röstning i alectas innehav 2018-2019 · abb ltd switzerland 02-05-2019 agm 7.10 reelect director...

Röstning i Alectas innehav 2018-2019Publicerad i november 2019

Kort om Alecta Alecta förvaltar tjänstepensioner åt 35 000 företag och 2,5 miljoner individer. Kapitalet förvaltas i en aktiv modell, och i allt väsentligt i egen regi. Målet för kapitalförvaltningen är att säkerställa Alectas åtaganden gentemot våra försäkrade, samt att verka för högsta möjliga avkastning på det förvaltade kapitalet. En aktiv ägarstyrning syftar till att främja dessa mål, och i enlighet med Alectas ägarpolicy är ambitionen att utöva vår rösträtt i samtliga innehav. Vi håller transparens högt i de bolag vi investerar i, och på samma sätt vill vi transparent redogöra för hur vi röstat i bolagen i aktieportföljen under bolagsstämmosäsongen 2018-2019. I denna rapport listas bolagen i kronologisk ordning baserat på när bolagsstämmorna hållits. För var och en av beslutspunkterna på bolagsstämman framgår hur Alecta röstat.

Company name Country Meeting date Meeting type Item numberProposal Vote instruction

3M Company USA 14-05-2019 AGM 1a Elect director Thomas K. Brown FOR3M Company USA 14-05-2019 AGM 1b Reelect director Pamela J. Craig FOR3M Company USA 14-05-2019 AGM 1c Elect director David B. Dillon FOR3M Company USA 14-05-2019 AGM 1d Elec director Michael L. Eskew FOR3M Company USA 14-05-2019 AGM 1e Elect director Herbert L. Henkel FOR3M Company USA 14-05-2019 AGM 1f Elect director Amy E. Hood FOR3M Company USA 14-05-2019 AGM 1g Elect director Muhtar Kent FOR3M Company USA 14-05-2019 AGM 1h Elect director Edward M. Liddy FOR3M Company USA 14-05-2019 AGM 1i Reelect director Dambisa F. Moyo FOR3M Company USA 14-05-2019 AGM 1j Elect director Gregory R. Page FOR3M Company USA 14-05-2019 AGM 1k Elect director Michael F Roman AGAINST3M Company USA 14-05-2019 AGM 1l Elect director Patricia A. Woertz FOR

3M Company USA 14-05-2019 AGM 2Ratification of Appointment of Independent Registered Public Accountants FOR

3M Company USA 14-05-2019 AGM 3 Advisory Approval of Executive Compensation ABSTAIN

3M Company USA 14-05-2019 AGM 4Shareholder Proposal: Setting Target Amounts for CEO Compensation AGAINST

AAK Sweden 15-05-2019 AGM 1 Opening of the Meeting N/AAAK Sweden 15-05-2019 AGM 2 Election of Chairman of the Meeting FORAAK Sweden 15-05-2019 AGM 3 Preparation and approval of the voting list FORAAK Sweden 15-05-2019 AGM 4 Approval of agenda FORAAK Sweden 15-05-2019 AGM 5 Nomination of persons to verify the Minutes of the Meeting FOR

AAK Sweden 15-05-2019 AGM 6Determination of whether the Annual General Meeting has been properly convened FOR

AAK Sweden 15-05-2019 AGM 7 Report by the Managing Director N/A

AAK Sweden 15-05-2019 AGM 8

Presentation of the Annual Report, the Auditor’s Report and the Consolidated Financial Statements and the Group Auditor’s Report for the financial year 2018 N/A

AAK Sweden 15-05-2019 AGM 9a

Resolutions as to adoption of the Income Statement and the Balance Sheet and the Consolidated Income Statement and the Consolidated Balance Sheet, as per 31 FOR

AAK Sweden 15-05-2019 AGM 9b

Resolutions as to appropriation of the company’s profit according to the adopted Balance Sheet and record day for dividend FOR

AAK Sweden 15-05-2019 AGM 9cResolutions as to discharge from liability of the Board of Directors and the Managing Director FOR

AAK Sweden 15-05-2019 AGM 10 Determination of the number of Directors of the Board FORAAK Sweden 15-05-2019 AGM 11 Determination of fees to the Board of Directors and auditor FORAAK Sweden 15-05-2019 AGM 12 Election of members of the Board of Directors and auditor FORAAK Sweden 15-05-2019 AGM 13 Proposal regarding the Nomination Committee FOR

AAK Sweden 15-05-2019 AGM 14Proposal regarding guidelines for remuneration of senior executives FOR

AAK Sweden 15-05-2019 AGM 15 Closing of the Annual General Meeting N/A

ABB Ltd Switzerland 02-05-2019 AGM 1

Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 FOR

ABB Ltd Switzerland 02-05-2019 AGM 2 Consultative vote on the 2018 compensation report FOR

ABB Ltd Switzerland 02-05-2019 AGM 3Discharge of the Board of Directors and the persons entrusted with management FOR

ABB Ltd Switzerland 02-05-2019 AGM 4 Appropriation of earnings FORABB Ltd Switzerland 02-05-2019 AGM 5 Renewal of authorized share capital FOR

ABB Ltd Switzerland 02-05-2019 AGM 6.1

Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting FOR

ABB Ltd Switzerland 02-05-2019 AGM 6.2

Binding vote on the maximum aggregate amount of compensation of the executive Committee for the following financial year, i.e. 2020 FOR

ABB Ltd Switzerland 02-05-2019 AGM 7.1 Reelect director Matti Alahuhta FORABB Ltd Switzerland 02-05-2019 AGM 7.2 Reelect director Gunnar Brock FORABB Ltd Switzerland 02-05-2019 AGM 7.3 Reelect director David Constable FORABB Ltd Switzerland 02-05-2019 AGM 7.4 Reelect director Frederico Fleury Curado FORABB Ltd Switzerland 02-05-2019 AGM 7.5 Reelect director Lars Förberg FORABB Ltd Switzerland 02-05-2019 AGM 7.6 Reelect director Jennifer Xin-Zhe Li FORABB Ltd Switzerland 02-05-2019 AGM 7.7 Reelect director Geraldine Matchett FORABB Ltd Switzerland 02-05-2019 AGM 7.8 Reelect director David Meline FORABB Ltd Switzerland 02-05-2019 AGM 7.9 Reelect director Satish Pai FORABB Ltd Switzerland 02-05-2019 AGM 7.10 Reelect director Jacob Wallenberg FORABB Ltd Switzerland 02-05-2019 AGM 7.11 Reelect director Peter Voser FORABB Ltd Switzerland 02-05-2019 AGM 8.1 Constable FOR

ABB Ltd Switzerland 02-05-2019 AGM 8.2Elect to compensation committee member Frederico Fleury Curado FOR

ABB Ltd Switzerland 02-05-2019 AGM 8.3Elect to compensation committee member Jennifer Xin-Zhe Li FOR

ABB Ltd Switzerland 02-05-2019 AGM 9 Election of the independent proxy FORABB Ltd Switzerland 02-05-2019 AGM 10 Election of the auditors FORABB Ltd Switzerland 02-05-2019 AGM 11 Voting instructions in case of ad-hoc motions [AGAINST]Activision Blizzard Inc USA 20-06-2019 AGM 1.1 Reelect director Reveta Bowers FORActivision Blizzard Inc USA 20-06-2019 AGM 1.2 Reelect director Robert Corti FORActivision Blizzard Inc USA 20-06-2019 AGM 1.3 Reelect director Hendrik Hartong III FORActivision Blizzard Inc USA 20-06-2019 AGM 1.4 Reelect director Brian G. Kelly FORActivision Blizzard Inc USA 20-06-2019 AGM 1.5 Reelect director Robert A. Kotick FORActivision Blizzard Inc USA 20-06-2019 AGM 1.6 Reelect director Barry Meyer FORActivision Blizzard Inc USA 20-06-2019 AGM 1.7 Reelect director Robert Morgado FORActivision Blizzard Inc USA 20-06-2019 AGM 1.8 Reelect director Peter Nolan FORActivision Blizzard Inc USA 20-06-2019 AGM 1.9 Reelect director Casey Wasserman FORActivision Blizzard Inc USA 20-06-2019 AGM 1.10 Reelect director Elaine Wynn FORActivision Blizzard Inc USA 20-06-2019 AGM 2 Advisory Vote to Approve Executive Compensation AGAINST

Activision Blizzard Inc USA 20-06-2019 AGM 3Ratification of Appointment of Independent Registered Public Accountants FOR

Acuity Brands, Inc USA 04-01-2019 AGM 1a Reelect director Peter C. Browning FORAcuity Brands, Inc USA 04-01-2019 AGM 1b Reelect director G. Douglas Dilard, Jr. FORAcuity Brands, Inc USA 04-01-2019 AGM 1c Reelect director James H. Hance, Jr. FORAcuity Brands, Inc USA 04-01-2019 AGM 1d Reelect director Vernon J. Nagel FORAcuity Brands, Inc USA 04-01-2019 AGM 1e Reelect director Julia B. North FORAcuity Brands, Inc USA 04-01-2019 AGM 1f Reelect director Ray M. Robinson FORAcuity Brands, Inc USA 04-01-2019 AGM 1g Reelect director Mary A. Winston FOR

Acuity Brands, Inc USA 04-01-2019 AGM 2Ratification of the Appointment of the Independent Registered Public Accounting Firm FOR

Acuity Brands, Inc USA 04-01-2019 AGM 3Advisory Vote to Approve Named Executive Officer Compensation AGAINST

Alfa Laval Sweden 24-04-2019 AGM 1 Opening of the meeting N/AAlfa Laval Sweden 24-04-2019 AGM 2 Election of a Chairman for the meeting FOR

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Alfa Laval Sweden 24-04-2019 AGM 3 Preparation and approval of the voting register FORAlfa Laval Sweden 24-04-2019 AGM 4 Approval of the agenda for the meeting FORAlfa Laval Sweden 24-04-2019 AGM 5 Election of one or two persons to attest the minutes FORAlfa Laval Sweden 24-04-2019 AGM 6 convened FORAlfa Laval Sweden 24-04-2019 AGM 7 Statement by the Managing Director N/A

Alfa Laval Sweden 24-04-2019 AGM 8Report on the work of the Board of Directors and the Committees of the Board of Directors N/A

Alfa Laval Sweden 24-04-2019 AGM 9

Presentation of the annual report and the Auditor’s report, as well as the consolidated annual report and the Auditor’s report for the group, and the Auditor’s report regarding compliance with the guidelines for compensation to senior management adopted at the 2018 Annual General Meeting N/A

Alfa Laval Sweden 24-04-2019 AGM 10a

Resolution on the adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet FOR

Alfa Laval Sweden 24-04-2019 AGM 10b

Resolution on allocation of the Company’s profit according to the adopted balance sheet, and record date for distribution of profits FOR

Alfa Laval Sweden 24-04-2019 AGM 10cResolution on discharge from liability for members of the Board of Directors and the Managing Director FOR

Alfa Laval Sweden 24-04-2019 AGM 11 Report on the work of the Nomination Committee N/A


Determination of the number of members of the Board of Directors and deputy members of the Board of Directors to be elected by the meeting as well as the number of Auditors and deputy Auditors FOR

Alfa Laval Sweden 24-04-2019 AGM 13Determination of the compensation to the Board of Directors and the Auditors FOR


Election of Chairman of the Board of Directors, other members of the Board of Directors and deputy members of the Board of Directors, Auditors and deputy Auditors FOR

Alfa Laval Sweden 24-04-2019 AGM 15Resolution on guidelines for compensation to senior management FOR

Alfa Laval Sweden 24-04-2019 AGM 16 Closing of the meeting N/AAlibaba Group Holding Limited Cayman Islands 31-10-2018 AGM 1a Election of Joseph C. Tsai FORAlibaba Group Holding Limited Cayman Islands 31-10-2018 AGM 1b Election of Michael Evans FORAlibaba Group Holding Limited Cayman Islands 31-10-2018 AGM 1c Election of Eric Xiandong Jing FORAlibaba Group Holding Limited Cayman Islands 31-10-2018 AGM 1d Election of Börje E. Ekholm FOR

Alibaba Group Holding Limited Cayman Islands 31-10-2018 AGM 2Ratify the appointment of the independent registered public accounting firm of the Company FOR

Alphabet, Inc. USA 19-06-2019 AGM 1.1 Elect Director Larry Page FORAlphabet, Inc. USA 19-06-2019 AGM 1.2 Elect Director Sergey Brin FORAlphabet, Inc. USA 19-06-2019 AGM 1.3 Elect Director John L. Hennessy FORAlphabet, Inc. USA 19-06-2019 AGM 1.4 Elect Director L. John Doerr FORAlphabet, Inc. USA 19-06-2019 AGM 1.5 Elect Director Roger W. Ferguson Jr. FORAlphabet, Inc. USA 19-06-2019 AGM 1.6 Elect Director Ann Mather FORAlphabet, Inc. USA 19-06-2019 AGM 1.7 Elect Director Alan R. Mulally FORAlphabet, Inc. USA 19-06-2019 AGM 1.8 Elect Director Sundar Pichai FORAlphabet, Inc. USA 19-06-2019 AGM 1.9 Elect Director K. Ram Shriram FORAlphabet, Inc. USA 19-06-2019 AGM 1.10 Elect Director Robin L. Washington FOR

Alphabet, Inc. USA 19-06-2019 AGM 2Ratification of Selection of Independent Registered Public Accounting Firm FOR

Alphabet, Inc. USA 19-06-2019 AGM 3 Approval of Amendments to Alphabet’s 2012 Stock Plan AGAINSTAlphabet, Inc. USA 19-06-2019 AGM 4 Shareholder Proposal: Equal Shareholder Voting AGAINSTAlphabet, Inc. USA 19-06-2019 AGM 5 Shareholder Proposal: Inequitable Employment Practices AGAINST

Alphabet, Inc. USA 19-06-2019 AGM 6Shareholder Proposal: Establish Societal Risk Oversight Committee AGAINST

Alphabet, Inc. USA 19-06-2019 AGM 7Shareholder Proposal: Report on Sexual Harassment Risk Management AGAINST

Alphabet, Inc. USA 19-06-2019 AGM 8Shareholder Proposal: Majority Vote for the Election of Directors FOR

Alphabet, Inc. USA 19-06-2019 AGM 9 Shareholder Proposal: Report on Gender Pay AGAINSTAlphabet, Inc. USA 19-06-2019 AGM 10 Shareholder Proposal: Strategic Alternatives AGAINST

Alphabet, Inc. USA 19-06-2019 AGM 11Shareholder Proposal: Nomination of an Employee Representative Director AGAINST

Alphabet, Inc. USA 19-06-2019 AGM 12 Shareholder Proposal: Simple Majority Vote AGAINSTAlphabet, Inc. USA 19-06-2019 AGM 13 Shareholder Proposal: Sustainability Metrics Report FORAlphabet, Inc. USA 19-06-2019 AGM 14 Shareholder Proposal: Google Search in China AGAINSTAlphabet, Inc. USA 19-06-2019 AGM 15 Shareholder Proposal: Clawback Policy FORAlphabet, Inc. USA 19-06-2019 AGM 16 Shareholder Proposal: Report on Content Governance AGAINST

Amadeus IT Group SA Spain 18-06-2019 AGM 1Examination and approval, if applicable, of the Annual Accounts etc. FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 2Examination and approval, if applicable, of the consolidated non-financial information report FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 3Approval, if applicable, of the proposal on the allocation of 2018 results of the Company and distribution of dividends FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 4

Examination and approval, if applicable, of the management carried out by the Board of Directors for the year closed as of 31 December 2018 FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 5 Approval of a reduction in the share capital FORAmadeus IT Group SA Spain 18-06-2019 AGM 6 Fixing the number of seats in the Board of Directors FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.1 Elect director Joseph Piqué Camps FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.2 Elect director William Connelly FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.3 Reelection director José Antionio Tazón Garcia FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.4 Reelection Luis Maroto Camino FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.5 Reelection David Webster FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.6 Reelection Guillermo de la Dehessa Romero FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.7 Reelection Dama Clara Furse FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.8 Reelection Pierre-Henri Gourgeon FORAmadeus IT Group SA Spain 18-06-2019 AGM 7.9 Reelection Francesco Loredan FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 8Annual Report on Directors’ Remuneration, for an advisory vote thereon FOR

Amadeus IT Group SA Spain 18-06-2019 AGM 9of Directors, in their capacity as such, for financial year 2019 FOR


Delegation to the Board of Directors of the power to issue bonds, debentures and other fixed-income securities, and hybrid instruments, including preference shares FOR


Delegation of powers to the Board of Directors, with power of substitution, for the full formalisation, interpretation, remedy and implementation of the resolutions to be adopted by the General Shareholders’ Meeting FOR

Amphenol Corporation USA 22-05-2019 AGM 1.1 Elect director Stanley L. Clark FORAmphenol Corporation USA 22-05-2019 AGM 1.2 Elect director D. Craig FORAmphenol Corporation USA 22-05-2019 AGM 1.3 Elect director David P. Falck FORAmphenol Corporation USA 22-05-2019 AGM 1.4 Elect director Edward G. Jepsen FORAmphenol Corporation USA 22-05-2019 AGM 1.5 Elect director Martin H. Loeffleer FOR

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Amphenol Corporation USA 22-05-2019 AGM 1.6 Elect director Robert A. Livingston FORAmphenol Corporation USA 22-05-2019 AGM 1.7 Elect director R. Adam Norwitt FORAmphenol Corporation USA 22-05-2019 AGM 1.8 Elect director Diana G. Reardon FORAmphenol Corporation USA 22-05-2019 AGM 1.9 Elect director Anne Clarke Wolff FORAmphenol Corporation USA 22-05-2019 AGM 2 Ratification of Independent Accountants FORAmphenol Corporation USA 22-05-2019 AGM 3 Advisory Vote to Approve Executive Compensation AGAINST

