Great Portland Estates plc

Transcription

1 Great Portland Estates plc Meeting Date: 0/0/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Final Dividend Approve Remuneration Report Re-elect Toby Courtauld as Director Re-elect Nick Sanderson as Director Re-elect Martin Scicluna as Director Re-elect Charles Philipps as Director 8 Re-elect Wendy Becker as Director 9 Re-elect Nick Hampton as Director 10 Re-elect Richard Mully as Director 11 Elect Alison Rose as Director 1 Reappoint Deloitte LLP as Auditors 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 1 in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares 18 Authorise the Company to Call EGM with Two Weeks' Notice Constellation Brands, Inc. Meeting Date: 0/1/018 Country: USA

2 Constellation Brands, Inc. Text 1.1 Elect Director Jerry Fowden 1. Elect Director Barry A. Fromberg 1. Elect Director Robert L. Hanson 1. Elect Director Ernesto M. Hernandez 1. Elect Director Susan Somersille Johnson 1. Elect Director James A. Locke, III 1. Elect Director Daniel J. McCarthy 1.8 Elect Director Richard Sands 1.9 Elect Director Robert Sands 1.10 Elect Director Judy A. Schmeling 1.11 Elect Director Keith E. Wandell Ratify KPMG LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Experian plc Meeting Date: 0/18/018 Country: Jersey Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Blended Rationale: [LN-M00-001] Poorly structured remuneration arrangements. Elect Dr Ruba Borno as Director Re-elect Brian Cassin as Director Re-elect Caroline Donahue as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements.

3 Experian plc Text Re-elect Luiz Fleury as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. Re-elect Deirdre Mahlan as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 8 Re-elect Lloyd Pitchford as Director 9 Re-elect Don Robert as Director 10 Re-elect Mike Rogers as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 11 Re-elect George Rose as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 1 Re-elect Paul Walker as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 1 Re-elect Kerry Williams as Director 1 Reappoint KPMG LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 18 in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Sapura Energy Berhad Meeting Date: 0/18/018 Country: Malaysia Text 1 Elect Shahril Shamsuddin as Director

4 Sapura Energy Berhad Text Elect Mohamed Rashdi Mohamed Ghazalli as Director Elect Muhamad Noor Hamid as Director Approve Directors' Fees and Benefits Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without Preemptive Severn Trent Plc Meeting Date: 0/18/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Remuneration Policy Amend Long Term Incentive Plan 01 Approve Final Dividend Re-elect Kevin Beeston as Director Re-elect James Bowling as Director 8 Re-elect John Coghlan as Director 9 Re-elect Andrew Duff as Director 10 Re-elect Olivia Garfield as Director 11 Re-elect Dominique Reiniche as Director 1 Re-elect Philip Remnant as Director 1 Re-elect Angela Strank as Director 1 Reappoint Deloitte LLP as Auditors 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise EU Political Donations and Expenditure

5 Severn Trent Plc Text 1 Authorise Issue of Equity with Pre-emptive in Connection with an Acquisition or Other Capital Investment 0 Authorise Market Purchase of Ordinary Shares 1 Authorise the Company to Call General Meeting with Two Weeks' Notice Electrocomponents plc Meeting Date: 0/19/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Re-elect Bertrand Bodson as Director Re-elect Louisa Burdett as Director Re-elect David Egan as Director Re-elect Karen Guerra as Director 8 Re-elect Peter Johnson as Director 9 Re-elect John Pattullo as Director 10 Re-elect Simon Pryce as Director 11 Re-elect Lindsley Ruth as Director 1 Reappoint PricewaterhouseCoopers LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1

6 Electrocomponents plc Text 1 in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares 18 Authorise the Company to Call General Meeting with Two Weeks' Notice 19 Approve Savings Related Share Option Scheme Royal Mail plc Meeting Date: 0/19/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Blended Rationale: [SD-M00-00] Potentially excessive termination payment[ln-m00-00] Poor use of remuneration committee discretion regarding increases. [LN-M00-001] Poorly structured remuneration arrangements. Approve Final Dividend Elect Stuart Simpson as Director Elect Simon Thompson as Director Elect Keith Williams as Director Elect Rico Back as Director 8 Elect Sue Whalley as Director 9 Re-elect Peter Long as Director Blended Rationale:. 10 Re-elect Rita Griffin as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 11 Re-elect Orna Ni-Chionna as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements.

