Meeting ID: Record Date: 07/17/2017. Primary Security ID: G1510J102. Ticker: BATS. Meeting ID: Record Date: 07/18/2017

Transcription

1 Date range covered: 07/01/017 to 09/0/017 British American Tobacco plc Meeting Date: 07/19/017 Country: United Kingdom Primary Security ID: G110J10 Meeting ID: Record Date: 07/17/017 Meeting Type: Special Ticker: BATS Primary CUSIP: G110J10 Primary ISIN: GB Primary SEDOL: Text 1 Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. Experian plc Meeting Date: 07/0/017 Country: United Kingdom Primary Security ID: G610 Meeting ID: Record Date: 07/18/017 Ticker: EXPN Primary CUSIP: G610 Primary ISIN: GB00B19NLV8 Primary SEDOL: B19NLV Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Remuneration Policy Elect Caroline Donahue as Director Elect Mike Rogers as Director 6 Re-elect Brian Cassin as Director 7 Re-elect Roger Davis as Director 8 Re-elect Luiz Fleury as Director 9 Re-elect Deirdre Mahlan as Director 10 Re-elect Lloyd Pitchford as Director 11 Re-elect Don Robert as Director 1 Re-elect George Rose as Director 1 Re-elect Paul Walker as Director 1 Re-elect Kerry Williams as Director 1 Reappoint KPMG LLP as Auditors Page 1 of 6

2 Date range covered: 07/01/017 to 09/0/017 Experian plc Text 16 Authorise Board to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-emptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 0 Authorise Market Purchase of Ordinary Shares Halma plc Meeting Date: 07/0/017 Country: United Kingdom Primary Security ID: G010 Meeting ID: 119 Record Date: 07/18/017 Ticker: HLMA Primary CUSIP: G010 Primary ISIN: GB Primary SEDOL: 0007 Text 1 Accept Financial Statements and Statutory Reports Approve Final Dividend Approve Remuneration Report Re-elect Paul Walker as Director Re-elect Andrew Williams as Director 6 Re-elect Kevin Thompson as Director 7 Re-elect Adam Meyers as Director 8 Re-elect Daniela Barone Soares as Director 9 Re-elect Roy Twite as Director 10 Re-elect Tony Rice as Director 11 Re-elect Carole Cran as Director 1 Elect Jennifer Ward as Director 1 Elect Jo Harlow as Director 1 Appoint PricewaterhouseCoopers LLP as Auditors Page of 6

3 Date range covered: 07/01/017 to 09/0/017 Halma plc Text 1 Authorise Board to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-emptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares 0 Authorise the Company to Call General Meeting with Two Weeks' Notice Ito En Ltd. Meeting Date: 07//017 Country: Japan Primary Security ID: J0710 Meeting ID: 1166 Record Date: 0/0/017 Ticker: 9 Primary CUSIP: J0710 Primary ISIN: JP Primary SEDOL: 6789 Text 1 Approve Allocation of Income, with a Final Dividend of JPY 0 Amend Articles to Add Provision on Shareholder Meeting Venue.1 Appoint Statutory Auditor Tanaka, Yutaka. Appoint Statutory Auditor Nagasawa, Masahiro Compagnie Financiere Richemont SA Meeting Date: 09/1/017 Country: Switzerland Primary Security ID: H6618 Meeting ID: Record Date: Ticker: CFR Primary CUSIP: H6618 Primary ISIN: CH0108 Primary SEDOL: BCRWZ18 Page of 6

4 Date range covered: 07/01/017 to 09/0/017 Compagnie Financiere Richemont SA Text 1 Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share Approve Discharge of Board of Directors.1 Reelect Johann Rupert as Director and Board Chairman. Reelect Josua Malherbe as Director. Reelect Jean-Blaise Eckert as Director. Reelect Ruggero Magnoni as Director. Reelect Jeff Moss as Director.6 Reelect Guillaume Pictet as Director.7 Reelect Alan Quasha as Director.8 Reelect Maria Ramos as Director.9 Reelect Jan Rupert as Director.10 Reelect Gary Saage as Director.11 Reelect Cyrille Vigneron as Director.1 Elect Nikesh Arora as Director.1 Elect Nicolas Bos of Clifton as Director.1 Elect Clay Brendish as Director.1 Elect Burkhart Grund as Director.16 Elect Keyu Jin as Director.17 Elect Jerome Lambert as Director.18 Elect Vesna Nevistic as Director.19 Elect Anton Rupert as Director.1 Appoint Clay Brendish as Member of the Compensation Committee. Appoint Guillaume Pictet as Member of the Compensation Committee. Appoint Maria Ramos as Member of the Compensation Committee Page of 6

5 Date range covered: 07/01/017 to 09/0/017 Compagnie Financiere Richemont SA Text 6 Ratify PricewaterhouseCoopers as Auditors 7 Designate Francoise Demierre Morand as Independent Proxy 8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8. Million Abstain 8. Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million 8. Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1. Million 9 Transact Other Business (Voting) IG Group Holdings plc Meeting Date: 09/1/017 Country: United Kingdom Primary Security ID: G7Q106 Meeting ID: Record Date: 09/19/017 Ticker: IGG Primary CUSIP: G7Q106 Primary ISIN: GB00B06QFB7 Primary SEDOL: B06QFB7 Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Remuneration Policy Approve Final Dividend Re-elect Andy Green as Director 6 Re-elect Peter Hetherington as Director 7 Re-elect Paul Mainwaring as Director 8 Re-elect June Felix as Director 9 Re-elect Stephen Hill as Director 10 Re-elect Malcom Le May as Director 11 Re-elect Jim Newman as Director 1 Re-elect Sam Tymms as Director Page of 6

