Vote Summary Report - Mawer

Mawer Global Equity Fund

Vote Summary Report

Date range covered: 07/01/2019 to 06/30/2020

Location(s): All Locations

Institution Account(s): Mawer GEF

DCC Plc

Meeting Date: 07/12/2019

Record Date: 07/10/2019

Country: Ireland

Meeting Type: Annual

Primary Security ID: G2689P101

Ticker: DCC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForElect Mark Breuer as Director 4(a)

Mgmt ForForElect Caroline Dowling as Director 4(b)

Mgmt ForForRe-elect David Jukes as Director 4(c)

Mgmt ForForRe-elect Pamela Kirby as Director 4(d)

Mgmt ForForRe-elect Jane Lodge as Director 4(e)

Mgmt ForForRe-elect Cormac McCarthy as Director 4(f)

Mgmt ForForRe-elect John Moloney as Director 4(g)

Mgmt ForForRe-elect Donal Murphy as Director 4(h)

Mgmt ForForRe-elect Fergal O'Dwyer as Director 4(i)

Mgmt ForForRe-elect Mark Ryan as Director 4(j)

Mgmt ForForRe-elect Leslie Van de Walle as Director 4(k)

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForApprove Increase in the Aggregate Sum of Fees Payable to Non-executive Directors

6

Mgmt ForForAuthorise Issue of Equity 7

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9

Mgmt ForForAuthorise Market Purchase of Shares 10

Mgmt ForForAuthorise Reissuance Price Range of Treasury Shares

11


Vote Summary Report




HDFC Bank Limited



Country: India


Primary Security ID: Y3119P174

Ticker: 500180


Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Dividend 3

Mgmt ForForReelect Srikanth Nadhamuni as Director 4

Mgmt ForForApprove MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForRatify Additional Remuneration for S. R. Batliboi & Co. LLP

6

Mgmt ForForElect Sanjiv Sachar as Director 7

Mgmt ForForElect Sandeep Parekh as Director 8

Mgmt ForForElect M. D. Ranganath as Director 9

Mgmt ForForApprove Related Party Transactions with Housing Development Finance Corporation Limited

10

Mgmt ForForApprove Related Party Transactions with HDB Financial Services Limited

11

Mgmt ForForAuthorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis

12

Mgmt ForForApprove Sub-Division of Equity Shares 13

Mgmt ForForAmend Memorandum of Association to Reflect Changes in Capital

14

Halma Plc



Country: United Kingdom


Primary Security ID: G42504103

Ticker: HLMA


Vote Summary Report




Halma Plc


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For



Mgmt ForForRe-elect Paul Walker as Director 4

Mgmt ForForRe-elect Andrew Williams as Director 5

Mgmt ForForRe-elect Adam Meyers as Director 6

Mgmt ForForRe-elect Daniela Barone Soares as Director 7

Mgmt ForForRe-elect Roy Twite as Director 8

Mgmt ForForRe-elect Tony Rice as Director 9

Mgmt ForForRe-elect Carole Cran as Director 10

Mgmt ForForRe-elect Jo Harlow as Director 11

Mgmt ForForRe-elect Jennifer Ward as Director 12

Mgmt ForForRe-elect Marc Ronchetti as Director 13

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

14


15



17


18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

Linde plc



Country: Ireland


Primary Security ID: G5494J103

Ticker: LIN


Vote Summary Report




Linde plc


Vote Instruction

1a Elect Director Wolfgang H. Reitzle Mgmt For For

Mgmt ForForElect Director Stephen F. Angel 1b

Mgmt ForForElect Director Ann-Kristin Achleitner 1c

Mgmt ForForElect Director Clemens A. H. Borsig 1d

Mgmt ForForElect Director Nance K. Dicciani 1e

Mgmt ForForElect Director Thomas Enders 1f

Mgmt ForForElect Director Franz Fehrenbach 1g

Mgmt ForForElect Director Edward G. Galante 1h

Mgmt ForForElect Director Larry D. McVay 1i

Mgmt ForForElect Director Victoria E. Ossadnik 1j

Mgmt ForForElect Director Martin H. Richenhagen 1k

Mgmt ForForElect Director Robert L. Wood 1l

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2a

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

TSURUHA Holdings, Inc.



Country: Japan


Primary Security ID: J9348C105

Ticker: 3391


Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru Mgmt For For

Mgmt ForForElect Director Horikawa, Masashi 1.2

Mgmt ForForElect Director Tsuruha, Jun 1.3


Vote Summary Report




TSURUHA Holdings, Inc.


Vote Instruction

Mgmt ForForElect Director Goto, Teruaki 1.4

Mgmt ForForElect Director Abe, Mitsunobu 1.5

Mgmt ForForElect Director Mitsuhashi, Shinya 1.6

Mgmt ForForElect Director Ogawa, Hisaya 1.7

Mgmt ForForElect Director Okada, Motoya 1.8

Mgmt ForForElect Director Yamada, Eiji 1.9

Mgmt ForForElect Director Murakami, Shoichi 1.10

Mgmt ForForElect Director Atsumi, Fumiaki 1.11

Mgmt ForForElect Director Fujii, Fumiyo 1.12

Mgmt ForForElect Director Sato, Harumi 1.13

Mgmt ForForAppoint Alternate Statutory Auditor Yamazaki, Mikine

2

Kusuri No Aoki Holdings Co., Ltd.



Country: Japan


Primary Security ID: J37526100

Ticker: 3549


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 9

Mgmt For For

Mgmt AgainstForAmend Articles to Amend Business Lines - Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Aoki, Keisei 3.1

Mgmt ForForElect Director Aoki, Yasutoshi 3.2

Mgmt ForForElect Director Aoki, Hironori 3.3

Mgmt ForForElect Director Yahata, Ryoichi 3.4

Mgmt ForForElect Director Yoshino, Kunihiko 3.5

Mgmt ForForElect Director Okada, Motoya 3.6

Mgmt ForForElect Director Yanagida, Naoki 3.7


Vote Summary Report




Kusuri No Aoki Holdings Co., Ltd.


Vote Instruction

Mgmt ForForAppoint Alternate Statutory Auditor Morioka, Shinichi

4

Loomis AB



Country: Sweden

Meeting Type: Special

Primary Security ID: W5650X104

Ticker: LOOM.B


Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

Mgmt ForForDetermine Number of Members (7) and Deputy Members (0) of Board

7

Mgmt ForForElect Lars Blecko and Johan Lundberg as New Directors

8

Mgmt ForForApprove Remuneration of Directors 9

MgmtClose Meeting 10

UPL Limited



Country: India


Primary Security ID: Y9305P100

Ticker: 512070


Vote Instruction


Mgmt For For

Mgmt ForForApprove Dividend 2

Mgmt ForForReelect Jaidev Rajnikant Shroff as Director 3


Vote Summary Report




UPL Limited


Vote Instruction

Mgmt ForForApprove Remuneration of Cost Auditors 4

Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

Mgmt ForForReelect Pradeep Vedprakash Goyal as Director 6

Mgmt ForForReelect Reena Ramachandran as Director 7

Alimentation Couche-Tard Inc.