7 Royal Mail plc Text 1 Re-elect Les Owen as Director Blended Rationale: [LN-M ] As remuneration committee member, responsible for poorly structured remuneration arrangements. 1 Reappoint KPMG LLP as Auditors 1 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors 1 Authorise EU Political Donations and Expenditure 1 Authorise Issue of Equity with Pre-emptive 1 18 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 Suedzucker AG Meeting Date: 0/19/018 Country: Germany Text 1 Receive Financial Statements and Statutory Reports for Fiscal 01/18 (Non-Voting) Approve Allocation of Income and Dividends of EUR 0. per Share Approve Discharge of Management Board for Fiscal 01/18 Approve Discharge of Supervisory Board for Fiscal 01/18 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 018/19 Amend Articles Re: Legal m of Shares

8 VMware, Inc. Meeting Date: 0/19/018 Country: USA Text Advisory to Ratify Named Executive Officers' Compensation Ratify PricewaterhouseCoopers LLP as Auditors Hero MotoCorp Ltd. Meeting Date: 0//018 Country: India Text 1 Accept Financial Statements and Statutory Reports Confirm Interim Dividend and Declare Final Dividend Reelect Suman Kant Munjal as Director Approve Remuneration of Cost Auditors McKesson Corporation Meeting Date: 0//018 Country: USA Text 1a Elect Director N. Anthony Coles 1b Elect Director John H. Hammergren 1c Elect Director M. Christine Jacobs 1d Elect Director Donald R. Knauss 1e Elect Director Marie L. Knowles

9 McKesson Corporation Text 1f Elect Director Bradley E. Lerman 1g Elect Director Edward A. Mueller 1h Elect Director Susan R. Salka Ratify Deloitte & Touche LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Blended Rationale: Upon engagement decided to support management. Report on Lobbying Payments and Policy SH Blended Rationale: Upon engagement decided to support management. [SF-S8-10] These matters are regulated by local, state and federal governments and company policy should be left to the board absent demonstrable harm to shareholders by prior board action or inaction. Pro-rata Vesting of Equity Awards SH Blended Rationale: [SF-S000-10] Executive compensation matters should be left to the board's compensation committee, which can be held accountable for its decisions through the election of directors. Use GAAP for Executive Compensation Metrics SH Blended Rationale: [SF-S000-10] Executive compensation matters should be left to the board's compensation committee, which can be held accountable for its decisions through the election of directors. Reduce Ownership Threshold for Shareholders to Call Special Meeting SH Blended Rationale: [SF-S0-101] We do not believe the proposed threshold to call special meetings is sufficient to avoid waste of corporate resources. Halyk Savings Bank Of Kazakhstan JSC Meeting Date: 0//018 Country: Kazakhstan Meeting Type: Special Text Meeting for GDR Holders 1 Approve Meeting Agenda Approve Transfer Act Re: Absorption of Kazkommertsbank JSC Amend Decision on 018 AGM Re: Approve Shares Exchange on Absorption of Kazkommertsbank JSC

