTINUED
DURING THE
PAST FINANCIAL
YEAR
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.6 AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS IN
ORDER TO
TRADE IN THE
SHARES OF THE
COMPANY
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.7 RENEWAL OF
THE TERM OF
OFFICE OF MR.
FABRICE
BREGIER AS
DIRECTOR
 Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.8 RENEWAL OF
THE TERM OF
OFFICE OF LORD
PETER RICKETTS
OF SHORTLANDS
AS DIRECTOR
 Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.9 RENEWAL OF
THE TERM OF
OFFICE OF ERNST
& YOUNG ET
AUTRES AS
PRINCIPAL
STATUTORY
AUDITOR
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.10 RENEWAL OF
THE TERM OF
OFFICE OF
DELOITTE
&ASSOCIES AS
PRINCIPAL
STATUTORY
AUDITOR
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.11 APPROVAL OF
THE
INFORMATION
RELATING TO
THE
COMPENSATION
OF CORPORATE
OFFICERS PAID
DURING THE
FINANCIAL YEAR
2019 OR
ALLOCATED IN
RESPECT OF THE
SAME
FINANCIAL YEAR
AND REFERRED
TO IN ARTICLE
L.225-37-3 I OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.12 APPROVAL OF
THE TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. JEAN-
PIERRE
CLAMADIEU,
CHAIRMAN OF
THE BOARD OF
DIRECTORS,
MENTIONED IN
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.13 APPROVAL OF
THE TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MRS.
ISABELLE
KOCHER, CHIEF
EXECUTIVE
OFFICER,
MENTIONED IN
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE
 Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.14 APPROVAL OF
THE
COMPENSATION
POLICY OF
DIRECTORS, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.15 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHAIRMAN OF
THE BOARD OF
DIRECTORS, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.16 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHIEF
EXECUTIVE
OFFICER FOR
THE PERIOD
FROM 01
JANUARY TO 24
FEBRUARY 2020,
IN ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.17 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHIEF
EXECUTIVE
OFFICER
APPOINTED ON
24 FEBRUARY
2020 FOR A
TRANSITIONAL
PERIOD UNTIL
THE PROCESS OF
APPOINTING A
NEW CHIEF
EXECUTIVE
OFFICER IS
COMPLETED, IN
ACCORDANCE
WITH ARTICLE
L.225-37-2 II OF
THE FRENCH
COMMERCIAL
CODE
 Management Against Against Voted


ENGIE SA

 France 14-May-2020 MIX  F7629A107 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX      F7629A107 E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.24 LIMITATION OF THE OVERALL CEILING OF DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS Management Against Against Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP’S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN ORDER TO UPDATE THE COMPANY’S PURPOSE Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE Management For For Voted

ENGIE SA

 France 14-May-2020 MIX  F7629A107 E.32 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES Management For For Voted


AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
      N00927298 3.3 REMUNERATION
REPORT 2019
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 3.4 ADOPTION OF
THE ANNUAL
ACCOUNTS 2019
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 4.1 RELEASE FROM
LIABILITY FOR
THE MEMBERS
OF THE
EXECUTIVE
BOARD FOR
THEIR DUTIES
PERFORMED
DURING 2019
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 4.2 RELEASE FROM
LIABILITY FOR
THE MEMBERS
OF THE
SUPERVISORY
BOARD FOR
THEIR DUTIES
PERFORMED
DURING 2019
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 5.1 ADOPTION OF
THE
REMUNERATION
POLICY FOR
MEMBERS OF
THE EXECUTIVE
BOARD
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 5.2 ADOPTION OF
THE
REMUNERATION
POLICY FOR
MEMBERS OF
THE
SUPERVISORY
BOARD
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 6.1 APPOINTMENT
OF MR. THOMAS
WELLAUER AS
MEMBER OF THE
SUPERVISORY
BOARD
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 6.2 APPOINTMENT
OF MRS.
CAROLINE
RAMSAY AS
MEMBER OF THE
SUPERVISORY
BOARD
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 7.1 APPOINTMENT
OF MR. LARD
FRIESE AS
MEMBER OF THE
EXECUTIVE
BOARD
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 8.1 PROPOSAL TO
CANCEL
COMMON
SHARES AND
COMMON
SHARES B
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 8.2 AUTHORIZATION
OF THE
EXECUTIVE
BOARD TO ISSUE
COMMON
SHARES WITH
OR WITHOUT
PRE-EMPTIVE
RIGHTS
 Management Against Against Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 8.3 AUTHORIZATION
OF THE
EXECUTIVE
BOARD TO ISSUE
SHARES IN
CONNECTION
WITH A RIGHTS
ISSUE
 Management For For Voted

AEGON NV

 Netherlands 15-May-2020 Annual
General
Meeting
  N00927298 8.4 AUTHORIZATION
OF THE
EXECUTIVE
BOARD TO
ACQUIRE
SHARES IN THE
COMPANY
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.1 APPROVAL OF
THE CORPORATE
FINANCIAL
STATEMENTS
FOR THE
FINANCIAL
YEAR 2019
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.2 APPROVAL OF
THE
CONSOLIDATED
FINANCIAL
STATEMENTS
FOR THE
FINANCIAL
YEAR 2019
 Management For For Voted


BNP PARIBAS SA

 France 19-May-2020 MIX      F1058Q238 O.3 ALLOCATION OF
INCOME FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.4 STATUTORY
AUDITORS’
SPECIAL REPORT
ON THE
REGULATED
AGREEMENTS
AND
COMMITMENTS
REFERRED TO IN
ARTICLES L. 225-
86 AND
FOLLOWING OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.5 AUTHORIZATION
FOR THE BNP
PARIBAS TO BUY
BACK ITS OWN
SHARE
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.6 RENEWAL OF
THE TERM OF
OFFICE OF MR.
JEAN LEMIERRE
AS DIRECTOR
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.7 RENEWAL OF
THE TERM OF
OFFICE OF MR.
JACQUES
ASCHENBROICH
AS DIRECTOR
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.8 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
MONIQUE
COHEN AS
DIRECTOR
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.9 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
DANIELA
SCHWARZER AS
DIRECTOR
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.10 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
FIELDS WICKER-
MIURIN AS
DIRECTOR
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.11 VOTE ON THE
ELEMENTS OF
THE
COMPENSATION
POLICY
ATTRIBUTABLE
TO DIRECTORS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.12 VOTE ON THE
ELEMENTS OF
THE
COMPENSATION
POLICY
ATTRIBUTABLE
TO THE
CHAIRMAN OF
THE BOARD OF
DIRECTORS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.13 VOTE ON THE
ELEMENTS OF
THE
COMPENSATION
POLICY
ATTRIBUTABLE
TO THE CHIEF
EXECUTIVE
OFFICER AND
DEPUTY CHIEF
EXECUTIVE
OFFICER
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.14 VOTE ON THE
INFORMATION
RELATING TO
THE
COMPENSATION
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED IN
RESPECT OF THE
SAME
FINANCIAL
YEAR TO ALL
CORPORATE
OFFICERS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.15 VOTE ON THE
ELEMENTS OF
COMPENSATION
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL
YEAR TO MR.
JEAN LEMIERRE,
CHAIRMAN OF
THE BOARD OF
DIRECTORS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.16 VOTE ON THE
COMPENSATION
ELEMENTS PAID
DURING THE
FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL
YEAR TO MR.
JEAN-LAURENT
BONNAFE, CHIEF
EXECUTIVE
OFFICER
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 O.17 VOTE ON THE
COMPENSATION
ELEMENTS PAID
DURING THE
FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL
YEAR TO MR.
PHILIPPE
BORDENAVE,
DEPUTY CHIEF
EXECUTIVE
OFFICER
 Management For For Voted


