Accor. BT Group plc. Vote Summary Report. Reporting Period: 07/01/2016 to 06/30/2017 Institution Account(s): Epoch European Equity Fund

Transcription

1 Summary Report Accor Meeting Date: 07/12/2016 Record Date: 07/07/2016 Country: France Meeting Type: Special Ticker: AC Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Text Rec Extraordinary Business 1 Approve Contribution in Kind in the m of FRHI Shares and its Remuneration in the m of Accor Shares 2 Pursuant to Approval of Item 1, Issue 46.7 Million Shares Ordinary Business 3 Authorize Filing of Required Documents/Other malities 4 Elect Ali Bouzarif as Director 5 Elect Aziz Aluthman Fakhroo as Director 6 Elect Sarmad Zok as Director 7 Elect Jiang Qiong Er as Director 8 Elect Isabelle Simon as Director 9 Elect Natacha Valla as Director 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million BT Group plc Meeting Date: 07/13/2016 Record Date: 07/11/2016 Country: United Kingdom Ticker: BT.A Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Report 3 Approve Final Dividend Page 1 of 60

2 Summary Report BT Group plc Text Rec 4 Re-elect Sir Michael Rake as Director 5 Re-elect Gavin Patterson as Director 6 Re-elect Tony Ball as Director 7 Re-elect Iain Conn as Director 8 Re-elect Isabel Hudson as Director 9 Re-elect Karen Richardson as Director 10 Re-elect Nick Rose as Director 11 Re-elect Jasmine Whitbread as Director 12 Elect Mike Inglis as Director 13 Elect Tim Hottges as Director 14 Elect Simon Lowth as Director 15 Reappoint PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-emptive 18 Authorise Issue of Equity without Pre-emptive 19 Authorise Market Purchase of Ordinary Shares 20 Authorise the Company to Call General Meeting with Two Weeks' tice 21 Approve Political Donations DMG MORI AG Meeting Date: 07/15/2016 Record Date: 06/23/2016 Country: Germany Ticker: GIL Primary CUSIP: D2825P117 Primary ISIN: DE Primary SEDOL: Text Rec 1 Receive Financial Statements and Statutory for Fiscal 2015 (n-voting) 2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Page 2 of 60

3 Summary Report DMG MORI AG Text Rec 3 Approve Discharge of Management Board for Fiscal Approve Discharge of Supervisory Board for Fiscal Ratify KPMG AG as Auditors for Fiscal Elect Irene Bader to the Supervisory Board 7 Approve Affiliation Agreement with Subsidiary DMG Mori GmbH Experian plc Meeting Date: 07/20/2016 Record Date: 07/18/2016 Country: United Kingdom Ticker: EXPN Primary CUSIP: G Primary ISIN: GB00B19NLV48 Primary SEDOL: B19NLV4 Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Report 3 Elect Luiz Fleury as Director 4 Re-elect Brian Cassin as Director 5 Re-elect Roger Davis as Director 6 Re-elect Deirdre Mahlan as Director 7 Re-elect Lloyd Pitchford as Director 8 Re-elect Don Robert as Director 9 Re-elect George Rose as Director 10 Re-elect Paul Walker as Director 11 Re-elect Kerry Williams as Director 12 Appoint KPMG LLP as Auditors 13 Authorise Board to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-emptive 15 Authorise Issue of Equity without Pre-emptive Page 3 of 60

4 Summary Report Experian plc Text Rec 16 Authorise Issue of Equity without Pre-emptive 17 Authorise Market Purchase of Ordinary Shares Vodafone Group plc Meeting Date: 07/29/2016 Record Date: 07/27/2016 Country: United Kingdom Ticker: VOD Primary CUSIP: G Primary ISIN: GB00BH4HKS39 Primary SEDOL: BH4HKS3 Text Rec 1 Accept Financial Statements and Statutory 2 Re-elect Gerard Kleisterlee as Director 3 Re-elect Vittorio Colao as Director 4 Re-elect Nick Read as Director 5 Re-elect Sir Crispin Davis as Director 6 Re-elect Dr Mathias Dopfner as Director 7 Re-elect Dame Clara Furse as Director 8 Re-elect Valerie Gooding as Director 9 Re-elect Renee James as Director 10 Re-elect Samuel Jonah as Director 11 Re-elect Nick Land as Director 12 Elect David Nish as Director 13 Re-elect Philip Yea as Director 14 Approve Final Dividend 15 Approve Remuneration Report 16 Reappoint PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Page 4 of 60

5 Summary Report Vodafone Group plc Text Rec 19 Authorise Issue of Equity without Pre-emptive 20 Authorise Issue of Equity without Pre-emptive 21 Authorise Market Purchase of Ordinary Shares 22 Authorise EU Political Donations and Expenditure 23 Authorise the Company to Call General Meeting with Two Weeks' tice Diageo plc Meeting Date: 09/21/2016 Record Date: 09/19/2016 Country: United Kingdom Ticker: DGE Primary CUSIP: G Primary ISIN: GB Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect Peggy Bruzelius as Director 5 Re-elect Lord Davies of Abersoch as Director 6 Re-elect Ho KwonPing as Director 7 Re-elect Betsy Holden as Director 8 Re-elect Dr Franz Humer as Director 9 Re-elect Nicola Mendelsohn as Director 10 Re-elect Ivan Menezes as Director 11 Re-elect Philip Scott as Director 12 Re-elect Alan Stewart as Director 13 Elect Javier Ferran as Director 14 Elect Kathryn Mikells as Director 15 Elect Emma Walmsley as Director Page 5 of 60