Country: Canada


Primary Security ID: 01626P403

Ticker: ATD.B


Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

1

Mgmt ForForElect Director Alain Bouchard 2.1

Mgmt ForForElect Director Melanie Kau 2.2

Mgmt ForForElect Director Jean Bernier 2.3

Mgmt ForForElect Director Nathalie Bourque 2.4

Mgmt ForForElect Director Eric Boyko 2.5

Mgmt ForForElect Director Jacques D'Amours 2.6

Mgmt ForForElect Director Richard Fortin 2.7

Mgmt ForForElect Director Brian Hannasch 2.8

Mgmt ForForElect Director Marie Josee Lamothe 2.9

Mgmt ForForElect Director Monique F. Leroux 2.10

Mgmt ForForElect Director Real Plourde 2.11

Mgmt ForForElect Director Daniel Rabinowicz 2.12

Mgmt ForForElect Director Louis Tetu 2.13

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

3


Vote Summary Report




Fuyao Glass Industry Group Co., Ltd.



Country: China


Primary Security ID: Y2680G100

Ticker: 3606


Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForElect Ye Shu as Director 1

Mgmt ForForElect Ma Weihua as Supervisor 2

MgmtELECT INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForElect Liu Jing as Director 3.01

Mgmt ForForElect Qu Wenzhou as Director 3.02

GrandVision NV



Country: Netherlands


Primary Security ID: N36915200

Ticker: GVNV


Vote Instruction

Special Meeting Agenda Mgmt

MgmtOpen Meeting and Receive Announcements 1

Mgmt AgainstForAmend Remuneration Policy 2

MgmtClose Meeting 3

Microsoft Corporation



Country: USA


Primary Security ID: 594918104

Ticker: MSFT


Vote Instruction

1.1 Elect Director William H. Gates, III Mgmt For For


Vote Summary Report




Microsoft Corporation


Vote Instruction

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Sandra E. Peterson 1.6

Mgmt ForForElect Director Penny S. Pritzker 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director Arne M. Sorenson 1.9

Mgmt ForForElect Director John W. Stanton 1.10

Mgmt ForForElect Director John W. Thompson 1.11

Mgmt ForForElect Director Emma N. Walmsley 1.12

Mgmt ForForElect Director Padmasree Warrior 1.13

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Employee Representation on the Board of Directors

4

SH AgainstAgainstReport on Gender Pay Gap 5

Softcat Plc





Primary Security ID: G8251T108

Ticker: SCT


Vote Instruction


Mgmt For For


Mgmt ForForApprove Remuneration Policy 3


Mgmt ForForApprove Special Dividend 5


Vote Summary Report




Softcat Plc


Vote Instruction

Mgmt ForForRe-elect Graeme Watt as Director 6

Mgmt ForForRe-elect Martin Hellawell as Director 7

Mgmt ForForRe-elect Graham Charlton as Director 8

Mgmt ForForRe-elect Vin Murria as Director 9

Mgmt ForForRe-elect Peter Ventress as Director 10

Mgmt ForForElect Robyn Perriss as Director 11

Mgmt ForForElect Karen Slatford as Director 12

Mgmt ForForReappoint Ernst & Young LLP as Auditors 13

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt ForForAuthorise EU Political Donations and Expenditure

15



17


18



20

Diploma Plc






Ticker: DPLM


Vote Instruction


Mgmt For For


Mgmt ForForRe-elect John Nicholas as Director 3

Mgmt ForForElect Johnny Thomson as Director 4

Mgmt ForForRe-elect Nigel Lingwood as Director 5


Vote Summary Report




Diploma Plc


Vote Instruction

Mgmt ForForRe-elect Charles Packshaw as Director 6

Mgmt ForForRe-elect Andy Smith as Director 7

Mgmt ForForRe-elect Anne Thorburn as Director 8


9


10



Mgmt ForForApprove 2020 Performance Share Plan 13



15


16



18

Becton, Dickinson and Company



Country: USA



Ticker: BDX


Vote Instruction

1.1 Elect Director Catherine M. Burzik Mgmt For For

Mgmt ForForElect Director R. Andrew Eckert 1.2

Mgmt ForForElect Director Vincent A. Forlenza 1.3

Mgmt ForForElect Director Claire M. Fraser 1.4

Mgmt ForForElect Director Jeffrey W. Henderson 1.5

Mgmt ForForElect Director Christopher Jones 1.6

Mgmt ForForElect Director Marshall O. Larsen 1.7


Vote Summary Report




Becton, Dickinson and Company


Vote Instruction

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Thomas E. Polen 1.9

Mgmt ForForElect Director Claire Pomeroy 1.10

Mgmt ForForElect Director Rebecca W. Rimel 1.11

Mgmt ForForElect Director Timothy M. Ring 1.12

Mgmt ForForElect Director Bertram L. Scott 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2


3

Mgmt ForForAmend Omnibus Stock Plan 4


SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

6

Visa Inc.



Country: USA


Primary Security ID: 92826C839

Ticker: V


Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For For

Mgmt ForForElect Director Mary B. Cranston 1b

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForElect Director Ramon L. Laguarta 1e

Mgmt ForForElect Director John F. Lundgren 1f

Mgmt ForForElect Director Robert W. Matschullat 1g

Mgmt ForForElect Director Denise M. Morrison 1h

Mgmt ForForElect Director Suzanne Nora Johnson 1i

Mgmt ForForElect Director John A. C. Swainson 1j


Vote Summary Report




Visa Inc.


Vote Instruction

Mgmt ForForElect Director Maynard G. Webb, Jr. 1k


2

Mgmt ForForRatify KPMG LLP as Auditors 3

Accenture plc



Country: Ireland


Primary Security ID: G1151C101

Ticker: ACN


Vote Instruction

1 Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Herbert Hainer 1b

Mgmt ForForElect Director Nancy McKinstry 1c

Mgmt ForForElect Director Gilles C. Pelisson 1d

Mgmt ForForElect Director Paula A. Price 1e

Mgmt ForForElect Director Venkata (Murthy) Renduchintala

1f

Mgmt ForForElect Director David Rowland 1g

Mgmt ForForElect Director Arun Sarin 1h

Mgmt ForForElect Director Julie Sweet 1i

Mgmt ForForElect Director Frank K. Tang 1j

Mgmt ForForElect Director Tracey T. Travis 1k


2


Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Board to Allot and Issue Shares 5

Mgmt ForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights

6

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

7


Vote Summary Report




Aon plc





Primary Security ID: G0408V102

Ticker: AON


Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Mgmt ForForApprove Reduction of Share Capital and Creation of Distributable Profits

2

Mgmt ForForApprove Terms of an Off-Exchange Buyback and Cancellation of Class B Ordinary Shares

3

Mgmt ForForApprove Delisting of Shares from the New York Stock Exchange

4

Mgmt ForForAdjourn Meeting 5

Aon plc




Meeting Type: Court

Primary Security ID: G0408V102

Ticker: AON


Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Compass Group Plc






Ticker: CPG


Vote Instruction


Mgmt For For



Mgmt ForForElect Karen Witts as Director 4


Vote Summary Report




Compass Group Plc


Vote Instruction

Mgmt ForForRe-elect Dominic Blakemore as Director 5

Mgmt ForForRe-elect Gary Green as Director 6

Mgmt ForForRe-elect Carol Arrowsmith as Director 7

Mgmt ForForRe-elect John Bason as Director 8

Mgmt ForForRe-elect Stefan Bomhard as Director 9

Mgmt ForForRe-elect John Bryant as Director 10

Mgmt ForForRe-elect Anne-Francoise Nesmes as Director 11

Mgmt ForForRe-elect Nelson Silva as Director 12

Mgmt ForForRe-elect Ireena Vittal as Director 13

Mgmt ForForRe-elect Paul Walsh as Director 14

Mgmt ForForReappoint KPMG LLP as Auditors 15


16


17

Mgmt ForForApprove Payment of Fees to Non-executive Directors

18



20


21


Mgmt ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

23

On The Beach Group Plc





Primary Security ID: G6754C101

Ticker: OTB


Vote Summary Report




On The Beach Group Plc


Vote Instruction


Mgmt For For



Mgmt ForForElect Richard Pennycook as Director 4

Mgmt ForForRe-elect Simon Cooper as Director 5

Mgmt ForForRe-elect Paul Meehan as Director 6

Mgmt ForForRe-elect David Kelly as Director 7

Mgmt ForForRe-elect Elaine O'Donnell as Director 8

Mgmt ForForAppoint Ernst & Young LLP as Auditors 9


10



12

Mgmt ForForAmend the Borrowing Limit Under the Company's Articles of Association

13


14


15



17

Novartis AG



Country: Switzerland


Primary Security ID: H5820Q150

Ticker: NOVN


Vote Summary Report




Novartis AG


Vote Instruction

Meeting for ADR Holders Mgmt


1

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.95 per Share

3

Mgmt ForForApprove CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 9 Million