BNP PARIBAS SA

 France 19-May-2020 MIX      F1058Q238 O.18 CONSULTATIVE
VOTE ON THE
OVERALL
COMPENSATION
AMOUNT OF ALL
KIND PAID
DURING THE
FINANCIAL YEAR
2019 TO ACTUAL
EXECUTIVES AND
CERTAIN
CATEGORIES OF
PERSONNEL
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.19 CAPITAL
INCREASE, WITH
RETENTION OF
THE
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHT, BY
ISSUING
COMMON SHARES
AND
TRANSFERABLE
SECURITIES
GRANTING
ACCESS
IMMEDIATELY OR
IN THE FUTURE
TO THE SHARES
TO BE ISSUED
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.20 CAPITAL
INCREASE, WITH
CANCELLATION
OF
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, BY
ISSUING
COMMON SHARES
AND
TRANSFERABLE
SECURITIES
GRANTING
ACCESS
IMMEDIATELY OR
IN THE FUTURE
TO THE SHARES
TO BE ISSUED
 Management Against Against Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.21 CAPITAL
INCREASE,
WITHOUT THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, BY ISSUE
OF COMMON
SHARES AND
TRANSFERABLE
SECURITIES
GRANTING
IMMEDIATE OR
FUTURE ACCESS
TO SHARES TO BE
ISSUED AS
CONSIDERATION
FOR
CONTRIBUTIONS
OF SECURITIES UP
TO A MAXIMUM
OF 10% OF THE
CAPITAL
 Management Against Against Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.22 OVERALL
LIMITATION OF
THE
AUTHORIZATIONS
FOR ISSUANCE
WITH OR
WITHOUT
CANCELLATION
OF THE PRE-
EMPTIVE
SUBSCRIPTION
RIGHT
CONFERRED BY
THE TWENTIETH
AND TWENTY-
FIRST
RESOLUTION
 Management Against Against Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.23 CAPITAL
INCREASE BY
CAPITALIZATION
OF RESERVES OR
PROFITS, ISSUE,
MERGER OR
CONTRIBUTION
PREMIUMS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.24 OVERALL
LIMITATION OF
THE
AUTHORIZATIONS
TO ISSUE WITH
RETENTION,
CANCELLATION
OF OR WITHOUT
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS
CONFERRED BY
THE NINETEENTH
TO TWENTY-
FIRST
RESOLUTIONS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.25 AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS TO
CARRY OUT
OPERATIONS
RESERVED FOR
MEMBERS OF THE
BNP PARIBAS
GROUP
CORPORATE
SAVINGS PLAN,
WITH
CANCELLATION
OF PRE-EMPTIVE
SUBSCRIPTION
RIGHTS, WHICH
MAY TAKE THE
FORM OF
CAPITAL
INCREASES AND/
OR TRANSFERS
OF RESERVED
SHARES
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.26 AUTHORIZATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS TO
REDUCE THE
CAPITAL BY
CANCELLATION
OF SHARES
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.27 AMENDMENT OF
THE BYLAWS TO
ALLOW THE
APPOINTMENT OF
A DIRECTOR
REPRESENTING
EMPLOYEE
SHAREHOLDERS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.28 AMENDMENT OF
THE BYLAWS TO
ALLOW THE
BOARD OF
DIRECTORS TO
TAKE CERTAIN
DECISIONS BY
WRITTEN
CONSULTATION
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.29 SIMPLIFICATION
AND
ADAPTATION OF
THE BYLAWS
 Management For For Voted

BNP PARIBAS SA

 France 19-May-2020 MIX  F1058Q238 E.30 POWERS TO
CARRY OUT
FORMALITIES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.1 APPROVAL OF
THE CORPORATE
FINANCIAL
STATEMENTS FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.2 APPROVAL OF
THE
CONSOLIDATED
FINANCIAL
STATEMENTS FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019
 Management For For Voted


ORANGE SA

 France 19-May-2020 MIX      F6866T100 O.3 ALLOCATION OF
INCOME FOR
THE FINANCIAL
YEAR ENDED 31
DECEMBER 2019,
AS SHOWN IN
THE ANNUAL
ACCOUNTS
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.4 AGREEMENTS
REFERRED TO IN
ARTICLES L.225-
38 AND
FOLLOWING OF
THE FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.5 APPOINTMENT
OF MR.
FREDERIC
SANCHEZ AS
NEW DIRECTOR
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.6 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
CHRISTEL
HEYDEMANN AS
DIRECTOR
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.7 RENEWAL OF
THE TERM OF
OFFICE OF MR.
BERNARD
RAMANANTSOA
AS DIRECTOR
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.8 APPOINTMENT
OF MRS.
LAURENCE
DALBOUSSIERE
AS DIRECTOR
REPRESENTING
EMPLOYEE
SHAREHOLDERS,
AS A
REPLACEMENT
FOR MR.
THIERRY
CHATELIER
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.9 APPROVAL OF
THE
INFORMATION
REFERRED TO IN
SECTION I OF
ARTICLE L.225-
37-3 OF THE
FRENCH
COMMERCIAL
CODE,
PURSUANT TO
SECTION II OF
ARTICLE L.225-
100 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.10 APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
STEPHANE
RICHARD,
CHAIRMAN AND
CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.11 APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
RAMON
FERNANDEZ,
DEPUTY CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.12 APPROVAL OF
THE
COMPENSATION
ELEMENTS PAID
FOR THE
FINANCIAL
YEAR ENDING 31
DECEMBER 2019
OR AWARDED
FOR THE SAME
FINANCIAL
YEAR TO MR.
GERVAIS
PELLISSIER,
DEPUTY CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
SECTION III OF
ARTICLE L. 225-
100 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.13 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
CHAIRMAN AND
CHIEF
EXECUTIVE
OFFICER,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.14 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
DEPUTY CHIEF
EXECUTIVE
OFFICERS,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.15 APPROVAL OF
THE
COMPENSATION
POLICY OF THE
NON-
EXECUTIVE
DIRECTORS,
PURSUANT TO
ARTICLE L. 225-
37-2 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.16 AUTHORIZATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS
TO PURCHASE
OR TRANSFER
SHARES OF THE
COMPANY
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 E.17 AMENDMENT TO
ARTICLE 2 OF
THE BYLAWS TO
INSERT THE
PURPOSE OF THE
COMPANY
 Management For For Voted