Amphenol Corporation USA 22-05-2019 AGM 4Stockholder Proposal: Special Shareholder Meeting Improvement FOR

Amphenol Corporation USA 22-05-2019 AGM 5Stockholder Proposal: Recruitment and Forced Labor Proposal AGAINST

ANSYS, Inc USA 17-05-2019 AGM 1a Elect director Ronald W. Hovsepian FORANSYS, Inc USA 17-05-2019 AGM 1b Elect director Barbara V. Scherer FORANSYS, Inc USA 17-05-2019 AGM 2 Ratification of Appointment of Accountants FORANSYS, Inc USA 17-05-2019 AGM 3 Advisory Vote to Approve Executive Compensation ABSTAINAssa Abloy Sweden 25-04-2019 AGM 1 Opening of the Annual General Meeting N/AAssa Abloy Sweden 25-04-2019 AGM 2 Election of Chairman of the Annual General Meeting FORAssa Abloy Sweden 25-04-2019 AGM 3 Preparation and approval of the voting list FORAssa Abloy Sweden 25-04-2019 AGM 4 Approval of the agenda FOR

Assa Abloy Sweden 25-04-2019 AGM 5Election of two persons to approve the Annual General Meeting minutes FOR

Assa Abloy Sweden 25-04-2019 AGM 6Determination of whether the Annual General Meeting has been duly convened FOR

Assa Abloy Sweden 25-04-2019 AGM 7 Report by the President and CEO, Mr. Nico Delvaux N/A

Assa Abloy Sweden 25-04-2019 AGM 8a

Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group N/A

Assa Abloy Sweden 25-04-2019 AGM 8b

Presentation of the Auditor’s statement regarding whether the guidelines for remuneration to senior management adopted on the previous Annual General Meeting have been complied with N/A

Assa Abloy Sweden 25-04-2019 AGM 8cPresentation of the Board of Directors proposal regarding distribution of profits and motivated statement N/A

Assa Abloy Sweden 25-04-2019 AGM 9a

Resolutions regarding adoption of the Statement of Income and the Balance Sheet as well as the Consolidated Statement of Income and the Consolidated Balance Sheet FOR

Assa Abloy Sweden 25-04-2019 AGM 9bResolutions regarding dispositions of the company’s profit according to the adopted Balance Sheet FOR

Assa Abloy Sweden 25-04-2019 AGM 9cResolutions regarding discharge from liability of the members of the Board of Directors and the CEO FOR

Assa Abloy Sweden 25-04-2019 AGM 10Determination of the number of members of the Board of Directors FOR

Assa Abloy Sweden 25-04-2019 AGM 11a Determination of fees to the Board of Directors FORAssa Abloy Sweden 25-04-2019 AGM 11b Determination of fees to the Auditor FOR

Assa Abloy Sweden 25-04-2019 AGM 12aElection of the Board of Directors, Chairman of the Board of Directors and Vice Chairman of the Board of Directors FOR

Assa Abloy Sweden 25-04-2019 AGM 12b Election of the Auditor FOR

Assa Abloy Sweden 25-04-2019 AGM 13Resolution regarding guidelines for remuneration to senior management FOR

Assa Abloy Sweden 25-04-2019 AGM 14Resolution regarding authorization to repurchase and transfer Series B shares in the company FOR

Assa Abloy Sweden 25-04-2019 AGM 15 Resolution regarding long-term incentive program FORAssa Abloy Sweden 25-04-2019 AGM 16 Closing of the Annual General Meeting N/AAtlas Copco Sweden 25-04-2019 AGM 1 Opening of the Meeting and election of Chair FORAtlas Copco Sweden 25-04-2019 AGM 2 Preparation and approval of voting list FORAtlas Copco Sweden 25-04-2019 AGM 3 Approval of agenda FORAtlas Copco Sweden 25-04-2019 AGM 4 Election of one or two persons to approve the minutes FOR

Atlas Copco Sweden 25-04-2019 AGM 5Determination whether the Meeting has been properly convened FOR

Atlas Copco Sweden 25-04-2019 AGM 6

Presentation of the Annual Report and the Auditor’s Report as well as the Consolidated Annual Report and the Consolidated Auditor’s Report N/A

Atlas Copco Sweden 25-04-2019 AGM 7Shareholders to the Board of Directors and the Management N/A

Atlas Copco Sweden 25-04-2019 AGM 8a

Decisions regarding approval of the Profit and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance FOR

Atlas Copco Sweden 25-04-2019 AGM 8bDecisions regarding discharge from liability of the Board members and the President & CEO FOR

Atlas Copco Sweden 25-04-2019 AGM 8cDecisions regarding the allocation of the Company’s profit according to the approved Balance Sheet FOR

Atlas Copco Sweden 25-04-2019 AGM 8d Decisions regarding record date for dividend FOR

Atlas Copco Sweden 25-04-2019 AGM 9aDetermination of the number of Board members and deputy members FOR

Atlas Copco Sweden 25-04-2019 AGM 9bDetermination of the number of auditors and deputy auditors or registered auditing company FOR

Atlas Copco Sweden 25-04-2019 AGM 10a Election of Board members FORAtlas Copco Sweden 25-04-2019 AGM 10b Election of Chair of the Board FOR

Atlas Copco Sweden 25-04-2019 AGM 10cElection of Auditors and deputy auditors or registered auditing company FOR

Atlas Copco Sweden 25-04-2019 AGM 11a

Determining the remuneration in cash or partially in the form of synthetic shares, to the Board of Directors, and the remuneration to its committees, FOR

Atlas Copco Sweden 25-04-2019 AGM 11bDetermining the remuneration to the auditors or registered auditing company FOR

Atlas Copco Sweden 25-04-2019 AGM 12aThe Board's proposal regarding guiding principles for the remuneration of senior executives FOR

Atlas Copco Sweden 25-04-2019 AGM 12bThe Board's proposal regarding a performance based personnel option plan for 2019 FOR

Atlas Copco Sweden 25-04-2019 AGM 13aThe Board's proposal regarding mandates to acquire series A shares related to personnel option plan for 2019 FOR

Atlas Copco Sweden 25-04-2019 AGM 13b

The Board's proposal regarding mandates to acquire series A shares related to remuneration in the form of synthetic shares FOR

Atlas Copco Sweden 25-04-2019 AGM 13cThe Board's proposal regarding mandates to transfer series A shares related to personnel option plan for 2019 FOR

Atlas Copco Sweden 25-04-2019 AGM 13d

The Board's proposal regarding mandates to sell series A shares to cover costs related to synthetic shares to Board members FOR

Atlas Copco Sweden 25-04-2019 AGM 13e

The Board's proposal regarding mandates to sell series A and B shares to cover costs in relation to the performance based personnel option plan for 2014, 2015 and 2016 FOR

Atlas Copco Sweden 25-04-2019 AGM 14 Closing of the Meeting N/AAutoliv, Inc USA 07-05-2019 AGM 1.1 Elect director Mikael Bratt FORAutoliv, Inc USA 07-05-2019 AGM 1.2 Elect director Jan Carlson FORAutoliv, Inc USA 07-05-2019 AGM 1.3 Elect director Hasse Johansson FORAutoliv, Inc USA 07-05-2019 AGM 1.4 Elect director Leif Johansson FOR

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Autoliv, Inc USA 07-05-2019 AGM 1.5 Elect director David E. Kepler FORAutoliv, Inc USA 07-05-2019 AGM 1.6 Elect director Franz-Josef Kortum FORAutoliv, Inc USA 07-05-2019 AGM 1.7 Elect director Xiaozhi Liu FORAutoliv, Inc USA 07-05-2019 AGM 1.8 Reelect director Min Liu FORAutoliv, Inc USA 07-05-2019 AGM 1.9 Elect director James M. Ringler FORAutoliv, Inc USA 07-05-2019 AGM 1.10 Elect director Thaddeus Senko FOR

Autoliv, Inc USA 07-05-2019 AGM 2Advisory Vote to Ratify Named Executive Officers' Compensation FOR

Autoliv, Inc USA 07-05-2019 AGM 3 Ratify Ernst & Young AB as Auditors FOR

Bayer AG Germany 26-04-2019 AGM 1

Presentation of the adopted annual financial statements […] and the proposal by the Board of Management on the use of the distributable profit FOR

Bayer AG Germany 26-04-2019 AGM 2Ratification of the actions of the members of the Board of Management FOR

Bayer AG Germany 26-04-2019 AGM 3Ratification of the actions of the members of the Supervisory Board FOR

Bayer AG Germany 26-04-2019 AGM 4 Supervisory board election: Simone Bagel-Trah FOR

Bayer AG Germany 26-04-2019 AGM 5.1

Authorization to acquire and use own shares with the potential disapplication of subscription and other tender rights FOR

Bayer AG Germany 26-04-2019 AGM 5.2 Use of derivatives in the course of the acquisition FORBayer AG Germany 26-04-2019 AGM 6 Election of the Auditor FOR

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 1

Presentation of the Company Financial Statements and the Group Financial Statements for the financial year ended 31 December 2018, as approved by the Supervisory Board, together with the combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required and the Report of the Supervisory Board N/A

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 2 Resolution on the appropriation of the unappropriated profit FOR

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 3Resolution on the ratification of the acts of the Board of Management FOR

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 4Resolution on the ratification of the acts of the Supervisory Board FOR

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 5 Election of the auditor FORBayerische Motoren Werke AG Germany 16-05-2019 AGM 6.1 Reelection to the Supervisory Board Stefan Quandt FORBayerische Motoren Werke AG Germany 16-05-2019 AGM 6.2 Elections to the Supervisory Board Vishal Sikka FORBayerische Motoren Werke AG Germany 16-05-2019 AGM 6.3 Reelection to the Supervisory Board Susanne Klatten FOR

Bayerische Motoren Werke AG Germany 16-05-2019 AGM 7

Resolution on the creation of Authorised Capital 2019 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and the related amendment to the Articles of Incorporation FOR

BB Biotech AG Switzerland 21-03-2019 AGM 1Annual Financial Statements and Consolidated Annual Financial Statements 2018 FOR

BB Biotech AG Switzerland 21-03-2019 AGM 2 Appropriation of Retained Earnings FORBB Biotech AG Switzerland 21-03-2019 AGM 3 Ratification of the Board of Directors FORBB Biotech AG Switzerland 21-03-2019 AGM 4.1 Reelect director Erich Hunziker FORBB Biotech AG Switzerland 21-03-2019 AGM 4.2 Reelect director Clive Meanwell FORBB Biotech AG Switzerland 21-03-2019 AGM 4.3 Reelect director Klaus Strein FORBB Biotech AG Switzerland 21-03-2019 AGM 4.4 Elect Thomas von Planta FORBB Biotech AG Switzerland 21-03-2019 AGM 5.1 Elections to the Compensation Committee FORBB Biotech AG Switzerland 21-03-2019 AGM 5.2 Elections to the Compensation Committee FORBB Biotech AG Switzerland 21-03-2019 AGM 6 Amendment to the Articles of Incorporation FORBB Biotech AG Switzerland 21-03-2019 AGM 7 Approval of the Board Remuneration FORBB Biotech AG Switzerland 21-03-2019 AGM 8 Election of the Independent Voting Rights Representative FORBB Biotech AG Switzerland 21-03-2019 AGM 9 Election of the Auditors FORBB Biotech AG Switzerland 21-03-2019 AGM B Voting instructions in case of ad-hoc motions [AGAINST]BHP Billiton plc United Kingdom 17-10-2018 AGM 1 Financial statements and reports FORBHP Billiton plc United Kingdom 17-10-2018 AGM 2 Reappointment of auditor FORBHP Billiton plc United Kingdom 17-10-2018 AGM 3 Remuneration of auditor FORBHP Billiton plc United Kingdom 17-10-2018 AGM 4 General authority to issue shares FORBHP Billiton plc United Kingdom 17-10-2018 AGM 5 General authority to allot equity securities for cash FORBHP Billiton plc United Kingdom 17-10-2018 AGM 6 Authority to repurchase shares FOR

BHP Billiton plc United Kingdom 17-10-2018 AGM 7Approve the 2018 remuneration report other than the part containing the Director’s remuneration policy FOR

BHP Billiton plc United Kingdom 17-10-2018 AGM 8 Approve the 2018 remuneration report FORBHP Billiton plc United Kingdom 17-10-2018 AGM 9 Approve grant to the executive director FOR

BHP Billiton plc United Kingdom 17-10-2018 AGM 10Approve the change of name of BHP Billiton Limited and BHP Billiton Plc FOR

BHP Billiton plc United Kingdom 17-10-2018 AGM 11 Election of Director Terry Bowen FORBHP Billiton plc United Kingdom 17-10-2018 AGM 12 Election of Director Malcolm Broomhead FORBHP Billiton plc United Kingdom 17-10-2018 AGM 13 Election of Director Anita Frew FORBHP Billiton plc United Kingdom 17-10-2018 AGM 14 Election of Director Carolyn Hewson FORBHP Billiton plc United Kingdom 17-10-2018 AGM 15 Election of Director Andrew Mackenzie FORBHP Billiton plc United Kingdom 17-10-2018 AGM 16 Election of Director Lindsay Maxsted FORBHP Billiton plc United Kingdom 17-10-2018 AGM 17 Election of Director John Mogford FORBHP Billiton plc United Kingdom 17-10-2018 AGM 18 Election of Director Shriti Vadera FORBHP Billiton plc United Kingdom 17-10-2018 AGM 19 Election of Director Ken MacKenzie FORBillerudKorsnäs Sweden 09-05-2019 AGM 1 Opening of the meeting N/ABillerudKorsnäs Sweden 09-05-2019 AGM 2 Election of chairman of the meeting FORBillerudKorsnäs Sweden 09-05-2019 AGM 3 Drawing up and approval of the voting list FORBillerudKorsnäs Sweden 09-05-2019 AGM 4 Election of one or two persons to verify the minutes FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 5Determination as to whether the meeting has been duly convened FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 6 Approval of the agenda FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 7

Presentation of the annual report and the auditors’ report as well as the consolidated accounts and consolidated auditors’ report for the 2018 financial year N/A

BillerudKorsnäs Sweden 09-05-2019 AGM 8Report on the work of the board and board committees during the past year N/A

BillerudKorsnäs Sweden 09-05-2019 AGM 9 Presentation by the CEO N/A

BillerudKorsnäs Sweden 09-05-2019 AGM 10a

Resolution on the adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2018 FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 10b

Resolution on the disposition of the company’s profits based on the adopted balance sheet for 2018 and the record date for the dividend FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 10c

Resolution on discharge from personal liability for board members and the CEO for their administration for the year 2018 FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 11 Report of the nomination committee’s proposals N/A

BillerudKorsnäs Sweden 09-05-2019 AGM 12Resolution on number of board members to be elected by the meeting FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 13Resolution on remuneration for board members and committee work and on fees for auditors FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 14a Re-election of Tobias Auchli FORSida 4

BillerudKorsnäs Sweden 09-05-2019 AGM 14b Re-election of Andrea Gisle Joosen FORBillerudKorsnäs Sweden 09-05-2019 AGM 14c Re-election of Bengt Hammar FORBillerudKorsnäs Sweden 09-05-2019 AGM 14d Re-election of Lennart Holm FORBillerudKorsnäs Sweden 09-05-2019 AGM 14e Re-election of Michael M.F. Kaufmann FORBillerudKorsnäs Sweden 09-05-2019 AGM 14f Re-election of Kristina Schauman FORBillerudKorsnäs Sweden 09-05-2019 AGM 14g Re-election of Victoria Van Camp FORBillerudKorsnäs Sweden 09-05-2019 AGM 14h Re-election of Jan Åström FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 15Election of chairman of the board and vice chairman of the board FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 16 Election of auditor FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 17The board’s proposal regarding guidelines to senior executives FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 18aThe board’s proposal regarding long term share based incentive program for 2019 FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 18bThe board’s proposal regarding transfer of own shares to the participants in the program FOR

BillerudKorsnäs Sweden 09-05-2019 AGM 19 Closing of the meeting N/ABlack Earth Farming Jersey 30-07-2018 AGM 1 Election of Chairman for the Meeting FORBlack Earth Farming Jersey 30-07-2018 AGM 2 Preparation and approval of voting list FORBlack Earth Farming Jersey 30-07-2018 AGM 3 Approval of the agenda FORBlack Earth Farming Jersey 30-07-2018 AGM 4 minutes FORBlack Earth Farming Jersey 30-07-2018 AGM 5 Resolution that the Meeting has been duly convened FORBlack Earth Farming Jersey 30-07-2018 AGM 6 Presentation by the Managing Director N/A

Black Earth Farming Jersey 30-07-2018 AGM 7Presentation of the Company's stand-alone financial statements and the auditor's report N/A

Black Earth Farming Jersey 30-07-2018 AGM 8aOrdinary Resolution in respect of the adoption of the profit and loss account and the balance sheet FOR

Black Earth Farming Jersey 30-07-2018 AGM 8bOrdinary Resolution in respect of the appropriation of the Company's results according to the adopted balance sheet FOR

Black Earth Farming Jersey 30-07-2018 AGM 9Ordinary Resolution to determine the number of Directors and auditors FOR

Black Earth Farming Jersey 30-07-2018 AGM 10Ordinary Resolution to determine the remuneration to the Directors and the auditors FOR

Black Earth Farming Jersey 30-07-2018 AGM 11 Ordinary Resolutions to elect Directors and auditors FORBlack Earth Farming Jersey 30-07-2018 AGM 12 Ordinary Resolution regarding Nomination Committee FOR