5.1

Mgmt AgainstForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

5.2

Mgmt AgainstForApprove Remuneration Report 5.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

6.1

Mgmt ForForReelect Nancy Andrews as Director 6.2

Mgmt ForForReelect Ton Buechner as Director 6.3

Mgmt ForForReelect Patrice Bula as Director 6.4

Mgmt ForForReelect Srikant Datar as Director 6.5

Mgmt ForForReelect Elizabeth Doherty as Director 6.6

Mgmt ForForReelect Ann Fudge as Director 6.7

Mgmt ForForReelect Frans van Houten as Director 6.8

Mgmt ForForReelect Andreas von Planta as Director 6.9

Mgmt ForForReelect Charles Sawyers as Director 6.10

Mgmt ForForReelect Enrico Vanni as Director 6.11

Mgmt ForForReelect William Winters as Director 6.12

Mgmt ForForElect Bridgette Heller as Director 6.13

Mgmt ForForElect Simon Moroney as Director 6.14

Mgmt ForForReappoint Patrice Bula as Member of the Compensation Committee

7.1

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

7.2


Vote Summary Report




Novartis AG


Vote Instruction

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

7.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

7.4

Mgmt ForForAppoint Bridgette Heller as Member of the Compensation Committee

7.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

8

Mgmt ForForDesignate Peter Zahn as Independent Proxy 9

Mgmt AgainstForTransact Other Business (Voting) 10

Royal Bank of Canada



Country: Canada



Ticker: RY


Vote Instruction

1.1 Elect Director Andrew A. Chisholm Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Toos N. Daruvala 1.3

Mgmt ForForElect Director David F. Denison 1.4

Mgmt ForForElect Director Alice D. Laberge 1.5

Mgmt ForForElect Director Michael H.McCain 1.6

Mgmt ForForElect Director David McKay 1.7

Mgmt ForForElect Director Heather Munroe-Blum 1.8

Mgmt ForForElect Director Kathleen Taylor 1.9

Mgmt ForForElect Director Maryann Turcke 1.10

Mgmt ForForElect Director Bridget A. van Kralingen 1.11

Mgmt ForForElect Director Thierry Vandal 1.12

Mgmt ForForElect Director Frank Vettese 1.13

Mgmt ForForElect Director Jeffery Yabuki 1.14

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2


Vote Summary Report




Royal Bank of Canada


Vote Instruction


3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection

4

SH AgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

5

VZ Holding AG


Record Date:



Primary Security ID: H9239A111

Ticker: VZN


Vote Instruction


Mgmt For For


2


3

Mgmt ForForApprove 1:5 Stock Split 4.1

Mgmt ForForChange Location of Registered Office/Headquarters to Zug, Switzerland

4.2

Mgmt ForForReelect Fred Kindle as Director and Board Chairman

5.1.1

Mgmt ForForReelect Roland Iff as Director 5.1.2

Mgmt ForForReelect Albrecht Langhart as Director 5.1.3

Mgmt ForForReelect Roland Ledergerber as Director 5.1.4

Mgmt ForForReelect Olivier de Perregaux as Director 5.1.5

Mgmt ForForReappoint Fred Kindle as Member of the Compensation Committee

5.2.1

Mgmt ForForReappoint Roland Ledergerber as Member of the Compensation Committee

5.2.2

Mgmt ForForDesignate Keller KLG as Independent Proxy 6


Vote Summary Report




VZ Holding AG


Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

7

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 403,000

8.1

Mgmt ForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 4.2 Million

8.2

Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 2.1 Million

8.3

Mgmt ForForTransact Other Business (Voting) 9

Bunzl Plc






Ticker: BNZL


Vote Instruction


Mgmt For For


Mgmt ForForElect Peter Ventress as Director 3

Mgmt ForForRe-elect Frank van Zanten as Director 4

Mgmt ForForElect Richard Howes as Director 5

Mgmt ForForRe-elect Vanda Murray as Director 6

Mgmt ForForRe-elect Lloyd Pitchford as Director 7

Mgmt ForForRe-elect Stephan Nanninga as Director 8


9


10





14


Vote Summary Report




Bunzl Plc


Vote Instruction


15



17

Compania Cervecerias Unidas SA



Country: Chile


Primary Security ID: P24905104

Ticker: CCU


Vote Instruction

Meeting for ADR Holders Mgmt

MgmtReceive Chairman's Report 1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of CLP 179.95 per Share and CLP 359.9 per ADR to Be Distributed on April 24, 2020

3

MgmtPresent Dividend Policy and Distribution Procedures

4

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForApprove Remuneration and Budget of Directors' Committee

6

Mgmt ForForApprove Remuneration and Budget of Audit Committee

7

Mgmt ForForAppoint Auditors 8a

Mgmt ForForDesignate Risk Assessment Companies 8b

MgmtReceive Directors' Committee Report on Activities

9

MgmtReceive Report Regarding Related-Party Transactions

10

MgmtTransact Other Business (Non-Voting) 11


Vote Summary Report




IHS Markit Ltd.



Country: Bermuda



Ticker: INFO


Vote Instruction

1a Elect Director Lance Uggla Mgmt For For

Mgmt ForForElect Director John Browne 1b

Mgmt ForForElect Director Ruann F. Ernst 1c

Mgmt ForForElect Director William E. Ford 1d

Mgmt ForForElect Director Jean-Paul L. Montupet 1e

Mgmt ForForElect Director Deborah K. Orida 1f

Mgmt ForForElect Director James A. Rosenthal 1g


2


Croda International Plc






Ticker: CRDA


Vote Instruction


Mgmt For For




Mgmt ForForRe-elect Roberto Cirillo as Director 5

Mgmt ForForRe-elect Jacqui Ferguson as Director 6

Mgmt ForForRe-elect Steve Foots as Director 7

Mgmt ForForRe-elect Anita Frew as Director 8

Mgmt ForForRe-elect Helena Ganczakowski as Director 9


Vote Summary Report




Croda International Plc


Vote Instruction

Mgmt ForForRe-elect Keith Layden as Director 10

Mgmt ForForRe-elect Jez Maiden as Director 11

Mgmt ForForElect John Ramsay as Director 12

Mgmt ForForReappoint KPMG LLP as Auditors 13


14


15



17


18



20

Mgmt ForForAmend Performance Share Plan 2014 21

Johnson & Johnson



Country: USA



Ticker: JNJ


Vote Instruction

1a Elect Director Mary C. Beckerle Mgmt For For

Mgmt ForForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Jennifer A. Doudna 1d