ORANGE SA

 France 19-May-2020 MIX      F6866T100 E.18 AMENDMENTS TO ARTICLES
13.1 AND 13.2 OF THE BYLAWS
CONCERNING THE ELECTION OF
DIRECTORS ELECTED BY
EMPLOYEES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 E.19 AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS TO
ALLOCATE FREE SHARES OF
THE COMPANY TO THE BENEFIT
OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN
EMPLOYEES OF THE ORANGE
GROUP, RESULTING IN THE
CANCELLATION OF THE
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHT
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 E.20 DELEGATION OF AUTHORITY
TO THE BOARD OF DIRECTORS
TO PROCEED WITH THE
ISSUANCE OF SHARES OR
COMPLEX TRANSFERABLE
SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS
RESULTING IN THE
CANCELLATION OF
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHTS
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 E.21 AUTHORIZATION TO THE
BOARD OF DIRECTORS TO
REDUCE THE CAPITAL BY
CANCELLING SHARES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 E.22 AMENDMENT TO ARTICLE 13 OF
THE BY-LAWS IN ORDER TO
TAKE INTO ACCOUNT THE
NOMINAL SHARES HELD
DIRECTLY BY EMPLOYEES THE
FREE ALLOCATION OF WHICH
WAS AUTHORIZED BY THE
EXTRAORDINARY GENERAL
MEETING OF THE COMPANY
PRIOR TO THE PUBLICATION OF
LAW NO. 2015-990 OF 6 AUGUST
2015 FOR THE GROWTH,
ACTIVITY AND EQUAL
ECONOMIC OPPORTUNITIES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.23 PAYMENT IN SHARES OF
INTERIM DIVIDENDS—
DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS TO
DECIDE WHETHER OR NOT TO
PROPOSE AN OPTION BETWEEN
THE PAYMENT OF THE INTERIM
DIVIDEND IN CASH OR IN
SHARES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 O.24 POWER TO CARRY OUT
FORMALITIES
 Management For For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 A PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO THE
SIXTEENTH RESOLUTION—
AUTHORIZATION TO BE
GRANTED TO THE BOARD OF
DIRECTORS TO PURCHASE OR
TRANSFER THE COMPANY
SHARES
 Shareholder Against For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 B PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO ARTICLE 13 OF
THE BY-LAWS ON THE
PLURALITY OF MANDATES
 Shareholder Against For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 C PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
AMENDMENT TO THE
NINETEENTH RESOLUTION—
AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS TO
ALLOCATE COMPANY SHARES
FREE OF CHARGE FOR THE
BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND
SOME OF THE ORANGE GROUP
EMPLOYEES, ENTAILING
CANCELLATION OF
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHT
 Shareholder Against For Voted

ORANGE SA

 France 19-May-2020 MIX  F6866T100 D PLEASE NOTE THAT THIS
RESOLUTION IS A
SHAREHOLDER PROPOSAL BY
FCPE ORANGE ACTIONS:
CAPITAL INCREASE IN CASH
RESERVED FOR MEMBERS OF
SAVINGS PLANS ENTAILING
THE CANCELLATION OF THE
SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHTS
 Shareholder Against For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 1 TO RECEIVE AND CONSIDER
THE AUDITED FINANCIAL
STATEMENTS AND THE
REPORTS OF THE DIRECTORS
AND AUDITORS OF THE
COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2019
 Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 2 TO DECLARE A FINAL DIVIDEND
FOR THE YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 3 TO RE-ELECT MR. WANG
YUHANG AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
 Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 4.I TO RE-ELECT MR. PAUL CHOW
MAN YIU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF
THE COMPANY
 Management For For Voted


CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
 

 Y14965100 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE Management For For Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE Management Against Against Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE Management Against Against Voted

CHINA MOBILE LIMITED

 Hong Kong 20-May-2020 Annual
General
Meeting
  Y14965100 9 TO APPROVE AND ADOPT THE SHARE OPTION SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.4 SETTING THE AMOUNT OF COMPENSATION TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-PAULINE CHANDON-MOET AS DIRECTOR Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CANDACE MATTHEWS AS DIRECTOR Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.8 RATIFICATION OF THE CO-OPTATION OF MR. TIMOTHEE BICH AS DIRECTOR AS REPLACEMENT FOR MR. FRANCOIS BICH WHO RESIGNED Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. TIMOTHEE BICH AS DIRECTOR Management For For Voted


BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.10 APPOINTMENT OF MR. JAKE SCHWARTZ AS DIRECTOR Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX      F10080103 O.11 APPROVAL OF THE COMPENSATION ELEMENTS INCLUDED IN THE REPORT REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE VAREILLE, CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. GONZALVE BICH, CHIEF EXECUTIVE OFFICER Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 MARCH 2019 Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 O.16 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 18TH RESOLUTION Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THAT MAY BE CAPITALIZED Management Against Against Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.22 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES REFERRED TO IN THE 21TH RESOLUTION Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.23 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS Management For For Voted


BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 E.25 AMENDMENT
TO ARTICLE 13
OF THE BYLAWS
RELATING TO
THE
COMPENSATION
OF DIRECTORS
 Management For For Voted

BIC(SOCIETE)

 France 20-May-2020 MIX  F10080103 26 POWERS TO
CARRY OUT
FORMALITIES
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
      G12793108 1 TO RECEIVE THE
ANNUAL
REPORT AND
ACCOUNTS
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 2 TO APPROVE
THE
DIRECTORS’
REMUNERATION
REPORT
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 3 TO APPROVE
THE
DIRECTORS’
REMUNERATION
POLICY
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.A TO ELECT MR B
LOONEY AS A
DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.B TO RE-ELECT
MR B GILVARY
AS A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.C TO RE-ELECT
DAME A
CARNWATH AS
A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.D TO RE-ELECT MS
P DALEY AS A
DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.E TO RE-ELECT
SIR I E L DAVIS
AS A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.F TO RE-ELECT
PROFESSOR
DAME A
DOWLING AS A
DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.G TO RE-ELECT
MR H LUND AS
A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.H TO RE-ELECT
MRS M B MEYER
AS A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.I TO RE-ELECT
MR B R NELSON
AS A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.J TO RE-ELECT
MRS P R
REYNOLDS AS A
DIRECTOR
 Management For For Voted


BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 4.K TO RE-ELECT
SIR J SAWERS
AS A DIRECTOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
      G12793108 5 TO REAPPOINT
DELOITTE LLP
AS AUDITOR
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 6 TO AUTHORIZE
THE AUDIT
COMMITTEE TO
FIX THE
AUDITOR’S
REMUNERATION
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 7 TO APPROVE
CHANGES TO
THE BP
EXECUTIVE
DIRECTORS’
INCENTIVE
PLAN
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 8 TO GIVE
LIMITED
AUTHORITY TO
MAKE
POLITICAL
DONATIONS
AND INCUR
POLITICAL
EXPENDITURE
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 9 TO GIVE
LIMITED
AUTHORITY TO
ALLOT SHARES
UP TO A
SPECIFIED
AMOUNT
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 10 TO GIVE
AUTHORITY TO
ALLOT A
LIMITED
NUMBER OF
SHARES FOR
CASH FREE OF
PRE-EMPTION
RIGHTS
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 11 TO GIVE
ADDITIONAL
AUTHORITY TO
ALLOT A
LIMITED
NUMBER OF
SHARES FOR
CASH FREE OF
PRE-EMPTION
RIGHTS
 Management Against Against Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 12 TO GIVE
LIMITED
AUTHORITY
FOR THE
PURCHASE OF
ITS OWN
SHARES BY THE
COMPANY
 Management For For Voted