6 Date range covered: 07/01/017 to 09/0/017 IG Group Holdings plc Text 1 Reappoint PricewaterhouseCoopers LLP as Auditors 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares 19 Authorise the Company to Call General Meeting with Two Weeks' Notice RELX NV Meeting Date: 09/6/017 Country: Netherlands Primary Security ID: N76X107 Meeting ID: 1169 Record Date: 08/9/017 Meeting Type: Special Ticker: REN Primary CUSIP: N7011 Primary ISIN: NL Primary SEDOL: Text Special Meeting 1 Open Meeting Elect Suzanne Wood as Non-Executive Director Close Meeting Page 6 of 6

7 Date range covered: 10/01/017 to 1/1/017 Brambles Ltd Meeting Date: 10/18/017 Country: Australia Primary Security ID: Q66U106 Meeting ID: Record Date: 10/16/017 Ticker: BXB Primary CUSIP: Q66U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0 Text Approve the Remuneration Report Elect Nessa O'Sullivan as Director Elect Tahira Hassan as Director Elect Stephen Johns as Director 6 Elect Brian Long as Director 7 Approve the Amendments to the Brambles Limited 006 Performance Rights Plan 8 Approve the Brambles Limited MyShare Plan 9 Approve the Participation of Graham Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa O'Sullivan in the MyShare Plan Pernod Ricard Meeting Date: 11/09/017 Country: France Primary Security ID: F Meeting ID: Record Date: 11/06/017 /Special Ticker: RI Primary CUSIP: F Primary ISIN: FR Primary SEDOL: 689 Text Ordinary Business 1 Approve Financial Statements and Statutory Reports Approve Consolidated Financial Statements and Statutory Reports Page 1 of

8 Date range covered: 10/01/017 to 1/1/017 Pernod Ricard Text Approve Allocation of Income and Dividends of EUR.0 per Share Approve Auditors' Special Report on Related-Party Transactions Reelect Anne Lange as Director 6 Reelect Veronica Vargas as Director 7 Reelect Paul Ricard as Director 8 Renew Appointment of Deloitte & Associes as Auditor 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 970, Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO 11 Non-Binding on Compensation of Alexandre Ricard, Chairman and CEO 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 1 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Above 17 Approve Issuance of Equity or Equity-Linked Securities for up to 0 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers 0 Authorize Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 1 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Page of

9 Date range covered: 10/01/017 to 1/1/017 Pernod Ricard Text Authorize Filing of Required Documents/Other malities Esprit Holdings Limited Meeting Date: 11//017 Country: Bermuda Primary Security ID: G1U1 Meeting ID: Record Date: 11/17/017 Ticker: 0 Primary CUSIP: G1U1 Primary ISIN: BMG1U17 Primary SEDOL: 616 Text 1 Accept Financial Statements and Statutory Reports a1 Elect Thomas Tang Wing Yung as Director a Elect Jurgen Alfred Rudolf Friedrich as Director a Elect Jose Maria Castellano Ríos as Director b Authorize Board to Fix Directors' Fees Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Authorize Repurchase of Issued Share Capital Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Orica Ltd. Meeting Date: 1/1/017 Country: Australia Primary Security ID: Q7160T109 Meeting ID: Record Date: 1/1/017 Ticker: ORI Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: Text Elect Malcolm Broomhead as Director Approve Remuneration Report Page of

10 Date range covered: 10/01/017 to 1/1/017 Orica Ltd. Text Approve the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company Page of

11 Date range covered: 01/01/018 to 0/1/018 Compass Group PLC Meeting Date: 0/08/018 Country: United Kingdom Primary Security ID: G9608 Meeting ID: Record Date: 0/06/018 Ticker: CPG Primary CUSIP: G9618 Primary ISIN: GB00BD6K7 Primary SEDOL: BD6K7 Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Final Dividend Re-elect Dominic Blakemore as Director 6 Re-elect Richard Cousins as Director (Withdrawn Resolution) Abstain 7 Re-elect Gary Green as Director 8 Re-elect Johnny Thomson as Director 9 Re-elect Carol Arrowsmith as Director 10 Re-elect John Bason as Director 11 Re-elect Stefan Bomhard as Director 1 Re-elect Don Robert as Director 1 Re-elect Nelson Silva as Director 1 Re-elect Ireena Vittal as Director 1 Re-elect Paul Walsh as Director 16 Reappoint KPMG LLP as Auditors 17 Authorise the Audit Committee to Fix Remuneration of Auditors 18 Authorise EU Political Donations and Expenditure 19 Approve Long Term Incentive Plan 0 Authorise Issue of Equity with Pre-emptive Rights 1 Authorise Issue of Equity without Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Page 1 of 1

12 Date range covered: 01/01/018 to 0/1/018 Compass Group PLC Text Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with 1 Working Days' Notice Infineon Technologies AG Meeting Date: 0//018 Country: Germany Primary Security ID: D110 Meeting ID: 1191 Record Date: Ticker: IFX Primary CUSIP: D110 Primary ISIN: DE Primary SEDOL: 8890 Text 1 Receive Financial Statements and Statutory Reports for Fiscal 017 (Non-Voting) Approve Allocation of Income and Dividends of EUR 0. per Share Approve Discharge of Management Board for Fiscal 017 Approve Discharge of Supervisory Board for Fiscal 017 Ratify KPMG AG as Auditors for Fiscal Elect Wolfgang Eder to the Supervisory Board 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights Nordson Corporation Meeting Date: 0/7/018 Country: USA Primary Security ID: Meeting ID: Record Date: 01/0/018 Ticker: NDSN Primary CUSIP: Primary ISIN: US66610 Primary SEDOL: 6188 Page of 1