Mgmt ForForElect Director Alex Gorsky 1e

Mgmt ForForElect Director Marillyn A. Hewson 1f

Mgmt ForForElect Director Hubert Joly 1g

Mgmt ForForElect Director Mark B. McClellan 1h


Vote Summary Report




Johnson & Johnson


Vote Instruction

Mgmt ForForElect Director Anne M. Mulcahy 1i

Mgmt ForForElect Director Charles Prince 1j

Mgmt ForForElect Director A. Eugene Washington 1k

Mgmt ForForElect Director Mark A. Weinberger 1l

Mgmt ForForElect Director Ronald A. Williams 1m


2


3

Mgmt AgainstForAmend Certificate of Incorporation to Permit Removal of Directors With or Without Cause

4

SH ForAgainstRequire Independent Board Chair 5

SH AgainstAgainstReport on Governance Measures Implemented Related to Opioids

6

Nestle SA


Record Date:



Primary Security ID: H57312649

Ticker: NESN


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2


2


3

Mgmt ForForReelect Paul Bulcke as Director and Board Chairman

4.1.a

Mgmt ForForReelect Ulf Schneider as Director 4.1.b

Mgmt ForForReelect Henri de Castries as Director 4.1.c

Mgmt ForForReelect Renato Fassbind as Director 4.1.d

Mgmt ForForReelect Ann Veneman as Director 4.1.e


Vote Summary Report




Nestle SA


Vote Instruction

Mgmt ForForReelect Eva Cheng as Director 4.1.f

Mgmt ForForReelect Patrick Aebischer as Director 4.1.g

Mgmt ForForReelect Ursula Burns as Director 4.1.h

Mgmt ForForReelect Kasper Rorsted as Director 4.1.i

Mgmt ForForReelect Pablo Isla as Director 4.1.j

Mgmt ForForReelect Kimberly Ross as Director 4.1.k

Mgmt ForForReelect Dick Boer as Director 4.1.l

Mgmt ForForReelect Dinesh Paliwal as Director 4.1.m

Mgmt ForForElect Hanne Jimenez de Mora as Director 4.2

Mgmt ForForAppoint Patrick Aebischer as Member of the Compensation Committee

4.3.1

Mgmt ForForAppoint Ursula Burns as Member of the Compensation Committee

4.3.2

Mgmt ForForAppoint Pablo Isla as Member of the Compensation Committee

4.3.3

Mgmt ForForAppoint Dick Boer as Member of the Compensation Committee

4.3.4

Mgmt ForForRatify Ernst & Young AG as Auditors 4.4

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.5

Mgmt AgainstForApprove Remuneration of Directors in the Amount of CHF 10 Million

5.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 55 Million

5.2

Mgmt ForForApprove CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstAgainstTransact Other Business (Voting) 7

RELX Plc





Primary Security ID: G7493L105

Ticker: REL


Vote Summary Report




RELX Plc


Vote Instruction


Mgmt For For




Mgmt ForForReappoint Ernst & Young LLP as Auditors 5


6

Mgmt ForForElect Charlotte Hogg as Director 7

Mgmt ForForRe-elect Erik Engstrom as Director 8

Mgmt ForForRe-elect Sir Anthony Habgood as Director 9

Mgmt ForForRe-elect Wolfhart Hauser as Director 10

Mgmt ForForRe-elect Marike van Lier Lels as Director 11

Mgmt ForForRe-elect Nick Luff as Director 12

Mgmt ForForRe-elect Robert MacLeod as Director 13

Mgmt ForForRe-elect Linda Sanford as Director 14

Mgmt ForForRe-elect Andrew Sukawaty as Director 15

Mgmt ForForRe-elect Suzanne Wood as Director 16



18


19



21

Wolters Kluwer NV





Primary Security ID: N9643A197

Ticker: WKL


Vote Summary Report




Wolters Kluwer NV


Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2.a

MgmtReceive Report of Supervisory Board (Non-Voting)

2.b

Mgmt AgainstForApprove Remuneration Report 2.c

Mgmt ForForAdopt Financial Statements 3.a

MgmtReceive Explanation on Dividend Policy 3.b

Mgmt ForForApprove Dividends of EUR 1.18 Per Share 3.c

Mgmt ForForApprove Discharge of Management Board 4.a

Mgmt ForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForReelect Jeanette Horan to Supervisory Board 5.a

Mgmt ForForElect Jack de Kreij to Supervisory Board 5.b

Mgmt ForForElect Sophie Vandebroek to Supervisory Board 5.c

Mgmt AgainstForApprove Remuneration Policy for Management Board

6

Mgmt ForForApprove Remuneration Policy for Supervisory Board

7.a

Mgmt ForForAmend Remuneration of Supervisory Board Members

7.b

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

8.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

8.b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

Mgmt ForForAuthorize Cancellation of Repurchased Shares 10

MgmtOther Business (Non-Voting) 11



Vote Summary Report




Bravida Holding AB



Country: Sweden


Primary Security ID: W2R16Z106

Ticker: BRAV


Vote Instruction

1 Open Meeting Mgmt






MgmtReceive President's Report 7

MgmtReceive Financial Statements and Statutory Reports

8


9

Mgmt ForForApprove Allocation of Income and Omission of Dividends

10

Mgmt ForForApprove Discharge of Board and President 11

Mgmt ForForDetermine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

12

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.15 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

13

Mgmt ForForReelect Fredrik Arp (Chair), Cecilia Daun Wennborg, Jan Johansson, Marie Nygren and Staffan Pahlsson as Directors; Elect Karin Stalhandske as New Director; Ratify KPMG as Auditors

14

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

15

Mgmt ForForAmend Articles Re: Company Name; Participation at General Meeting; Share Registrar

16

Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

17


Vote Summary Report




Bravida Holding AB


Vote Instruction

Mgmt ForForApprove Issuance of up to 10 Percent of Share Capital without Preemptive Rights

18


Assa Abloy AB



Country: Sweden



Ticker: ASSA.B


Vote Instruction

1 Open Meeting Mgmt






MgmtReceive President's Report 7


8.a

MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

8.b

MgmtReceive Board's Proposal on Distribution of Profits

8.c


9.a

Mgmt ForForApprove Allocation of Income and Dividends of SEK 2.00 Per Share

9.b

Mgmt ForForApprove Discharge of Board and President 9.c

Mgmt ForForDetermine Number of Members (8) and Deputy Members (0) of Board

10

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work

11.a


Vote Summary Report




Assa Abloy AB


Vote Instruction

Mgmt ForForApprove Remuneration of Auditors 11.b

Mgmt ForForReelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director

12.a

Mgmt ForForRatify Ernst & Young as Auditors 12.b

Mgmt AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

13

Mgmt ForForAuthorize Class B Share Repurchase Program and Reissuance of Repurchased Shares

14

Mgmt AgainstForApprove Performance Share Matching Plan LTI 2020

15

Mgmt ForForAmend Articles of Association 16


Recordati SpA



Country: Italy


Primary Security ID: T78458139

Ticker: REC


Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals


1a

Mgmt ForForApprove Allocation of Income 1b

Mgmt ForForFix Number of Directors 2a

Mgmt AgainstForElect Directors (Bundled) 2b

Mgmt AgainstForApprove Remuneration of Directors 2c

Mgmt ForForDeliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

2d


Vote Summary Report




Recordati SpA


Vote Instruction

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForNoneSlate 1 Submitted by FIMEI SpA 3a.1

SH AgainstNoneSlate 2 Submitted by Institutional Investors (Assogestioni)