BP PLC

 United Kingdom 27-May-2020 Annual
General
Meeting
  G12793108 13 TO AUTHORIZE
THE CALLING
OF GENERAL
MEETINGS
(EXCLUDING
ANNUAL
GENERAL
MEETINGS) BY
NOTICE OF AT
LEAST 14 CLEAR
DAYS
 Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.1 APPROVAL OF
THE
CORPORATE
FINANCIAL
STATEMENTS
FOR THE
FINANCIAL
YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.2 APPROVAL OF
THE
CONSOLIDATED
FINANCIAL
STATEMENTS
FOR THE
FINANCIAL
YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.3 ALLOCATION OF
INCOME FOR
THE FINANCIAL
YEAR 2019 AND
SETTING OF THE
DIVIDEND
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.4 OPTION FOR
THE PAYMENT
OF THE
DIVIDEND IN
CASH OR IN
SHARES
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.5 STATUTORY
AUDITORS’
SPECIAL
REPORT ON THE
REGULATED
AGREEMENTS
REFERRED TO IN
ARTICLE L.225-
86 OF THE
FRENCH
COMMERCIAL
CODE
 Management For For Voted


PUBLICIS GROUPE SA

 France 27-May-2020 MIX      F7607Z165 O.6 APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
CHAIRMAN OF
THE
SUPERVISORY
BOARD FOR THE
FINANCIAL YEAR
2020
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.7 APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
MEMBERS OF
THE
SUPERVISORY
BOARD FOR THE
FINANCIAL YEAR
2020
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.8 APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
CHAIRMAN OF
THE
MANAGEMENT
BOARD FOR THE
FINANCIAL YEAR
2020
 Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.9 APPROVAL OF
THE
COMPENSATION
POLICY FOR THE
OTHER
MEMBERS OF
THE
MANAGEMENT
BOARD FOR THE
FINANCIAL YEAR
2020
 Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.10 APPROVAL OF
THE REPORT ON
THE
COMPENSATIONS
FOR THE
FINANCIAL YEAR
2019
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.11 APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. MAURICE
LEVY,
CHAIRMAN OF
THE
SUPERVISORY
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.12 APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. ARTHUR
SADOUN,
CHAIRMAN OF
THE
MANAGEMENT
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.13 APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
TO MR. JEAN-
MICHEL
ETIENNE,
MEMBER OF THE
MANAGEMENT
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.14 APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
2019 TO MRS.
ANNE-
GABRIELLE
HEILBRONNER,
MEMBER OF THE
MANAGEMENT
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.15 APPROVAL OF
THE ELEMENTS
MAKING UP THE
TOTAL
COMPENSATION
AND BENEFITS
OF ANY KIND
PAID DURING
THE FINANCIAL
YEAR 2019 OR
ALLOCATED FOR
THE SAME
FINANCIAL YEAR
2019 TO MR.
STEVE KING,
MEMBER OF THE
MANAGEMENT
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.16 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
SOPHIE DULAC
AS MEMBER OF
THE
SUPERVISORY
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.17 RENEWAL OF
THE TERM OF
OFFICE OF MR.
THOMAS H.
GLOCER AS
MEMBER OF THE
SUPERVISORY
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.18 RENEWAL OF
THE TERM OF
OFFICE OF MRS.
MARIE-JOSEE
KRAVIS AS
MEMBER OF THE
SUPERVISORY
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.19 RENEWAL OF
THE TERM OF
OFFICE OF MR.
ANDRE
KUDELSKI AS
MEMBER OF THE
SUPERVISORY
BOARD
 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.20 AUTHORIZATION
TO BE GRANTED
TO THE
MANAGEMENT
BOARD, FOR A
PERIOD OF
EIGHTEEN
MONTHS, TO
ALLOW THE
COMPANY TO
TRADE IN ITS
OWN SHARES
 Management For For Voted


PUBLICIS GROUPE SA

 France 27-May-2020 MIX      F7607Z165 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Against Against Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS Management For For Voted

PUBLICIS GROUPE SA

 France 27-May-2020 MIX  F7607Z165 O.34 POWERS TO CARRY OUT FORMALITIES Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 7 ADOPTION OF THE ANNUAL ACCOUNTS Management For For Voted


NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 10 ADDRESSING THE REMUNERATION POLICY Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: DELOITTE OY Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES Management For For Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES Management Against Against Voted

NOKIA CORP

 Finland 27-May-2020 Annual
General
Meeting
  X61873133 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER’S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 Shareholder Against For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 1. Adoption of the 2019 Statutory Annual Accounts Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 2. Discharge of the members of the Board for their responsibilities in the fiscal year ended December 31, 2019 Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3A. Appoint Kurt Sievers as executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3B. Re-appoint Sir Peter Bonfield as non-executive director Management For For Voted


NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3C. Re-appoint Kenneth A. Goldman as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3D. Re-appoint Josef Kaeser as non-executive director Management Against Against Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3E. Re-appoint Lena Olving as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3F. Re-appoint Peter Smitham as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3G. Re-appoint Julie Southern as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3H. Re-appoint Jasmin Staiblin as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3I. Re-appoint Gregory Summe as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3J. Re-appoint Karl-Henrik Sundström as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 4. Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 5. Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 6. Authorization of the Board to repurchase ordinary shares Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 8. Appointment of Ernst & Young Accountants LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 9. Determination of the remuneration of the members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 10. Amendment of the Company’s Articles of Association Management For For Voted


NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 11. Non-binding, advisory vote to approve Named Executive Officer compensation Management Against Against Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 12. To recommend, by non-binding vote, the frequency of executive compensation votes Management 1 Year For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 1. Adoption of the 2019 Statutory Annual Accounts Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 2. Discharge of the members of the Board for their responsibilities in the fiscal year ended December 31, 2019 Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3A. Appoint Kurt Sievers as executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3B. Re-appoint Sir Peter Bonfield as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3C. Re-appoint Kenneth A. Goldman as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3D. Re-appoint Josef Kaeser as non-executive director Management Against Against Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3E. Re-appoint Lena Olving as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3F. Re-appoint Peter Smitham as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3G. Re-appoint Julie Southern as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3H. Re-appoint Jasmin Staiblin as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3I. Re-appoint Gregory Summe as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 3J. Re-appoint Karl-Henrik Sundström as non-executive director Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 4. Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares Management For For Voted


NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 5. Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 6. Authorization of the Board to repurchase ordinary shares Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 8. Appointment of Ernst & Young Accountants LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 9. Determination of the remuneration of the members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 10. Amendment of the Company’s Articles of Association Management For For Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 11. Non-binding, advisory vote to approve Named Executive Officer compensation Management Against Against Voted

NXP SEMICONDUCTORS NV.