Black Earth Farming Jersey 30-07-2018 AGM 13Ordinary Resolution regarding remuneration principles for the senior management FOR

Black Earth Farming Jersey 30-07-2018 AGM 14 Closing of the Meeting N/ABorgWarner Inc USA 24-04-2019 AGM 1.1 Reelect director Jan Carlson FORBorgWarner Inc USA 24-04-2019 AGM 1.2 Reelect director Dennis C. Cuneo FORBorgWarner Inc USA 24-04-2019 AGM 1.3 Reelect director Michael S. Hanley FORBorgWarner Inc USA 24-04-2019 AGM 1.4 Reelect director Frédéric B. Lissalde FORBorgWarner Inc USA 24-04-2019 AGM 1.5 Elect director Paul A. Mascarenas FORBorgWarner Inc USA 24-04-2019 AGM 1.6 Reelect dirctor John R. McKernan FORBorgWarner Inc USA 24-04-2019 AGM 1.7 Elect director Deborah D. McWhinney FORBorgWarner Inc USA 24-04-2019 AGM 1.8 Reelect director Alexis P. Michas FORBorgWarner Inc USA 24-04-2019 AGM 1.9 Elect director Vicki L. Sato FOR

BorgWarner Inc USA 24-04-2019 AGM 2Advisory approval of the compensation of our named executive officers FOR

BorgWarner Inc USA 24-04-2019 AGM 3Ratify the selection of Independent Registered Public Accounting Firm FOR

BorgWarner Inc USA 24-04-2019 AGM 4Stockholder Proposal to Require Independent Board Chairman AGAINST

Bunzl plc United Kingdom 17-04-2019 AGM 1 Annual Accounts and Reports FORBunzl plc United Kingdom 17-04-2019 AGM 2 Declare dividend FORBunzl plc United Kingdom 17-04-2019 AGM 3 Reelect director Philip Rogerson FORBunzl plc United Kingdom 17-04-2019 AGM 4 Reelect director Eugenia Ulasewicz FORBunzl plc United Kingdom 17-04-2019 AGM 5 Reelect director Vanda Murray FORBunzl plc United Kingdom 17-04-2019 AGM 6 Reelect director Lloyd Pitchford FORBunzl plc United Kingdom 17-04-2019 AGM 7 Reelect director Stephan Nanninga FORBunzl plc United Kingdom 17-04-2019 AGM 8 Reelect director Frank van Zanten FORBunzl plc United Kingdom 17-04-2019 AGM 9 Reelect director Brian May FORBunzl plc United Kingdom 17-04-2019 AGM 10 Re-appointment of Auditors FORBunzl plc United Kingdom 17-04-2019 AGM 11 Remuneration of Auditors FORBunzl plc United Kingdom 17-04-2019 AGM 12 Directors’ Remuneration Report FORBunzl plc United Kingdom 17-04-2019 AGM 13 Authority to allot ordinary shares AGAINSTBunzl plc United Kingdom 17-04-2019 AGM 14 Authority to allot shares for cash AGAINST

Bunzl plc United Kingdom 17-04-2019 AGM 15Authority to allot shares for cash in connection with an acquisition or specified capital investment FOR

Bunzl plc United Kingdom 17-04-2019 AGM 16 Repurchase of shares FORBunzl plc United Kingdom 17-04-2019 AGM 17 Notice period for shareholders’ meetings FORByggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 1 Opening of the Meeting N/AByggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 2 Election of Chairman of the Meeting FORByggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 3 Preparation and approval of the voting list FORByggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 4 Election of one or two officers to verify the minutes FORByggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 5 Approval of the agenda FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 6Determination of whether the Meeting has been duly convened FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 7 The Address by the President N/A

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 8a

Presentation of the annual report and the auditors’ report, and the consolidated accounts and auditors’ report on the consolidated accounts N/A

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 8b

Presentation of the auditor’s statement on the level of compliance with the principles for remuneration of senior executives applicable since the preceding Annual General Meeting N/A

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 9a

Motions concerning adoption of the income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 9bMotions concerning discharge of the Board of Directors and the President from personal liability FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 9c

Motions concerning the disposition to be made of the Company’s profit or loss as shown in the balance sheet adopted by the Meeting FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 10Determination of the number of members of the Board and deputies to be elected by the Annual General Meeting FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 11Determination of the fees to be paid to the Board members and auditors FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 12

Information regarding the nominated Board member’s assignments in other companies and the election of members of the Board, deputy Board members and Chairman of the Board FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 13 Election of auditors and deputy auditors FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 14Motion concerning principles for remuneration of senior executives FOR

Sida 5

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 15Motion authorizing the Board to acquire shares in the company FOR

Byggnads AB L.E. Lundberg Sweden 03-04-2019 AGM 16 Closure of the Meeting N/ACantargia Sweden 27-05-2019 AGM 1 Opening of the Meeting N/ACantargia Sweden 27-05-2019 AGM 2 Election of Chairman of the Meeting FORCantargia Sweden 27-05-2019 AGM 3 Preparation and approval of voting list FORCantargia Sweden 27-05-2019 AGM 4 Approval of the agenda FORCantargia Sweden 27-05-2019 AGM 5 Election of one or two persons to verify the minutes FOR

Cantargia Sweden 27-05-2019 AGM 6Determination of whether the Meeting has been duly convened FOR

Cantargia Sweden 27-05-2019 AGM 7 Presentation by the CEO N/ACantargia Sweden 27-05-2019 AGM 8 Presentation of the annual report and auditor’s report N/A

Cantargia Sweden 27-05-2019 AGM 9aResolutions on the adoption of the income statement and the balance sheet FOR

Cantargia Sweden 27-05-2019 AGM 9bResolutions on the disposition of the company’s results as per the adopted balance sheet FOR

Cantargia Sweden 27-05-2019 AGM 9cResolutions on discharge from liability of the members of the Board of Directors and the CEO FOR

Cantargia Sweden 27-05-2019 AGM 10Determination of the number of members of the Board of Directors and auditors FOR

Cantargia Sweden 27-05-2019 AGM 11Determination of fees to be paid to the Board of Directors and auditor FOR

Cantargia Sweden 27-05-2019 AGM 12 Election of members of the Board of Directors and auditor FORCantargia Sweden 27-05-2019 AGM 13 Resolution on the Nomination Committee FOR

Cantargia Sweden 27-05-2019 AGM 14Resolution on guidelines for remuneration of senior executives FOR

Cantargia Sweden 27-05-2019 AGM 15The Board of Directors’ proposed resolution on a long-term incentive scheme FOR

Cantargia Sweden 27-05-2019 AGM 16The Board of Directors’ proposed resolution on share issue authorization FOR

Cantargia Sweden 27-05-2019 AGM 17 Closing of the Meeting N/ACheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.1 Reelect director Gil Shwed FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.2 Reelect director Marius Nacht FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.3 Reelect director Jerry Ungerman FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.4 Reelect director Dan Propper FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.5 Reelect director David Rubner FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 1.6 Reelect director Tal Shavit FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 2.1 Reelect director Yoav Chelouche FORCheck Point Software Technologies Ltd. USA 20-08-2018 AGM 2.2 Reelect director Guy Gecht FOR

Check Point Software Technologies Ltd. USA 20-08-2018 AGM 3

Ratify the Appointment and Compensation of our Independent Registered Public Accounting Firm; Review and Discussion of our 2017 Consolidated Financial FOR

Check Point Software Technologies Ltd. USA 20-08-2018 AGM 4 Approve Compensation to our Chief Executive Officer ABSTAINCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1a Elect Director Gil Shwed FORCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1b Elect Director Marius Nacht FORCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1c Elect Director Jerry Ungerman FORCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1d Elect Director Dan Propper FORCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1e Elect Director Tal Shavit FORCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 1f Elect Director Shai Weiss FOR

Check Point Software Technologies Ltd. USA 19-06-2019 AGM 2

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019 FOR

Check Point Software Technologies Ltd. USA 19-06-2019 AGM 3Approve compensation to Check Point's Chief Executive Officer ABSTAIN

Check Point Software Technologies Ltd. USA 19-06-2019 AGM 4 Readopt Check Point's executive compensation policy ABSTAINCheck Point Software Technologies Ltd. USA 19-06-2019 AGM 5 To amend the Company's Employee Stock Purchase Plan FORCitycon Oyj Finland 13-03-2019 AGM 1 Opening of the meeting N/ACitycon Oyj Finland 13-03-2019 AGM 2 Calling the meeting to order FOR

Citycon Oyj Finland 13-03-2019 AGM 3Election of person to scrutinize the minutes and to supervise the counting of votes FOR

Citycon Oyj Finland 13-03-2019 AGM 4 Recording the legality of the meeting FORCitycon Oyj Finland 13-03-2019 AGM 5 Recording the attendance and adopting the list of votes FOR

Citycon Oyj Finland 13-03-2019 AGM 6Presentation of the financial statements and the report of the board of directors for the year 2018 N/A

Citycon Oyj Finland 13-03-2019 AGM 7 Presentation of the auditor’s report N/ACitycon Oyj Finland 13-03-2019 AGM 8 Adoption of the financial statements FOR

Citycon Oyj Finland 13-03-2019 AGM 9

Resolution on the use of the profit shown on the balance sheet as well as authorization of the board of directors to decide on the distribution of dividend and assets from the invested unrestricted equity fund FOR

Citycon Oyj Finland 13-03-2019 AGM 10Resolution on the discharge of the members of the Board of Directors and the CEO from liability FOR

Citycon Oyj Finland 13-03-2019 AGM 11Resolution on the remuneration of the members of the Board of Directors FOR

Citycon Oyj Finland 13-03-2019 AGM 12Resolution on the number of members of the Board of Directors FOR

Citycon Oyj Finland 13-03-2019 AGM 13 Election of members of the Board of Directors FORCitycon Oyj Finland 13-03-2019 AGM 14 Resolution on the remuneration of the auditor FORCitycon Oyj Finland 13-03-2019 AGM 15 Election of auditor FORCitycon Oyj Finland 13-03-2019 AGM 16 Approve 5:1 Reverse Stock Split FOR


Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of special rights entitling to shares FOR


Authorizing the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company’s own shares FOR

Citycon Oyj Finland 13-03-2019 AGM 19 Closing of the meeting N/ACLX Communications (Sinch) Sweden 17-05-2019 AGM 1 Opening of the meeting N/ACLX Communications (Sinch) Sweden 17-05-2019 AGM 2 Appointment of chairman of the meeting FORCLX Communications (Sinch) Sweden 17-05-2019 AGM 3 Preparation and approval of the voting list FORCLX Communications (Sinch) Sweden 17-05-2019 AGM 4 Approval of the agenda FORCLX Communications (Sinch) Sweden 17-05-2019 AGM 5 Election of one or two persons to verify the minutes FORCLX Communications (Sinch) Sweden 17-05-2019 AGM 6 Determination that the meeting has been duly convened FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 7

Presentation of the Annual Report and the Auditors' Report as well as the consolidated accounts and the auditors' group report N/A

CLX Communications (Sinch) Sweden 17-05-2019 AGM 8a

Resolution on adoption of the profit and loss statement and the balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 8bResolution on appropriation of the Company's profit or loss according to the adopted balance sheet FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 8c

Resolution on discharge from liability towards the Company of the members of the board of directors, the former CEO and the CEO FOR

Sida 6


Resolution on the number of members of the board of directors and deputy members as well as auditors and deputy auditors FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 10Resolution on remuneration to the board of directors and the auditors FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 11Election of members of the board of directors, chairman of the board of directors and auditors FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 12 Resolution on the principles for the nomination committee FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 13Resolution on guidelines for compensation to senior executives FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 14Resolution on authorization for the board of directors to resolve on new issues of shares FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 15 Resolution to amend the articles of association FOR


The board of directors' proposal for resolution on incentive programme 2019 and issue of warrants and employee stock options FOR

CLX Communications (Sinch) Sweden 17-05-2019 AGM 17 Closing of the meeting N/A

Coloplast A/S Denmark 05-12-2018 AGM 1To receive the report of the Board of Directors on the activities of the company during the past financial year N/A

Coloplast A/S Denmark 05-12-2018 AGM 2 To present and approve the audited annual report FOR

Coloplast A/S Denmark 05-12-2018 AGM 3To pass a resolution on the distribution of profit in accordance with the approved annual report FOR

Coloplast A/S Denmark 05-12-2018 AGM 4.1 Amendment to the company’s Articles of Association FORColoplast A/S Denmark 05-12-2018 AGM 4.2 shares FORColoplast A/S Denmark 05-12-2018 AGM 5 To elect members to the Board of Directors FORColoplast A/S Denmark 05-12-2018 AGM 6 To appoint auditors FORColoplast A/S Denmark 05-12-2018 AGM 7 Any other business N/ACompass Group plc United Kingdom 07-02-2019 AGM 1 Annual reports and accounts FORCompass Group plc United Kingdom 07-02-2019 AGM 2 Directors’ remuneration report FORCompass Group plc United Kingdom 07-02-2019 AGM 3 Final dividend FORCompass Group plc United Kingdom 07-02-2019 AGM 4 Elect director John Bryant FORCompass Group plc United Kingdom 07-02-2019 AGM 5 Elect director Anne-Francoise Nesmes FORCompass Group plc United Kingdom 07-02-2019 AGM 6 Reelect director Dominic Blakemore FORCompass Group plc United Kingdom 07-02-2019 AGM 7 Reelect director Gary Green FORCompass Group plc United Kingdom 07-02-2019 AGM 8 Reelect director Carol Arrowsmith FORCompass Group plc United Kingdom 07-02-2019 AGM 9 Reelect director John Bason FORCompass Group plc United Kingdom 07-02-2019 AGM 10 Reelect director Stefan Bomhard FORCompass Group plc United Kingdom 07-02-2019 AGM 11 Reelect director Nelson Silva FORCompass Group plc United Kingdom 07-02-2019 AGM 12 Reelect director Ireena Vittal FORCompass Group plc United Kingdom 07-02-2019 AGM 13 Reelect director Paul Walsh FORCompass Group plc United Kingdom 07-02-2019 AGM 14 To appoint the auditor of the Company FORCompass Group plc United Kingdom 07-02-2019 AGM 15 Authorise the directors to determine their remuneration FORCompass Group plc United Kingdom 07-02-2019 AGM 16 Authority to make political donations FORCompass Group plc United Kingdom 07-02-2019 AGM 17 Payment of fees to non-executive directors FORCompass Group plc United Kingdom 07-02-2019 AGM 18 Authority to allot shares AGAINSTCompass Group plc United Kingdom 07-02-2019 AGM 19 Authority to allot shares for cash AGAINST

Compass Group plc United Kingdom 07-02-2019 AGM 20Additional authority to allot shares for cash in limited circumstances FOR

Compass Group plc United Kingdom 07-02-2019 AGM 21 Authority to make market purchases of own shares FORCompass Group plc United Kingdom 07-02-2019 AGM 22 Notice period for shareholders’ meetings FORCroda International plc United Kingdom 24-04-2019 AGM 1 Annual Report and Accounts FORCroda International plc United Kingdom 24-04-2019 AGM 2 Approve Annual Remuneration Report FORCroda International plc United Kingdom 24-04-2019 AGM 3 Declaration of a final dividend FORCroda International plc United Kingdom 24-04-2019 AGM 4 Elect director R Cirillo FORCroda International plc United Kingdom 24-04-2019 AGM 5 Reelect Alan Ferguson FORCroda International plc United Kingdom 24-04-2019 AGM 6 Eelect Jacqui Ferguson FORCroda International plc United Kingdom 24-04-2019 AGM 7 Reelect Steve Foots FORCroda International plc United Kingdom 24-04-2019 AGM 8 Reelect Anita Frew FORCroda International plc United Kingdom 24-04-2019 AGM 9 Reelect Helena Ganczakowski FORCroda International plc United Kingdom 24-04-2019 AGM 10 Reelect Keith Layden FORCroda International plc United Kingdom 24-04-2019 AGM 11 Reelect Jez Maiden FORCroda International plc United Kingdom 24-04-2019 AGM 12 Reappointment of Auditor FORCroda International plc United Kingdom 24-04-2019 AGM 13 Remuneration of auditors FORCroda International plc United Kingdom 24-04-2019 AGM 14 Political donations FORCroda International plc United Kingdom 24-04-2019 AGM 15 Authority to allot shares AGAINSTCroda International plc United Kingdom 24-04-2019 AGM 16 Disapplication of pre-emption rights: general AGAINSTCroda International plc United Kingdom 24-04-2019 AGM 17 Disapplication of pre-emption rights: specified investment FORCroda International plc United Kingdom 24-04-2019 AGM 18 Repurchase of shares FORCroda International plc United Kingdom 24-04-2019 AGM 19 Notice of General Meetings FORCroda International plc United Kingdom 24-04-2019 AGM 20 Special dividend and share consolidation FORDaimler AG Germany 22-05-2019 AGM 1 Presentation of the adopted annual financial statements N/ADaimler AG Germany 22-05-2019 AGM 2 Resolution on the allocation of distributable profit FOR

Daimler AG Germany 22-05-2019 AGM 3Resolution on ratification of Board of Management members’ actions in the 2018 financial year; FOR

Daimler AG Germany 22-05-2019 AGM 4Resolution on ratification of Supervisory Board members’ actions in the 2018 financial year FOR

Daimler AG Germany 22-05-2019 AGM 5aResolution on the appointment of the auditor for the annual financial statements FOR

Daimler AG Germany 22-05-2019 AGM 5bResolution on the appointment of the auditor for the consolidated financial statements FOR

Daimler AG Germany 22-05-2019 AGM 6Resolution on the approval of the remuneration system for the members of the Board of Management FOR