6 Summary Report Diageo plc Text Rec 16 Reappoint PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive 19 Authorise Issue of Equity without Pre-emptive 20 Authorise Market Purchase of Ordinary Shares 21 Authorise EU Political Donations and Expenditure Storebrand ASA Meeting Date: 09/22/2016 Record Date: Country: rway Meeting Type: Special Ticker: STB Primary CUSIP: R Primary ISIN: NO Primary SEDOL: Text Rec 1 Open Meeting 2 Elect Chairman of Meeting Do t 3 Registration of Attending Shareholders and Proxies 4 Approve tice of Meeting and Agenda Do t 5 Designate Inspector(s) of Minutes of Meeting Do t Shareholder 6 Elect Jan Christian Opsahl as New Director SH Do t 7 Close Meeting Page 6 of 60

7 Summary Report Anheuser-Busch InBev SA Meeting Date: 09/28/2016 Record Date: 09/14/2016 Country: Belgium Meeting Type: Special Ticker: ABI Primary CUSIP: B6399C107 Primary ISIN: BE Primary SEDOL: BYYHL23 Text Rec Special Meeting Agenda A.1 Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA B.2 Receive Special Board Report and Special Auditor Report Re: Item 1 B.3 Receive Information on Modifications to the Assets and Liabilities of the Merging Companies B.4 Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved Resolutions and Filing of Required Documents/malities at Trade Registry Sodexo Meeting Date: 01/24/2017 Record Date: 01/19/2017 Country: France Ticker: SW Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Text Rec Ordinary Business 1 Approve Financial Statements and Statutory 2 Approve Consolidated Financial Statements and Statutory 3 Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares Page 7 of 60

8 Summary Report Sodexo Text Rec 4 Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board 5 Approve Health Insurance Coverage Agreement with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director 7 Reelect Michel Landel as Director 8 Elect Cecile Tandeau as Director 9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alternate Auditor 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 735, Advisory on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, Advisory on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, Advisory on Compensation of Michel Landel, CEO 15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital 16 Authorize Filing of Required Documents/Other malities Imperial Brands PLC Meeting Date: 02/01/2017 Record Date: 01/30/2017 Country: United Kingdom Ticker: IMB Primary CUSIP: G4721W102 Primary ISIN: GB Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Report 3 Approve Remuneration Policy Page 8 of 60

9 Summary Report Imperial Brands PLC Text Rec 4 Approve Final Dividend 5 Re-elect Alison Cooper as Director 6 Elect Therese Esperdy as Director 7 Re-elect David Haines as Director 8 Re-elect Matthew Phillips as Director 9 Elect Steven Stanbrook as Director 10 Re-elect Oliver Tant as Director 11 Re-elect Mark Williamson as Director 12 Re-elect Karen Witts as Director 13 Re-elect Malcolm Wyman as Director 14 Reappoint PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Committee to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Expenditure 17 Authorise Issue of Equity with Pre-emptive 18 Authorise Issue of Equity without Pre-emptive 19 Authorise Market Purchase of Ordinary Shares 20 Authorise the Company to Call General Meeting with Two Weeks' tice 21 Adopt New Articles of Association vartis AG Meeting Date: 02/28/2017 Record Date: Country: Switzerland Ticker: NOVN Primary CUSIP: H5820Q150 Primary ISIN: CH Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory Page 9 of 60

10 Summary Report vartis AG Text Rec 2 Approve Discharge of Board and Senior Management 3 Approve Allocation of Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Report (n-binding) 6.1 Reelect Joerg Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Andrews as Director 6.3 Reelect Dimitri Azar as Director 6.4 Reelect Ton Buechner as Director 6.5 Reelect Srikant Datar as Director 6.6 Reelect Elizabeth Doherty as Director 6.7 Reelect Ann Fudge as Director 6.8 Reelect Pierre Landolt as Director 6.9 Reelect Andreas von Planta as Director 6.10 Reelect Charles L. Sawyers as Director 6.11 Reelect Enrico Vanni as Director 6.12 Reelect William T. Winters as Director 6.13 Elect Frans van Houten as Director 7.1 Appoint Srikant Datar as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Member of the Compensation Committee 7.3 Appoint Enrico Vanni as Member of the Compensation Committee 7.4 Appoint William T. Winters as Member of the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Auditors 9 Designate Peter Andreas Zahn as Independent Proxy Page 10 of 60

11 Summary Report vartis AG Text Rec 10 Transact Other Business (Voting) rdea Bank AB Meeting Date: 03/16/2017 Record Date: 03/10/2017 Country: Sweden Ticker: NDA SEK Primary CUSIP: W Primary ISIN: SE Primary SEDOL: Text Rec 1 Elect Chairman of Meeting 2 Prepare and Approve List of Shareholders 3 Approve Agenda of Meeting 4 Designate Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting 6 Receive Financial Statements and Statutory 7 Accept Financial Statements and Statutory 8 Approve Allocation of Income and Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and President 10 Determine of Members (10) and Deputy Members (0) of Board 11 Determine of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, Lars rdstrom, Sarah Russell, Silvija Seres, KariStadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as Auditors Page 11 of 60