13 Date range covered: 01/01/018 to 0/1/018 Nordson Corporation Text 1.1 Elect Director Arthur L. George, Jr. 1. Elect Director Michael F. Hilton 1. Elect Director Frank M. Jaehnert Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Amend Omnibus Stock Plan Wartsila Oyj Meeting Date: 0/08/018 Country: Finland Primary Security ID: X Meeting ID: Record Date: 0/6/018 Ticker: WRT1V Primary CUSIP: X Primary ISIN: FI Primary SEDOL: 189 Text 1 Open Meeting Call the Meeting to Order Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders 6 Receive Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports 8 Approve Allocation of Income and Dividends of EUR 1.8 Per Share 9 Approve Discharge of Board and President 10 Review Remuneration Principles Page of 1

14 Date range covered: 01/01/018 to 0/1/018 Wartsila Oyj Text 11 Approve Remuneration of Directors in the Amount of EUR 10,000 for Chairman, EUR 10,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 1 Fix of Directors at Eight 1 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin Falk, Johan ssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors 1 Approve Remuneration of Auditors 1 Ratify PricewaterhouseCoopers as auditor 16 Approve 1: Stock Split 17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 18 Close Meeting Analog Devices, Inc. Meeting Date: 0/1/018 Country: USA Primary Security ID: 0610 Meeting ID: Record Date: 01/08/018 Ticker: ADI Primary CUSIP: 0610 Primary ISIN: US06101 Primary SEDOL: 0067 Text 1a Elect Director Ray Stata 1b Elect Director Vincent Roche 1c Elect Director James A. Champy 1d Elect Director Bruce R. Evans 1e Elect Director Edward H. Frank 1f Elect Director Mark M. Little 1g Elect Director Neil Novich 1h Elect Director Kenton J. Sicchitano 1i Elect Director Lisa T. Su Advisory to Ratify Named Executive Officers' Compensation Page of 1

15 Date range covered: 01/01/018 to 0/1/018 Analog Devices, Inc. Text Ratify Ernst & Young LLP as Auditors Sydbank A/S Meeting Date: 0/1/018 Country: Denmark Primary Security ID: K919V11 Meeting ID: Record Date: 0/07/018 Ticker: SYDB Primary CUSIP: K919V11 Primary ISIN: DK Primary SEDOL: B06JSP1 Text 1 Receive Report of Board Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends.1 Elect Robin Feddern to Committee of Representatives. Elect Per Nordvig Nielsen to Committee of Representatives. Elect Tine Seehausen to Committee of Representatives. Elect Lars Mikkelgaard-Jensen to Committee of Representatives. Elect Hardy Petersen to Committee of Representatives.6 Elect Jon Stefansson to Committee of Representatives.7 Elect Michael Grosbol to Committee of Representatives.8 Elect Lars Gantzel Pedersen to Committee of Representatives.9 Elect Lars Andersen to Committee of Representatives.10 Elect Jacob Chr. Nielsen to Committee of Representatives.11 Elect Jens Iwer Petersen to Committee of Representatives.1 Elect Michael Torp Sangild to Committee of Representatives Page of 1

16 Date range covered: 01/01/018 to 0/1/018 Sydbank A/S Text.1 Elect Susanne Schou to Committee of Representatives.1 Elect Otto Christensen to Committee of Representatives.1 Elect Jan Christensen to Committee of Representatives Ratify Ernst & Young as Auditors 6 Approve DKK 6.9 Million Reduction in Share Capital via Share Cancellation 7 Other Business SGS SA Meeting Date: 0/19/018 Country: Switzerland Primary Security ID: H78A108 Meeting ID: Record Date: Ticker: SGSN Primary CUSIP: H78A108 Primary ISIN: CH Primary SEDOL: 8778 Text 1.1 Accept Financial Statements and Statutory Reports 1. Approve Remuneration Report Approve Discharge of Board and Senior Management Approve Allocation of Income and Dividends of CHF 7 per Share.1a Reelect Paul Desmarais as Director.1b Reelect August von Finck as Director.1c Reelect August Francois von Finck as Director.1d Reelect Ian Gallienne as Director.1e Reelect Cornelius Grupp as Director.1f Reelect Peter Kalantzis as Director.1g Reelect Christopher Kirk as Director.1h Reelect Gerard Lamarche as Director.1i Reelect Sergio Marchionne as Director Page 6 of 1

17 Date range covered: 01/01/018 to 0/1/018 SGS SA Text.1j Reelect Shelby R. du Pasquier as Director. Reelect Sergio Marchionne as Board Chairman.a Reappoint August von Finck as Member of the Compensation Committee.b Reappoint Ian Gallienne as Member of the Compensation Committee.c Reappoint Shelby R. du Pasquier as Member of the Compensation Committee. Ratify Deloitte SA as Auditors. Designate Jeandin & Defacqz as Independent Proxy.1 Approve Remuneration of Directors in the Amount of CHF.1 Million. Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9. Million. Approve Variable Remuneration of Executive Committee in the Amount of CHF.7 Million. Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 0 Million 6 Transact Other Business (Voting) Jyske Bank A/S Meeting Date: 0/0/018 Country: Denmark Primary Security ID: K6117 Meeting ID: Record Date: 0/1/018 Ticker: JYSK Primary CUSIP: K6117 Primary ISIN: DK Primary SEDOL: B086J1 Text 1 Receive Report of Board Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK.8 Per Share Authorize Share Repurchase Program a Amend Articles Re: Remove Age Limit for Members of Committee of Representatives Page 7 of 1