 Netherlands 27-May-2020 Annual NXPI N6596X109 12. To recommend, by non-binding vote, the frequency of executive compensation votes Management 1 Year For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE ARNAULT AS DIRECTOR Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.7 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE Management For For Voted


CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 Management Against Against Voted

CARREFOUR SA

 France 29-May-2020 MIX      F13923119 O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 Management Against Against Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.10 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS DUE OF THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF THE COMPANY Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF THE COMPANY Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF THE COMPANY Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF THE COMPANY Management For For Voted

CARREFOUR SA

 France 29-May-2020 MIX  F13923119 O.17 POWERS TO CARRY OUT FORMALITIES Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY’S SHARES Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For Voted


TOTAL SA

 France 29-May-2020 MIX  F92124100 O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PATRICIA BARBIZET AS DIRECTOR Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS DIRECTOR Management For For Voted

TOTAL SA

 France 29-May-2020 MIX      F92124100 O.10 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.14 APPROVAL OF THE TRANSFORMATION OF THE COMPANY’S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT—ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY—AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY’S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN Management For For Voted


TOTAL SA

 France 29-May-2020 MIX      F92124100 E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS Management For For Voted

TOTAL SA

 France 29-May-2020 MIX  F92124100 A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19—FINANCIAL YEAR—CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS Shareholder Against For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA GOMES YELL AS DIRECTOR Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-DOMINIQUE SENARD AS DIRECTOR Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.6 RATIFICATION OF THE CO-OPTATION OF MRS. SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS DIRECTOR Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management Against Against Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER Management Against Against Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.10 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT Management Against Against Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.11 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 Management Against Against Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.12 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 Management Against Against Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.13 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 Management For For Voted


COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 O.15 RATIFICATION OF THE TRANSFER OF THE COMPANY’S REGISTERED OFFICE Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 E.16 STATUTORY AMENDMENTS RELATING TO THE TERM OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS Management For For Voted

COMPAGNIE DE SAINT-GOBAIN SA

 France 04-Jun-2020 MIX  F80343100 E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE MEETING AND TO CARRY OUT FORMALITIES Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
      D31709104 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 Management For For Voted


HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
      D31709104 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. INES PLOSS FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2019 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 Management For For Voted


HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
  D31709104 5 RATIFY
PRICEWATERHOUSECOOPERS
GMBH AS AUDITORS FOR
FISCAL 2020
 Management For For Voted

HEIDELBERGCEMENT AG

 Germany 04-Jun-2020 Annual
General
Meeting
      D31709104 6 APPROVE CREATION OF EUR
178.5 MILLION POOL OF
CAPITAL WITHOUT
PREEMPTIVE RIGHTS
 Management Against Against Voted

ASUSTEK COMPUTER INC

 Taiwan,
Province
of China
 09-Jun-2020 Annual
General
Meeting
  Y04327105 1 TO ADOPT 2019 BUSINESS
REPORT AND FINANCIAL
STATEMENTS.
 Management For For Voted

ASUSTEK COMPUTER INC

 Taiwan,
Province
of China
 09-Jun-2020 Annual
General
Meeting
  Y04327105 2 TO ADOPT THE PROPOSAL
FOR DISTRIBUTION OF 2019
PROFITS..PROPOSED CASH
DIVIDEND: TWD 14 PER
SHARE.
 Management For For Voted

ASUSTEK COMPUTER INC

 Taiwan,
Province
of China
 09-Jun-2020 Annual
General
Meeting
  Y04327105 3 AMENDMENT TO THE LOANS
AND ENDORSEMENT AND
GUARANTEE OPERATIONAL
PROCEDURES.
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 1 TO RECEIVE THE ANNUAL
REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 2 TO RECEIVE AND APPROVE
THE COMPENSATION
COMMITTEE REPORT
CONTAINED WITHIN THE
ANNUAL REPORT AND
ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 3 TO RECEIVE AND APPROVE
THE DIRECTORS
COMPENSATION POLICY
CONTAINED WITHIN THE
ANNUAL REPORT AND
ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31
DECEMBER 2019
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 4 TO ELECT JOHN ROGERS AS A
DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 5 TO ELECT SANDRINE
DUFOUR AS A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 6 TO ELECT KEITH WEED AS A
DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 7 TO ELECT JASMINE
WHITBREAD AS A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 8 TO RE-ELECT ROBERTO
QUARTA AS A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 9 TO RE-ELECT DR JACQUES
AIGRAIN AS A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 10 TO RE-ELECT TAREK
FARAHAT AS A DIRECTOR
 Management For For Voted


WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 11 TO RE-ELECT
MARK READ AS
A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
      G9788D103 12 TO RE-ELECT
CINDY ROSE
OBE AS A
DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 13 TO RE-ELECT
NICOLE
SELIGMAN AS A
DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 14 TO RE-ELECT
SALLY SUSMAN
AS A DIRECTOR
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 15 TO RE-APPOINT
DELOITTE LLP
AS AUDITORS
TO HOLD OFFICE
FROM THE
CONCLUSION OF
THE ANNUAL
GENERAL
MEETING TO
THE
CONCLUSION OF
THE NEXT
ANNUAL
GENERAL
MEETING
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 16 TO AUTHORISE
THE AUDIT
COMMITTEE FOR
AND ON BEHALF
OF THE BOARD
OF DIRECTORS
TO DETERMINE
THE AUDITORS’
REMUNERATION
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 17 AUTHORITY TO
ALLOT SHARES
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 18 AUTHORITY TO
PURCHASE OWN
SHARES
 Management For For Voted

WPP PLC

 Jersey 10-Jun-2020 Annual
General
Meeting
  G9788D103 19 DISAPPLICATION
OF PRE-EMPTION
RIGHTS
 Management Against Against Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 1 REPORT AND
ACCOUNTS
 Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 2 DIRECTORS
REMUNERATION
REPORT
 Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 3 DIRECTORS
REMUNERATION
POLICY
 Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 4 FINAL DIVIDEND Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 5 ADOPTION OF
THE 2020
SHARESAVE
 Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 6 TO RE-ELECT
ANDREW
HIGGINSON
 Management For For Voted


WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
      G62748119 7 TO RE-ELECT DAVID POTTS Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 8 TO RE-ELECT TREVOR STRAIN Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 9 TO ELECT MICHAEL GLEESON Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 10 TO RE-ELECT ROONEY ANAND Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 11 TO RE-ELECT KEVIN HAVELOCK Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 12 TO RE-ELECT BELINDA RICHARDS Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 13 TO RE-ELECT PAULA VENNELLS Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 14 REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 15 AUDITORS REMUNERATION Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 16 POLITICAL DONATIONS Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 17 GENERAL AUTHORITY TO ALLOT SHARES Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 18 DISAPPLICATION OF PRE-EMPTION RIGHT Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 19 AUTHORITY TO PURCHASE WM MORRISON SUPERMARKETS PLC SHARES Management For For Voted

WM MORRISON SUPERMARKETS PLC

 United Kingdom 11-Jun-2020 Annual
General
Meeting
  G62748119 20 NOTICE PERIOD FOR GENERAL MEETINGS Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 Management For For Voted


FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 2 TO DECLARE A FINAL CASH DISTRIBUTION OF HK7.00 CENTS (US0.90 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
      G34804107 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 4.I TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) (THE “FIXED 3-YEAR TERM”) Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 4.II TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 4.III TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY’S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) Management For For Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE Management Against Against Voted