3a.2

MgmtShareholder Proposal Submitted by FIMEI SpA

SH ForNoneApprove Internal Auditors' Remuneration 3b

MgmtManagement Proposals

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Remuneration Policy 5a

Mgmt ForForApprove Second Section of the Remuneration Report

5b

Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

6

Winmark Corporation



Country: USA



Ticker: WINA


Vote Instruction

1 Fix Number of Directors at Six Mgmt For For

Mgmt ForForElect Director Brett D. Heffes 2.1

Mgmt ForForElect Director Lawrence A. Barbetta 2.2

Mgmt ForForElect Director Jenele C. Grassle 2.3

Mgmt ForForElect Director Kirk A. MacKenzie 2.4

Mgmt ForForElect Director Paul C. Reyelts 2.5

Mgmt ForForElect Director Mark L. Wilson 2.6

Mgmt ForForApprove Stock Option Plan 3


4

Mgmt ForForRatify Grant Thornton LLP as Auditors 5


Vote Summary Report




Amsterdam Commodities NV





Primary Security ID: N055BY102

Ticker: ACOMO


Vote Instruction


MgmtOpen Meeting 1

MgmtInvitation of the Chairman to a Shareholder to Co-Sign the Minutes of this AGM

2

MgmtReceive Director's Board Report (Non-Voting) 3

MgmtReceive Review of Current Business in 2020 4

Mgmt ForForAdopt Financial Statements and Statutory Reports

5

Mgmt ForForApprove Allocation of Income 6.a

Mgmt ForForApprove Dividends of EUR 1.10 per Share 6.b

Mgmt ForForApprove Discharge of Directors 7

MgmtDiscussion on Company's Corporate Governance Structure

8


Mgmt ForForRatify PricewaterhouseCoopers as Auditors 10

Mgmt ForForReelect Allard Goldschmeding as Executive Director

11

Mgmt ForForGrant Board Authority to Issue Shares up to 10 Percent of Issued Capital

12.a


12.b

MgmtOther Business (Non-Voting) 13


DBS Group Holdings Ltd.


Record Date:

Country: Singapore


Primary Security ID: Y20246107

Ticker: D05


Vote Summary Report




DBS Group Holdings Ltd.


Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For


Mgmt ForForApprove Directors' Fees 3

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForElect Peter Seah Lim Huat as Director 5

Mgmt ForForElect Ho Tian Yee as Director 6

Mgmt ForForElect Olivier Lim Tse Ghow as Director 7

Mgmt AgainstForElect Ow Foong Pheng as Director 8

Mgmt ForForApprove Grant of Awards and Issuance of Shares Under the DBSH Share Plan

9

Mgmt ForForApprove Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan

10

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

11

Mgmt ForForApprove Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme

12

Mgmt ForForAuthorize Share Repurchase Program 13

Air Liquide SA



Country: France

Meeting Type: Annual/Special

Primary Security ID: F01764103

Ticker: AI


Vote Instruction


Mgmt ForForApprove Financial Statements and Statutory Reports

1


2


Vote Summary Report




Air Liquide SA


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares

3


4

Mgmt ForForReelect Brian Gilvary as Director 5

Mgmt ForForElect Anette Bronder as Director 6

Mgmt ForForElect Kim Ann Mink as Director 7

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

8

Mgmt ForForApprove Compensation of Benoit Potier 9

Mgmt ForForApprove Compensation Report for Corporate Officers

10

Mgmt ForForApprove Remuneration Policy of Corporate Officers

11

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value

14

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

16

Mgmt ForForAmend Article 11 of Bylaws Re: Employee Representative

17

Mgmt ForForAmend Article 15 of Bylaws Re: Board Powers 18

Mgmt ForForAmend Article 16 of Bylaws Re: Board Members Remuneration

19

Mgmt ForForAmend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds

20

Mgmt ForForAmend Articles 15 and 19 of Bylaws Re: Delegate Power to Board Members

21

Mgmt ForForAmend Article 4 of Bylaws Re: Company Duration

22


Vote Summary Report




Air Liquide SA


Vote Instruction

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

23

Baxter International Inc.



Country: USA



Ticker: BAX


Vote Instruction

1a Elect Director Jose "Joe" E. Almeida Mgmt For For

Mgmt ForForElect Director Thomas F. Chen 1b

Mgmt ForForElect Director John D. Forsyth 1c

Mgmt ForForElect Director James R. Gavin, III 1d

Mgmt AgainstForElect Director Peter S. Hellman 1e

Mgmt ForForElect Director Michael F. Mahoney 1f

Mgmt AgainstForElect Director Patricia B. Morrrison 1g

Mgmt ForForElect Director Stephen N. Oesterle 1h

Mgmt AgainstForElect Director Cathy R. Smith 1i

Mgmt AgainstForElect Director Thomas T. Stallkamp 1j

Mgmt AgainstForElect Director Albert P.L. Stroucken 1k

Mgmt ForForElect Director Amy A. Wendell 1l


2


3

SH ForAgainstRequire Independent Board Chair 4

SH AgainstAgainstProvide Right to Act by Written Consent 5


Vote Summary Report




Fuchs Petrolub SE



Country: Germany


Primary Security ID: D27462122

Ticker: FPE3


Vote Instruction

Resolutions for Holders of Ordinary Shares Mgmt

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

1

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2019

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2019

4

Mgmt ForForElect Kurt Bock to the Supervisory Board 5.1

Mgmt ForForElect Christoph Loos to the Supervisory Board 5.2

Mgmt ForForElect Susanne Fuchs to the Supervisory Board 5.3

Mgmt ForForElect Ingeborg Neumann to the Supervisory Board

5.4

Mgmt ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

6

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

MgmtResolution for Holders of Preferred Shares

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

MgmtResolutions for Holders of Ordinary Shares


Mgmt ForForApprove Remuneration of Supervisory Board 10

Mgmt ForForAmend Corporate Purpose 11

Mgmt ForForAmend Articles Re: Participation Rights 12

Mgmt ForForAmend Articles of Association 13


Vote Summary Report




AMETEK, Inc.



Country: USA



Ticker: AME


Vote Instruction

1a Elect Director Thomas A. Amato Mgmt For For

Mgmt ForForElect Director Anthony J. Conti 1b

Mgmt ForForElect Director Gretchen W. McClain 1c

Mgmt ForForApprove Omnibus Stock Plan 2


3


CSX Corporation



Country: USA



Ticker: CSX


Vote Instruction

1a Elect Director Donna M. Alvarado Mgmt For For

Mgmt ForForElect Director Pamela L. Carter 1b

Mgmt ForForElect Director James M. Foote 1c

Mgmt ForForElect Director Steven T. Halverson 1d

Mgmt ForForElect Director Paul C. Hilal 1e

Mgmt ForForElect Director John D. McPherson 1f

Mgmt ForForElect Director David M. Moffett 1g

Mgmt ForForElect Director Linda H. Riefler 1h

Mgmt ForForElect Director Suzanne M. Vautrinot 1i

Mgmt ForForElect Director J. Steven Whisler 1j

Mgmt ForForElect Director John J. Zillmer 1k



Vote Summary Report




CSX Corporation


Vote Instruction


3

Loomis AB



Country: Sweden



Ticker: LOOM.B


Vote Instruction

1 Open Meeting Mgmt







7.a

MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

7.b


8.a

Mgmt ForForApprove Allocation of Income and Omission of Dividends

8.b

Mgmt ForForApprove Discharge of Board and President 8.c

Mgmt ForForDetermine Number of Members (6) and Deputy Members of Board (0)

9

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

10

Mgmt ForForReelect Alf Goransson (Chairman), Lars Blecko, Johan Lundberg, Jan Svensson and Cecilia Daun Wennborg as Directors; Elect Jeanette Almberg as New Director; Ratify Deloitte as Auditors

11

Mgmt ForForApprove Nomination Committee Procedures 12


Vote Summary Report




Loomis AB


Vote Instruction


13

Mgmt ForForApprove Performance Share Plan 14

Mgmt ForForAmend Articles Re: Set Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Share Capital; Company Name; Participation at General Meeting; Share Registrar

15


PepsiCo, Inc.