18 Date range covered: 01/01/018 to 0/1/018 Jyske Bank A/S Text b Amend Articles Re: The Remuneration of Committee of Representatives is Determined by the Annual General Meeting c Amend Articles Re: Editorial Changes as a Result of Adoption of Item b d Amend Articles Re: The Remuneration of Directors is Determined by the Annual General Meeting e Amend Articles Re: Remove Age Limit for Members of Executive Management a1 Reelect Anette Thomasen as Member of Committee of Representatives a Reelect Anne Mette Kaufmann as Member of Committee of Representatives a Reelect Annette Bache as Member of Committee of Representatives a Reelect Asger Fredslund Pedersen as Member of Committee of Representatives a Reelect Bent Gail-Kalashnyk as Member of Committee of Representatives a6 Reelect Dorte Brix Nagell as Member of Committee of Representatives a7 Reelect Eddie Holstebro as Member of Committee of Representatives a8 Reelect Gerner Wolff-Sneedorff as Member of Committee of Representatives a9 Reelect Gert Dalskov as Member of Committee of Representatives a10 Reelect Hans Bonde Hansen as Member of Committee of Representatives a11 Reelect Henrik Braemer as Member of Committee of Representatives a1 Reelect Henrik Lassen Leth as Member of Committee of Representatives a1 Reelect Jan Poul Crilles Tonnesen as Member of Committee of Representatives a1 Reelect Jens Kramer Mikkelsen as Member of Committee of Representatives a1 Reelect Jens-Christian Bay as Member of Committee of Representatives a16 Reelect Jesper Brockner Nielsen as Member of Committee of Representatives a17 Reelect Jesper Lund Bredesen as Member of Committee of Representatives Page 8 of 1

19 Date range covered: 01/01/018 to 0/1/018 Jyske Bank A/S Text a18 Reelect Jess Th. Larsen as Member of Committee of Representatives a19 Reelect Jorgen Hellesoe Mathiesen as Member of Committee of Representatives a0 Reelect Jorgen Simonsen as Member of Committee of Representatives a1 Reelect Karin Soholt Hansen as Member of Committee of Representatives a Reelect Karsten Jens Andersen as Member of Committee of Representatives a Reelect Kim Elfving as Member of Committee of Representatives a Reelect Michael Heinrich Hansen as Member of Committee of Representatives a Reelect Palle Svendsen as Member of Committee of Representatives a6 Reelect Philip Baruch as Member of Committee of Representatives a7 Reelect Poul Poulsen as Member of Committee of Representatives a8 Reelect Steen Jensen as Member of Committee of Representatives a9 Reelect Soren Lynggaard as Member of Committee of Representatives a0 Reelect Soren Tscherning as Member of Committee of Representatives a1 Reelect Thomas Moberg as Member of Committee of Representatives a Reelect Tina Rasmussen as Member of Committee of Representatives a Elect Mogens Gruner as Member of Committee of Representatives b Elect Director (No Director will be Elected) 6 Ratify Deloitte as Auditors 7 Other Business Svenska Handelsbanken AB Meeting Date: 0/1/018 Country: Sweden Primary Security ID: W911U10 Meeting ID: Record Date: 0/1/018 Ticker: SHB A Primary CUSIP: W Primary ISIN: SE Primary SEDOL: BXDZ9Q1 Page 9 of 1

20 Date range covered: 01/01/018 to 0/1/018 Svenska Handelsbanken AB Text 1 Open Meeting Elect Chairman of Meeting Prepare and Approve List of Shareholders Approve Agenda of Meeting Designate Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting 7 Receive Financial Statements and Statutory Reports 8 Accept Financial Statements and Statutory Reports 9 Approve Allocation of Income and Dividends of SEK 7.0 Per Share 10 Approve Discharge of Board and President 11 Authorize Repurchase of up to 10 Million Shares and Reissuance of Repurchased Shares 1 Authorize Repurchase of Up to Percent of Issued Share Capital for the Bank's Trading Book 1 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 180 Million Shares 1 Determine of Directors (11) 1 Determine of Auditors () 16 Approve Remuneration of Directors in the Amount of SEK. Million for Chairman, SEK 90,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director 17b Reelect Par Boman as Director 17c Reelect Anders Bouvin as Director 17d Reelect Kerstin Hessius as Director 17e Reelect Jan-Erik Hoog as Director 17f Reelect Ole Johansson as Director Page 10 of 1

21 Date range covered: 01/01/018 to 0/1/018 Svenska Handelsbanken AB Text 17g Reelect Lise Kaae as Director 17h Reelect Fredrik Lundberg as Director 17i Reelect Bente Rathe as Director 17j Reelect Charlotte Skog as Director 17k Elect Hans Biörck as New Director 18 Reelect Par Boman as Board Chairman 19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors 0 Approve Remuneration Policy And Other Terms of Employment Executive Management 1 Close Meeting Givaudan SA Meeting Date: 0//018 Country: Switzerland Primary Security ID: H8Q10 Meeting ID: 1196 Record Date: Ticker: GIVN Primary CUSIP: H8Q10 Primary ISIN: CH Primary SEDOL: Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Allocation of Income and Dividends of CHF 8 per Share Approve Discharge of Board and Senior Management.1.1 Reelect Victor Balli as Director.1. Reelect Werner Bauer as Director.1. Reelect Lilian Biner as Director.1. Reelect Michael Carlos as Director.1. Reelect Ingrid Deltenre as Director.1.6 Reelect Calvin Grieder as Director Page 11 of 1

22 Date range covered: 01/01/018 to 0/1/018 Givaudan SA Text.1.7 Reelect Thomas Rufer as Director. Elect Calvin Grieder as Board Chairman..1 Reappoint Werner Bauer as Member of the Compensation Committee.. Reappoint Ingrid Deltenre as Member of the Compensation Committee.. Reappoint Victor Balli as Member of the Compensation Committee. Designate Manuel Isler as Independent Proxy. Ratify Deloitte AG as Auditors 6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF Million 6..1 Approve Short Term Variable Remuneration of Executive Committee for Fiscal 017 in the Amount of CHF. Million 6.. Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 018 in the Amount of CHF 17 Million 7 Transact Other Business (Voting) Kao Corp. Meeting Date: 0//018 Country: Japan Primary Security ID: J06169 Meeting ID: 106 Record Date: 1/1/017 Ticker: Primary CUSIP: J06169 Primary ISIN: JP Primary SEDOL: Text 1 Approve Allocation of Income, with a Final Dividend of JPY 6.1 Elect Director Sawada, Michitaka. Elect Director Yoshida, Katsuhiko. Elect Director Takeuchi, Toshiaki. Elect Director Hasebe, Yoshihiro. Elect Director Kadonaga, Sonosuke.6 Elect Director Oku, Masayuki Page 1 of 1