FIRST PACIFIC CO LTD

 Bermuda 16-Jun-2020 Annual
General
Meeting
  G34804107 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY’S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS’ COMMITTEE Management For For Voted


HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
      D3207M102 6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.C ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.D ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.A ELECTION TO THE SHAREHOLDERS’ COMMITTEE: PAUL ACHLEITNER Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.B ELECTION TO THE SHAREHOLDERS’ COMMITTEE: SIMONE BAGEL-TRAH Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.C ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ALEXANDER BIRKEN Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.D ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JOHANN-CHRISTOPH FREY Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.E ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH HENKEL Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.F ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH KNEIP Management Against Against Voted


HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.G ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ULRICH LEHNER Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.H ELECTION TO THE SHAREHOLDERS’ COMMITTEE: NORBERT REITHOFER Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
          D3207M102 8.I ELECTION TO THE SHAREHOLDERS’ COMMITTEE: KONSTANTIN VON UNGER Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 8.J ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JEAN-FRANCOIS VAN BOXMEER Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED Management For For Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 10 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES Management Against Against Voted

HENKEL AG & CO. KGAA

 Germany 17-Jun-2020 Annual
General
Meeting
  D3207M102 11 RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS’ MEETING Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 2 TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN THE DIRECTORS’ REMUNERATION REPORT IN THE COMPANY’S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 3 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) AS SET OUT IN THE COMPANY’S 2019 INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 4 TO ELECT MICHEL VAN DER BEL AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 5 TO ELECT CLARE CHAPMAN AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 6 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 7 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 8 TO RE-ELECT ELISABETH FLEURIOT AS A DIRECTOR Management For For Voted


G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 9 TO RE-ELECT WINNIE KIN WAH FOK AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 10 TO RE-ELECT STEVE MOGFORD AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 11 TO RE-ELECT JOHN RAMSAY AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 12 TO RE-ELECT BARBARA THORALFSSON AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
          G39283109 13 TO RE-ELECT TIM WELLER AS A DIRECTOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 16 AUTHORITY TO MAKE POLITICAL DONATIONS Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 17 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 129,299,000 PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER 2021, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 18 AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 19 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Management Against Against Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 20 AUTHORITY TO PURCHASE OWN SHARES Management For For Voted

G4S PLC

 United Kingdom 17-Jun-2020 Annual
General
Meeting
  G39283109 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Management For For Voted


BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
          D06216317 7 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD MEMBERS Management For For Voted

BASF SE

 Germany 18-Jun-2020 Annual
General
Meeting
  D06216317 10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.4 STATUTORY AUDITORS’ REPORT ON THE ELEMENTS USED TO DETERMINE THE COMPENSATION OF EQUITY SECURITIES Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI TAGAWA AS DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. COMPANY AS CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.8 APPOINTMENT OF MAZARS COMPANY AS CO-STATUTORY AUDITOR AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR Management For For Voted


RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.9 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX          F77098105 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.13 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.16 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020 Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY’S SHARES Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY’S CAPITAL BY CANCELLING OWN SHARES Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING Management Against Against Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE Management Against Against Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY Management Against Against Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY Management Against Against Voted


RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX          F77098105 E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF THE COMPANY’S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY’S BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS Management For For Voted

RENAULT SA

 France 19-Jun-2020 MIX  F77098105 O.28 POWERS TO CARRY OUT FORMALITIES Management For For Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.1 Appoint a Director who is not Audit and Supervisory Committee Member Mikoshiba, Toshiaki Management Against Against Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.2 Appoint a Director who is not Audit and Supervisory Committee Member Hachigo, Takahiro Management Against Against Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.3 Appoint a Director who is not Audit and Supervisory Committee Member Kuraishi, Seiji Management Against Against Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.4 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kohei Management Against Against Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.5 Appoint a Director who is not Audit and Supervisory Committee Member Mibe, Toshihiro Management Against Against Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.6 Appoint a Director who is not Audit and Supervisory Committee Member Koide, Hiroko Management For For Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.7 Appoint a Director who is not Audit and Supervisory Committee Member Kokubu, Fumiya Management For For Voted

HONDA MOTOR CO.,LTD.

 Japan 19-Jun-2020 Annual
General
Meeting
  J22302111 1.8 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Takanobu Management Against Against Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 1 Approve Appropriation of Surplus Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.1 Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber Management For For Voted


TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.2 Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Masato Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
          J8129E108 2.3 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.4 Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.5 Appoint a Director who is not Audit and Supervisory Committee Member Sakane, Masahiro Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.6 Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.7 Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.8 Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.9 Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, Yoshiaki Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.10 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.11 Appoint a Director who is not Audit and Supervisory Committee Member Kuniya, Shiro Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 2.12 Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Toshiyuki Management Against Against Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 3.1 Appoint a Director who is Audit and Supervisory Committee Member Yamanaka, Yasuhiko Management Against Against Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 3.2 Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, Koji Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 3.3 Appoint a Director who is Audit and Supervisory Committee Member Higashi, Emiko Management For For Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 3.4 Appoint a Director who is Audit and Supervisory Committee Member Michel Orsinger Management For For Voted


TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
  J8129E108 4 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management Against Against Voted

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 Japan 24-Jun-2020 Annual
General
Meeting
          J8129E108 5 Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Ito, Takeshi Shareholder For Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 1 Approve Appropriation of Surplus Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.1 Appoint a Director Karasawa, Yasuyoshi Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.2 Appoint a Director Kanasugi, Yasuzo Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.3 Appoint a Director Hara, Noriyuki Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.4 Appoint a Director Higuchi, Tetsuji Management��Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.5 Appoint a Director Tamura, Satoru Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.6 Appoint a Director Fukuda, Masahito Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.7 Appoint a Director Suzuki, Hisahito Management Against Against Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.8 Appoint a Director Bando, Mariko Management For For Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.9 Appoint a Director Arima, Akira Management For For Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.10 Appoint a Director Ikeo, Kazuhito Management For For Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.11 Appoint a Director Tobimatsu, Junichi Management For For Voted

MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 2.12 Appoint a Director Rochelle Kopp Management For For Voted


MS&AD INSURANCE GROUP HOLDINGS,INC.

 Japan 25-Jun-2020 Annual
General
Meeting
  J4687C105 3 Appoint a Corporate Auditor Chiyoda, Kunio Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
          G87621101 1 REPORTS AND ACCOUNTS: TO RECEIVE THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS’ REPORT AND AUDITORS’ REPORT ON THOSE ACCOUNTS Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 2 DIRECTORS’ REMUNERATION REPORT: TO RECEIVE AND TO APPROVE THE DIRECTORS’ REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Management For For Voted


TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
          G87621101 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH EFFECT FROM 1 OCTOBER 2020 Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 19 AUDITORS’ REMUNERATION Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 20 SHARE INCENTIVE PLAN Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 21 AUTHORITY TO ALLOT SHARES Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT Management Against Against Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 24 PURCHASE OF OWN SHARES Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 25 POLITICAL DONATIONS Management For For Voted

TESCO PLC

 United Kingdom 26-Jun-2020 Annual
General
Meeting
  G87621101 26 GENERAL MEETINGS: THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 1 Approve Appropriation of Surplus Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.1 Appoint a Director Okubo, Tetsuo Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.2 Appoint a Director Araumi, Jiro Management Against Against Voted


SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.3 Appoint a Director Nishida, Yutaka Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.4 Appoint a Director Hashimoto, Masaru Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
          J7772M102 2.5 Appoint a Director Kitamura, Kunitaro Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.6 Appoint a Director Tsunekage, Hitoshi Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.7 Appoint a Director Shudo, Kuniyuki Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.8 Appoint a Director Tanaka, Koji Management Against Against Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.9 Appoint a Director Suzuki, Takeshi Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.10 Appoint a Director Araki, Mikio Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.11 Appoint a Director Matsushita, Isao Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.12 Appoint a Director Saito, Shinichi Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.13 Appoint a Director Yoshida, Takashi Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.14 Appoint a Director Kawamoto, Hiroko Management For For Voted

SUMITOMO MITSUI TRUST HOLDINGS,INC.