Daimler AG Germany 22-05-2019 AGM 7a Reelection director Joe Kaeser FORDaimler AG Germany 22-05-2019 AGM 7b Reelection director Berrnd Pischetsrieder FOR

Daimler AG Germany 22-05-2019 AGM 8Resolution on the amendment of Article 2 (§ 2) of the Articles of Incorporation (Purpose) FOR

Daimler AG Germany 22-05-2019 AGM 9

Resolution on the approval of the Hive-down and Acquisition Agreement for the hive-down of assets and liabilities to Mercedes-Benz AG and Daimler Truck AG FOR

Dollar General Corporation USA 29-05-2019 AGM 1a Reelection of director Warren F. Bryant FORDollar General Corporation USA 29-05-2019 AGM 1b Reelection of director Michael M. Calbert FORDollar General Corporation USA 29-05-2019 AGM 1c Reelection of director Sandra B. Cochran FORDollar General Corporation USA 29-05-2019 AGM 1d Reelection of director Patricia D. Fili-krushel FORDollar General Corporation USA 29-05-2019 AGM 1e Reelection of director Timothy I. McGuire FORDollar General Corporation USA 29-05-2019 AGM 1f Reelection of director William C. Rhodes FORDollar General Corporation USA 29-05-2019 AGM 1g Reelection of director Ralph E. Santana FORDollar General Corporation USA 29-05-2019 AGM 1h Reelection of director Todd J. Vasos FOR

Dollar General Corporation USA 29-05-2019 AGM 2Advisory Vote to Approve Named Executive Officer Compensation ABSTAIN

Dollar General Corporation USA 29-05-2019 AGM 3 Ratification of Appointment of Auditors FORDometic Group Sweden 09-04-2019 AGM 1 Election of chairman of the meeting FORDometic Group Sweden 09-04-2019 AGM 2 Preparation and approval of the voting list FORDometic Group Sweden 09-04-2019 AGM 3 Approval of the agenda FORDometic Group Sweden 09-04-2019 AGM 4 Election of persons to approve the minutes FOR

Sida 7

Dometic Group Sweden 09-04-2019 AGM 5Determination of whether the meeting has been duly convened FOR

Dometic Group Sweden 09-04-2019 AGM 6 Presentation by the company’s CEO N/A

Dometic Group Sweden 09-04-2019 AGM 7

Presentation of the annual report and the auditor’s report as well as the consolidated financial statements and the auditor’s report for the group N/A

Dometic Group Sweden 09-04-2019 AGM 8a

Resolution on approval of the profit and loss account and balance sheet as well as the consolidated profit and loss account and consolidated balance sheet FOR

Dometic Group Sweden 09-04-2019 AGM 8bResolution on approval of allocation of the company’s result according to the adopted balance sheet FOR

Dometic Group Sweden 09-04-2019 AGM 8cResolution on discharge of the members of the board of directors and the CEO from liability FOR

Dometic Group Sweden 09-04-2019 AGM 9deputy members of the board, auditors and deputy auditors FOR

Dometic Group Sweden 09-04-2019 AGM 10Determination of fees to the members of the board and the auditor FOR

Dometic Group Sweden 09-04-2019 AGM 11Election of the members of the board and chairman of the board FOR

Dometic Group Sweden 09-04-2019 AGM 12 Election of auditor FOR

Dometic Group Sweden 09-04-2019 AGM 13The Nomination Committee’s proposal regarding principles for appointment of the Nomination Committee FOR

Dometic Group Sweden 09-04-2019 AGM 14

The board of directors’ proposal regarding guidelines for remuneration to the CEO and the Dometic Group Management FOR

Dometic Group Sweden 09-04-2019 AGM 15The board of directors’ proposal for resolution on authorization regarding acquisition of shares FOR

Dometic Group Sweden 09-04-2019 AGM 16 Closing of the meeting N/A

Dürr AG Germany 10-05-2019 AGM 1

Presentation of the adopted annual financial statements of Dürr Aktiengesellschaft, of the consolidated financial statements approved by the Supervisory Board and the consolidated management report of Dürr Aktiengesellschaft and of the Dürr Group as well as the report of the Supervisory Board N/A

Dürr AG Germany 10-05-2019 AGM 2 Appropriation of the net profit FOR

Dürr AG Germany 10-05-2019 AGM 3Ratification of the acts of the members of the Board of Management for the fiscal year 2018 FOR

Dürr AG Germany 10-05-2019 AGM 4Ratification of the acts of the members of the Supervisory Board for the fiscal year 2018 FOR


Election of the auditor of the annual financial statements and the auditor of the consolidated annual financial statements for the 2019 financial year and, in the event of an audit review by the auditor of intra-year financial reports for the 2019 financial year as well as for the first quarter of FOR


Resolution on the grant of an authorization to issue convertible bonds, warrant-linked bonds, profit participation bonds or combinations of such instruments, as well as to exclude subscription rights to such warrant-linked, convertible or profit participation bonds or a combination of such instruments, to cancel the past contingent capital and to create new contingent capital, to execute a corresponding amendment to the Articles of Incorporation as well as the authorization by the Supervisory Board to execute the said adjustment to the Articles of Incorporation FOR


Resolution on the creation of authorized capital with the option of excluding subscription rights; relevant amendment to the Articles of Incorporation AGAINST

Dürr AG Germany 10-05-2019 AGM 8Amendment to the Articles of Incorporation on Supervisory Board compensation FOR

Ecolab Inc USA 02-05-2019 AGM 1a Reeelection of director Douglas M. Baker Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1b Reeelection of director Shari L. Ballard Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1c Reeelection of director Barbara J. Beck Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1d Reeelection of director Leslie S. Biller Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1e Reeelection of director Jeffrey M. Ettinger Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1f Reeelection of director Arthur J. Higgins Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1g Reeelection of director Michael Larson Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1h Reeelection of director David W. MacLennan Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1i Reeelection of director Tracy B. McKibben Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1j Election of director Lionel L. Nowell Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1k Reeelection of director Victoria J. Reich Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1l Reeelection of director Suzanne M Vautrinot Meeting was not votedEcolab Inc USA 02-05-2019 AGM 1m Reeelection of director John J. Zillmer Meeting was not voted

Ecolab Inc USA 02-05-2019 AGM 2Ratification of Appointment of Independent Registered Public Accountants Meeting was not voted

Ecolab Inc USA 02-05-2019 AGM 3 Advisory Vote to Approve Executive Compensation Meeting was not voted

Ecolab Inc USA 02-05-2019 AGM 4Stockholder proposal requesting an Independent Board Chair Meeting was not voted

Electrolux Sweden 10-04-2019 AGM 1 Election of Chairman of the Meeting FORElectrolux Sweden 10-04-2019 AGM 2 Preparation and approval of the voting list FORElectrolux Sweden 10-04-2019 AGM 3 Approval of the agenda FORElectrolux Sweden 10-04-2019 AGM 4 Election of two minutes-checkers FOR

Electrolux Sweden 10-04-2019 AGM 5Determination as to whether the meeting has been properly convened FOR

Electrolux Sweden 10-04-2019 AGM 6

Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group N/A

Electrolux Sweden 10-04-2019 AGM 7 Speech by the President, Jonas Samuelson N/A


Resolution on adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet FOR

Electrolux Sweden 10-04-2019 AGM 9Resolution on discharge from liability of the Directors and the President FOR


Resolution on dispositions in respect of the company’s profit pursuant to the adopted Balance Sheet and determination of record dates for dividend FOR

Electrolux Sweden 10-04-2019 AGM 11Determination of the number of Directors and Deputy Directors FOR

Electrolux Sweden 10-04-2019 AGM 12Determination of fees to the Board of Directors and the Auditor FOR

Electrolux Sweden 10-04-2019 AGM 13a Re-election of Staffan Bohman FORElectrolux Sweden 10-04-2019 AGM 13b Re-election of Petra Hedengran FORElectrolux Sweden 10-04-2019 AGM 13c Re-election of Hasse Johansson FORElectrolux Sweden 10-04-2019 AGM 13d Re-election of Ulla Litzén FORElectrolux Sweden 10-04-2019 AGM 13e Re-election of Fredrik Persson FORElectrolux Sweden 10-04-2019 AGM 13f Re-election of David Porter FORElectrolux Sweden 10-04-2019 AGM 13g Re-election of Jonas Samuelsson FORElectrolux Sweden 10-04-2019 AGM 13h Re-election of Ulrika Saxon FOR

Sida 8

Electrolux Sweden 10-04-2019 AGM 13i Re-election of Kai Wärn FORElectrolux Sweden 10-04-2019 AGM 13j Elect Staffan Bohman as Chairman FORElectrolux Sweden 10-04-2019 AGM 14 Election of Auditor FOR

Electrolux Sweden 10-04-2019 AGM 15Resolution on remuneration guidelines for the Electrolux Group Management FOR

Electrolux Sweden 10-04-2019 AGM 16Resolution on implementation of a performance based, long-term share program for 2019 FOR

Electrolux Sweden 10-04-2019 AGM 17a Resolutions on acquisition of own shares FOR

Electrolux Sweden 10-04-2019 AGM 17bResolutions on transfer of own shares on account of company acquisitions FOR

Electrolux Sweden 10-04-2019 AGM 17cResolutions on transfer of own shares on account of the share program for 2017 FOR

Electrolux Sweden 10-04-2019 AGM 18 Closing of the meeting N/AElekta Sweden 30-08-2018 AGM 1 Opening of the Meeting N/AElekta Sweden 30-08-2018 AGM 2 Election of the Chairman of the Meeting FOR

Elekta Sweden 30-08-2018 AGM 3Preparation and approval of the list of shareholders entitled to vote at the Meeting FOR

Elekta Sweden 30-08-2018 AGM 4 Approval of the agenda FORElekta Sweden 30-08-2018 AGM 5 Election of one or two minutes-checkers FOR

Elekta Sweden 30-08-2018 AGM 6Determination of whether the Meeting has been duly convened FOR

Elekta Sweden 30-08-2018 AGM 7

Presentation of the Annual Report and the Auditors’ Report and the consolidated accounts and the Auditors’ Report for the Group N/A


Address by the President and CEO and report on the work of the Board of Directors and committees of the Board of Directors by the Chairman of the Board of Directors; N/A


Resolution concerning adoption of the balance sheet and income statement and the consolidated balance sheet and consolidated income statement FOR


Resolution concerning approval of the disposition of the Company’s earnings as shown in the balance sheet adopted by the Meeting FOR


Resolution concerning the discharge of the members of the Board of Directors and the President and CEO from personal liability FOR

Elekta Sweden 30-08-2018 AGM 12 Report on the work of the Nomination Committee N/A

Elekta Sweden 30-08-2018 AGM 13Determination of the number of members and any deputy members of the Board of Directors FOR

Elekta Sweden 30-08-2018 AGM 14Determination of the fees to be paid to the members of the Board of Directors and the Auditor FOR

Elekta Sweden 30-08-2018 AGM 15 members FORElekta Sweden 30-08-2018 AGM 16 Election of Auditor FOR

Elekta Sweden 30-08-2018 AGM 17Resolution regarding guidelines for remuneration to executive management FOR

Elekta Sweden 30-08-2018 AGM 18a Resolution regarding Performance Share Plan 2018 FOR

Elekta Sweden 30-08-2018 AGM 18bResolution regarding transfer of own shares in conjunction with the Performance Share Plan 2018 FOR


Resolution regarding authorization for the Board of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2016 and FOR

Elekta Sweden 30-08-2018 AGM 20aResolution regarding authorization for the Board of Directors to decide upon acquisition of own shares FOR

Elekta Sweden 30-08-2018 AGM 20bResolution regarding authorization for the Board of Directors to decide upon transfer of own shares FOR

Elekta Sweden 30-08-2018 AGM 21 Appointment of the Nomination Committee FORElekta Sweden 30-08-2018 AGM 22 Closing of the Meeting N/AEpiroc Sweden 09-05-2019 AGM 1 Opening of the Meeting and election of Chair FOREpiroc Sweden 09-05-2019 AGM 2 Preparation and approval of voting register FOREpiroc Sweden 09-05-2019 AGM 3 Approval of the agenda FOREpiroc Sweden 09-05-2019 AGM 4 Election of one or two persons to attest the minutes FOREpiroc Sweden 09-05-2019 AGM 5 convened FOR

Epiroc Sweden 09-05-2019 AGM 6

Presentation of the Annual Report and the Auditor’s Report as well as the Consolidated Financial Statements and the Consolidated Auditor’s Report N/A

Epiroc Sweden 09-05-2019 AGM 7Shareholders to the Board of Directors and the Management N/A

Epiroc Sweden 09-05-2019 AGM 8a

Decisions regarding adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet FOR

Epiroc Sweden 09-05-2019 AGM 8bDecision regarding discharge from liability for board members and the managing director FOR

Epiroc Sweden 09-05-2019 AGM 8cDecision regarding allocation of the company’s profit or loss according to the adopted balance sheet FOR

Epiroc Sweden 09-05-2019 AGM 8d Decision regarding record date for receiving the dividend FOREpiroc Sweden 09-05-2019 AGM 9a Determination of the number of Board members FOR

Epiroc Sweden 09-05-2019 AGM 9bDetermination of the number of auditors and deputy auditors or registered auditing company FOR

Epiroc Sweden 09-05-2019 AGM 10a Election of Board members FOREpiroc Sweden 09-05-2019 AGM 10b Election of Chair of the Board FOR

Epiroc Sweden 09-05-2019 AGM 10cElection of Auditors and deputy auditors or registered auditing companies FOR

Epiroc Sweden 09-05-2019 AGM 11a

Determining the remuneration in cash or partially in the form of synthetic shares, to the Board of Directors, and the remuneration to its committees FOR

Epiroc Sweden 09-05-2019 AGM 11bDetermining the remuneration to the auditors or registered auditing company FOR

Epiroc Sweden 09-05-2019 AGM 12aThe Board's proposal regarding guiding principles for the remuneration of senior executives FOR

Epiroc Sweden 09-05-2019 AGM 12bThe Board's proposal regarding a performance based personnel option plan for 2019 FOR

Epiroc Sweden 09-05-2019 AGM 13aThe Board's proposal regarding mandates to acquire A shares related to personnel option plan for 2019 FOR

Epiroc Sweden 09-05-2019 AGM 13bshares related to remuneration in the form of synthetic shares FOR

Epiroc Sweden 09-05-2019 AGM 13cThe Board's proposal regarding mandates to transfer A shares related to personnel option plan for 2019 FOR

Epiroc Sweden 09-05-2019 AGM 13dto cover costs related to synthetic shares to Board members FOR

Epiroc Sweden 09-05-2019 AGM 13e

The Board's proposal regarding mandates to sell A shares to cover costs in relation to the performance based personnel option plans for 2014, 2015 and 2016 FOR

Epiroc Sweden 09-05-2019 AGM 14 Adoption of instructions for the nomination committee FOREpiroc Sweden 09-05-2019 AGM 15 Closing of the Meeting N/A

Sida 9

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 1

Presentation of the annual financial statements and consolidated group financial statements each approved by the Supervisory Board, the management reports for Fresenius Medical Care AG & Co. KGaA and the consolidated group etc FOR

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 2 Resolution on the allocation of distributable profit FOR

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 3Resolution on the approval of the actions of the General Partner for fiscal year 2018; FOR

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 4Resolution on the approval of the actions of the Supervisory Board for fiscal year 2018 FOR

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 5

Election of the auditor and consolidated group auditor as well as the auditors for the potential review of the first half year financial report and other interim financial information FOR

Fresenius Medical Care AG & Co. KGaA Germany 16-05-2019 AGM 6 Elections to the Supervisory Board FORFuchs Petrolub SE Germany 07-05-2019 AGM 1 Presentation of the adopted annual financial statements N/AFuchs Petrolub SE Germany 07-05-2019 AGM 2 Adoption on a resolution on the appropriation of profit FOR

Fuchs Petrolub SE Germany 07-05-2019 AGM 3Adoption of a resolution regarding the approval of the Executive Board members for the 2018 financial year FOR

Fuchs Petrolub SE Germany 07-05-2019 AGM 4Adoption of a resolution regarding the approval of the Supervisory Board members for the 2018 financial year FOR

Fuchs Petrolub SE Germany 07-05-2019 AGM 5 Election of a Supervisory Board member Kurt Bock FOR

Fuchs Petrolub SE Germany 07-05-2019 AGM 6

Adoption of a resolution regarding the selection of the auditor for the annual financial statements and the auditor for the annual consolidated financial statements for the 2019 financial year as well as the auditor for reviewing any financial information during the fiscal year FOR

Galenica Ltd Switzerland 02-05-2019 AGM 1

Management Report and Annual Financial Statements 2018 of Galenica Ltd. and consolidated Financial Statements of the Galenica Group for 2018; acknowledgement of the Auditors’ Reports FOR

Galenica Ltd Switzerland 02-05-2019 AGM 2Discharge of the Board of Directors and the Corporate Executive Committee FOR

Galenica Ltd Switzerland 02-05-2019 AGM 3.1 Appropriation of the 2018 available earnings FORGalenica Ltd Switzerland 02-05-2019 AGM 3.2 Appropriation of reserves from capital contributions FORGalenica Ltd Switzerland 02-05-2019 AGM 4 Remuneration Report 2018 FOR

Galenica Ltd Switzerland 02-05-2019 AGM 5.1Vote on Total Remuneration for Members of the Board of Directors for the business year 2020 FOR

Galenica Ltd Switzerland 02-05-2019 AGM 5.2Vote on Total Remuneration for Members of the Executive Committee for the business year 2020 FOR

Galenica Ltd Switzerland 02-05-2019 AGM 6Amendment to Article 3a paragraph 1 of the Articles of Association (authorised capital) FOR