23 Date range covered: 01/01/018 to 0/1/018 Kao Corp. Text.7 Elect Director Shinobe, Osamu Appoint Statutory Auditor Oka, Nobuhiro Samsung Electronics Co. Ltd. Meeting Date: 0//018 Country: South Korea Primary Security ID: Y Meeting ID: Record Date: 1/1/017 Ticker: A0090 Primary CUSIP: Y Primary ISIN: KR Primary SEDOL: Text 1 Approve Financial Statements and Allocation of Income.1.1 Elect Kim Jeong-hun as Outside Director.1. Elect Kim Sun-uk as Outside Director.1. Elect Park Byung-gook as Outside Director..1 Elect Lee Sang-hoon as Inside Director.. Elect Kim Ki-nam as Inside Director.. Elect Kim Hyun-suk as Inside Director.. Elect Koh Dong-jin as Inside Director. Elect Kim Sun-uk as a Member of Audit Committee Approve Total Remuneration of Inside Directors and Outside Directors Amend Articles of Incorporation Japan Tobacco Inc Meeting Date: 0/7/018 Country: Japan Primary Security ID: J Meeting ID: 108 Record Date: 1/1/017 Ticker: 91 Primary CUSIP: J Primary ISIN: JP Primary SEDOL: 67 Page 1 of 1

24 Date range covered: 01/01/018 to 0/1/018 Japan Tobacco Inc Text 1 Approve Allocation of Income, with a Final Dividend of JPY 70 Amend Articles to Remove All Provisions on Advisory Positions.1 Elect Director Tango, Yasutake. Elect Director Terabatake, Masamichi. Elect Director Iwai, Mutsuo. Elect Director Minami, Naohiro. Elect Director Hirowatari, Kiyohide.6 Elect Director Koda, Main.7 Elect Director Watanabe, Koichiro Appoint Statutory Auditor Nagata, Ryoko Appoint Alternate Statutory Auditor Masaki, Michio Kobayashi Pharmaceutical Co. Ltd. Meeting Date: 0/9/018 Country: Japan Primary Security ID: J0E10 Meeting ID: Record Date: 1/1/017 Ticker: 967 Primary CUSIP: J0E10 Primary ISIN: JP Primary SEDOL: 6197 Text 1.1 Elect Director Kobayashi, Kazumasa 1. Elect Director Kobayashi, Yutaka 1. Elect Director Kobayashi, Akihiro 1. Elect Director Yamane, Satoshi 1. Elect Director Horiuchi, Susumu 1.6 Elect Director Tsuji, Haruo 1.7 Elect Director Ito, Kunio 1.8 Elect Director Sasaki, Kaori Page 1 of 1

25 Date range covered: 01/01/018 to 0/1/018 Kobayashi Pharmaceutical Co. Ltd. Text Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko Page 1 of 1

26 Date range covered: 0/01/018 to 06/0/018 Geberit AG Meeting Date: 0/0/018 Country: Switzerland Primary Security ID: H9E1 Meeting ID: Record Date: Ticker: GEBN Primary CUSIP: H9E1 Primary ISIN: CH Primary SEDOL: B1WGG9 Text 1 Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of CHF 10.0 per Share Approve Discharge of Board of Directors.1.1 Reelect Albert Baehny as Director and Board Chairman.1. Reelect Felix Ehrat as Director.1. Reelect Thomas Huebner as Director.1. Reelect Hartmut Reuter as Director.1. Reelect Jorgen Tang-Jensen Director.1.6 Reelect Eunice Zehnder-Lai as Director..1 Reelect Hartmut Reuter as Member of the Nomination and Compensation Committee.. Reelect Jorgen Tang-Jensen as Member of the Nomination and Compensation Committee.. Reelect Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee Designate Roger Mueller as Independent Proxy 6 Ratify PricewaterhouseCoopers AG as Auditors 7.1 Approve Remuneration Report 7. Approve Remuneration of Directors in the Amount of CHF. Million 7. Approve Remuneration of Executive Committee in the Amount of CHF 11. Million 8 Transact Other Business (Voting) Page 1 of 67

27 Date range covered: 0/01/018 to 06/0/018 Julius Baer Gruppe AG Meeting Date: 0/11/018 Country: Switzerland Primary Security ID: H1N10 Meeting ID: Record Date: Ticker: BAER Primary CUSIP: H1N10 Primary ISIN: CH Primary SEDOL: BRR0 Text 1.1 Accept Financial Statements and Statutory Reports 1. Approve Remuneration Report Approve Allocation of Income and Dividends of CHF 1.0 per Share Approve Discharge of Board and Senior Management.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF.9 Million..1 Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6. Million.. Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million.. Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF.8 Million.1.1 Reelect Daniel Sauter as Director.1. Reelect Gilbert Achermann as Director.1. Reelect Andreas Amschwand as Director.1. Reelect Heinrich Baumann as Director.1. Reelect Paul Man Yiu Chow as Director.1.6 Reelect Ivo Furrer as Director.1.7 Reelect Claire Giraut as Director.1.8 Reelect Gareth Penny as Director.1.9 Reelect Charles Stonehill as Director. Elect Richard Campbell-Breeden as Director. Elect Daniel Sauter as Board Chairman..1 Reappoint Gilbert Achermann as Member of the Compensation Committee Page of 67