12 Summary Report rdea Bank AB Text Rec 15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on minating Committee 16 Approve Issuance of Convertible Instruments without Preemptive 17 Authorize Share Repurchase Program 18 Approve Remuneration Policy And Other Terms of Employment Executive Management 19 Appointment of Auditor in a Foundation Managed by the Company Shareholder s Submitted by Thorwald Arvidsson 20a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company SH ne 20b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company SH ne 20c Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM SH ne 20d Request Board to Take Necessary Action to Create a Shareholders' Association SH ne 20e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and eign Legal Entities SH ne 20f Instruct the mination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity SH ne 20g Instruct the Board to Prepare a for the Representation of Small- and Midsized Shareholders in the Board and mination Committee SH ne 20h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e SH ne 20i Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies SH ne 20j Amend Articles Re: mer Politicians on the Board of Directors SH ne Page 12 of 60

13 Summary Report Storebrand ASA Meeting Date: 04/05/2017 Record Date: Country: rway Ticker: STB Primary CUSIP: R Primary ISIN: NO Primary SEDOL: Text Rec 1 Open Meeting; Registration of Attending Shareholders and Proxies 2 Elect Chairman of Meeting Do t 3 Approve tice of Meeting and Agenda Do t 4 Designate Inspector(s) of Minutes of Meeting 5 Receive Report on Company's Activities 6 Accept Financial Statements and Statutory Do t ; Approve Allocation of Income and Dividends of NOK 1.55 Per Share 7 Approve Company's Corporate Governance Do t Statement 8a Approve Binding Remuneration Policy And Other Terms of Employment Executive Management Do t 8b Approve Indicative Remuneration Policy And Other Terms of Employment Executive Management Do t 9 Authorize Repurchase of Shares with an Aggregate minal Value of up to NOK 225 Million and Conveyance of Repurchased Shares Do t 10 Approve Creation of NOK 225 Million Pool of Do t Capital without Preemptive 11a Elect Didrik Munch as Director Do t 11b Reelect Laila Dahlen as Director Do t 11c Reelect Hakon Fure as Director Do t 11d Reelect Gyrid Ingero as Director Do t 11e Reelect Jan Opsahl as Director Do t 11f Reelect Karin Bing as Director Do t Page 13 of 60

14 Summary Report Storebrand ASA Text Rec 11g Reelect Martin Skancke as Director Do t 11h Appoint Didrik Munch as Board Chairman Do t 12a Reelect Per Otto Dyb as Member of minating Committee Do t 12b Reelect Odd Biller as Member of minating Committee Do t 12c Reelect Olaug Svarva as Member of minating Committee Do t 12d Reelect Tor Troim as Member of minating Committee Do t 12e Reelect Per Dyb as Chairman of minating Committee Do t 13 Approve Remuneration of Directors in the Amount of NOK 633,500 for Chaiman and NOK 325,100 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for minating Committee Do t 14 Approve Remuneration of Auditors Do t 15 Close Meeting Nestle SA Meeting Date: 04/06/2017 Record Date: Country: Switzerland Ticker: NESN Primary CUSIP: H Primary ISIN: CH Primary SEDOL: Text Rec 1.1 Accept Financial Statements and Statutory 1.2 Approve Remuneration Report 2 Approve Discharge of Board and Senior Management 3 Approve Allocation of Income and Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director Page 14 of 60

15 Summary Report Nestle SA Text Rec 4.1b Reelect Andreas Koopmann as Director 4.1c Reelect Henri de Castries as Director 4.1d Reelect Beat W. Hess as Director 4.1e Reelect Renato Fassbind as Director 4.1f Reelect Steven G. Hoch as Director 4.1g Reelect Naina Lal Kidwai as Director 4.1h Reelect Jean-Pierre Roth as Director 4.1i Reelect Ann M. Veneman as Director 4.1j Reelect Eva Cheng as Director 4.1k Reelect Ruth K. Oniang'o as Director 4.1l Reelect Patrick Aebischer as Director 4.2a Elect Ulf Mark Schneider as Director 4.2b Elect Ursula M. Burns as Director 4.3 Elect Paul Bulcke as Board Chairman 4.4a Appoint Beat W. Hess as Member of the Compensation Committee 4.4b Appoint Andreas Koopmann as Member of the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of the Compensation Committee 4.5 Ratify KPMG AG as Auditors 4.6 Designate Hartmann Dreyer as Independent Proxy 5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Snam SpA Meeting Date: 04/11/2017 Record Date: 03/31/2017 Country: Italy Ticker: SRG Primary CUSIP: T8578L107 Primary ISIN: IT Primary SEDOL: Page 15 of 60