10 Halyk Savings Bank Of Kazakhstan JSC Text Joint Extraordinary Meeting of Shareholders of Halyk Savings Bank Of Kazakhstan JSC and Kazkommertsbank JSC 1 Approve Meeting Procedures Approve Transfer Act Re: Absorption of Kazkommertsbank JSC Amend Decision on April 018 AGM Re: Approve Shares Exchange on Absorption of Kazkommertsbank JSC Johnson Matthey Plc Meeting Date: 0//018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Elect John O'Higgins as Director Elect Patrick Thomas as Director Re-elect Odile Desforges as Director Blended Rationale: [SF-M ] against for serving on over an excessive number of public company boards which we believe raises substantial concerns about the director's ability to exercise sufficient oversight on this board. Re-elect Alan Ferguson as Director 8 Re-elect Jane Griffiths as Director 9 Re-elect Robert MacLeod as Director 10 Re-elect Anna Manz as Director 11 Re-elect Chris Mottershead as Director 1 Re-elect John Walker as Director 1 Appoint PricewaterhouseCoopers LLP as Auditors 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise EU Political Donations and Expenditure

11 Johnson Matthey Plc Text 1 Authorise Issue of Equity with Pre-emptive 1 18 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 MHP S.E. Meeting Date: 0//018 Country: Luxembourg Meeting Type: Special Text Meeting for GDR Holders 1 Reelect Christakis Taoushanis as Director Vodafone Group Plc Meeting Date: 0//018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Elect Michel Demare as Director Elect Margherita Della Valle as Director Re-elect Gerard Kleisterlee as Director Re-elect Vittorio Colao as Director Re-elect Nick Read as Director Re-elect Sir Crispin Davis as Director

12 Vodafone Group Plc Text 8 Re-elect Dame Clara Furse as Director 9 Re-elect Valerie Gooding as Director 10 Re-elect Renee James as Director 11 Re-elect Samuel Jonah as Director 1 Re-elect Maria Amparo Moraleda Martinez as Director 1 Re-elect David Nish as Director 1 Approve Final Dividend 1 Approve Remuneration Report 1 Reappoint PricewaterhouseCoopers LLP as Auditors 1 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive 19 0 in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares Authorise EU Political Donations and Expenditure Authorise the Company to Call General Meeting with Two Weeks' Notice Approve Sharesave Plan Adopt New Articles of Association National Grid plc Meeting Date: 0/0/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Final Dividend

13 National Grid plc Text Re-elect Sir Peter Gershon as Director Re-elect John Pettigrew as Director Re-elect Dean Seavers as Director Re-elect Nicola Shaw as Director Re-elect Nora Brownell as Director 8 Re-elect Jonathan Dawson as Director 9 Re-elect Therese Esperdy as Director 10 Re-elect Paul Golby as Director 11 Re-elect Mark Williamson as Director 1 Elect Amanda Mesler as Director 1 Reappoint Deloitte LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Approve Remuneration Report 1 Authorise EU Political Donations and Expenditure 1 Authorise Issue of Equity with Pre-emptive in Connection with an Acquisition or Other Capital Investment 0 Authorise Market Purchase of Ordinary Shares 1 Authorise the Company to Call General Meeting with Two Weeks' Notice Xerox Corporation Meeting Date: 0/1/018 Country: USA Text 1.1 Elect Director Gregory Q. Brown 1. Elect Director Keith Cozza

14 Xerox Corporation Text 1. Elect Director Jonathan Christodoro Blended Rationale: [SF-M ] against for serving on over public company boards which we believe raises substantial concerns about his/her ability to exercise sufficient oversight on this board. 1. Elect Director Joseph J. Echevarria 1. Elect Director Nicholas Graziano 1. Elect Director Cheryl Gordon Krongard 1. Elect Director Scott Letier 1.8 Elect Director Sara Martinez Tucker 1.9 Elect Director Giovanni ('John') Visentin Ratify PricewaterhouseCoopers LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Adjourn Meeting Michael Kors Holdings Limited Meeting Date: 08/01/018 Country: Virgin Isl (UK) Text 1a Elect Director M. William Benedetto 1b Elect Director Stephen F. Reitman 1c Elect Director Jean Tomlin Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Assess Feasibility of Adopting Quantitative Renewable Energy Goals SH Blended Rationale: [SD-S0xxx-888] We do not believe this change is warranted at this company, at this time. Xilinx, Inc. Meeting Date: 08/01/018 Country: USA