28 Date range covered: 0/01/018 to 06/0/018 Julius Baer Gruppe AG Text.. Reappoint Heinrich Baumann as Member of the Compensation Committee.. Appoint Richard Campbell-Breeden as Member of the Compensation Committee.. Reappoint Gareth Penny as Member of the Compensation Committee 6 Ratify KPMG AG as Auditors 7 Designate Marc Nater as Independent Proxy 8 Transact Other Business (Voting) LVMH Moet Hennessy Louis Vuitton Meeting Date: 0/1/018 Country: France Primary Security ID: F8811 Meeting ID: Record Date: 0/09/018 /Special Ticker: MC Primary CUSIP: F8811 Primary ISIN: FR Primary SEDOL: 0611 Text Ordinary Business 1 Approve Financial Statements and Statutory Reports Approve Consolidated Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR.00 per Share Approve Auditors' Special Report on Related-Party Transactions Reelect Antoine Arnault as Director 6 Reelect Nicolas Bazire as Director 7 Reelect Charles de Croisset as Director 8 Reelect Lord Powell of Bayswater as Director 9 Reelect Yves-Thibault de Silguy as Director 10 Approve Compensation of Bernard Arnault, Chairman and CEO 11 Approve Compensation of Antonio Belloni, Vice-CEO Page of 67

29 Date range covered: 0/01/018 to 06/0/018 LVMH Moet Hennessy Louis Vuitton Text 1 Approve Remuneration Policy of Executive Corporate Officers 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 1 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 1 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 1 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors Nestle SA Meeting Date: 0/1/018 Country: Switzerland Primary Security ID: H7169 Meeting ID: Record Date: Ticker: NESN Primary CUSIP: H7169 Primary ISIN: CH Primary SEDOL: Text 1.1 Accept Financial Statements and Statutory Reports 1. Approve Remuneration Report Approve Discharge of Board and Senior Management Approve Allocation of Income and Dividends of CHF. per Share.1.a Reelect Paul Bulcke as Director and Board Chairman.1.b Reelect Ulf Schneider as Director.1.c Reelect Henri de Castries as Director.1.d Reelect Beat Hess as Director.1.e Reelect Renato Fassbind as Director.1.f Reelect Jean-Pierre Roth as Director.1.g Reelect Ann Veneman as Director.1.h Reelect Eva Cheng as Director Page of 67

30 Date range covered: 0/01/018 to 06/0/018 Nestle SA Text.1.i Reelect Ruth Oniang'o as Director.1.j Reelect Patrick Aebischer as Director.1.k Reelect Ursula Burns as Director..1 Elect Kasper Rorsted as Director.. Elect Pablo Isa as Director.. Elect Kimberly Ross as Director..1 Appoint Beat Hess as Member of the Compensation Committee.. Appoint Jean-Pierre Roth as Member of the Compensation Committee.. Appoint Patrick Aebischer as Member of the Compensation Committee.. Appoint Ursula Burns as Member of the Compensation Committee. Ratify KPMG AG as Auditors. Designate Hartmann Dreyer as Independent Proxy.1 Approve Remuneration of Directors in the Amount of CHF 10 Million. Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million 6 Approve CHF.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Jyske Bank A/S Meeting Date: 0/17/018 Country: Denmark Primary Security ID: K6117 Meeting ID: 1199 Record Date: 0/10/018 Meeting Type: Special Ticker: JYSK Primary CUSIP: K6117 Primary ISIN: DK Primary SEDOL: B086J1 Text 1a Amend Articles Re: Remove Age Limit for Members of Committee of Representatives Page of 67

31 Date range covered: 0/01/018 to 06/0/018 Jyske Bank A/S Text 1b Amend Articles Re: The Remuneration of Committee of Representatives is Determined by the Annual General Meeting 1c Amend Articles Re: Editorial Changes as a Result of Adoption of Item 1b 1d Amend Articles Re: The Remuneration of Directors is Determined by the Annual General Meeting 1e Amend Articles Re: Remove Age Limit for Members of Executive Management Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities L Oreal Meeting Date: 0/17/018 Country: France Primary Security ID: F8191 Meeting ID: Record Date: 0/1/018 /Special Ticker: OR Primary CUSIP: F8191 Primary ISIN: FR Primary SEDOL: Text Ordinary Business 1 Approve Financial Statements and Statutory Reports Approve Consolidated Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR. per Share and an Extra of EUR 0. per Share to Long Term Registered Shares Elect Axel Dumas as Director Elect Patrice Caine as Director 6 Reelect Jean-Paul Agon as Director 7 Reelect Belen Garijo as Director 8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme Agreement with Jean-Paul Agon Page 6 of 67

32 Date range covered: 0/01/018 to 06/0/018 L Oreal Text 10 Approve Remuneration Policy of Executive Corporate Officers 11 Approve Compensation of Jean-Paul Agon, Chairman and CEO 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 1 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 1 Authorize Capital Increase of up to Percent of Issued Capital for Contributions in Kind 1 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved foremployees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds 19 Authorize Filing of Required Documents/Other malities Sika AG Meeting Date: 0/17/018 Country: Switzerland Primary Security ID: H761K18 Meeting ID: Record Date: Ticker: SIK Primary CUSIP: H761K18 Primary ISIN: CH Primary SEDOL: Text Management s 1 Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.0 per Registered Share.1.1 Approve Discharge of Board Member Urs Burkard Page 7 of 67