Galenica Ltd Switzerland 02-05-2019 AGM 7.1.a Reelect director Daniela Bosshardt-Hengartner FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.b Election Chair Daniela Bosshardt-Hengartner FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.c Reelect director Michel Burnier FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.d Reelect director Von Firtz Hirsbrunner FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.e Reelect director Bertrand Jungo FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.f Reelect director Philipe Nussbaumer FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.g Reelect director Andreas Walde FORGalenica Ltd Switzerland 02-05-2019 AGM 7.1.h Election director Markus R. Neuhaus FORGalenica Ltd Switzerland 02-05-2019 AGM 7.2.a Hirsbrunner FORGalenica Ltd Switzerland 02-05-2019 AGM 7.2.b Reelection to the Remuneration Committee Michel Burnier FORGalenica Ltd Switzerland 02-05-2019 AGM 7.2.c Walde FORGalenica Ltd Switzerland 02-05-2019 AGM 7.3 Re-election of the independent proxy Claudia Leu FORGalenica Ltd Switzerland 02-05-2019 AGM 7.4 Re-election of the auditor FORGalenica Ltd Switzerland 02-05-2019 AGM 8 Voting instructions in case of ad-hoc motions [AGAINST]

GEA Group AG Germany 26-04-2019 AGM 1Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft etc N/A

GEA Group AG Germany 26-04-2019 AGM 2 Appropriation of net earnings FOR

GEA Group AG Germany 26-04-2019 AGM 3Ratification of the acts of the members of the Executive Board in the fiscal year 2018 FOR

GEA Group AG Germany 26-04-2019 AGM 4Ratification of the acts of the members of the Supervisory Board in the fiscal year 2018 FOR

GEA Group AG Germany 26-04-2019 AGM 5 Election of the auditor for the fiscal year 2019 FORGEA Group AG Germany 26-04-2019 AGM 6 Election to the Supervisory Board - Collin Hall FOR

GEA Group AG Germany 26-04-2019 AGM 7Amendment of s. 15 of the Articles of Association (Remuneration of Supervisory Board committees) FOR

GEA Group AG Germany 26-04-2019 AGM 8 Say on Pay FORGraco Inc USA 26-04-2019 AGM 1a Elect director Eric P. Etchart FORGraco Inc USA 26-04-2019 AGM 1b Elect director Jody H. Feragen FORGraco Inc USA 26-04-2019 AGM 1c Elect diretor J. Kevin Gilligan FORGraco Inc USA 26-04-2019 AGM 2 Ratification of independent auditors FORGraco Inc USA 26-04-2019 AGM 3 Approve executive compensation AGAINSTGraco Inc USA 26-04-2019 AGM 4 Approval of the Graco Inc. 2019 Stock Incentive Plan AGAINSTH&M Sweden 07-05-2019 AGM 1 Opening of the AGM N/AH&M Sweden 07-05-2019 AGM 2 Election of a chairman for the AGM FORH&M Sweden 07-05-2019 AGM 3 Address by CEO Karl-Johan Persson N/AH&M Sweden 07-05-2019 AGM 4 Establishment and approval of voting list FORH&M Sweden 07-05-2019 AGM 5 Approval of the agenda FORH&M Sweden 07-05-2019 AGM 6 Election of people to check the minutes FORH&M Sweden 07-05-2019 AGM 7 Examination of whether the meeting was duly convened FOR

H&M Sweden 07-05-2019 AGM 8a

Presentation of the annual accounts and auditors’ report as well as the consolidated accounts and consolidated auditors’ report, and auditors’ statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed N/A

H&M Sweden 07-05-2019 AGM 8bStatement by the company’s auditor and the chairman of the auditing committee N/A

H&M Sweden 07-05-2019 AGM 8cStatement by the chairman of the board on the work of the board N/A

H&M Sweden 07-05-2019 AGM 8dStatement by the chairman of the nomination committee on the work of the nomination committee N/A

H&M Sweden 07-05-2019 AGM 9a

Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet FOR

H&M Sweden 07-05-2019 AGM 9bDisposal of the company’s earnings in accordance with the adopted balance sheets, and record date FOR

H&M Sweden 07-05-2019 AGM 9cDischarge of the members of the board and CEO from liability to the company FOR

H&M Sweden 07-05-2019 AGM 10 auditors FORH&M Sweden 07-05-2019 AGM 11 Establishment of fees to the board and auditors FORH&M Sweden 07-05-2019 AGM 12.1 Elect director Stina Bergfors FORH&M Sweden 07-05-2019 AGM 12.2 Elect director Anders Dahlvig FORH&M Sweden 07-05-2019 AGM 12.3 Elect director Lena Patriksson Keller FORH&M Sweden 07-05-2019 AGM 12.4 Elect director Stefan Persson FORH&M Sweden 07-05-2019 AGM 12.5 Elect director Christian Sievert FORH&M Sweden 07-05-2019 AGM 12.6 Elect director Erica Wiking Häger FOR

Sida 10

H&M Sweden 07-05-2019 AGM 12.7 Elect director Niklas Zennström FORH&M Sweden 07-05-2019 AGM 12.8 Elect director Danica Kragic Jensfelt FORH&M Sweden 07-05-2019 AGM 13 Election of auditor FOR

H&M Sweden 07-05-2019 AGM 14Election of members of the nomination committee and establishment of principles for the nomination committee FOR

H&M Sweden 07-05-2019 AGM 15Resolution on guidelines for remuneration to senior executives FOR

H&M Sweden 07-05-2019 AGM 16

Resolution proposed by the shareholder Bernt Collin that a general analysis be carried out for SEK 5 million to chart which improvement activities need to be better, as well as which improvement activities are failing to hit the mark AGAINST

H&M Sweden 07-05-2019 AGM 17 Closing of the AGM N/AHandelsbanken Sweden 27-03-2019 AGM 1 Opening of the meeting N/AHandelsbanken Sweden 27-03-2019 AGM 2 Election of the chairman of the meeting FORHandelsbanken Sweden 27-03-2019 AGM 3 Establishment and approval of the list of voters FORHandelsbanken Sweden 27-03-2019 AGM 4 Approval of the agenda FORHandelsbanken Sweden 27-03-2019 AGM 5 Election of two persons to countersign the minutes FORHandelsbanken Sweden 27-03-2019 AGM 6 Determining whether the meeting has been duly called FOR

Handelsbanken Sweden 27-03-2019 AGM 7

A presentation of the annual accounts and auditors’ report, as well as the consolidated annual accounts and the auditors’ report for the Group, for 2018 N/A


Resolutions concerning adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet FOR


Resolution on the allocation of the Bank’s profits in accordance with the adopted balance sheet and also concerning the record day FOR


Resolution on release from liability for the members of the Board and the Group Chief Executive for the period referred to in the financial reports FOR

Handelsbanken Sweden 27-03-2019 AGM 11resolve on acquisition and divestment of shares in the Bank FOR


The Board’s proposal for acquisition of shares in the Bank for the Bank’s trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act FOR

Handelsbanken Sweden 27-03-2019 AGM 13to resolve on issuance of convertible tier 1 capital instruments FOR

Handelsbanken Sweden 27-03-2019 AGM 14Determining the number of members of the Board to be appointed by the meeting FOR

Handelsbanken Sweden 27-03-2019 AGM 15Determining the number of auditors to be appointed by the meeting FOR

Handelsbanken Sweden 27-03-2019 AGM 16 Determining fees for Board members and auditors FORHandelsbanken Sweden 27-03-2019 AGM 17.i Re-election of Jon-Fredrik Baksaas FORHandelsbanken Sweden 27-03-2019 AGM 17.ii Re-election of Hans Biörck FORHandelsbanken Sweden 27-03-2019 AGM 17.iii Re-election of Pär Boman FORHandelsbanken Sweden 27-03-2019 AGM 17.iv Re-election of Kerstin Hessius FORHandelsbanken Sweden 27-03-2019 AGM 17.v Re-election of Jan-Erik Höög FORHandelsbanken Sweden 27-03-2019 AGM 17.vi Re-election of Ole Johansson FORHandelsbanken Sweden 27-03-2019 AGM 17.vii Re-election of Lise Kaae FORHandelsbanken Sweden 27-03-2019 AGM 17.viii Re-election of Fredrik Lundberg FORHandelsbanken Sweden 27-03-2019 AGM 17.ix Re-election of Bente Rathe FORHandelsbanken Sweden 27-03-2019 AGM 17.x Re-election of Charlotte Skog FORHandelsbanken Sweden 27-03-2019 AGM 17.xi Election of Carina Åkerström FORHandelsbanken Sweden 27-03-2019 AGM 18 Election of the Chairman of the Board FORHandelsbanken Sweden 27-03-2019 AGM 19 Election of auditors FOR

Handelsbanken Sweden 27-03-2019 AGM 20The Board’s proposal concerning guidelines for remuneration to executive officers FOR

Handelsbanken Sweden 27-03-2019 AGM 21The Board’s proposal concerning the appointment of auditors in foundations without own management FOR


Request from shareholder Sven Grill regarding a special examination pursuant to Chapter 10, Section 21 of the Swedish Companies Act FOR

Handelsbanken Sweden 27-03-2019 AGM 23 Closing of the meeting N/AHenry Schein Inc USA 22-05-2019 AGM 1a Reelect director Barry J. Alperin FORHenry Schein Inc USA 22-05-2019 AGM 1b Reelect director Gerald A. Benjamin FORHenry Schein Inc USA 22-05-2019 AGM 1c Reelect director Stanley M. Bergman FORHenry Schein Inc USA 22-05-2019 AGM 1d Reelect director James P. Beslawski FORHenry Schein Inc USA 22-05-2019 AGM 1e Reelect director Paul Brons FORHenry Schein Inc USA 22-05-2019 AGM 1f Reelect director Shira Goodman FORHenry Schein Inc USA 22-05-2019 AGM 1g Reelect director Joseph L. Herring FORHenry Schein Inc USA 22-05-2019 AGM 1h Reelect director Kurt P. Kuehn FORHenry Schein Inc USA 22-05-2019 AGM 1i Reelect director Philip A. Laskawy FORHenry Schein Inc USA 22-05-2019 AGM 1j Reelect director Anne H. Margulies FORHenry Schein Inc USA 22-05-2019 AGM 1k Reelect director Mark E. Mlotek FORHenry Schein Inc USA 22-05-2019 AGM 1l Reelect director Steven Paladino FORHenry Schein Inc USA 22-05-2019 AGM 1m Reelect director Carol Raphael FORHenry Schein Inc USA 22-05-2019 AGM 1n Reelect director E. Dianne Rekow FORHenry Schein Inc USA 22-05-2019 AGM 1o Reelect director Bradley T. Sheares FORHenry Schein Inc USA 22-05-2019 AGM 2 Advisory Vote on Executive Compensation FOR

Henry Schein Inc USA 22-05-2019 AGM 3Ratification of Selection of Independent Registered Public Accounting Firm FOR

Hexpol Sweden 26-04-2019 AGM 1 Opening of the Meeting N/AHexpol Sweden 26-04-2019 AGM 2 Election of Chairman of the Meeting FOR

Hexpol Sweden 26-04-2019 AGM 3Preparation and approval of the list of shareholders entitled to vote at theMeeting FOR

Hexpol Sweden 26-04-2019 AGM 4 Approval of the agenda FORHexpol Sweden 26-04-2019 AGM 5 Election of one or two officers to verify the minutes FOR

Hexpol Sweden 26-04-2019 AGM 6Determination of whether the Meeting has been duly convened FOR

Hexpol Sweden 26-04-2019 AGM 7 Address by the President N/A

Hexpol Sweden 26-04-2019 AGM 8a

Presentation of the annual report and the auditors’ report, as well as the consolidated financial report and auditors’ report on the consolidated financial report for the financial year 2018 N/A

Hexpol Sweden 26-04-2019 AGM 8b

Presentation of statement from the company’s auditor confirming compliance with the guidelines forthe remuneration of senior executives that have applied since the preceding AGM N/A

Hexpol Sweden 26-04-2019 AGM 9a

Resolutions concerning adoption of the income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet, all as per 31 December 2018 FOR

Hexpol Sweden 26-04-2019 AGM 9b

Resolutions concerning disposition of the Company’s profit as set forth in the balance sheet adopted by the Meeting and the record date for dividend distribution FOR

Sida 11

Hexpol Sweden 26-04-2019 AGM 9cResolutions concerning discharge of the Board of Directors and the President from personalliability FOR

Hexpol Sweden 26-04-2019 AGM 10Determination of the number of members and deputy members of the Board FOR

Hexpol Sweden 26-04-2019 AGM 11Determination of the fees to be paid to the Board members and auditors FOR

Hexpol Sweden 26-04-2019 AGM 12 Election of members of the Board FORHexpol Sweden 26-04-2019 AGM 13 Election of auditor FORHexpol Sweden 26-04-2019 AGM 14 Election of members of the Nomination Committee FOR

Hexpol Sweden 26-04-2019 AGM 15Determination of guidelines for the remuneration of senior executives FOR

Hexpol Sweden 26-04-2019 AGM 16 Closing of the Meeting N/AHolmen Sweden 11-04-2019 AGM 1 Opening of the Meeting N/AHolmen Sweden 11-04-2019 AGM 2 Election of Chairman of the Meeting FORHolmen Sweden 11-04-2019 AGM 3 Preparation and approval of voting list FORHolmen Sweden 11-04-2019 AGM 4 Approval of agenda FORHolmen Sweden 11-04-2019 AGM 5 Election of adjusters to approve the minutes of the Meeting FORHolmen Sweden 11-04-2019 AGM 6 Resolution concerning the due convening of the Meeting FOR

Holmen Sweden 11-04-2019 AGM 7

Presentation of the annual accounts and the consolidated financial statements, together with the report of the auditors and the auditors’ report on the consolidated financial statements N/A

Holmen Sweden 11-04-2019 AGM 8 Matters arising from the above reports N/A


Resolution concerning the adoption of the parent company’s income statement and balance sheet and the consolidated income statement and balance sheet FOR


Resolution concerning the proposed treatment of the company’s unappropriated earnings as stated in the adopted balance sheet, and date of record for entitlement FOR

Holmen Sweden 11-04-2019 AGM 11Resolution concerning the discharge of the members of the Board and the CEO from liability FOR

Holmen Sweden 11-04-2019 AGM 12Decision on the number of Board members and auditors to be elected by the Meeting FOR

Holmen Sweden 11-04-2019 AGM 13 auditor FORHolmen Sweden 11-04-2019 AGM 14 Election of the Board and the Chairman of the Board FORHolmen Sweden 11-04-2019 AGM 15 Election of auditor FOR


Board’s proposal regarding guidelines for determining the salary and other remuneration of the CEO and senior management FOR

Holmen Sweden 11-04-2019 AGM 17.A Introduction of a share saving programme FOR

Holmen Sweden 11-04-2019 AGM 17.B1Resolution concerning transfers of acquired own series B shares, to participants in the programme FOR

Holmen Sweden 11-04-2019 AGM 17.B2

Agreement on share swap with external party, if the Annual General Meeting does not vote in favour of what is proposed in section 17.B.1 above FOR

Holmen Sweden 11-04-2019 AGM 18Board’s proposal concerning the buy-back and transfer of shares in the company FOR

Holmen Sweden 11-04-2019 AGM 19 Closure of the Meeting N/AIMI plc United Kingdom 09-05-2019 AGM 1 Reports and Accounts FORIMI plc United Kingdom 09-05-2019 AGM 2 Directors’ Remuneration Report FORIMI plc United Kingdom 09-05-2019 AGM 3 Approve Final Dividend FORIMI plc United Kingdom 09-05-2019 AGM 4 Reelect director Lord Smith of Kelvin FORIMI plc United Kingdom 09-05-2019 AGM 5 Elect director Thune Andersen FORIMI plc United Kingdom 09-05-2019 AGM 6 Reelect director Carl-Peter Forster FORIMI plc United Kingdom 09-05-2019 AGM 7 Elect director Katie Jackson FORIMI plc United Kingdom 09-05-2019 AGM 8 Reelect director Birgit Norgaard FORIMI plc United Kingdom 09-05-2019 AGM 9 Reelect director Mark Selway FORIMI plc United Kingdom 09-05-2019 AGM 10 Reelect director Isobel Sharp FORIMI plc United Kingdom 09-05-2019 AGM 11 Reelect director Daniel Shook FORIMI plc United Kingdom 09-05-2019 AGM 12 Reelect director Roy Twite FORIMI plc United Kingdom 09-05-2019 AGM 13 Re-appointment of the Company’s auditor FORIMI plc United Kingdom 09-05-2019 AGM 14 Approve auditor’s remuneration FORIMI plc United Kingdom 09-05-2019 AGM 15 Authority to allot shares AGAINSTIMI plc United Kingdom 09-05-2019 AGM 16 Authority to make political donations FORIMI plc United Kingdom 09-05-2019 AGM A Disapplication of pre-emption rights: General purposes AGAINST

IMI plc United Kingdom 09-05-2019 AGM BDisapplication of pre-emption rights: For acquisition or other specified capital investment FOR

IMI plc United Kingdom 09-05-2019 AGM C Purchase of own shares FORIMI plc United Kingdom 09-05-2019 AGM D Notice of general meetings FORIndustrivärden Sweden 17-04-2019 AGM 1 Opening of the meeting N/A

Industrivärden Sweden 17-04-2019 AGM 2Election of a chairman to preside over the Annual General Meeting FOR

Industrivärden Sweden 17-04-2019 AGM 3 Drawing-up and approval of the register of voters FORIndustrivärden Sweden 17-04-2019 AGM 4 Approval of the agenda FORIndustrivärden Sweden 17-04-2019 AGM 5 Election of persons to check the minutes FOR

Industrivärden Sweden 17-04-2019 AGM 6Decision as to whether the Annual General Meeting has been duly convened FOR