16 Summary Report Snam SpA Text Rec Ordinary Business 1 Accept Financial Statements and Statutory 2 Approve Allocation of Income 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan 5 Approve Remuneration Policy A Deliberations on Possible Legal Action Directors if Presented by Shareholders ne Airbus SE Meeting Date: 04/12/2017 Record Date: 03/15/2017 Country: Netherlands Ticker: AIR Primary CUSIP: F Primary ISIN: NL Primary SEDOL: Text Rec Annual Meeting Agenda 1 Open Meeting 2.1 Discussion on Company's Corporate Governance Structure 2.2 Receive Report on Business and Financial Statements 2.3 Discuss Remuneration Report Containing Remuneration Policy 2.4 Receive Explanation on Company's Reserves and Dividend Policy 3 Discussion of Agenda Items 4.1 Adopt Financial Statements 4.2 Approve Allocation of Income and Dividends of EUR1.35per Share 4.3 Approve Discharge of n-executive Members of the Board of Directors Page 16 of 60

17 Summary Report Airbus SE Text Rec 4.4 Approve Discharge of Executive Members of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP as Auditors 4.6 Reelect Denis Ranque as n-executive Director 4.7 Reelect Ralph D. Crosby, Jr. as n-executive Director 4.8 Reelect Hermann-Josef Lamberti as n-executive Director 4.9 Elect Lord Drayson (Paul) as n-executive Director 4.10 to change the Company name from Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Re: Company Funding 4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased Shares 5 Close Meeting Adecco Group AG Meeting Date: 04/20/2017 Record Date: Country: Switzerland Ticker: ADEN Primary CUSIP: H Primary ISIN: CH Primary SEDOL: Text Rec 1.1 Accept Financial Statements and Statutory 1.2 Approve Remuneration Report 2.1 Approve Allocation of Income and Dividends of CHF 1.50 per Share 2.2 Approve EUR 154 Million Reduction in Share Capital and Capital Repayment of EUR 0.90 per Share Page 17 of 60

18 Summary Report Adecco Group AG Text Rec 2.3 Amend Articles Re: Threshold to Submit Items to Agenda 3 Approve Discharge of Board and Senior Management 4.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive Committee in the Amount of CHF 34.8 Million Reelect Rolf Doerig as Director and as Board Chairman Reelect Jean-Christophe Deslarzes as Director Reelect Alexander Gut as Director Reelect Didier Lamouche as Director Reelect David Prince as Director Reelect Wanda Rapaczynski as Director Reelect Kathleen Taylor as Director Elect Ariane Gorin as Director Appoint Alexander Gut as Member of the Compensation Committee Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee Appoint Wanda Rapaczynski as Member of the Compensation Committee Appoint Kathleen Taylor as Member of the Compensation Committee 5.3 Designate Andreas Keller as Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors 6.1 Approve Partial Cancellation of Conditional Capital 6.2 Approve Creation of CHF 855,780 Pool of Capital without Preemptive 7 Establish Range for Board Size 8 Change Location of Registered Office/Headquarters to Zurich, Switzerland 9 Transact Other Business (Voting) Page 18 of 60

19 Summary Report GEA Group AG Meeting Date: 04/20/2017 Record Date: 03/29/2017 Country: Germany Ticker: G1A Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Text Rec 1 Receive Financial Statements and Statutory for Fiscal 2016 (n-voting) 2 Approve Allocation of Income and Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for Fiscal Approve Discharge of Supervisory Board for Fiscal Ratify KPMG AG as Auditors for Fiscal Approve Creation of EUR 77 Million Pool of Capital with Preemptive Wolters Kluwer NV Meeting Date: 04/20/2017 Record Date: 03/23/2017 Country: Netherlands Ticker: WKL Primary CUSIP: N9643A197 Primary ISIN: NL Primary SEDOL: Text Rec Annual Meeting Agenda 1 Open Meeting 2.a Receive Report of Management Board (n-voting) 2.b Receive Report of Supervisory Board (n-voting) 2.c Discuss Remuneration Report 3.a Adopt Financial Statements 3.b Receive Explanation on Company's Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.79 Per Share Page 19 of 60

20 Summary Report Wolters Kluwer NV Text Rec 4.a Approve Discharge of Management Board 4.b Approve Discharge of Supervisory Board 5.a Elect Frans Cremers to Supervisory Board 5.b Elect Ann Ziegler to Supervisory Board 6 Reelect Kevin Entricken to Executive Board 7.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive from Share Issuances 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 9 Approve Cancellation of Repurchased Shares 10 Other Business (n-voting) 11 Close Meeting Akzo bel NV Meeting Date: 04/25/2017 Record Date: 03/28/2017 Country: Netherlands Ticker: AKZA Primary CUSIP: N Primary ISIN: NL Primary SEDOL: Text Rec Annual Meeting Agenda 1 Open Meeting 2 Receive Report of Management Board (n-voting) 3.a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and Statutory 3.c Discuss on the Company's Dividend Policy 3.d Approve Dividends of EUR1.65 Per Share 4.a Approve Discharge of Management Board Page 20 of 60