15 Xilinx, Inc. Text 1.1 Elect Director Dennis Segers 1. Elect Director Raman Chitkara 1. Elect Director Saar Gillai 1. Elect Director Ronald S. Jankov 1. Elect Director Mary Louise Krakauer 1. Elect Director Thomas H. Lee 1. Elect Director J. Michael Patterson 1.8 Elect Director Victor Peng 1.9 Elect Director Albert A. Pimentel 1.10 Elect Director Marshall C. Turner 1.11 Elect Director Elizabeth W. Vanderslice Amend Qualified Employee Stock Purchase Plan Amend Omnibus Stock Plan Advisory to Ratify Named Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Electronic Arts Inc. Meeting Date: 08/0/018 Country: USA Text 1a Elect Director Leonard S. Coleman 1b Elect Director Jay C. Hoag 1c Elect Director Jeffrey T. Huber 1d Elect Director Lawrence F. Probst, III 1e Elect Director Talbott Roche 1f Elect Director Richard A. Simonson

16 Electronic Arts Inc. Text 1g Elect Director Luis A. Ubinas 1h Elect Director Heidi J. Ueberroth 1i Elect Director Andrew Wilson Advisory to Ratify Named Executive Officers' Compensation Ratify KPMG LLP as Auditors Ralph Lauren Corporation Meeting Date: 08/0/018 Country: USA Text 1.1 Elect Director Frank A. Bennack, Jr. Withhold Blended Rationale: [SF-M001-00] against compensation committee member because pay is not properly aligned with performance and peers. 1. Elect Director Joel L. Fleishman Withhold Blended Rationale: [SF-M001-00] against compensation committee member because pay is not properly aligned with performance and peers. 1. Elect Director Michael A. George Blended Rationale:. 1. Elect Director Hubert Joly Withhold Blended Rationale: [SF-M001-00] against compensation committee member because pay is not properly aligned with performance and peers. Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Blended Rationale: [SF-M00-001] Pay is not aligned with performance and peers. Investec plc Meeting Date: 08/08/018 Country: United Kingdom

17 Investec plc Text Common Business: Investec plc and Investec Limited 1 Re-elect Zarina Bassa as Director Re-elect Laurel Bowden as Director Re-elect Glynn Burger as Director Re-elect Cheryl Carolus as Director Re-elect Peregrine Crosthwaite as Director Re-elect Hendrik du Toit as Director Re-elect David Friedland as Director 8 Re-elect Charles Jacobs as Director 9 Re-elect Bernard Kantor as Director 10 Re-elect Ian Kantor as Director 11 Re-elect Stephen Koseff as Director 1 Re-elect Lord Malloch-Brown as Director 1 Re-elect Khumo Shuenyane as Director 1 Re-elect Fani Titi as Director 1 Elect Philip Hourquebie as Director 1 Approve Remuneration Report Including Implementation Report 1 Approve Remuneration Policy 18 Authorise Board to Ratify and Execute Approved Resolutions Ordinary Business: Investec Limited 19 Present the Financial Statements and Statutory Reports for the Year Ended 1 March Sanction the Interim Dividend on the Ordinary Shares 1 Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

18 Investec plc Text Reappoint Ernst & Young Inc as Joint Auditors of the Company Reappoint KPMG Inc as Joint Auditors of the Company Special Business: Investec Limited Place Unissued Ordinary Shares Under Control of Directors Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors 8 Authorise Repurchase of Issued Ordinary Shares 9 Authorise Repurchase of Class ILRP Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 0 Approve Financial Assistance to Subsidiaries and Directors 1 Approve Non-executive Directors' Remuneration Ordinary Business: Investec plc Accept Financial Statements and Statutory Reports Sanction the Interim Dividend on the Ordinary Shares Approve Final Dividend Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Special Business: Investec plc Authorise Issue of Equity with Pre-emptive Authorise Market Purchase of Ordinary Shares 8 Authorise Market Purchase of Preference Shares 9 Authorise EU Political Donations and Expenditure