Industrivärden Sweden 17-04-2019 AGM 7aPresentation of the annual report and audit report, and of the consolidated accounts and audit report for the Group N/A

Industrivärden Sweden 17-04-2019 AGM 7b

Presentation of the auditor’s statement on whether the guidelines for executive compensation, which have applied since the previous Annual General Meeting, have been followed N/A

Industrivärden Sweden 17-04-2019 AGM 7cPresentation of the Board’s proposed distribution of earnings and statement in support of such proposal N/A

Industrivärden Sweden 17-04-2019 AGM 8 Address by the CEO N/A

Industrivärden Sweden 17-04-2019 AGM 9a

Adoption of the Income Statement and Balance Sheet, and the Consolidated Income Statement and Consolidated Balance Sheet FOR

Industrivärden Sweden 17-04-2019 AGM 9bDistribution of the Company’s earnings as shown in the adopted Balance Sheet FOR

Industrivärden Sweden 17-04-2019 AGM 9cThe record date, in the event the Annual General Meeting resolves to distribute earnings FOR

Industrivärden Sweden 17-04-2019 AGM 9dDischarge from liability to the Company of the members of the Board of Directors and the CEO FOR

Industrivärden Sweden 17-04-2019 AGM 10 Decision on the number of directors FOR

Industrivärden Sweden 17-04-2019 AGM 11Decision regarding directors’ fees for each of the Company directors FOR

Industrivärden Sweden 17-04-2019 AGM 12.a Re-election of Pär Boman FORIndustrivärden Sweden 17-04-2019 AGM 12.b Re-election of Christian Caspar FORIndustrivärden Sweden 17-04-2019 AGM 12.c Re-election of Bengt Kjell FORIndustrivärden Sweden 17-04-2019 AGM 12.d Re-election of Nina Linander FORIndustrivärden Sweden 17-04-2019 AGM 12.e Re-election of Fredrik Lundberg FORIndustrivärden Sweden 17-04-2019 AGM 12.f Re-election of Annika Lundius FORIndustrivärden Sweden 17-04-2019 AGM 12.g Re-election of Lars Pettersson FORIndustrivärden Sweden 17-04-2019 AGM 12.h Re-election of Helena Stjernholm FOR

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Industrivärden Sweden 17-04-2019 AGM 12.i Re-election of Fredrik Lundberg as Chairman FORIndustrivärden Sweden 17-04-2019 AGM 13 Decision on the number of auditors FORIndustrivärden Sweden 17-04-2019 AGM 14 Decision on the auditor’s fees FORIndustrivärden Sweden 17-04-2019 AGM 15 Election of auditor FORIndustrivärden Sweden 17-04-2019 AGM 16 Decision on guidelines for executive compensation FORIndustrivärden Sweden 17-04-2019 AGM 17 Decision on a long-term share savings program FORIndustrivärden Sweden 17-04-2019 AGM 18 Closing of the Annual General Meeting N/AIndutrade Sweden 09-05-2019 AGM 1 Opening of the Meeting N/AIndutrade Sweden 09-05-2019 AGM 2 Election of a Chair to preside over the Meeting FORIndutrade Sweden 09-05-2019 AGM 3 Preparation and approval of the voting list FORIndutrade Sweden 09-05-2019 AGM 4 Approval of the agenda FORIndutrade Sweden 09-05-2019 AGM 5 Election of one or two persons to check the minutes FOR

Indutrade Sweden 09-05-2019 AGM 6Determination as to whether the Meeting has been duly convened FOR

Indutrade Sweden 09-05-2019 AGM 7Report on the work of the Board of Directors and its committees N/A

Indutrade Sweden 09-05-2019 AGM 8

Presentation of the annual report and consolidated accounts, and in connection with that, the President’s report on the operations for the year N/A


Presentation of the audit report and the audit report for the group, and of the auditor’s statement regarding whether the Company has adhered to the guidelines for compensation of senior executives that have applied since the preceding Annual General Meeting N/A

Indutrade Sweden 09-05-2019 AGM 10a

Resolutions on adoption of the income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet FOR

Indutrade Sweden 09-05-2019 AGM 10bResolutions on distribution of the Company’s earnings in accordance with the adopted balance sheet FOR

Indutrade Sweden 09-05-2019 AGM 10cResolutions on the record date, in the event the Meeting resolves to distribute profits FOR

Indutrade Sweden 09-05-2019 AGM 10dResolutions on discharge from liability to the Company of directors and President for 2018 FOR

Indutrade Sweden 09-05-2019 AGM 11 Report on the work of the Nomination Committee N/A

Indutrade Sweden 09-05-2019 AGM 12Resolution on the number of directors and the number of auditors FOR

Indutrade Sweden 09-05-2019 AGM 13 Resolution on directors’ and auditors’ fees FORIndutrade Sweden 09-05-2019 AGM 14 Election of directors and the Chair of the Board FORIndutrade Sweden 09-05-2019 AGM 15 Election of auditor FOR


Resolution on the Board’s proposed guidelines for compensation and other terms of employment for senior executives FOR


Resolution on the Board’s proposal regarding approval of transfer of shares in the subsidiary Rostfria VA-System i Storfors AB FOR

Indutrade Sweden 09-05-2019 AGM 18 Closing of the Annual General Meeting N/A

Intertek Group Plc United Kingdom 16-01-2019 EGM 1

Approve interim dividend in retrospect; Approve that the company waives all claims which may have arisen out of the inaccurate payment of the interim dividend FOR

Intertek Group plc United Kingdom 23-05-2019 AGM 1 Annual Report and Accounts FORIntertek Group plc United Kingdom 23-05-2019 AGM 2 Directors’ Remuneration Policy FORIntertek Group plc United Kingdom 23-05-2019 AGM 3 Directors’ Remuneration Report FORIntertek Group plc United Kingdom 23-05-2019 AGM 4 Approve Final Dividend FORIntertek Group plc United Kingdom 23-05-2019 AGM 5 Elect director Ross McCluskey FORIntertek Group plc United Kingdom 23-05-2019 AGM 6 Reelect director Sir David Raid FORIntertek Group plc United Kingdom 23-05-2019 AGM 7 Reelect director André Lacroix FORIntertek Group plc United Kingdom 23-05-2019 AGM 8 Reelect director Graham Allan FORIntertek Group plc United Kingdom 23-05-2019 AGM 9 Reelect director Gurnek Bains FORIntertek Group plc United Kingdom 23-05-2019 AGM 10 Reelect director Dame Louise Makin FORIntertek Group plc United Kingdom 23-05-2019 AGM 11 Reelect director Andrw Martin FORIntertek Group plc United Kingdom 23-05-2019 AGM 12 Reelect director Gill Rider FORIntertek Group plc United Kingdom 23-05-2019 AGM 13 Reelect director Jean Michel Valette FORIntertek Group plc United Kingdom 23-05-2019 AGM 14 Reelect director Lena Wilson FORIntertek Group plc United Kingdom 23-05-2019 AGM 15 Reappointment of Auditor FORIntertek Group plc United Kingdom 23-05-2019 AGM 16 Remuneration of Auditor FORIntertek Group plc United Kingdom 23-05-2019 AGM 17 Authority to Allot Shares AGAINSTIntertek Group plc United Kingdom 23-05-2019 AGM 18 Political Donations FORIntertek Group plc United Kingdom 23-05-2019 AGM 19 Disapplication of Pre-Emption Rights AGAINSTIntertek Group plc United Kingdom 23-05-2019 AGM 20 Additional Disapplication of Pre-Emption Rights FORIntertek Group plc United Kingdom 23-05-2019 AGM 21 Authority to Make Market Purchases of Own Shares FORIntertek Group plc United Kingdom 23-05-2019 AGM 22 Notice Period for General Meetings FORInvestor Sweden 08-05-2019 AGM 1 Election of the Chair of the Meeting FORInvestor Sweden 08-05-2019 AGM 2 Drawing up and approval of the voting list FORInvestor Sweden 08-05-2019 AGM 3 Approval of the agenda FOR

Investor Sweden 08-05-2019 AGM 4Election of one or two persons to attest to the accuracy of the minutes FOR

Investor Sweden 08-05-2019 AGM 5Determination of whether the Meeting has been duly convened FOR

Investor Sweden 08-05-2019 AGM 6

Presentation of the parent company’s annual report and the auditors’ report, as well as of the consolidated financial statements and the auditors’ report for the Investor Group N/A

Investor Sweden 08-05-2019 AGM 7 The President’s address N/A

Investor Sweden 08-05-2019 AGM 8Report on the work of the Board of Directors and of the Board Committees N/A


Resolutions regarding adoption of the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group FOR

Investor Sweden 08-05-2019 AGM 10Resolution regarding discharge from liability of the Members of the Board of Directors and the President FOR


Resolution regarding disposition of Investor’s earnings in accordance with the approved balance sheet and determination of record date for dividends FOR

Investor Sweden 08-05-2019 AGM 12.A

Decisions on: The number of Members and Deputy Members of the Board of Directors who shall be appointed by the Meeting FOR

Investor Sweden 08-05-2019 AGM 12.BDecisions on: The number of Auditors and Deputy Auditors who shall be appointed by the Meeting FOR

Investor Sweden 08-05-2019 AGM 13.ADecisions on: The compensation that shall be paid to the Board of Directors FOR

Investor Sweden 08-05-2019 AGM 13.BDecisions on: The compensation that shall be paid to the Auditors FOR

Investor Sweden 08-05-2019 AGM 14.A Election of Dominic Barton FORInvestor Sweden 08-05-2019 AGM 14.B Re-election of Gunnar Brock FORInvestor Sweden 08-05-2019 AGM 14.C Re-election of Johan Forssell FORInvestor Sweden 08-05-2019 AGM 14.D Re-election of Magdalena Gerger FOR

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Investor Sweden 08-05-2019 AGM 14.E Re-election of Tom Johnstone FORInvestor Sweden 08-05-2019 AGM 14.F Re-election of Sara Mazur FORInvestor Sweden 08-05-2019 AGM 14.G Re-election of Grace Reksten FORInvestor Sweden 08-05-2019 AGM 14.H Re-election of Hans Stråberg FORInvestor Sweden 08-05-2019 AGM 14.I Re-election of Lena Treschow FORInvestor Sweden 08-05-2019 AGM 14.J Re-election of Jacob Wallenberg FORInvestor Sweden 08-05-2019 AGM 14.K Re-election of Marcus Wallenberg FORInvestor Sweden 08-05-2019 AGM 15 Election of Chair of the Board of Directors FORInvestor Sweden 08-05-2019 AGM 16 Election of Auditors and Deputy Auditors FOR


Proposals for resolutions on: Guidelines for salary and on other remuneration for the President and other Members of the Extended Management Group FOR

Investor Sweden 08-05-2019 AGM 17.B

Proposals for resolutions on: A long-term variable remuneration program for employees within Investor, excluding Patricia Industries FOR

Investor Sweden 08-05-2019 AGM 17.C

Proposals for resolutions on: A long-term variable remuneration program for employees within Patricia Industries FOR


Proposals for resolutions on: Purchase and transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company’s capital structure, in order to enable transfer of own shares according to 18B, and in order to secure the costs connected to the long-term variable remuneration program according to 17B and the allocation of synthetic shares as part of the compensation to the Board of Directors FOR

Investor Sweden 08-05-2019 AGM 18.B

Proposals for resolutions on: Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2019 according to 17B FOR


Proposal for resolution from the shareholder Christer Löfström that the Annual General Meeting shall instruct Investor’s CEO to present a report at the Annual General Meeting 2020 on Investor’s future engagement in Sub-Saharan Africa AGAINST

Investor Sweden 08-05-2019 AGM 20 Conclusion of the Meeting N/AIPG Photonics Corporation USA 30-05-2019 AGM 1.1 Reelect director Valentin P. Gapontev FORIPG Photonics Corporation USA 30-05-2019 AGM 1.2 Reelect director Eugene A. Scherbakov FORIPG Photonics Corporation USA 30-05-2019 AGM 1.3 Reelect director Igor Sanartsev FORIPG Photonics Corporation USA 30-05-2019 AGM 1.4 Reelect director Michael C. Child FORIPG Photonics Corporation USA 30-05-2019 AGM 1.5 Elect director Geogory P Dougherty FORIPG Photonics Corporation USA 30-05-2019 AGM 1.6 Reelect director Henry E. Gauthier FORIPG Photonics Corporation USA 30-05-2019 AGM 1.7 Reelect director Catherine P. Lego FORIPG Photonics Corporation USA 30-05-2019 AGM 1.8 Reelect director Eric Maurice FORIPG Photonics Corporation USA 30-05-2019 AGM 1.9 Reelect director John R Peeler FORIPG Photonics Corporation USA 30-05-2019 AGM 1.10 Reelect director Thomas J Seifert FOR

IPG Photonics Corporation USA 30-05-2019 AGM 2Ratify Appointment of Independent Registered Public Accounting Firm FOR

IPG Photonics Corporation USA 30-05-2019 AGM 3Approve the IPG Photonics Corporation 2008 Employee Stock Purchase Plan, as amended and restated FOR

Kinnevik Sweden 06-05-2019 AGM 1 Opening of the Annual General Meeting N/AKinnevik Sweden 06-05-2019 AGM 2 Election of Chairman of the Annual General Meeting FORKinnevik Sweden 06-05-2019 AGM 3 Preparation and approval of the voting list FORKinnevik Sweden 06-05-2019 AGM 4 Approval of the agenda FOR

Kinnevik Sweden 06-05-2019 AGM 5Election of one or two persons to check and verify the minutes FOR

Kinnevik Sweden 06-05-2019 AGM 6Determination of whether the Annual General Meeting has been duly convened FOR

Kinnevik Sweden 06-05-2019 AGM 7 Remarks by the Chairman of the Board N/AKinnevik Sweden 06-05-2019 AGM 8 Presentation by the Chief Executive Officer N/A

Kinnevik Sweden 06-05-2019 AGM 9

Presentation of the Parent Company's Annual Report and the Auditor's Report as well as of the Group Annual Report and the Group Auditor's Report N/A


Resolution on the adoption of the Profit and Loss Statement and the Balance Sheet as well as of the Group Profit and Loss Statement and the Group Balance Sheet FOR

Kinnevik Sweden 06-05-2019 AGM 11Resolution on the proposed treatment of Kinnevik's earnings as stated in the adopted Balance Sheet FOR

Kinnevik Sweden 06-05-2019 AGM 12Resolution on the discharge from liability of the members of the Board and the Chief Executive Officer FOR

Kinnevik Sweden 06-05-2019 AGM 13 Determination of the number of members of the Board FOR

Kinnevik Sweden 06-05-2019 AGM 14Determination of the remuneration to the members of the Board and the Auditor FOR

Kinnevik Sweden 06-05-2019 AGM 15a Re-election of Dame Amelia Fawcett FORKinnevik Sweden 06-05-2019 AGM 15b Re-election of Wilhelm Klingspor FORKinnevik Sweden 06-05-2019 AGM 15c Re-election of Henrik Poulsen FORKinnevik Sweden 06-05-2019 AGM 15d Re-election of Charlotte Strömberg FORKinnevik Sweden 06-05-2019 AGM 15e Election of Susanna Campbell FORKinnevik Sweden 06-05-2019 AGM 15f Election of Brian McBride FORKinnevik Sweden 06-05-2019 AGM 16 Election of the Chairman of the Board FORKinnevik Sweden 06-05-2019 AGM 17 Approval of the procedure of the Nomination Committee FOR

Kinnevik Sweden 06-05-2019 AGM 18Resolution regarding guidelines for remuneration for Senior Executives FOR

Kinnevik Sweden 06-05-2019 AGM 19aResolution regarding a long-term share incentive plan for 2019, including resolutions regarding: adoption of the plan FOR

Kinnevik Sweden 06-05-2019 AGM 19b

Resolution regarding a long-term share incentive plan for 2019, including resolutions regarding: amendments of the Articles of Association FOR

Kinnevik Sweden 06-05-2019 AGM 19c

Resolution regarding a long-term share incentive plan for 2019, including resolutions regarding: new issue of incentive shares of the participants in the plan FOR


Resolution regarding authorisation for the Board to resolve on transfers of own Class B shares to cover costs for previously resolved long term incentive plans FOR

Kinnevik Sweden 06-05-2019 AGM 21Resolution regarding authorisation for the Board to resolve on repurchases of own ordinary shares FOR

Kinnevik Sweden 06-05-2019 AGM 22Resolution regarding approval of transactions with closely related parties FOR

Kinnevik Sweden 06-05-2019 AGM 23 Closing of the Annual General Meeting N/AKONE Oyj Finland 26-02-2019 AGM 1 Opening of the meeting N/AKONE Oyj Finland 26-02-2019 AGM 2 Calling the meeting to order FOR

KONE Oyj Finland 26-02-2019 AGM 3Election of person to scrutinize the minutes and persons to supervise the counting of votes FOR

KONE Oyj Finland 26-02-2019 AGM 4 Recording the legality of the meeting FOR

KONE Oyj Finland 26-02-2019 AGM 5Recording the attendance at the meeting and adoption of the list of votes FOR

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KONE Oyj Finland 26-02-2019 AGM 7 Adoption of the annual accounts FOR

KONE Oyj Finland 26-02-2019 AGM 8Resolution of the use of the profit shown on the balance sheet and the payment of dividends FOR

KONE Oyj Finland 26-02-2019 AGM 9Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability FOR

KONE Oyj Finland 26-02-2019 AGM 10Resolution on the remuneration of the members of the Board of Directors FOR

KONE Oyj Finland 26-02-2019 AGM 11Resolution on the number of members of the Board of Directors FOR