21 Summary Report Akzo bel NV Text Rec 4.b Approve Discharge of Supervisory Board 5.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive from Share Issuances 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 7 Approve Cancellation of Repurchased Shares 8 Other Business (n-voting) Anheuser-Busch InBev SA Meeting Date: 04/26/2017 Record Date: 04/12/2017 Country: Belgium /Special Ticker: ABI Primary CUSIP: B6399C107 Primary ISIN: BE Primary SEDOL: BYYHL23 Text Rec Annual/Special Meeting Special Part A1.a Receive Special Board Report A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Annual Part B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV B2 Report by the Statutory Auditor Regarding the Old AB InBev B3 Approval of the Accounts of the Old AB InBev B4 Approve Discharge to the Directors of the Old AB InBev B5 Approve Discharge of Auditors of the Old AB InBev B6 Receive Directors' B7 Receive Auditors' Page 21 of 60

22 Summary Report Anheuser-Busch InBev SA Text Rec B8 Receive Consolidated Financial Statements and Statutory (n-voting) B.9 Adopt Financial Statements B10 Approve Discharge to the Directors B11 Approve Discharge of Auditors B12.a Elect M.J. Barrington as Director B12.b Elect W.F. Gifford Jr. as Director B12.c Elect A. Santo Domingo Davila as Director B13.a Approve Remuneration Report B13.b Approve Remuneration of Directors B13.c Approve n-executive Director Stock Option Grants C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/malities at Trade Registry Assa Abloy AB Meeting Date: 04/26/2017 Record Date: 04/20/2017 Country: Sweden Ticker: ASSA B Primary CUSIP: W0817X105 Primary ISIN: SE Primary SEDOL: BYPC1T4 Text Rec 1 Open Meeting 2 Elect Chairman of Meeting 3 Prepare and Approve List of Shareholders 4 Approve Agenda of Meeting 5 Designate Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting 7 Receive President's Report 8a Receive Financial Statements and Statutory Page 22 of 60

23 Summary Report Assa Abloy AB Text Rec 8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8c Receive Board's on Distribution of Profits 9a Accept Financial Statements and Statutory 9b Approve Allocation of Income and Dividends of SEK 3.00 Per Share 9c Approve Discharge of Board and President 10 Determine of Members (9) and Deputy Members (0) of Board; 11 Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renström, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasén, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schörling Högberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of minating Committee 14 Approve Remuneration Policy And Other Terms of Employment Executive Management 15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan 17 Close Meeting Axa Meeting Date: 04/26/2017 Record Date: 04/21/2017 Country: France /Special Ticker: CS Primary CUSIP: F Primary ISIN: FR Primary SEDOL: Page 23 of 60

24 Summary Report Axa Text Rec Ordinary Business 1 Approve Financial Statements and Statutory 2 Approve Consolidated Financial Statements and Statutory 3 Approve Allocation of Income and Dividends of EUR 1.16 per Share 4 n-binding on Compensation of Henri de Castries, Chairman and CEO until August 31, n-binding on Compensation of Denis Duverne, Vice CEO until August 31, n-binding on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, n-binding on Compensation of Thoma Buberl, CEO since September 1, Approve Remuneration Policy of Chairman of the Board 9 Approve Remuneration Policy of CEO 10 Approve Auditors' Special Report on Related-Party Transactions 11 Approve Additional Social Benefits Agreement with Thomas Buberl, CEO 12 Approve Severance Agreement with Thomas Buberl 13 Reelect Deanna Oppenheimer as Director 14 Reelect Ramon de Oliveira as Director 15 Ratify Appointment of Thomas Buberl as Director 16 Ratify Appointment of André François-Poncet as Director 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 18 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Page 24 of 60

25 Summary Report Axa Text Rec 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive up to Aggregate minal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive up to Aggregate minal Amount of EUR 550 Million 21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate minal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive 23 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 31 Authorize Filing of Required Documents/Other malities Cellnex Telecom S.A. Meeting Date: 04/26/2017 Record Date: 04/21/2017 Country: Spain Ticker: CLNX Primary CUSIP: N/A Primary ISIN: ES Primary SEDOL: BX90C05 Page 25 of 60

26 Summary Report Cellnex Telecom S.A. Text Rec 1 Approve Consolidated and Standalone Financial Statements 2 Approve Allocation of Income and Dividends 3 Approve Discharge of Board 4 Renew Appointment of Deloitte as Auditor 5 Amend Remuneration Policy 6.1 Fix of Directors at Elect Concepcion del Rivero Bermejo as Director 7 Authorize Board to Ratify and Execute Approved Resolutions 8 Advisory on Remuneration Report Croda International plc Meeting Date: 04/26/2017 Record Date: 04/24/2017 Country: United Kingdom Ticker: CRDA Primary CUSIP: G Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76 Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Policy 3 Approve Remuneration Report 4 Approve Final Dividend 5 Re-elect Alan Ferguson as Director 6 Re-elect Steve Foots as Director 7 Re-elect Anita Frew as Director 8 Re-elect Helena Ganczakowski as Director 9 Re-elect Keith Layden as Director 10 Re-elect Jez Maiden as Director Page 26 of 60