19 James Hardie Industries plc Meeting Date: 08/10/018 Country: Ireland Text 1 Accept Financial Statements and Statutory Reports Approve the Remuneration Report a Elect Persio Lisboa as Director b Elect Andrea Gisle Joosen as Director Blended Rationale: [SF-M ] against for serving on over an excessive number of public company boards which we believe raises substantial concerns about the director's ability to exercise sufficient oversight on this board. c Elect Michael Hammes as Director d Elect Alison Littley as Director Authorize Board to Fix Remuneration of Auditors Approve the James Hardie Industries Long Term Incentive Plan 00 Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the Company's Constitution The J. M. Smucker Company Meeting Date: 08/1/018 Country: USA Text 1a Elect Director Kathryn W. Dindo 1b Elect Director Paul J. Dolan 1c Elect Director Jay L. Henderson 1d Elect Director Elizabeth Valk Long

20 The J. M. Smucker Company Text 1e Elect Director Gary A. Oatey 1f Elect Director Kirk L. Perry 1g Elect Director Sandra Pianalto 1h Elect Director Nancy Lopez Russell Blended Rationale: [SF-M001-01] against for failure to attend at least % of board and relevant committee attendance. 1i Elect Director Alex Shumate 1j Elect Director Mark T. Smucker 1k Elect Director Richard K. Smucker 1l Elect Director Timothy P. Smucker 1m Elect Director Dawn C. Willoughby Ratify Ernst & Young LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Xero Limited Meeting Date: 08/1/018 Country: New Zealand Text 1 Authorize Board to Fix Remuneration of the Auditors Elect Dale Murray as Director Elect Rod Drury as Director Elect Craig Winkler as Director Elect Graham Smith as Director a Approve Issuance of Shares to Lee Hatton b Approve Issuance of Shares to Bill Veghte Adopt New Constitution

21 Rightmove plc Meeting Date: 08//018 Country: United Kingdom Meeting Type: Special Text 1 Approve Share Sub-Division Cigna Corp. Meeting Date: 08//018 Country: USA Meeting Type: Special Text 1 Approve Merger Agreement Blended Rationale: In March 018, Cigna Corporation ("Cigna") and Express Scripts Holding Co. ("Express Scripts") entered into a merger agreement pursuant to which Cigna will acquire Express Scripts in a cash-and-stock transaction valued at $.0 billion, or $. billion including debt. Under the agreement, Express Scripts shareholders will receive $8. in cash and 0. shares of Cigna stock for each share of Express Scripts. Upon completion of the transaction, Cigna shareholders will own % and Express Scripts shareholders will own % of the combined company. Fairness opinion by Morgan Stanley. Adjourn Meeting Express Scripts Holding Co. Meeting Date: 08//018 Country: USA Meeting Type: Special Text 1 Approve Merger Agreement Blended Rationale: The board seeks shareholder approval to be acquired by Cigna Corporation (CI). Under the terms of the agreement, ESRX shareholders will receive $8. in cash and 0. CI sharesper ESRX share, which was valued at $9.0 per share, or approximately $.0 billion in aggregate, at announcement. Unanimous Board support with fairness opinion by Centerview Partners. Adjourn Meeting Advisory on Golden Parachutes

22 PT Indo Tambangraya Megah Tbk Meeting Date: 08/8/018 Country: Indonesia Meeting Type: Special Text 1 Amend Articles of Association Approve Changes in Board of Company Eastern Co. (Egypt) Meeting Date: 08/9/018 Country: Egypt Meeting Type: Special Text Extraordinary Business 1 Reduce Par Value of Shares from EGP to EGP 1 Do Not Amend Articles and of Bylaws to Reflect Changes in Capital Do Not Ferrari NV Meeting Date: 09/0/018 Country: Netherlands Meeting Type: Special Text Special Meeting Agenda 1 Open Meeting Elect Louis C. Camilleri as Executive Director Close Meeting