KONE Oyj Finland 26-02-2019 AGM 12 Election of members of the Board of Directors FORKONE Oyj Finland 26-02-2019 AGM 13 Resolution on the remuneration of the auditors FORKONE Oyj Finland 26-02-2019 AGM 14 Resolution on the number of auditors FORKONE Oyj Finland 26-02-2019 AGM 15 Election of auditor FOR

KONE Oyj Finland 26-02-2019 AGM 16Authorizing the Board of Directors to decide on the repurchase of the Company’s own shares FOR

KONE Oyj Finland 26-02-2019 AGM 17 Closing of the meeting N/A

KONE Oyj Finland 27-02-2019 AGM 6Board of Directors and the auditor’s report for the year 2018 N/A

Land Securities Group United Kingdom 12-07-2018 AGM 1 Annual Report FORLand Securities Group United Kingdom 12-07-2018 AGM 2 Directors' Remuneration – Policy FORLand Securities Group United Kingdom 12-07-2018 AGM 3 Directors’ Remuneration Report FORLand Securities Group United Kingdom 12-07-2018 AGM 4 Final Dividend FORLand Securities Group United Kingdom 12-07-2018 AGM 5 Elect director Colette O’Shea FORLand Securities Group United Kingdom 12-07-2018 AGM 6 Elect director Scott Parsons FORLand Securities Group United Kingdom 12-07-2018 AGM 7 Reelect director Robert Noel FORLand Securities Group United Kingdom 12-07-2018 AGM 8 Reelect director Martin Greenslade FORLand Securities Group United Kingdom 12-07-2018 AGM 9 Reelect director Christopher Bartram FORLand Securities Group United Kingdom 12-07-2018 AGM 10 Reelect director Edward Bonham Carter FORLand Securities Group United Kingdom 12-07-2018 AGM 11 Reelect director Nicholas Cadbury FORLand Securities Group United Kingdom 12-07-2018 AGM 12 Reelect director Cressida Hogg FORLand Securities Group United Kingdom 12-07-2018 AGM 13 Reelect director Simon Palley FORLand Securities Group United Kingdom 12-07-2018 AGM 14 Reelect director Stacey Rauch FORLand Securities Group United Kingdom 12-07-2018 AGM 15 Re-Appointment of Auditor FORLand Securities Group United Kingdom 12-07-2018 AGM 16 Auditor’s Remuneration FORLand Securities Group United Kingdom 12-07-2018 AGM 17 Political Donations and Expenditure FORLand Securities Group United Kingdom 12-07-2018 AGM 18 Authority to allot securities FORLand Securities Group United Kingdom 12-07-2018 AGM 19 Disapplication of pre-emption rights FOR

Land Securities Group United Kingdom 12-07-2018 AGM 20To disapply pre-emption rights for purposes of acquisitions or capital investments FOR

Land Securities Group United Kingdom 12-07-2018 AGM 21 Authority to Purchase Own Shares FORLegrand SA France 29-05-2019 AGM 1 Approval of the Financial Statements FORLegrand SA France 29-05-2019 AGM 2 Approval of the Financial Statements FORLegrand SA France 29-05-2019 AGM 3 Appropriation of Earnings and Determination of Dividend FOR

Legrand SA France 29-05-2019 AGM 4Approval of the compensation components due or allocated to Mr. Gilles Schnepp FOR

Legrand SA France 29-05-2019 AGM 5Approval of the compensation components due or allocated to Mr. Benoît Coquart FOR

Legrand SA France 29-05-2019 AGM 6

Compensation policy applicable to the Chairman of the Board of Directors in respect of the 2019 financial year: approval of principles and criteria for determining, distributing and allocating fixed, variable and exceptional components of overall compensation and any benefits awarded to the Chairman of the Board of Directors in FOR

Legrand SA France 29-05-2019 AGM 7

Compensation policy applicable to the Chief Executive Officer in respect of the 2019 financial year: approval of principles and criteria for determining, distributing and allocating fixed, variable and exceptional components of overall compensation and any benefits awarded to the Chief Executive Officer in respect of his office FOR

Legrand SA France 29-05-2019 AGM 8 Relect director Elliane Rouyer - Chevalier FORLegrand SA France 29-05-2019 AGM 9 Elect director Michel Landet FOR

Legrand SA France 29-05-2019 AGM 10Authorization granted to the Board of Directors to allow the Company to trade its own shares FOR

Legrand SA France 29-05-2019 AGM 11Amendment to article 8.2 of the Company’s Articles of Association FOR

Legrand SA France 29-05-2019 AGM 12 Renewal of Authorization to Cancel Shares FORLegrand SA France 29-05-2019 AGM 13 Powers to Effect Formalities FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.1 Reelection of director Curtis E. Espeland FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.2 Reelection of director Patrick P. Goris FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.3 Reelection of director Stephen G. Hanks FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.4 Reelection of director Michael F. Hilton FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.5 Reelection of director G. Russel Lincoln FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.6 Reelection of director Katrhryn Jo Lincoln FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.7 Reelection of director William E. MacDonald III FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.8 Reelection of director Christopher L. Mapes FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.9 Reelection of director Philip J. Mason FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.10 Reelection of director Ben P. Patel FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 1.11 Reelection of director Hellene S. Runtagh FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 2 Ratification of Independent Auditors FORLincoln Electric Holdings, Inc USA 24-04-2019 AGM 3 Approve Executive Compensation ABSTAINLloyds Banking Group plc United Kingdom 16-05-2019 AGM 1 Report and Accounts FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 2 Elect director Amanda Mackenzie FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 3 Reelect director Lord Blackwell FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 4 Reelect director Juan Colombás FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 5 Reelect director Geogre Culmer FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 6 Reelect director Alan Dickinson FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 7 Reelect director Anita Frew FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 8 Reelect director Simon Henry FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 9 Reelect director Antonio Horta-Osorio FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 10 Reelect director Lord Lupton FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 11 Reelect director Nick Prettejohn FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 12 Reelect director Stuart Sinclair FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 13 Reelect director Sara Weller FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 14 Directors’ Remuneration Report FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 15 Dividend FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 16 Appointment of the Company’s auditor FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 17 Approve auditor’s remuneration FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 18 Political Expenditures FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 19 Directors’ Authority to Allot Shares AGAINST

Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 20Directors’ Authority to Allot Shares in Relation to the Issue of Regulatory Capital Convertible Instruments; FOR

Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 21Directors’ Authority to Allot Shares in Relation to the Issue of Regulatory Capital Convertible Instruments; AGAINST

Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 22 Limited Disapplication of Pre-Emptive Rights FOR

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Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 23

Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment FOR

Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 24Limited Disapplication of Pre-Emption Rights in Relation to the Issue of Regulatory Capital Convertible Instruments FOR

Lloyds Banking Group plc United Kingdom 16-05-2019 AGM 25 Authority to Purchase Own Shares FORLloyds Banking Group plc United Kingdom 16-05-2019 AGM 26 Authority to Purchase Preference Shares FORMicrosoft Corporation USA 28-11-2018 AGM 1.1 Reelction of director William H. Gates III FORMicrosoft Corporation USA 28-11-2018 AGM 1.2 Reelction of director Reid G. Hoffman FORMicrosoft Corporation USA 28-11-2018 AGM 1.3 Reelction of director Hugh F. Johnston FORMicrosoft Corporation USA 28-11-2018 AGM 1.4 Reelction of director Teri L. List-Stoll FORMicrosoft Corporation USA 28-11-2018 AGM 1.5 Reelction of director Satya Nadella FORMicrosoft Corporation USA 28-11-2018 AGM 1.6 Reelction of director Charles W. Scharf FORMicrosoft Corporation USA 28-11-2018 AGM 1.7 Reelction of director Helmut Panke FORMicrosoft Corporation USA 28-11-2018 AGM 1.8 Reelction of director Sandra E. Peterson FORMicrosoft Corporation USA 28-11-2018 AGM 1.9 Reelction of director Penny S. Pritzker FORMicrosoft Corporation USA 28-11-2018 AGM 1.10 Reelction of director Charles W. Scharf FORMicrosoft Corporation USA 28-11-2018 AGM 1.11 Reelction of director Arne M. Sorenson FORMicrosoft Corporation USA 28-11-2018 AGM 1.12 Reelction of director John W. Stanton FORMicrosoft Corporation USA 28-11-2018 AGM 1.13 Reelction of director John W. Thompson FORMicrosoft Corporation USA 28-11-2018 AGM 1.14 Reelction of director Padmasree Warrior FOR

Microsoft Corporation USA 28-11-2018 AGM 2Advisory vote to approve executive compensation “say-on-pay” AGAINST

Microsoft Corporation USA 28-11-2018 AGM 3Ratification of the selection of Deloitte & Touche LLP as out independent auditor for fiscal year 2019 FOR

Nestlé SA Switzerland 11-04-2019 AGM 1.1

Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 FOR

Nestlé SA Switzerland 11-04-2019 AGM 1.2 Acceptance of the Compensation Report 2018 AGAINSTNestlé SA Switzerland 11-04-2019 AGM 2 Discharge of the Board of Directors and the Management FOR

Nestlé SA Switzerland 11-04-2019 AGM 3Appropriation of profit resulting from the balance sheet of Nestlé S.A. FOR

Nestlé SA Switzerland 11-04-2019 AGM 4.1.1Reelection of the Chairman of the Board of Directors Paul Bulcke FOR

Nestlé SA Switzerland 11-04-2019 AGM 4.1.2 Reelection director Paul Bulcke FORNestlé SA Switzerland 11-04-2019 AGM 4.1.3 Reelection director Ulf Mark Schneider FORNestlé SA Switzerland 11-04-2019 AGM 4.1.4 Reelection director Henri de Castries FORNestlé SA Switzerland 11-04-2019 AGM 4.1.5 Reelection director Beat W. Hess FORNestlé SA Switzerland 11-04-2019 AGM 4.1.6 Reelection director Renato Fassbind FORNestlé SA Switzerland 11-04-2019 AGM 4.1.7 Reelection director Eva Cheng FORNestlé SA Switzerland 11-04-2019 AGM 4.1.8 Reelection director Patrick Aebischer FORNestlé SA Switzerland 11-04-2019 AGM 4.1.9 Reelection director Ursula Burns FORNestlé SA Switzerland 11-04-2019 AGM 4.1.10 Reelection director Kasper Rorsted FORNestlé SA Switzerland 11-04-2019 AGM 4.1.11 Reelection director Pablo Isla FORNestlé SA Switzerland 11-04-2019 AGM 4.1.12 Reelection director Kimberly A. Ross FORNestlé SA Switzerland 11-04-2019 AGM 4.2.1 Elect director Dick Boer FORNestlé SA Switzerland 11-04-2019 AGM 4.2.2 Elect director Dinesh Paliwal FORNestlé SA Switzerland 11-04-2019 AGM 4.3.1 Elect member of compensation committee Beat W Hess FORNestlé SA Switzerland 11-04-2019 AGM 4.3.2 Aebischer FORNestlé SA Switzerland 11-04-2019 AGM 4.3.3 Elect member of compensation committee Ursula M. Burns FORNestlé SA Switzerland 11-04-2019 AGM 4.3.4 Elect member of compensation committee Pablo Isla FORNestlé SA Switzerland 11-04-2019 AGM 4.4 Election of the Statutory Auditors FORNestlé SA Switzerland 11-04-2019 AGM 4.5 Election of the Independent Representative FORNestlé SA Switzerland 11-04-2019 AGM 5.1 Compensation of the Board of Directors AGAINSTNestlé SA Switzerland 11-04-2019 AGM 5.2 Compensation of the Executive Board AGAINSTNestlé SA Switzerland 11-04-2019 AGM 6 Capital reduction FORNestlé SA Switzerland 11-04-2019 AGM 7 Voting instructions in case of ad-hoc motions [AGAINST]Net Insight Sweden 08-05-2019 AGM 1 Election of a Chairman of the meeting FORNet Insight Sweden 08-05-2019 AGM 2 Preparation and approval of the voting list FORNet Insight Sweden 08-05-2019 AGM 3 Approval of the agenda FORNet Insight Sweden 08-05-2019 AGM 4 Election of one or two persons to approve the minutes FOR

Net Insight Sweden 08-05-2019 AGM 5Determination as to whether the meeting has been duly convened FOR

Net Insight Sweden 08-05-2019 AGM 6 Presentation by the managing director N/A

Net Insight Sweden 08-05-2019 AGM 7

Presentation of the annual accounts and the auditor’s report, and the group annual accounts and the auditor’s report on the group accounts N/A

Net Insight Sweden 08-05-2019 AGM 8a

Resolution regarding the adoption of the income statement and the balance sheet, and of the consolidated income statement and the consolidated balance sheet FOR

Net Insight Sweden 08-05-2019 AGM 8bResolution regarding appropriation of the company’s result according to the adopted balance sheet FOR

Net Insight Sweden 08-05-2019 AGM 8cmembers of the Board of Directors and the managing director FOR

Net Insight Sweden 08-05-2019 AGM 9

Determination of the number of members and deputy members of the Board of Directors as well as the number of auditors and deputy auditors FOR

Net Insight Sweden 08-05-2019 AGM 10Determination of the fees to the Board of Directors and the auditors FOR

Net Insight Sweden 08-05-2019 AGM 11Election of the members and deputy members of the Board of Directors FOR

Net Insight Sweden 08-05-2019 AGM 12 Election of auditors FOR

Net Insight Sweden 08-05-2019 AGM 13Resolution regarding guidelines for remuneration and other terms of employment for the group management FOR

Net Insight Sweden 08-05-2019 AGM 14Directors to resolve to repurchase and transfer of own shares FOR

Net Insight Sweden 08-05-2019 AGM 15 Closing of the meeting N/ANIBE Industrier Sweden 14-05-2019 AGM 1 Opening of the meeting N/ANIBE Industrier Sweden 14-05-2019 AGM 2 Election of chairman at the meeting FORNIBE Industrier Sweden 14-05-2019 AGM 3 Preparation and approval of a voting list FORNIBE Industrier Sweden 14-05-2019 AGM 4 Approval of the board of directors’ proposed agenda FORNIBE Industrier Sweden 14-05-2019 AGM 5 Election of one or two persons to verify the minutes FORNIBE Industrier Sweden 14-05-2019 AGM 6 Examination if the meeting has been properly convened FORNIBE Industrier Sweden 14-05-2019 AGM 7 The managing director’s statement N/A

NIBE Industrier Sweden 14-05-2019 AGM 8

Presentation of the annual report and the auditor’s report, the group financial statement and the group auditor’s report as well as the auditor’s statement concerning the application of the guiding principles for remuneration to executive employees decided at the Annual General N/A

NIBE Industrier Sweden 14-05-2019 AGM 9a

Resolution in respect of adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet FOR

NIBE Industrier Sweden 14-05-2019 AGM 9b

Resolution in respect of allocation of the company’s profit according to the adopted balance sheet and adoption of record day for dividend FOR

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NIBE Industrier Sweden 14-05-2019 AGM 9cResolution in respect of discharge from liability of the board members and the managing director FOR

NIBE Industrier Sweden 14-05-2019 AGM 10Determination of the number of board members and deputy board members to be elected by the meeting FOR

NIBE Industrier Sweden 14-05-2019 AGM 11Determination of the number of auditors and deputy auditors or registered public accounting firms FOR

NIBE Industrier Sweden 14-05-2019 AGM 12 auditors FOR

NIBE Industrier Sweden 14-05-2019 AGM 13Election of board members, chairman of the board and deputy board members, if any FOR

NIBE Industrier Sweden 14-05-2019 AGM 14Election of auditors and deputy auditors, if any, or registered public accounting firms FOR

NIBE Industrier Sweden 14-05-2019 AGM 15

Resolution in respect of the board of directors’ proposal to authorize the board of directors to decide on issue of new shares in connection with acquisitions of companies/business FOR

NIBE Industrier Sweden 14-05-2019 AGM 16Resolution in respect of guiding principles for remuneration and other terms of employment for executive employees FOR

NIBE Industrier Sweden 14-05-2019 AGM 17 Closing of the meeting N/ANIKE, Inc. USA 20-09-2018 AGM 1.1 Reelect director Alan B. Graf, Jr FORNIKE, Inc. USA 20-09-2018 AGM 1.2 Reelect director John C. Lechleiter FORNIKE, Inc. USA 20-09-2018 AGM 1.3 Reelect director Michelle A. Peluso FORNIKE, Inc. USA 20-09-2018 AGM 2 Advisory vote to approve executive compensation ABSTAIN

NIKE, Inc. USA 20-09-2018 AGM 3

To consider a shareholder proposal regarding political contributions disclosure as described in the accompanying proxy statement, if properly presented at the meeting FOR

NIKE, Inc. USA 20-09-2018 AGM 4Ratify the appointment of our independent registered public accounting FOR

Nordea Finland 28-03-2019 AGM 1 Opening of the meeting N/ANordea Finland 28-03-2019 AGM 2 Calling the meeting to order FOR

Nordea Finland 28-03-2019 AGM 3Election of persons to confirm the minutes and to supervise the counting of votes FOR

Nordea Finland 28-03-2019 AGM 4 Recording the legality of the meeting FOR

Nordea Finland 28-03-2019 AGM 5Recording the attendance at the meeting and adoption of the list of votes FOR

Nordea Finland 28-03-2019 AGM 6Presentation of the annual accounts, the report of the board of directors and the auditor’s report for the year 2018 N/A

Nordea Finland 28-03-2019 AGM 7 Adoption of the annual accounts FOR

Nordea Finland 28-03-2019 AGM 8Resolution on the use of the profit shown on the balance sheet and the payment of dividend FOR

Nordea Finland 28-03-2019 AGM 9Resolution on the discharge of the members of the board of directors and the CEO from liability FOR

Nordea Finland 28-03-2019 AGM 10Resolution on the remuneration for the members of the board of directors FOR