27 Summary Report Croda International plc Text Rec 11 Re-elect Nigel Turner as Director 12 Re-elect Steve Williams as Director 13 Reappoint PricewaterhouseCoopers LLP as Auditors 14 Authorise the Audit Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Expenditure 16 Authorise Issue of Equity with Pre-emptive 17 Authorise Issue of Equity without Pre-emptive 18 Authorise Issue of Equity without Pre-emptive in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares 20 Authorise the Company to Call General Meeting with Two Weeks' tice CRH plc Meeting Date: 04/27/2017 Record Date: 04/25/2017 Country: Ireland Ticker: CRG Primary CUSIP: G Primary ISIN: IE Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory 2 Approve Final Dividend 3 Approve Remuneration Report 4(a) Re-elect Ernst Bartschi as Director 4(b) Re-elect Maeve Carton as Director 4(c) Re-elect Nicky Hartery as Director 4(d) Re-elect Patrick Kennedy as Director 4(e) Re-elect Donald McGovern Jr. as Director 4(f) Re-elect Heather Ann McSharry as Director Page 27 of 60

28 Summary Report CRH plc Text Rec 4(g) Re-elect Albert Manifold as Director 4(h) Re-elect Senan Murphy as Director 4(i) Elect Gillian Platt as Director 4(j) Re-elect Lucinda Riches as Director 4(k) Re-elect Henk Rottinghuis as Director 4(l) Re-elect William Teuber Jr. as Director 5 Authorise Board to Fix Remuneration of Auditors 6 Reappoint Ernst & Young as Auditors 7 Authorise Issue of Equity with Pre-emptive 8 Authorise Issue of Equity without Pre-emptive 9 Authorise Issue of Equity without Pre-emptive in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary Shares 11 Authorise Reissuance of Treasury Shares 12 Approve Scrip Dividend Danone Meeting Date: 04/27/2017 Record Date: 04/24/2017 Country: France /Special Ticker: BN Primary CUSIP: F Primary ISIN: FR Primary SEDOL: B1Y9TB3 Text Rec Ordinary Business 1 Approve Financial Statements and Statutory 2 Approve Consolidated Financial Statements and Statutory 3 Approve Allocation of Income and Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program Page 28 of 60

29 Summary Report Danone Text Rec 5 Reelect Gaelle Olivier as Director 6 Reelect Isabelle Seillier as Director 7 Reelect Jean-Michel Severino as Director 8 Reelect Lionel Zinsou-Derlin as Director 9 Elect Gregg L. Engles as Director 10 Approve Transaction with J.P. Morgan 11 n-binding on Compensation of Franck Riboud, Chairman 12 n-binding on Compensation of Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman 14 Approve Remuneration Policy of Executive Officers 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive up to Aggregate minal Amount of EUR 57 Million 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive with Binding Priority Right up to Aggregate minal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Above 19 Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/Other malities Page 29 of 60

30 Summary Report Unilever PLC Meeting Date: 04/27/2017 Record Date: 04/25/2017 Country: United Kingdom Ticker: ULVR Primary CUSIP: G Primary ISIN: GB00B10RZP78 Primary SEDOL: B10RZP7 Text Rec 1 Accept Financial Statements and Statutory 2 Approve Remuneration Report 3 Approve Remuneration Policy 4 Approve Performance Share Plan 5 Re-elect Nils Andersen as Director 6 Re-elect Laura Cha as Director 7 Re-elect Vittorio Coal as Director 8 Re-elect Dr Marijn Dekkers as Director 9 Re-elect Ann Fudge as Director 10 Re-elect Dr Judith Hartmann as Director 11 Re-elect Mary Ma as Director 12 Re-elect Strive Masiyiwa as Director 13 Re-elect Youngme Moon as Director 14 Re-elect Graeme Pitkethly as Director 15 Re-elect Paul Polman as Director 16 Re-elect John Rishton as Director 17 Re-elect Feike Sijbesma as Director 18 Reappoint KPMG LLP as Auditors 19 Authorise Board to Fix Remuneration of Auditors 20 Authorise EU Political Donations and Expenditure 21 Authorise Issue of Equity with Pre-emptive 22 Authorise Issue of Equity without Pre-emptive 23 Authorise Issue of Equity without Pre-emptive in Connection with an Acquisition or Other Capital Investment Page 30 of 60

31 Summary Report Unilever PLC Text Rec 24 Authorise Market Purchase of Ordinary Shares 25 Authorise the Company to Call General Meeting with Two Weeks' tice Continental AG Meeting Date: 04/28/2017 Record Date: 04/06/2017 Country: Germany Ticker: CON Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Text Rec 1 Receive Financial Statements and Statutory for Fiscal 2016 (n-voting) 2 Approve Allocation of Income and Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Approve Discharge of Management Board Member Jose Avila for Fiscal Approve Discharge of Management Board Member Ralf Cramer for Fiscal Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Approve Discharge of Management Board Member Frank Jourdan for Fiscal Approve Discharge of Management Board Member Helmut Matschi for Fiscal Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2016 Page 31 of 60

32 Summary Report Continental AG Text Rec 4.4 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Approve Discharge of Supervisory Board Member Rolf nnenmacher for Fiscal Approve Discharge of Supervisory Board Member Dirk rdmann for Fiscal Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Ratify KPMG AG as Auditors for Fiscal Approve Remuneration System for Management Board Members Page 32 of 60