 Japan 26-Jun-2020 Annual
General
Meeting
  J7772M102 2.15 Appoint a Director Aso, Mitsuhiro Management For For Voted

TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J79885109 1 Approve Appropriation of Surplus Management For For Voted

TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J79885109 2 Appoint a Corporate Auditor Matsuo, Makoto Management For For Voted


DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 1 Approve Appropriation of Surplus Management For For Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.1 Appoint a Director Kitajima, Yoshitoshi Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
          J10584142 2.2 Appoint a Director Kitajima, Yoshinari Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.3 Appoint a Director Wada, Masahiko Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.4 Appoint a Director Miya, Kenji Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.5 Appoint a Director Inoue, Satoru Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.6 Appoint a Director Hashimoto, Hirofumi Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.7 Appoint a Director Tsukada, Tadao Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.8 Appoint a Director Miyajima, Tsukasa Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.9 Appoint a Director Tomizawa, Ryuichi Management Against Against Voted

DAI NIPPON PRINTING CO.,LTD.

 Japan 26-Jun-2020 Annual
General
Meeting
  J10584142 2.10 Appoint a Director Sasajima, Kazuyuki Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 1 Approve Appropriation of Surplus Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.1 Appoint a Director Fujii, Mariko Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.2 Appoint a Director Honda, Keiko Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.3 Appoint a Director Kato, Kaoru Management For For Voted


MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.4 Appoint a Director Matsuyama, Haruka Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.5 Appoint a Director Toby S. Myerson Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
          J44497105 2.6 Appoint a Director Nomoto, Hirofumi Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.7 Appoint a Director Shingai, Yasushi Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.8 Appoint a Director Tarisa Watanagase Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.9 Appoint a Director Yamate, Akira Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.10 Appoint a Director Okamoto, Junichi Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.11 Appoint a Director Ogura, Ritsuo Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.12 Appoint a Director Hirano, Nobuyuki Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.13 Appoint a Director Mike, Kanetsugu Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.14 Appoint a Director Araki, Saburo Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.15 Appoint a Director Nagashima, Iwao Management For For Voted

MITSUBISHI UFJ FINANCIAL GROUP,INC.

 Japan 29-Jun-2020 Annual
General
Meeting
  J44497105 2.16 Appoint a Director Kamezawa, Hironori Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.1 Appoint a Director Kimura, Yasushi Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.2 Appoint a Director Jean-Dominique Senard Management For For Voted


NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.3 Appoint a Director Toyoda, Masakazu Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.4 Appoint a Director Ihara, Keiko Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
          J57160129 1.5 Appoint a Director Nagai, Motoo Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.6 Appoint a Director Bernard Delmas Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.7 Appoint a Director Andrew House Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.8 Appoint a Director Jenifer Rogers Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.9 Appoint a Director Pierre Fleuriot Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.10 Appoint a Director Uchida, Makoto Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.11 Appoint a Director Ashwani Gupta Management Against Against Voted

NISSAN MOTOR CO.,LTD.

 Japan 29-Jun-2020 Annual
General
Meeting
  J57160129 1.12 Appoint a Director Sakamoto, Hideyuki Management Against Against Voted


Fund Name

Brandes Global Equity Fund

 

Company Name

 Country Meeting
Date
 Meeting
Type
 Ticker
Symbol
 Security Item
Number
 

Ballot Issue Decription

 Proponent MGMT
Vote
 Fund
Vote
 Meeting
Status

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 2 TO APPROVE THE DIRECTORS’ ANNUAL REMUNERATION REPORT Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 10 TO RE-ELECT KEVIN O’BYRNE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION Management For For Voted


J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE Management Against Against Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS Management Against Against Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
          G77732173 19 TO AUTHORISE THE COMPANY TO MAKE ‘POLITICAL DONATIONS’ AND INCUR ‘POLITICAL EXPENDITURE’ Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For Voted

J.SAINSBURY PLC

 United Kingdom 04-Jul-2019 Annual
General
Meeting
      G77732173 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 1 THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 2 THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THAT PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) BE RECEIVED AND APPROVED Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 3 THAT THE DIRECTORS’ REMUNERATION POLICY BE RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 6 THAT SOPHIE GASPERMENT BE ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 9 THAT PASCAL CAGNI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted


KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
          G5256E441 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 13 THAT MARK SELIGMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 14 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Against Against Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES Management For For Voted

KINGFISHER PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5256E441 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 2 APPROVE THE REMUNERATION REPORT Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 3 DECLARE FINAL DIVIDEND Management For For Voted


MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 4 RE-ELECT ARCHIE NORMAN Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
          G5824M107 5 RE-ELECT STEVE ROWE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 6 RE-ELECT HUMPHREY SINGER Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 7 RE-ELECT KATIE BICKERSTAFFE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 8 RE-ELECT ALISON BRITTAIN Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 9 RE-ELECT ANDREW FISHER Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 10 RE-ELECT ANDY HALFORD Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 11 RE-ELECT PIP MCCROSTIE Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 12 ELECT JUSTIN KING Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 13 RE-ELECT DELOITTE LLP AS AUDITORS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 15 AUTHORISE ALLOTMENT OF SHARES Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 16 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 18 AUTHORISE PURCHASE OF OWN SHARES Management For For Voted


MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Management Against Against Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS Management For For Voted

MARKS AND SPENCER GROUP PLC

 United Kingdom 09-Jul-2019 Annual
General
Meeting
      G5824M107 21 RENEW THE ROI SHARESAVE PLAN 2019 Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1a. Election of Director for a one-year term: Dominic J. Caruso Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1b. Election of Director for a one-year term: N. Anthony Coles, M.D. Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1c. Election of Director for a one-year term: M. Christine Jacobs Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1d. Election of Director for a one-year term: Donald R. Knauss Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1e. Election of Director for a one-year term: Marie L. Knowles Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1f. Election of Director for a one-year term: Bradley E. Lerman Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1g. Election of Director for a one-year term: Edward A. Mueller Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1h. Election of Director for a one-year term: Susan R. Salka Management Against Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1i. Election of Director for a one-year term: Brian S. Tyler Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 1j. Election of Director for a one-year term: Kenneth E. Washington Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 2. Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2020. Management For For Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 3. Advisory vote on executive compensation. Management Against Against Voted


MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 4. Shareholder proposal on disclosure of lobbying activities and expenditures. Shareholder For Against Voted

MCKESSON CORPORATION

 United States 31-Jul-2019 Annual MCK 58155Q103 5. Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. Shareholder For Against Voted

WPP PLC

 Jersey 24-Oct-2019 Ordinary
General
Meeting
      G9788D103 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS’ AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS’ AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS’ AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS’ AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1A. Election of Director: Colleen F. Arnold Management Against Against Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1B. Election of Director: Carrie S. Cox Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1C. Election of Director: Calvin Darden Management Against Against Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1D. Election of Director: Bruce L. Downey Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1E. Election of Director: Patricia A. Hemingway Hall Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1F. Election of Director: Akhil Johri Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1G. Election of Director: Michael C. Kaufmann Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1H. Election of Director: Gregory B. Kenny Management Against Against Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1I. Election of Director: Nancy Killefer Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1J. Election of Director: J. Michael Losh Management Against Against Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1K. Election of Director: Dean A. Scarborough Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 1L. Election of Director: John H. Weiland Management For For Voted


CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 2. To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020. Management For For Voted

CARDINAL HEALTH, INC.