Country: USA



Ticker: PEP


Vote Instruction

1a Elect Director Shona L. Brown Mgmt For For

Mgmt ForForElect Director Cesar Conde 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt ForForElect Director Dina Dublon 1d

Mgmt ForForElect Director Richard W. Fisher 1e

Mgmt ForForElect Director Michelle Gass 1f

Mgmt ForForElect Director Ramon L. Laguarta 1g

Mgmt ForForElect Director David C. Page 1h

Mgmt ForForElect Director Robert C. Pohlad 1i

Mgmt ForForElect Director Daniel Vasella 1j

Mgmt ForForElect Director Darren Walker 1k

Mgmt ForForElect Director Alberto Weisser 1l

Mgmt ForForRatify KPMG LLP as Auditors 2


3

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4


Vote Summary Report




PepsiCo, Inc.


Vote Instruction

SH AgainstAgainstReport on Sugar and Public Health 5

Verizon Communications Inc.



Country: USA


Primary Security ID: 92343V104

Ticker: VZ


Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1.2

Mgmt ForForElect Director Vittorio Colao 1.3

Mgmt ForForElect Director Melanie L. Healey 1.4

Mgmt ForForElect Director Clarence Otis, Jr. 1.5

Mgmt ForForElect Director Daniel H. Schulman 1.6

Mgmt ForForElect Director Rodney E. Slater 1.7

Mgmt ForForElect Director Hans E. Vestberg 1.8

Mgmt ForForElect Director Gregory G. Weaver 1.9


2


SH AgainstAgainstEliminate Above-Market Earnings in Executive Retirement Plans

4


5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstAssess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

7

SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

8


Vote Summary Report




Constellation Software Inc.



Country: Canada


Primary Security ID: 21037X100

Ticker: CSU


Vote Instruction

1.1 Elect Director Jeff Bender Mgmt For For

Mgmt ForForElect Director Lawrence Cunningham 1.2

Mgmt ForForElect Director Susan Gayner 1.3

Mgmt ForForElect Director Robert Kittel 1.4

Mgmt ForForElect Director Mark Leonard 1.5

Mgmt ForForElect Director Paul McFeeters 1.6

Mgmt ForForElect Director Mark Miller 1.7

Mgmt ForForElect Director Lori O'Neill 1.8

Mgmt ForForElect Director Stephen R. Scotchmer 1.9

Mgmt ForForElect Director Robin Van Poelje 1.10

Mgmt ForForElect Director Dexter Salna 1.11

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

S&P Global Inc.



Country: USA


Primary Security ID: 78409V104

Ticker: SPGI


Vote Instruction

1.1 Elect Director Marco Alvera Mgmt For For

Mgmt ForForElect Director William J. Amelio 1.2

Mgmt ForForElect Director William D. Green 1.3

Mgmt ForForElect Director Charles E. Haldeman, Jr. 1.4

Mgmt ForForElect Director Stephanie C. Hill 1.5


Vote Summary Report




S&P Global Inc.


Vote Instruction

Mgmt ForForElect Director Rebecca J. Jacoby 1.6

Mgmt ForForElect Director Monique F. Leroux 1.7

Mgmt ForForElect Director Maria R. Morris 1.8

Mgmt ForForElect Director Douglas L. Peterson 1.9

Mgmt ForForElect Director Edward B. Rust, Jr. 1.10

Mgmt ForForElect Director Kurt L. Schmoke 1.11

Mgmt ForForElect Director Richard E. Thornburgh 1.12


2

Mgmt ForForProvide Directors May Be Removed With or Without Cause

3


Union Pacific Corporation



Country: USA



Ticker: UNP


Vote Instruction

1a Elect Director Andrew H. Card, Jr. Mgmt For For

Mgmt ForForElect Director William J. DeLaney 1b

Mgmt ForForElect Director David B. Dillon 1c

Mgmt ForForElect Director Lance M. Fritz 1d

Mgmt ForForElect Director Deborah C. Hopkins 1e

Mgmt ForForElect Director Jane H. Lute 1f

Mgmt ForForElect Director Michael R. McCarthy 1g

Mgmt ForForElect Director Thomas F. McLarty, III 1h

Mgmt ForForElect Director Bhavesh V. Patel 1i

Mgmt ForForElect Director Jose H. Villarreal 1j

Mgmt ForForElect Director Christopher J. Williams 1k



Vote Summary Report




Union Pacific Corporation


Vote Instruction


3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstReport on Climate Change 5

Intercontinental Exchange, Inc.



Country: USA


Primary Security ID: 45866F104

Ticker: ICE


Vote Instruction

1a Elect Director Sharon Y. Bowen Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1b

Mgmt ForForElect Director Duriya M. Farooqui 1c

Mgmt ForForElect Director Jean-Marc Forneri 1d

Mgmt ForForElect Director The Right Hon. the Lord Hague of Richmond

1e

Mgmt ForForElect Director Frederick W. Hatfield 1f

Mgmt ForForElect Director Thomas E. Noonan 1g

Mgmt ForForElect Director Frederic V. Salerno 1h

Mgmt ForForElect Director Jeffrey C. Sprecher 1i

Mgmt ForForElect Director Judith A. Sprieser 1j

Mgmt ForForElect Director Vincent Tese 1k


2


Deutsche Boerse AG


Record Date:

Country: Germany


Primary Security ID: D1882G119

Ticker: DB1


Vote Summary Report




Deutsche Boerse AG


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.90 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2019

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2019

4

Mgmt ForForElect Michael Ruediger to the Supervisory Board

5

Mgmt ForForApprove Creation of EUR 19 Million Pool of Capital without Preemptive Rights

6

Mgmt ForForApprove Creation of EUR 19 Million Pool of Capital with Preemptive Rights

7

Mgmt AgainstForApprove Remuneration Policy 8

Mgmt ForForApprove Remuneration of Supervisory Board Members

9

Mgmt ForForAmend Corporate Purpose 10

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2020 11

JPMorgan Chase & Co.



Country: USA


Primary Security ID: 46625H100

Ticker: JPM


Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director Stephen B. Burke 1b

Mgmt ForForElect Director Todd A. Combs 1c

Mgmt ForForElect Director James S. Crown 1d

Mgmt ForForElect Director James Dimon 1e

Mgmt ForForElect Director Timothy P. Flynn 1f

Mgmt ForForElect Director Mellody Hobson 1g


Vote Summary Report




JPMorgan Chase & Co.


Vote Instruction

Mgmt ForForElect Director Michael A. Neal 1h

Mgmt ForForElect Director Lee R. Raymond 1i

Mgmt ForForElect Director Virginia M. Rometty 1j


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH AgainstAgainstRequire Independent Board Chair 4

SH AgainstAgainstReport on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production.