33 Summary Report Credit Suisse Group AG Meeting Date: 04/28/2017 Record Date: Country: Switzerland Ticker: CSGN Primary CUSIP: H3698D419 Primary ISIN: CH Primary SEDOL: Text Rec 1.1 Receive Financial Statements and Statutory (n-voting) 1.2 Approve Remuneration Report 1.3 Accept Financial Statements and Statutory 2 Approve Discharge of Board and Senior Management 3.1 Approve Allocation of Income 3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million 4.2a Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million 4.2b Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million 4.2c Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million 5 Approve Amendment of Pool of Authorized Capital with or without Preemptive for Stock or Scrip Dividends 6.1a Reelect Urs Rohner as Director and Board Chairman 6.1b Reelect Iris Bohnet as Director 6.1c Reelect Alexander Gut as Director 6.1d Reelect Andreas Koopmann as Director 6.1e Reelect Seraina Macia as Director 6.1f Reelect Kai Nargolwala as Director 6.1g Reelect Joaquin Ribeiro as Director 6.1h Reelect Severin Schwan as Director 6.1i Reelect Richard Thornburgh as Director Page 33 of 60

34 Summary Report Credit Suisse Group AG Text Rec 6.1j Reelect John Tiner as Director 6.1k Reelect Andreas Gottschling as Director 6.1l Reelect Alexandre Zeller as Director 6.2a Appoint Iris Bohnet as Member of the Compensation Committee 6.2b Appoint Andreas Koopmann as Member of the Compensation Committee 6.2c Appoint Kai Nargolwala as Member of the Compensation Committee 6.2d Appoint Alexandre Zeller as Member of the Compensation Committee 6.3 Ratify KPMG AG as Auditors 6.4 Designate BDO AG as Special Auditor 6.5 Designate Andreas Keller as Independent Proxy 7.1 Transact Other Business: s by ne Shareholders (Voting) 7.2 Transact Other Business: s by the ne Board of Directors (Voting) LafargeHolcim Ltd. Meeting Date: 05/03/2017 Record Date: Country: Switzerland Ticker: LHN Primary CUSIP: H Primary ISIN: CH Primary SEDOL: Text Rec 1.1 Accept Financial Statements and Statutory 1.2 Approve Remuneration Report 2 Approve Discharge of Board and Senior Management 3.1 Approve Allocation of Income 3.2 Approve Dividends of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and Board Chairman Page 34 of 60

35 Summary Report LafargeHolcim Ltd. Text Rec 4.1b Reelect Bertrand Colomb as Director 4.1c Reelect Paul Desmarais as Director 4.1d Reelect Oscar Fanjul as Director 4.1e Reelect Gerard Lamarche as Director 4.1f Reelect Adrian Loader as Director 4.1g Reelect Juerg Oleas as Director 4.1h Reelect Nassef Sawiris as Director 4.1i Reelect Thomas Schmidheiny as Director 4.1j Reelect Hanne Sorensen as Director 4.1k Reelect Dieter Spaelti as Director 4.2 Elect Patrick Kron as Director Reappoint Paul Desmarais as Member of the Compensation Committee Reappoint Oscar Fanjul as Member of the Compensation Committee Reappoint Adrian Loader as Member of the Compensation Committee Reappoint Nassef Sawiris as Member of the Compensation Committee Reappoint Hanne Sorensen as Member of the Compensation Committee Ratify Deloitte AG as Auditors Designate Thomas Ris as Independent Proxy 5.1 Approve Remuneration of Directors in the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) UBS GROUP AG Meeting Date: 05/04/2017 Record Date: Country: Switzerland Ticker: UBSG Primary CUSIP: N/A Primary ISIN: CH Primary SEDOL: BRJL176 Page 35 of 60

36 Summary Report UBS GROUP AG Text Rec 1.1 Accept Financial Statements and Statutory 1.2 Approve Remuneration Report (n-binding) 2 Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior Management 4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Board Chairman 6.1b Reelect Michel Demare as Director 6.1c Reelect David Sidwell as Director 6.1d Reelect Reto Francioni as Director 6.1e Reelect Ann Godbehere as Director 6.1f Reelect William Parrett as Director 6.1g Reelect Isabelle Romy as Director 6.1h Reelect Robert Scully as Director 6.1i Reelect Beatrice Weder di Mauro as Director 6.1j Reelect Dieter Wemmer as Director 6.2 Elect Julie Richardson as Director Appoint Ann Godbehere as Member of the Compensation Committee Appoint Michel Demare as Member of the Compensation Committee Appoint Reto Francioni as Member of the Compensation Committee Appoint William Parrett as Member of the Compensation Committee 7 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Page 36 of 60

37 Summary Report UBS GROUP AG Text Rec 8.2 Ratify Ernst & Young AG as Auditors 9 Transact Other Business (Voting) DMG MORI AG Meeting Date: 05/05/2017 Record Date: 04/13/2017 Country: Germany Ticker: GIL Primary CUSIP: D2825P117 Primary ISIN: DE Primary SEDOL: Text Rec 1 Receive Financial Statements and Statutory for Fiscal 2016 (n-voting) 2 Approve Discharge of Management Board for Fiscal Approve Discharge of Supervisory Board for Fiscal Ratify KPMG AG as Auditors for Fiscal Elect Annette Koehler to the Supervisory Board 6 Approve Remuneration System for Management Board Members 7 Amend Corporate Purpose ING Groep NV Meeting Date: 05/08/2017 Record Date: 04/10/2017 Country: Netherlands Ticker: INGA Primary CUSIP: N4578E413 Primary ISIN: NL Primary SEDOL: BZ57390 Text Rec Annual Meeting Agenda 1 Open Meeting 2a Receive Report of Management Board (n-voting) Page 37 of 60