33 Date range covered: 0/01/018 to 06/0/018 Sika AG Text.1. Approve Discharge of Board Member Frits van Dijk.1. Approve Discharge of Board Member Paul Haelg.1. Approve Discharge of Board Member Willi Leimer.1. Approve Discharge of Board Member Monika Ribar.1.6 Approve Discharge of Board Member Daniel Sauter.1.7 Approve Discharge of Board Member Ulrich Suter.1.8 Approve Discharge of Board Member Juergen Tinggren.1.9 Approve Discharge of Board Member Christoph Tobler. Approve Discharge of Senior Management.1.1 Reelect Paul Haelg as Director.1. Reelect Urs Burkard as Director (Representing Holders of Registered Shares).1. Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares).1. Reelect Willi Leimer as Director.1. Reelect Monika Ribar as Director.1.6 Reelect Daniel Sauter as Director.1.7 Reelect Ulrich Suter as Director.1.8 Reelect Juergen Tinggren as Director.1.9 Reelect Christoph Tobler as Director Shareholder s Submitted by Schenker-Winkler Holding AG. Elect Jacques Bischoff as Director SH Management s..1 Reelect Paul Haelg as Board Chairman Shareholder s Submitted by Schenker-Winkler Holding AG.. Elect Jacques Bischoff as Board Chairman SH Management s Page 8 of 67

34 Date range covered: 0/01/018 to 06/0/018 Sika AG Text..1 Reappoint Frits van Dijk as Member of the Compensation Committee.. Reappoint Urs Burkard as Member of the Compensation Committee.. Reappoint Daniel Sauter as Member of the Compensation Committee. Ratify Ernst & Young AG as Auditors.6 Designate Jost Windlin as Independent Proxy.1 Approve Remuneration of Directors in the Amount of CHF.9 Million from the Period of the 01 until the 016 Annual General Meeting. Approve Remuneration of Directors in the Amount of CHF.9 Million from the Period of the 016 until the 017 Annual General Meeting. Approve Remuneration of Directors in the Amount of CHF.9 Million from the Period of the 017 until the 018 Annual General Meeting. Approve Remuneration Report (Non-Binding). Approve Remuneration of Directors in the Amount of CHF Million.6 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as Special Expert Shareholder s Submitted by Cascade Investment, L.L.C., Bill & Melinda Gates Foundation Trust, Fidelity Worldwide Investment and Threadneedle Investments 6. Extend the Term of Office of the Special Experts Committee until AGM 0 SH Shareholder s Submitted by Schenker-Winkler Holding AG 7 Approve Special Audit SH Management s 8 Transact Other Business (Voting) Page 9 of 67

35 Date range covered: 0/01/018 to 06/0/018 Bunzl plc Meeting Date: 0/18/018 Country: United Kingdom Primary Security ID: G Meeting ID: 1016 Record Date: 0/16/018 Ticker: BNZL Primary CUSIP: G Primary ISIN: GB00B07B8 Primary SEDOL: B07B Text 1 Accept Financial Statements and Statutory Reports Approve Final Dividend Re-elect Philip Rogerson as Director Re-elect Frank van Zanten as Director Re-elect Patrick Larmon as Director 6 Re-elect Brian May as Director 7 Re-elect Eugenia Ulasewicz as Director 8 Re-elect Jean-Charles Pauze as Director 9 Re-elect Vanda Murray as Director 10 Re-elect Lloyd Pitchford as Director 11 Elect Stephan Nanninga as Director 1 Reappoint PricewaterhouseCoopers LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Approve Remuneration Report 1 Authorise Issue of Equity with Pre-emptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Page 10 of 67

36 Date range covered: 0/01/018 to 06/0/018 RELX NV Meeting Date: 0/18/018 Country: Netherlands Primary Security ID: N76X107 Meeting ID: Record Date: 0/1/018 Ticker: REN Primary CUSIP: N7011 Primary ISIN: NL Primary SEDOL: Text Annual Meeting Agenda 1 Open Meeting Receive Report of Management Board (Non-Voting) Discuss Remuneration Policy Adopt Financial Statements Approve Dividends of EUR 0.8 per Share 6.a Approve Discharge of Executive Directors 6.b Approve Discharge of Non-Executive Directors 7 Ratify Ernst & Young as Auditors 8.a Reelect Anthony Habgood as Non-Executive Director 8.b Reelect Wolfhart Hauser as Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive Director 8.d Reelect Marike van Lier Lels as Non-Executive Director 8.e Reelect Robert MacLeod as Non-Executive Director 8.f Reelect Carol Mills as Non-Executive Director 8.g Reelect Linda Sanford as Non-Executive Director 8.h Reelect Ben van der Veer as Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive Director 9.a Reelect Erik Engstrom as Executive Director 9.b Reelect Nick Luff as Executive Director 10.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Page 11 of 67

37 Date range covered: 0/01/018 to 06/0/018 RELX NV Text 10.b Approve Cancellation of up to 0 Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares Up to Percent of Issued Capital Plus Additional Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a 1 Other Business (Non-Voting) 1 Close Meeting GEA Group AG Meeting Date: 0/19/018 Country: Germany Primary Security ID: D80109 Meeting ID: Record Date: 0/8/018 Ticker: G1A Primary CUSIP: D80109 Primary ISIN: DE Primary SEDOL: 710 Text 1 Receive Financial Statements and Statutory Reports for Fiscal 017 (Non-Voting) Approve Allocation of Income and Dividends of EUR 0.8 per Share Approve Discharge of Management Board for Fiscal 017 Approve Discharge of Supervisory Board for Fiscal 017 Ratify KPMG AG as Auditors for Fiscal Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting s for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM None Page 1 of 67

38 Date range covered: 0/01/018 to 06/0/018 Heineken NV Meeting Date: 0/19/018 Country: Netherlands Primary Security ID: N9711 Meeting ID: Record Date: 0//018 Ticker: HEIA Primary CUSIP: N9711 Primary ISIN: NL Primary SEDOL: 7799 Text Annual Meeting Agenda 1.a Receive Report of Management Board (Non-Voting) 1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members 1.c Adopt Financial Statements 1.d Receive Explanation on Dividend Policy 1.e Approve Dividends of EUR 1.7 per Share 1.f Approve Discharge of Management Board 1.g Approve Discharge of Supervisory Board.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item b Discussion on Company's Corporate Governance Structure Amend Articles, 9, 10, 1, 1 and 16 of the Articles of Association.a Reelect Jose Antonio Fernandez Carbajal to Supervisory Board.b Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board.c Reelect Jean-Marc Huet to Supervisory Board.d Elect Marion Helmes to Supervisory Board Page 1 of 67