5

SH AgainstAgainstReport on Climate Change 6

SH AgainstAgainstAmend Shareholder Written Consent Provisions

7

SH AgainstAgainstReport on Charitable Contributions 8

SH ForAgainstReport on Gender/Racial Pay Gap 9

Amphenol Corporation



Country: USA



Ticker: APH


Vote Instruction

1.1 Elect Director Stanley L. Clark Mgmt For For

Mgmt ForForElect Director John D. Craig 1.2

Mgmt ForForElect Director David P. Falck 1.3

Mgmt ForForElect Director Edward G. Jepsen 1.4

Mgmt ForForElect Director Robert A. Livingston 1.5

Mgmt ForForElect Director Martin H. Loeffler 1.6

Mgmt ForForElect Director R. Adam Norwitt 1.7

Mgmt ForForElect Director Anne Clarke Wolff 1.8



Vote Summary Report




Amphenol Corporation


Vote Instruction


3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Insperity, Inc.



Country: USA


Primary Security ID: 45778Q107

Ticker: NSP


Vote Instruction

1.1 Elect Director Timothy T. Clifford Mgmt For For

Mgmt ForForElect Director Ellen H. Masterson 1.2

Mgmt ForForElect Director Latha Ramchand 1.3


2


Verisk Analytics, Inc.



Country: USA


Primary Security ID: 92345Y106

Ticker: VRSK


Vote Instruction

1a Elect Director Christopher M. Foskett Mgmt For For

Mgmt ForForElect Director David B. Wright 1b

Mgmt ForForElect Director Annell R. Bay 1c


2



Vote Summary Report




BlackRock, Inc.



Country: USA


Primary Security ID: 09247X101

Ticker: BLK


Vote Instruction

1a Elect Director Bader M. Alsaad Mgmt For For

Mgmt ForForElect Director Mathis Cabiallavetta 1b

Mgmt ForForElect Director Pamela Daley 1c

Mgmt ForForElect Director William S. Demchak 1d

Mgmt ForForElect Director Jessica P. Einhorn 1e

Mgmt ForForElect Director Laurence D. Fink 1f

Mgmt ForForElect Director William E. Ford 1g

Mgmt ForForElect Director Fabrizio Freda 1h

Mgmt ForForElect Director Murry S. Gerber 1i

Mgmt ForForElect Director Margaret L. Johnson 1j

Mgmt ForForElect Director Robert S. Kapito 1k

Mgmt ForForElect Director Cheryl D. Mills 1l

Mgmt ForForElect Director Gordon M. Nixon 1m

Mgmt ForForElect Director Charles H. Robbins 1n

Mgmt ForForElect Director Marco Antonio Slim Domit 1o

Mgmt ForForElect Director Susan L. Wagner 1p

Mgmt ForForElect Director Mark Wilson 1q

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte LLP as Auditors 3

SH AbstainAgainstReport on the Statement on the Purpose of a Corporation

4

Intertek Group Plc





Primary Security ID: G4911B108

Ticker: ITRK


Vote Summary Report




Intertek Group Plc


Vote Instruction


Mgmt For For




Mgmt ForForRe-elect Sir David Reid as Director 5

Mgmt ForForRe-elect Andre Lacroix as Director 6

Mgmt ForForRe-elect Ross McCluskey as Director 7

Mgmt ForForRe-elect Graham Allan as Director 8

Mgmt ForForRe-elect Gurnek Bains as Director 9

Mgmt ForForRe-elect Dame Louise Makin as Director 10

Mgmt ForForRe-elect Andrew Martin as Director 11

Mgmt ForForRe-elect Gill Rider as Director 12

Mgmt ForForRe-elect Jean-Michel Valette as Director 13

Mgmt ForForRe-elect Lena Wilson as Director 14


15


16



18

Mgmt ForForApprove Long Term Incentive Plan 19


20


21



23


Vote Summary Report




Marsh & McLennan Companies, Inc.



Country: USA



Ticker: MMC


Vote Instruction

1a Elect Director Anthony K. Anderson Mgmt For For

Mgmt ForForElect Director Oscar Fanjul 1b

Mgmt ForForElect Director Daniel S. Glaser 1c

Mgmt ForForElect Director H. Edward Hanway 1d

Mgmt ForForElect Director Deborah C. Hopkins 1e

Mgmt ForForElect Director Tamara Ingram 1f

Mgmt ForForElect Director Jane H. Lute 1g

Mgmt ForForElect Director Steven A. Mills 1h

Mgmt ForForElect Director Bruce P. Nolop 1i

Mgmt ForForElect Director Marc D. Oken 1j

Mgmt ForForElect Director Morton O. Schapiro 1k

Mgmt ForForElect Director Lloyd M. Yates 1l

Mgmt ForForElect Director R. David Yost 1m


2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

Mgmt ForForApprove Omnibus Stock Plan 4

Adyen NV





Primary Security ID: N3501V104

Ticker: ADYEN


Vote Instruction


MgmtOpen Meeting 1


Vote Summary Report




Adyen NV


Vote Instruction

MgmtReceive Report of Management Board (Non-Voting)

2.a

Mgmt ForForApprove Remuneration Report 2.b

Mgmt ForForAdopt Annual Accounts 2.c

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.d

Mgmt ForForApprove Remuneration Policy for Management Board

2.e

Mgmt ForForApprove Remuneration Policy for Supervisory Board

2.f

Mgmt ForForApprove Discharge of Management Board 3

Mgmt ForForApprove Discharge of Supervisory Board 4

Mgmt ForForReelect Piero Overmars to Supervisory Board 5

Mgmt ForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

6


7


8

Mgmt ForForRatify PWC as Auditors 9


RELX Plc





Primary Security ID: G7493L105

Ticker: REL


Vote Instruction

1 Approve Increase in Borrowing Limit Under the Company's Articles of Association

Mgmt For For

Amazon.com, Inc.



Country: USA



Ticker: AMZN


Vote Summary Report




Amazon.com, Inc.


Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Mgmt ForForElect Director Rosalind G. Brewer 1b

Mgmt ForForElect Director Jamie S. Gorelick 1c

Mgmt ForForElect Director Daniel P. Huttenlocher 1d

Mgmt ForForElect Director Judith A. McGrath 1e

Mgmt ForForElect Director Indra K. Nooyi 1f

Mgmt ForForElect Director Jonathan J. Rubinstein 1g

Mgmt ForForElect Director Thomas O. Ryder 1h

Mgmt ForForElect Director Patricia Q. Stonesifer 1i

Mgmt ForForElect Director Wendell P. Weeks 1j

Mgmt ForForRatify Ernst & Young LLP as Auditor 2


3

Mgmt ForForReduce Ownership Threshold for Shareholders to Call Special Meeting

4

SH AgainstAgainstReport on Management of Food Waste 5

SH ForAgainstReport on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services

6

SH ForAgainstReport on Potential Human Rights Impacts of Customers' Use of Rekognition

7

SH ForAgainstReport on Products Promoting Hate Speech and Sales of Offensive Products

8

SH AgainstAgainstRequire Independent Board Chairman 9

SH AgainstAgainstReport on Global Median Gender/Racial Pay Gap

10

SH AgainstAgainstReport on Reducing Environmental and Health Harms to Communities of Color

11

SH AgainstAgainstReport on Viewpoint Discrimination 12

SH AgainstAgainstReport on Promotion Velocity 13


14

SH ForAgainstHuman Rights Risk Assessment 15


Vote Summary Report




Amazon.com, Inc.


Vote Instruction

SH ForAgainstReport on Lobbying Payments and Policy 16

Seven & i Holdings Co., Ltd.