23 Compagnie Financiere Richemont SA Meeting Date: 09/10/018 Country: Switzerland Text 1 Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share Approve Discharge of Board of Directors.1 Reelect Johann Rupert as Director and Board Chairman Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.[ln-m001-00] As chairman of the board, responsible for the poor composition of the committees.. Reelect Josua Malherbe as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.. Reelect Nikesh Arora as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.. Reelect Nicolas Bos as Director. Reelect Clay Brendish as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.. Reelect Jean-Blaise Eckert as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.. Reelect Burkhart Grund as Director.8 Reelect Keyu Jin as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..9 Reelect Jerome Lambert as Director.10 Reelect Ruggero Magnoni as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..11 Reelect Jeff Moss as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..1 Reelect Vesna Nevistic as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..1 Reelect Guillaume Pictet as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence.

24 Compagnie Financiere Richemont SA Text.1 Reelect Alan Quasha as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..1 Reelect Maria Ramos as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..1 Reelect Anton Rupert as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..1 Reelect Jan Rupert as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..18 Reelect Gary Saage as Director Blended Rationale: [LN-M001-00] As nomination committee member, responsible for lack of independence..19 Reelect Cyrille Vigneron as Director.0 Elect Sophie Guieysse as Director Blended Rationale: [LN-M001-00] Non-independent director on inadequately independent board..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. Appoint Keyu Jin as Member of the Compensation Committee Ratify PricewaterhouseCoopers as Auditors Designate Etude Gampert & Demierre as Independent Proxy 8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.9 Million 8. Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million 8. Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1.8 Million 9 Transact Other Business (Voting) Abstain Blended Rationale: [LN-M ] Poor disclosure.

25 Ashtead Group plc Meeting Date: 09/11/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Re-elect Geoff Drabble as Director Re-elect Brendan Horgan as Director Elect Michael Pratt as Director Re-elect Ian Sutcliffe as Director 8 Re-elect Lucinda Riches as Director 9 Re-elect Tanya Fratto as Director 10 Elect Paul Walker as Director 11 Reappoint Deloitte LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 1 in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares 1 Authorise the Company to Call General Meeting with Two Weeks' Notice H&R Block, Inc. Meeting Date: 09/1/018 Country: USA

26 H&R Block, Inc. Text 1a Elect Director Angela N. Archon 1b Elect Director Paul J. Brown 1c Elect Director Robert A. Gerard 1d Elect Director Richard A. Johnson 1e Elect Director Jeffrey J. Jones, II 1f Elect Director David Baker Lewis 1g Elect Director Victoria J. Reich 1h Elect Director Bruce C. Rohde 1i Elect Director Matthew E. Winter 1j Elect Director Christianna Wood Ratify Deloitte & Touche LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors SH Blended Rationale: [SF-S8-10] Company already has policies in place to address these issues. NetApp, Inc. Meeting Date: 09/1/018 Country: USA Text 1a Elect Director T. Michael Nevens 1b Elect Director Gerald Held 1c Elect Director Kathryn M. Hill 1d Elect Director Deborah L. Kerr 1e Elect Director George Kurian 1f Elect Director Scott F. Schenkel 1g Elect Director George T. Shaheen

27 NetApp, Inc. Text 1h Elect Director Richard P. Wallace Blended Rationale: 1- Upon Engagement Decided to Support Management. Amend Omnibus Stock Plan Amend Qualified Employee Stock Purchase Plan Advisory to Ratify Named Executive Officers' Compensation Ratify Deloitte & Touche LLP as Auditors Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Wix.com Ltd. Meeting Date: 09/1/018 Country: Israel Text 1.1 Reelect Yuval Cohen as Director 1. Reelect Ron Gutler as Director 1. Reelect Roy Saar as Director Reappoint Kost er Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration A FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None DARDEN RESTAURANTS, INC. Meeting Date: 09/19/018 Country: USA