39 Date range covered: 0/01/018 to 06/0/018 ING Groep NV Meeting Date: 0//018 Country: Netherlands Primary Security ID: N78E9 Meeting ID: Record Date: 0/6/018 Ticker: INGA Primary CUSIP: N78E1 Primary ISIN: NL Primary SEDOL: BZ790 Text Annual Meeting Agenda 1 Open Meeting.a Receive Report of Management Board (Non-Voting).b Receive Announcements on Sustainability.c Receive Report of Supervisory Board (Non-Voting).d Discuss Remuneration Report.e Adopt Financial Statements and Statutory Reports.a Receive Explanation on Profit Retention and Distribution Policy.b Approve Dividends of EUR 0.67 Per Share.a Discussion on Company's Corporate Governance Structure.b Discussion of Executive Board Profile.c Discussion of Supervisory Board Profile.a Approve Discharge of Management Board.b Approve Discharge of Supervisory Board 6 Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to Supervisory Board 8.a Grant Board Authority to Issue Shares 8.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 10 Close Meeting Page 1 of 67

40 Date range covered: 0/01/018 to 06/0/018 DNB ASA Meeting Date: 0//018 Country: Norway Primary Security ID: R160U1 Meeting ID: 1087 Record Date: 0/17/018 Ticker: DNB Primary CUSIP: R181S10 Primary ISIN: NO Primary SEDOL: 60 Text 1 Open Meeting; Elect Chairman of Meeting Approve Notice of Meeting and Agenda Do Not Designate Inspector(s) of Minutes of Meeting Do Not Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share Do Not a Approve Suggested Remuneration Policy And Other Terms of Employment Executive Management (Consultative ) Do Not b Approve Binding Remuneration Policy And Other Terms of Employment Executive Management Do Not 6 Approve Company's Corporate Governance Statement Do Not 7 Approve Remuneration of Auditors of NOK 78,000 Do Not 8 Approve NOK Million Reduction in Share Capital via Share Cancellation Do Not 9 Authorize Share Repurchase Program Do Not 10 Reelect Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman Do Not 11 Reelect Karl Moursund and Mette I. Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member Do Not 1 Approve Remuneration of Directors in the Amount of NOK 0,000 for Chairman, NOK 0,000 for Vice Chairman and NOK 0,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee Do Not Page 1 of 67

41 Date range covered: 0/01/018 to 06/0/018 Schneider Electric SE Meeting Date: 0//018 Country: France Primary Security ID: F Meeting ID: Record Date: 0/19/018 /Special Ticker: SU Primary CUSIP: F Primary ISIN: FR Primary SEDOL: 8108 Text Ordinary Business 1 Approve Financial Statements and Statutory Reports Approve Consolidated Financial Statements and Statutory Reports Approve Allocation of Losses and Dividends of EUR.0 per Share Approve Agreement with Jean-Pascal Tricoire Approve Agreement with Emmanuel Babeau 6 Approve Auditors' Special Report on Related-Party Transactions 7 Approve Compensation of Jean Pascal Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel Babeau, Vice-CEO 9 Approve Remuneration Policy of Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO 11 Reelect Willy Kissling as Director 1 Reelect Linda Knoll as Director 1 Elect Fleur Pellerin as Director 1 Elect Anders Runevad as Director 1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Ordinary Business 18 Authorize Filing of Required Documents/Other malities Page 16 of 67

42 Date range covered: 0/01/018 to 06/0/018 British American Tobacco plc Meeting Date: 0//018 Country: United Kingdom Primary Security ID: G110J10 Meeting ID: 107 Record Date: 0//018 Ticker: BATS Primary CUSIP: G110J10 Primary ISIN: GB Primary SEDOL: Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Reappoint KPMG LLP as Auditors Authorise the Audit Committee to Fix Remuneration of Auditors Re-elect Richard Burrows as Director 6 Re-elect Nicandro Durante as Director 7 Re-elect Sue Farr as Director 8 Re-elect Dr Marion Helmes as Director 9 Re-elect Savio Kwan as Director 10 Re-elect Dimitri Panayotopoulos as Director 11 Re-elect Kieran Poynter as Director 1 Re-elect Ben Stevens as Director 1 Elect Luc Jobin as Director 1 Elect Holly Koeppel as Director 1 Elect Lionel Nowell, III as Director 16 Authorise Issue of Equity with Pre-emptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights 18 Authorise Market Purchase of Ordinary Shares 19 Authorise EU Political Donations and Expenditure 0 Authorise the Company to Call General Meeting with Two Weeks' Notice Page 17 of 67

43 Date range covered: 0/01/018 to 06/0/018 Croda International plc Meeting Date: 0//018 Country: United Kingdom Primary Security ID: G618 Meeting ID: 109 Record Date: 0//018 Ticker: CRDA Primary CUSIP: G6106 Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76 Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Re-elect Alan Ferguson as Director Re-elect Steve Foots as Director 6 Re-elect Anita Frew as Director 7 Re-elect Helena Ganczakowski as Director 8 Re-elect Keith Layden as Director 9 Re-elect Jez Maiden as Director 10 Re-elect Steve Williams as Director 11 Appoint KPMG LLP as Auditors 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise EU Political Donations and Expenditure 1 Authorise Issue of Equity with Pre-emptive Rights 1 Authorise Issue of Equity without Pre-emptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary Shares 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Page 18 of 67