Country: Japan


Primary Security ID: J7165H108

Ticker: 3382


Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 51

Mgmt For For

Mgmt ForForAmend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

2

Mgmt ForForElect Director Isaka, Ryuichi 3.1

Mgmt ForForElect Director Goto, Katsuhiro 3.2

Mgmt ForForElect Director Ito, Junro 3.3

Mgmt ForForElect Director Yamaguchi, Kimiyoshi 3.4

Mgmt ForForElect Director Maruyama, Yoshimichi 3.5

Mgmt ForForElect Director Nagamatsu, Fumihiko 3.6

Mgmt ForForElect Director Kimura, Shigeki 3.7

Mgmt ForForElect Director Joseph M. DePinto 3.8

Mgmt ForForElect Director Tsukio, Yoshio 3.9

Mgmt ForForElect Director Ito, Kunio 3.10

Mgmt ForForElect Director Yonemura, Toshiro 3.11

Mgmt ForForElect Director Higashi, Tetsuro 3.12

Mgmt ForForElect Director Rudy, Kazuko 3.13

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299


Vote Summary Report




AIA Group Limited


Vote Instruction


Mgmt For For


Mgmt ForForElect Edmund Sze-Wing Tse as Director 3

Mgmt ForForElect Jack Chak-Kwong So as Director 4

Mgmt ForForElect Mohamed Azman Yahya Director 5

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForForApprove New Share Option Scheme and Terminate Existing Share Option Scheme

8

Sampo Oyj



Country: Finland


Primary Security ID: X75653109

Ticker: SAMPO


Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3



MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report

6


7


Vote Summary Report




Sampo Oyj


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.50 Per Share

8

Mgmt ForForApprove Discharge of Board and President 9


10

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work

11

Mgmt ForForFix Number of Directors at Eight 12

Mgmt ForForReelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director

13

Mgmt ForForApprove Remuneration of Auditors 14

Mgmt ForForRatify Ernst & Young as Auditors 15

Mgmt ForForAuthorize Share Repurchase Program 16


Comcast Corporation



Country: USA


Primary Security ID: 20030N101

Ticker: CMCSA


Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Madeline S. Bell 1.2

Mgmt ForForElect Director Naomi M. Bergman 1.3

Mgmt ForForElect Director Edward D. Breen 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director Jeffrey A. Honickman 1.6

Mgmt ForForElect Director Maritza G. Montiel 1.7

Mgmt ForForElect Director Asuka Nakahara 1.8


Vote Summary Report




Comcast Corporation


Vote Instruction

Mgmt ForForElect Director David C. Novak 1.9

Mgmt ForForElect Director Brian L. Roberts 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAmend Stock Option Plan 3

Mgmt ForForAmend Restricted Stock Plan 4


5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstRequire Independent Board Chair 7

SH AgainstAgainstReport on Risks Posed by Failing to Prevent Sexual Harassment

8

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan


Primary Security ID: Y84629107

Ticker: 2330


Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

2

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

3.1

Brookfield Asset Management Inc.



Country: Canada



Ticker: BAM.A


Vote Summary Report




Brookfield Asset Management Inc.


Vote Instruction

1.1 Elect Director M. Elyse Allan Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1.2

Mgmt ForForElect Director Murilo Ferreira 1.3

Mgmt ForForElect Director Janice Fukakusa 1.4

Mgmt ForForElect Director Frank J. McKenna 1.5

Mgmt ForForElect Director Rafael Miranda 1.6

Mgmt ForForElect Director Seek Ngee Huat 1.7

Mgmt ForForElect Director Diana L. Taylor 1.8

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2


3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee

4

SH AgainstAgainstSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation

5

Nomura Research Institute Ltd.



Country: Japan


Primary Security ID: J5900F106

Ticker: 4307


Vote Instruction

1.1 Elect Director Konomoto, Shingo Mgmt For For

Mgmt ForForElect Director Momose, Hironori 1.2

Mgmt ForForElect Director Ueno, Ayumu 1.3

Mgmt ForForElect Director Fukami, Yasuo 1.4

Mgmt ForForElect Director Shimamoto, Tadashi 1.5


Vote Summary Report




Nomura Research Institute Ltd.


Vote Instruction

Mgmt ForForElect Director Funakura, Hiroshi 1.6

Mgmt ForForElect Director Matsuzaki, Masatoshi 1.7

Mgmt ForForElect Director Omiya, Hideaki 1.8

Mgmt ForForElect Director Sakata, Shinoi 1.9

Mgmt ForForAppoint Statutory Auditor Sakata, Takuhito 2

Aon plc



Country: Ireland


Primary Security ID: G0403H108

Ticker: AON


Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt For For

Mgmt ForForElect Director Gregory C. Case 1.2

Mgmt ForForElect Director Jin-Yong Cai 1.3

Mgmt ForForElect Director Jeffrey C. Campbell 1.4

Mgmt ForForElect Director Fulvio Conti 1.5

Mgmt ForForElect Director Cheryl A. Francis 1.6

Mgmt ForForElect Director J. Michael Losh 1.7

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Mgmt ForForElect Director Gloria Santona 1.10

Mgmt ForForElect Director Carolyn Y. Woo 1.11


2


Mgmt ForForRatify Ernst & Young Chartered Accountants as Statutory Auditor

4

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

5


Vote Summary Report




Fuyao Glass Industry Group Co., Ltd.



Country: China


Primary Security ID: Y2680G100

Ticker: 3606


Vote Instruction

AGM BALLOT FOR THE HOLDERS OF H SHARES

Mgmt

Mgmt ForForApprove 2019 Work Report of the Board of Directors

1

Mgmt ForForApprove 2019 Work Report of the Supervisory Committee

2

Mgmt ForForApprove 2019 Final Financial Report 3

Mgmt ForForApprove 2019 Profit Distribution Plan 4

Mgmt ForForApprove 2019 Annual Report and Its Summary

5

Mgmt ForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020

6

Mgmt ForForApprove PricewaterhouseCoopers as Overseas Audit Institution for 2020

7

Mgmt ForForApprove 2019 Work Report of the Independent Non-Executive Directors

8

Mgmt AgainstForApprove Entrusted Wealth Management with Self-Owned Funds

9

LVMH Moet Hennessy Louis Vuitton SE



Country: France

Meeting Type: Annual/Special

Primary Security ID: F58485115

Ticker: MC


Vote Instruction


Mgmt ForForApprove Financial Statements and Statutory Reports

1


2


Vote Summary Report




LVMH Moet Hennessy Louis Vuitton SE


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 4.80 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForReelect Delphine Arnault as Director 5

Mgmt ForForReelect Antonio Belloni as Director 6

Mgmt ForForReelect Diego Della Valle as Director 7

Mgmt ForForReelect Marie-Josee Kravis as Director 8

Mgmt ForForReelect Marie-Laure Sauty de Chalon as Director

9

Mgmt ForForElect Natacha Valla as Director 10

Mgmt ForForAppoint Lord Powell of Bayswater as Censor 11

Mgmt AgainstForApprove Compensation Report of Corporate Officers

12

Mgmt AgainstForApprove Compensation of Bernard Arnault, Chairman and CEO

13

Mgmt AgainstForApprove Compensation of Antonio Belloni, Vice-CEO

14

Mgmt ForForApprove Remuneration Policy of Corporate Officers

15

Mgmt AgainstForApprove Remuneration Policy of Chairman and CEO

16

Mgmt AgainstForApprove Remuneration Policy of Vice-CEO 17


18

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

Mgmt AgainstForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

20

Mgmt ForForAmend Article 11 of Bylaws Re: Employee Representative

21

Mgmt ForForAmend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation

22

Mgmt ForForAmend Article 14 of Bylaws Re: Board Powers 23

Mgmt ForForAmend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes

24


Vote Summary Report