28 DARDEN RESTAURANTS, INC. Text 1.1 Elect Director Margaret Shan Atkins 1. Elect Director James P. Fogarty 1. Elect Director Cynthia T. Jamison 1. Elect Director Eugene I. (Gene) Lee, Jr. 1. Elect Director Nana Mensah 1. Elect Director William S. Simon 1. Elect Director Charles M. (Chuck) Sonsteby 1.8 Elect Director Timothy J. Wilmott Advisory to Ratify Named Executive Officers' Compensation Ratify KPMG LLP as Auditors Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics SH Blended Rationale: [SF-S8-10] These issues are more properly addressed through uniform government regulations. Auto Trader Group plc Meeting Date: 09/0/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Final Dividend Re-elect Ed Williams as Director Re-elect Trevor Mather as Director Re-elect Nathan Coe as Director 8 Re-elect David Keens as Director 9 Re-elect Jill Easterbrook as Director

29 Auto Trader Group plc Text 10 Re-elect Jeni Mundy as Director 11 Reappoint KPMG LLP as Auditors 1 Authorise Board to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 1 in Connection with an Acquisition or Specified Capital Investment 1 Authorise Market Purchase of Ordinary Shares 1 Authorise the Company to Call General Meeting with Two Weeks' Notice Diageo plc Meeting Date: 09/0/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Elect Susan Kilsby as Director Re-elect Lord Davies of Abersoch as Director Re-elect Javier Ferran as Director Re-elect Ho KwonPing as Director 8 Re-elect Nicola Mendelsohn as Director 9 Re-elect Ivan Menezes as Director 10 Re-elect Kathryn Mikells as Director 11 Re-elect Alan Stewart as Director 1 Reappoint PricewaterhouseCoopers LLP as Auditors

30 Diageo plc Text 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 1 1 Authorise Market Purchase of Ordinary Shares 18 Adopt New Articles of Association 19 Authorise the Company to Call General Meeting with Two Weeks' Notice IG Group Holdings Plc Meeting Date: 09/0/018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Re-elect Andy Green as Director Re-elect Peter Hetherington as Director Re-elect Paul Mainwaring as Director Re-elect Malcolm Le May as Director 8 Re-elect June Felix as Director 9 Re-elect Stephen Hill as Director 10 Re-elect Jim Newman as Director 11 Re-elect Sam Tymms as Director 1 Elect Bridget Messer as Director 1 Elect Jon Noble as Director 1 Reappoint PricewaterhouseCoopers LLP as Auditors

31 IG Group Holdings Plc Text 1 Authorise the Audit Committee to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 18 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 NIKE, Inc. Meeting Date: 09/0/018 Country: USA Text 1.1 Elect Director Alan B. Graf, Jr. 1. Elect Director John C. Lechleiter 1. Elect Director Michelle A. Peluso Advisory to Ratify Named Executive Officers' Compensation Report on Political Contributions Disclosure SH Blended Rationale: [SF-S8-10] These issues are more properly addressed through uniform government regulations. Ratify PricewaterhouseCoopers LLP as Auditors Singapore Exchange Ltd. Meeting Date: 09/0/018 Country: Singapore

32 Singapore Exchange Ltd. Text 1 Adopt Financial Statements and Directors' and Auditors' Reports Approve Final Dividend a Elect Kevin Kwok as Director b Elect Loh Boon Chye as Director Approve Directors' Fees to be Paid to the Chairman Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Elect Ng Wai King as Director 8 Elect Subra Suresh as Director 9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive 10 Authorize Share Repurchase Program 11 Adopt SGX Restricted Share Plan Blended Rationale: [RU-M ] is not in shareholders' best interests. Conagra Brands, Inc. Meeting Date: 09/1/018 Country: USA Text 1.1 Elect Director Anil Arora 1. Elect Director Thomas "Tony" K. Brown 1. Elect Director Stephen G. Butler 1. Elect Director Sean M. Connolly 1. Elect Director Joie A. Gregor 1. Elect Director Rajive Johri