 United States 06-Nov-2019 Annual CAH 14149Y108 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1A. Election of Director: William H. Gates III Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1B. Election of Director: Reid G. Hoffman Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1C. Election of Director: Hugh F. Johnston Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1D. Election of Director: Teri L. List-Stoll Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1E. Election of Director: Satya Nadella Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1F. Election of Director: Sandra E. Peterson Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1G. Election of Director: Penny S. Pritzker Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1H. Election of Director: Charles W. Scharf Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1I. Election of Director: Arne M. Sorenson Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1J. Election of Director: John W. Stanton Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1K. Election of Director: John W. Thompson Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1L. Election of Director: Emma Walmsley Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 1M. Election of Director: Padmasree Warrior Management For For Voted


MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 2. Advisory vote to approve named executive officer compensation Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 Management For For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 4. Shareholder Proposal - Report on Employee Representation on Board of Directors Shareholder Against For Voted

MICROSOFT CORPORATION

 United States 04-Dec-2019 Annual MSFT 594918104 5. Shareholder Proposal - Report on Gender Pay Gap Shareholder Against For Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 1.1 Elect Director - M. S. Craighead Management For For Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 1.2 Elect Director - D. N. Farr Management For For Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 1.3 Elect Director - G. A. Flach Management For For Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 1.4 Elect Director - M. S. Levatich Management For Withheld Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 2. Ratification of KPMG LLP as Independent Registered Public Accounting Firm. Management For For Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 3. Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. Management Against Against Voted

EMERSON ELECTRIC CO.

 United States 04-Feb-2020 Annual EMR 291011104 4. Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors. Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 1 ANNUAL REPORT AND ACCOUNTS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 2 DIRECTORS’ REMUNERATION REPORT Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 3 TO DECLARE A FINAL DIVIDEND Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 4 TO RE-ELECT MS S M CLARK Management For For Voted


IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 5 TO RE-ELECT MRS A J COOPER Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 6 TO RE-ELECT MRS T M ESPERDY Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 7 TO RE-ELECT MR S A C LANGELIER Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 8 TO RE-ELECT MR M R PHILLIPS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 9 TO RE-ELECT MR S P STANBROOK Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 10 TO ELECT MR J A STANTON Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 11 TO RE-ELECT MR O R TANT Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 12 TO RE-ELECT MRS K WITTS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 14 REMUNERATION OF AUDITORS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 15 POLITICAL DONATIONS/EXPENDITURE Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 16 AUTHORITY TO ALLOT SECURITIES Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 18 PURCHASE OF OWN SHARES Management For For Voted

IMPERIAL BRANDS PLC

 United Kingdom 05-Feb-2020 Annual
General
Meeting
      G4720C107 19 NOTICE PERIOD FOR GENERAL MEETINGS Management For For Voted


NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
      J57160129 1.1 Appoint a Director Uchida, Makoto Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
      J57160129 1.2 Appoint a Director Ashwani Gupta Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
      J57160129 1.3 Appoint a Director Sakamoto, Hideyuki Management For For Voted

NISSAN MOTOR CO.,LTD.

 Japan 18-Feb-2020 ExtraOrdinary
General
Meeting
      J57160129 1.4 Appoint a Director Pierre Fleuriot Management For For Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 1 APPROVAL OF FINANCIAL STATEMENT Management For For Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 2 APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING Management For For Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN Management Against Against Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU Management Against Against Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON Management Against Against Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 4.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN Management For For Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 4.2 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU Management For For Voted

HYUNDAI MOBIS

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y3849A109 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

SAMSUNG ELECTRONICS CO LTD

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y74718100 1 APPROVAL OF FINANCIAL STATEMENTS Management For For Voted

SAMSUNG ELECTRONICS CO LTD

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y74718100 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Management For For Voted

SAMSUNG ELECTRONICS CO LTD

 Korea,
Republic
Of
 18-Mar-2020 Annual
General
Meeting
      Y74718100 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Management For For Voted


SAMSUNG ELECTRONICS CO LTD

 Korea,
Republic Of
 18-Mar-2020 Annual
General
Meeting
      Y74718100 3 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 1 APPROVAL OF FINANCIAL STATEMENTS Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 2 AMENDMENT OF ARTICLES OF INCORPORATION Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 3.2 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Management Against Against Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE EUN SU Management For For Voted

HYUNDAI MOTOR CO LTD

 Korea,
Republic Of
 19-Mar-2020 Annual
General
Meeting
      Y38472109 5 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 1 APPROVAL OF FINANCIAL STATEMENT Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL Management For For Voted

KT&G CORPORATION

 Korea,
Republic Of
 31-Mar-2020 Annual
General
Meeting
      Y49904108 4 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1A. Election of Director: Linda Z. Cook Management For For Voted


THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1B. Election of Director: Joseph J. Echevarria Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1C. Election of Director: Thomas P. “Todd” Gibbons Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1D. Election of Director: Jeffrey A. Goldstein Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1E. Election of Director: Edmund F. “Ted” Kelly Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1F. Election of Director: Jennifer B. Morgan Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1G. Election of Director: Elizabeth E. Robinson Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1H. Election of Director: Samuel C. Scott III Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1I. Election of Director: Frederick O. Terrell Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 1J. Election of Director: Alfred W. “Al” Zollar Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 2. Advisory resolution to approve the 2019 compensation of our named executive officers. Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 3. Ratification of KPMG LLP as our independent auditor for 2020. Management For For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 4. Stockholder proposal regarding pay equity report. Shareholder Against For Voted

THE BANK OF NEW YORK MELLON CORPORATION

 United States 15-Apr-2020 Annual BK 064058100 5. Stockholder proposal regarding stockholder vote on bylaw and charter amendments. Shareholder Against For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1A. Election of Director: Linda L. Adamany Management For For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1B. Election of Director: Barry J. Alperin Management For For Voted


JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1C. Election of Director: Robert D. Beyer Management For For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1D. Election of Director: Francisco L. Borges Management For For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1E. Election of Director: Brian P. Friedman Management For For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF 47233W109 1F. Election of Director: MaryAnne Gilmartin Management For For Voted

JEFFERIES FINANCIAL GROUP INC.

 United States 17-Apr-2020 Annual JEF