38 Summary Report ING Groep NV Text Rec 2b Receive Announcements on Sustainability 2c Receive Report of Supervisory Board (n-voting) 2d Discuss Remuneration Report 2e Adopt Financial Statements and Statutory 3a Receive Explanation on Profit Retention and Distribution Policy 3b Approve Dividends of EUR 0.66 Per Share 4a Approve Discharge of Management Board 4b Approve Discharge of Supervisory Board 5a Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board 5b Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration 6a Reelect Ralph Hamers to Management Board 6b Elect Steven van Rijswijk to Management Board 6c Elect Koos Timmermans to Management Board 7a Reelect Hermann-Josef Lamberti to Supervisory Board 7b Reelect Robert Reibestein to Supervisory Board 7c Reelect Jeroen van der Veer to Supervisory Board 7d Elect Jan Peter Balkenende to Supervisory Board 7e Elect Margarete Haase to Supervisory Board 7f Elect Hans Wijers to Supervisory Board 8a Authorize Issuance of Shares with Preemptive up to 40 Percent of the Issued Share Capital 8b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 10 Other Business (n-voting) Page 38 of 60

39 Summary Report Sanofi Meeting Date: 05/10/2017 Record Date: 05/05/2017 Country: France /Special Ticker: SAN Primary CUSIP: F5548N101 Primary ISIN: FR Primary SEDOL: Text Rec Ordinary Business 1 Approve Financial Statements and Statutory 2 Approve Consolidated Financial Statements and Statutory 3 Approve Allocation of Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on New Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Amount of EUR Million 6 Reelect Fabienne Lecorvaisier as Director 7 Elect Bernard Charles as Director 8 Elect Melanie Lee as Director 9 Approve Remuneration Policy for Chairman of the Board 10 Approve Remuneration Policy for CEO 11 n-binding on Compensation of Serge Weinberg, Chairman of the Board 12 n-binding on Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive up to Aggregate minal Amount of EUR Billion 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive up to Aggregate minal Amount of EUR 240 Million Page 39 of 60

40 Summary Report Sanofi Text Rec 17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate minal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Above 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board of Directors 25 Authorize Filing of Required Documents/Other malities SAP SE Meeting Date: 05/10/2017 Record Date: 04/18/2017 Country: Germany Ticker: SAP Primary CUSIP: D Primary ISIN: DE Primary SEDOL: Text Rec 1 Receive Financial Statements and Statutory for Fiscal 2016 (n-voting) 2 Approve Allocation of Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for Fiscal Approve Discharge of Supervisory Board for Fiscal 2016 Page 40 of 60

41 Summary Report SAP SE Text Rec 5 Ratify KPMG AG as Auditors for Fiscal 2017 Lloyds Banking Group plc Meeting Date: 05/11/2017 Record Date: 05/09/2017 Country: United Kingdom Ticker: LLOY Primary CUSIP: G5542W106 Primary ISIN: GB Primary SEDOL: Text Rec 1 Accept Financial Statements and Statutory 2 Re-elect Lord Blackwell as Director 3 Re-elect Juan Colombas as Director 4 Re-elect George Culmer as Director 5 Re-elect Alan Dickinson as Director 6 Re-elect Anita Frew as Director 7 Re-elect Simon Henry as Director 8 Re-elect Antonio Horta-Osorio as Director 9 Re-elect Deborah McWhinney as Director 10 Re-elect Nick Prettejohn as Director 11 Re-elect Stuart Sinclair as Director 12 Re-elect Sara Weller as Director 13 Approve Remuneration Policy 14 Approve Remuneration Report 15 Approve Final Dividend 16 Approve Special Dividend 17 Reappoint PricewaterhouseCoopers LLP as Auditors 18 Authorise the Audit Committee to Fix Remuneration of Auditors 19 Approve Sharesave Scheme 20 Authorise EU Political Donations and Expenditure Page 41 of 60

42 Summary Report Lloyds Banking Group plc Text Rec 21 Approve Re-designation of Limited Voting Shares 22 Authorise Issue of Equity with Pre-emptive 23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without Pre-emptive 25 Authorise Issue of Equity without Pre-emptive in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-emptive in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary Shares 28 Authorise Market Purchase of Preference Shares 29 Adopt New Articles of Association 30 Authorise the Company to Call General Meeting with Two Weeks' tice Petrofac Ltd Meeting Date: 05/11/2017 Record Date: 05/09/2017 Country: United Kingdom Ticker: PFC Primary CUSIP: G7052T101 Primary ISIN: GB00B0H2K534 Primary SEDOL: B0H2K53 Text Rec 1 Accept Financial Statements and Statutory 2 Approve Final Dividend 3 Approve Remuneration Policy 4 Approve Remuneration Report 5 Elect Jane Sadowsky as Director 6 Elect Alastair Cochran as Director 7 Re-elect Rijnhard van Tets as Director Page 42 of 60