33 Conagra Brands, Inc. Text 1. Elect Director Richard H. Lenny 1.8 Elect Director Ruth Ann Marshall 1.9 Elect Director Craig P. Omtvedt Ratify KPMG LLP as Auditors Advisory to Ratify Named Executive Officers' Compensation FedEx Corp. Meeting Date: 09//018 Country: USA Text 1.1 Elect Director John A. Edwardson 1. Elect Director Marvin R. Ellison 1. Elect Director Susan Patricia Griffith 1. Elect Director John C. (Chris) Inglis 1. Elect Director Kimberly A. Jabal 1. Elect Director Shirley Ann Jackson 1. Elect Director R. Brad Martin 1.8 Elect Director Joshua Cooper Ramo 1.9 Elect Director Susan C. Schwab 1.10 Elect Director Frederick W. Smith 1.11 Elect Director David P. Steiner 1.1 Elect Director Paul S. Walsh Advisory to Ratify Named Executive Officers' Compensation Ratify Ernst & Young LLP as Auditors Report on Lobbying Payments and Policy SH Blended Rationale: [SF-S8-10] These issues are more properly addressed through uniform government regulations. Provide Right to Act by Written Consent SH Blended Rationale: [SF-S08-00] Shareholders should have the right to act without waiting for the company to call a shareholder meeting. At this company, shareholders already have the right to act by calling a special meeting.

34 FedEx Corp. Text Bylaw Amendment Confirmation by Shareholders SH Blended Rationale: [SF-S8-10] Company already has policies in place to address these issues. Marathon Petroleum Corp. Meeting Date: 09//018 Country: USA Meeting Type: Special Text 1 Issue Shares in Connection with Merger Increase Authorized Common Stock Approve Increase in Size of Board Adjourn Meeting Joules Group Plc Meeting Date: 09//018 Country: United Kingdom Text 1 Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Elect Ian Filby as Director Re-elect Tom Joule as Director Re-elect Marc Dench as Director Re-elect Jill Little as Director 8 Re-elect Colin Porter as Director 9 Re-elect David Stead as Director 10 Reappoint Deloitte LLP as Auditors

35 Joules Group Plc Text 11 Authorise Board to Fix Remuneration of Auditors 1 Authorise Issue of Equity with Pre-emptive 1 Authorise Political Donations and Expenditure 1 1 in Connection with an Acquisition or Other Capital Investment 1 Authorise Market Purchase of Ordinary Shares 1 Approve Rule 9 Panel Waiver Relating to the Buyback Authority 18 Approve Rule 9 Panel Waiver Relating to the Exercise of Options by Tom Joule to Acquire Shares Lamb Weston Holdings, Inc. Meeting Date: 09//018 Country: USA Text 1a Elect Director Peter J. Bensen 1b Elect Director Charles A. Blixt 1c Elect Director Andre J. Hawaux 1d Elect Director W.G. Jurgensen 1e Elect Director Thomas P. Maurer 1f Elect Director Hala G. Moddelmog 1g Elect Director Andrew J. Schindler 1h Elect Director Maria Renna Sharpe 1i Elect Director Thomas P. Werner Advisory to Ratify Named Executive Officers' Compensation Ratify KPMG LLP as Auditors

36 Mercury NZ Ltd. Meeting Date: 09/8/018 Country: New Zealand Text 1 Elect Keith Smith as Director Elect Prue Flacks as Director Elect Mike Taitoko as Director Eastern Co. (Egypt) Meeting Date: 09/0/018 Country: Egypt Text Ordinary Business 1 Approve Board Report on Company Operations for FY 018 Do Not Approve Auditors' Report on Company Financial Statements for FY 018 Do Not Accept Financial Statements and Statutory Reports for FY 018 Do Not Approve Allocation of Income and Dividends for FY 018 Do Not Approve Discharge of Chairman and Directors for FY 018 Do Not Approve Employee Yearly Raise Do Not Elect Directors (Bundled) Do Not Eastern Co. (Egypt) Meeting Date: 09/0/018 Country: Egypt Meeting Type: Special

37 Eastern Co. (Egypt) Text Extraordinary Business 1 Amend Item 1 of Bylaws Do Not