Nordea Finland 28-03-2019 AGM 11Resolution on the number of members of the board of directors FOR

Nordea Finland 28-03-2019 AGM 12Election of members of the board of directors and the board chair FOR

Nordea Finland 28-03-2019 AGM 13 Resolution on the remuneration of the auditor FORNordea Finland 28-03-2019 AGM 14 Election of auditor FOR

Nordea Finland 28-03-2019 AGM 15

Resolution on the establishment of a permanent nomination board for the shareholders and approval of the nomination board’s charter FOR

Nordea Finland 28-03-2019 AGM 16

Resolution on authorization for the Board of Directors to decide on issuance of special rights entitling to shares (convertibles) in the Company FOR

Nordea Finland 28-03-2019 AGM 17aResolution on acquisition of the Company’s own shares in the securities trading business FOR

Nordea Finland 28-03-2019 AGM 17bResolution on transfer of the Company’s own shares in the securities trading business FOR

Nordea Finland 28-03-2019 AGM 18aResolution on authorization for the Board of Directors to decide on acquisition of the Company’s own shares FOR

Nordea Finland 28-03-2019 AGM 18b

Resolution on authorization for the Board of Directors to decide on share issuances or the transfer of the Company’s own shares FOR

Nordea Finland 28-03-2019 AGM 19Resolution on the maximum ratio between fixed and variable component of total remuneration FOR

Nordea Finland 28-03-2019 AGM 20 Closing of the meeting N/A

Novartis AG Switzerland 28-02-2019 AGM 1

Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year FOR

Novartis AG Switzerland 28-02-2019 AGM 2Discharge from Liability of the Members of the Board of Directors and the Executive Committee FOR

Novartis AG Switzerland 28-02-2019 AGM 3Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend FOR

Novartis AG Switzerland 28-02-2019 AGM 4 Reduction of Share Capital FORNovartis AG Switzerland 28-02-2019 AGM 5 Further Share Repurchase Program FOR

Novartis AG Switzerland 28-02-2019 AGM 6Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. FOR

Novartis AG Switzerland 28-02-2019 AGM 7.1

Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors form the 2019 Annual General Meeting to the 2020 Annual General Meeting AGAINST

Novartis AG Switzerland 28-02-2019 AGM 7.2

Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 FOR

Novartis AG Switzerland 28-02-2019 AGM 7.3 Advisory Vote on the 2018 Compensation Report FORNovartis AG Switzerland 28-02-2019 AGM 8.1 Reelection director Joerg Reinhardt FORNovartis AG Switzerland 28-02-2019 AGM 8.2 Reelection director Nancy C. Andrews FORNovartis AG Switzerland 28-02-2019 AGM 8.3 Reelection director Ton Buechner FORNovartis AG Switzerland 28-02-2019 AGM 8.4 Reelection director Srikant Datar FORNovartis AG Switzerland 28-02-2019 AGM 8.5 Reelection director Elizabeth Doherty FORNovartis AG Switzerland 28-02-2019 AGM 8.6 Reelection director Ann Fudge FORNovartis AG Switzerland 28-02-2019 AGM 8.7 Reelection director Frans van Houten FORNovartis AG Switzerland 28-02-2019 AGM 8.8 Reelection director Andreas von Planta FORNovartis AG Switzerland 28-02-2019 AGM 8.9 Reelection director Charles L. Sawyers FORNovartis AG Switzerland 28-02-2019 AGM 8.10 Reelection director Enrico Vanni FORNovartis AG Switzerland 28-02-2019 AGM 8.11 Reelection director William T. Winters FORNovartis AG Switzerland 28-02-2019 AGM 8.12 Election director Patrice Bula FORNovartis AG Switzerland 28-02-2019 AGM 9.1 Datar FORNovartis AG Switzerland 28-02-2019 AGM 9.2 Reelection members compensation committee Ann Fudge FORNovartis AG Switzerland 28-02-2019 AGM 9.3 Vanni FOR

Novartis AG Switzerland 28-02-2019 AGM 9.4Reelection members compensation committee William T Winters FOR

Novartis AG Switzerland 28-02-2019 AGM 9.5 Reelection members compensation committee Patrice Bula FORNovartis AG Switzerland 28-02-2019 AGM 10 Re-election of the Statutory Auditor FOR

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Novartis AG Switzerland 28-02-2019 AGM 11 Re-election of the Independent Proxy FORNovartis AG Switzerland 28-02-2019 AGM B Voting instructions in case of ad-hoc motions [AGAINST]

Novo Nordisk A/S Denmark 21-03-2019 AGM 1The Board of Directors’ report on the company’s activities in the past financial year N/A

Novo Nordisk A/S Denmark 21-03-2019 AGM 2 Accept Financial Statements and Statutory Reports FORNovo Nordisk A/S Denmark 21-03-2019 AGM 3.1 Approve Remuneration of Directors for 2018 FORNovo Nordisk A/S Denmark 21-03-2019 AGM 3.2 Approve Remuneration of Directors for 2019 FORNovo Nordisk A/S Denmark 21-03-2019 AGM 4 Approve Allocation of Income and Dividends FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.1 Elect Chairman Helge Lund FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.2 Elect Vice chairman Jeppe Christiansen FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3a Elect director Brian Daniels FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3b Elect director Laurence Debroux FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3c Elect director Andreas Fibig FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3d Elect director Sylvie Grégoire FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3e Elect director Lis Hewitt FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3f Elect director Kasim Kutay FORNovo Nordisk A/S Denmark 21-03-2019 AGM 5.3g Elect director Martin Mackay FORNovo Nordisk A/S Denmark 21-03-2019 AGM 6 Ratify PricewaterhouseCoopers as Auditors FORNovo Nordisk A/S Denmark 21-03-2019 AGM 7.1 Approve Reduction of Share Capital FOR

Novo Nordisk A/S Denmark 21-03-2019 AGM 7.2Authorizations to the Board of Directors to allow the Company to repurchase own shares FOR

Novo Nordisk A/S Denmark 21-03-2019 AGM 7.3a Authorization to Increase the Company’s Share Capital FORNovo Nordisk A/S Denmark 21-03-2019 AGM 7.3b Authorization to Increase the Company’s Share Capital FORNovo Nordisk A/S Denmark 21-03-2019 AGM 7.3c Authorization to Increase the Company’s Share Capital FORNovo Nordisk A/S Denmark 21-03-2019 AGM 7.4 Approval of changes to the Remuneration Principles FORNovo Nordisk A/S Denmark 21-03-2019 AGM 8.1 Shareholder Proposal: Reduction of Insulin Prices AGAINSTPandox Sweden 10-04-2019 AGM 1 Opening of the meeting N/APandox Sweden 10-04-2019 AGM 2 Election of a chairman at the meeting FORPandox Sweden 10-04-2019 AGM 3 Preparation and approval of the voting list FORPandox Sweden 10-04-2019 AGM 4 Approval of the agenda FOR

Pandox Sweden 10-04-2019 AGM 5Election of two persons who shall approve the minutes of the meeting FOR

Pandox Sweden 10-04-2019 AGM 6Determination as to whether the meeting has been duly convened FOR

Pandox Sweden 10-04-2019 AGM 7

Submission of the annual report and the auditors’ report and the consolidated financial statements and the auditors’ report for the group N/A

Pandox Sweden 10-04-2019 AGM 8a

Resolutions regarding: adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet FOR

Pandox Sweden 10-04-2019 AGM 8bResolutions regarding: allocation of the company’s profits or losses in accordance with the adopted balance sheet FOR

Pandox Sweden 10-04-2019 AGM 8cResolutions regarding: discharge of the members of the board of directors and the CEO from liability FOR


Determination of the number of members of the board of directors to be elected by the shareholders’ meeting and the number of auditors and, where applicable, deputy FOR

Pandox Sweden 10-04-2019 AGM 10Determination of fees for members of the board of directors and auditors FOR

Pandox Sweden 10-04-2019 AGM 11 Election of the members of the board of directors FORPandox Sweden 10-04-2019 AGM 12 Election of auditors and, where applicable, deputy auditors FOR


The nomination committee’s proposal for principles for appointment of a nomination committee for the annual shareholders’ meeting 2020 FOR

Pandox Sweden 10-04-2019 AGM 14The board of directors’ proposal for guidelines for remuneration for members of management FOR

Pandox Sweden 10-04-2019 AGM 15The board of directors’ proposal on authorisation for the board of directors to resolve on new share issues FOR

Pandox Sweden 10-04-2019 AGM 16 Closing of the meeting N/A

Pernod Ricard France 21-11-2018 AGM 1Approval of the Parent Company financial statements for the financial year ended 30 June 2018 FOR

Pernod Ricard France 21-11-2018 AGM 2Approval of the consolidated financial statements for the financial year ended 30 June 2018 FOR

Pernod Ricard France 21-11-2018 AGM 3Allocation of the net result for the financial year ended 30 June 2018 and setting of the dividend FOR

Pernod Ricard France 21-11-2018 AGM 4 Approval of regulated agreements and commitments FORPernod Ricard France 21-11-2018 AGM 5 Election of director Martina Gonzalez-Gallarza FORPernod Ricard France 21-11-2018 AGM 6 Election of director Ian Gallienne FORPernod Ricard France 21-11-2018 AGM 7 Election of director Gilles Samyn FORPernod Ricard France 21-11-2018 AGM 8 Election of director Patricia Barbizet FOR

Pernod Ricard France 21-11-2018 AGM 9Setting of the annual amount of Directors’ fees allocated to the members of the Board of Directors FOR

Pernod Ricard France 21-11-2018 AGM 10Approval of the compensation policy items applicable to Mr Alexandre Ricard, Chairman & CEO FOR

Pernod Ricard France 21-11-2018 AGM 11

Approval of the components of the compensation due or granted for FY18 to Mr Alexandre Ricard, Chairman and CEO FOR

Pernod Ricard France 21-11-2018 AGM 12Authorisation to be granted to the Board of Directors to repurchase the shares of the Company FOR


Authority to issue shares, with cancellation of the preferential subscription rights, reserved for members of a company savings plan FOR


Authority to issue shares, with cancellation of the preferential subscription rights, reserved for certain categories of beneficiaries FOR

Pernod Ricard France 21-11-2018 AGM 15 Amendments to articles in the Company’s bylaws FORPernod Ricard France 21-11-2018 AGM 16 Amendments to articles in the Company’s bylaws FORPernod Ricard France 21-11-2018 AGM 17 Amendments to articles in the Company’s bylaws FORPernod Ricard France 21-11-2018 AGM 18 Powers to carry out the necessary legal formalities FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 1 Company and Auditors Report FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 2 Directors’ Remuneration Policy FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 3 Directors’ Remuneration Report FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 4 Final Dividend FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 5 Reelection director Nicadro Durante FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 6 Reelection director Mary Harris FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 7 Reelection director Adrian Hennah FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 8 Reelection director Rakesh Kapoor FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 9 Reelection director Pam Kirby FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 10 Reelection director Chris Sinclair FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 11 Reelection director Warren Tucker FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 12 Elect director Andrew Bonfield FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 13 Elect director Mehmood Khan FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 14 Elect director Elaine Stock FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 15 Auditors’ Appointment FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 16 Auditors' Remuneration FOR

Sida 18

Reckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 17 Political Donations FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 18 Authority to Allot Shares AGAINSTReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 19 Share Plans FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 20 Disapplication of Pre-Emption Rights AGAINSTReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 21 Disapplication of Pre-Emption Rights FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 22 Purchase of Own Shares FORReckitt Benckiser Group plc United Kingdom 09-05-2019 AGM 23 Notice of General Meetings Other Than AGMs FORRockwell Automation, Inc USA 05-02-2019 AGM A1 Elect Director: Blake D. Moret FORRockwell Automation, Inc USA 05-02-2019 AGM A2 Elect Director: Thomas W. Rosamilia FORRockwell Automation, Inc USA 05-02-2019 AGM A3 Elect Director: Patricia A. Watson FORRockwell Automation, Inc USA 05-02-2019 AGM B Approval of Auditors FORRockwell Automation, Inc USA 05-02-2019 AGM C Advisory Vote on Executive Compensation ABSTAINRoss Stores Inc USA 22-05-2019 AGM 1a Reelect director Michael Balmuth FORRoss Stores Inc USA 22-05-2019 AGM 1b Reelect director K. Gunnar Björklund FORRoss Stores Inc USA 22-05-2019 AGM 1c Reelect director Michael J. Bush FORRoss Stores Inc USA 22-05-2019 AGM 1d Reelect director Norman A. Ferber FORRoss Stores Inc USA 22-05-2019 AGM 1e Reelect director Sharon D. Garrett FORRoss Stores Inc USA 22-05-2019 AGM 1f Reelect director Stephen D. Milligan FORRoss Stores Inc USA 22-05-2019 AGM 1g Reelect director George P Orban FORRoss Stores Inc USA 22-05-2019 AGM 1h Reelect director Michael O'Sullivan FORRoss Stores Inc USA 22-05-2019 AGM 1i Reelect director Gegory L. Quesnel FORRoss Stores Inc USA 22-05-2019 AGM 1j Reelect director Barbara Rentler FORRoss Stores Inc USA 22-05-2019 AGM 2 Approval of the compensation of named executive officers FORRoss Stores Inc USA 22-05-2019 AGM 3 Ratification of independent auditors FOR

Ross Stores Inc USA 22-05-2019 AGM 4Stockholder Proposal on Greenhouse Gas Emissions Goals Executive Compensation FOR

Rotork plc United Kingdom 26-04-2019 AGM 1 Receive and adopt Report and Accounts FORRotork plc United Kingdom 26-04-2019 AGM 2 Declare dividend FORRotork plc United Kingdom 26-04-2019 AGM 3 Reelect director Jonathan David FORRotork plc United Kingdom 26-04-2019 AGM 4 Reelect director Sally James FORRotork plc United Kingdom 26-04-2019 AGM 5 Reelect director Martin Lamb FORRotork plc United Kingdom 26-04-2019 AGM 6 Reelect director Lucinda Bell FORRotork plc United Kingdom 26-04-2019 AGM 7 Reelect director Kevin Hostetler FORRotork plc United Kingdom 26-04-2019 AGM 8 Reelect director Peter Dilnot FORRotork plc United Kingdom 26-04-2019 AGM 9 Reelect director Ann Christian Gjerseth Andersen FORRotork plc United Kingdom 26-04-2019 AGM 10 Reelect director Tim Cobbold FORRotork plc United Kingdom 26-04-2019 AGM 11 Reappointment of Auditor FORRotork plc United Kingdom 26-04-2019 AGM 12 Remuneration of Auditor FORRotork plc United Kingdom 26-04-2019 AGM 13 Approve the Directors’ Remuneration Report FORRotork plc United Kingdom 26-04-2019 AGM 14 Authority to allot shares AGAINSTRotork plc United Kingdom 26-04-2019 AGM 15 Disapplication of pre-emption rights: General purposes AGAINST

Rotork plc United Kingdom 26-04-2019 AGM 16Disapplication of pre-emption rights: For acquisition or other specified capital investment FOR

Rotork plc United Kingdom 26-04-2019 AGM 17 Repurchase of shares FORRotork plc United Kingdom 26-04-2019 AGM 18 Repurchase of preference shares FORRotork plc United Kingdom 26-04-2019 AGM 19 Notice period for shareholders’ meetings FORRotork plc United Kingdom 26-04-2019 AGM 20 Rotork 2019 Long Term Incentive Plan; FORRotork plc United Kingdom 26-04-2019 AGM 21 Authorise the Directors to grant awards FORSandvik Sweden 29-04-2019 AGM 1 Opening of the Meeting N/ASandvik Sweden 29-04-2019 AGM 2 Election of Chairman of the Meeting FORSandvik Sweden 29-04-2019 AGM 3 Preparation and approval of the voting list FORSandvik Sweden 29-04-2019 AGM 4 Election of one or two persons to verify the minutes FORSandvik Sweden 29-04-2019 AGM 5 Approval of the agenda FORSandvik Sweden 29-04-2019 AGM 6 convened FOR

Sandvik Sweden 29-04-2019 AGM 7Presentation of the Annual Report, Auditor’s Report and the Group Accounts and Auditor’s Report for the Group N/A

Sandvik Sweden 29-04-2019 AGM 8 Speech by the President and CEO N/A

Sandvik Sweden 29-04-2019 AGM 9

Resolution in respect of adoption of the Profit and Loss Account, Balance Sheet, Consolidated Profit and Loss Account and Consolidated Balance Sheet FOR


Resolution in respect of discharge from liability of the Board members and the President for the period to which the accounts relate FOR


Resolution in respect of allocation of the Company’s result in accordance with the adopted Balance Sheet and resolution on record day FOR

Sandvik Sweden 29-04-2019 AGM 12Determination of the number of Board members, Deputy Board members and Auditors FOR

Sandvik Sweden 29-04-2019 AGM 13 Determination of fees to the Board of Directors and Auditor FORSandvik Sweden 29-04-2019 AGM 14.1 Election of Jennifer Allerton FORSandvik Sweden 29-04-2019 AGM 14.2 Election of Claes Boustedt FORSandvik Sweden 29-04-2019 AGM 14.3 Election of Marika Fredriksson FORSandvik Sweden 29-04-2019 AGM 14.4 Election of Johan Karlström FORSandvik Sweden 29-04-2019 AGM 14.5 Election of Johan Molin FORSandvik Sweden 29-04-2019 AGM 14.6 Election of Björn Rosengren FORSandvik Sweden 29-04-2019 AGM 14.7 Election of Helena Stjernholm FORSandvik Sweden 29-04-2019 AGM 14.8 Election of Lars Westerberg FORSandvik Sweden 29-04-2019 AGM 15 Election of Chairman of the Board FORSandvik Sweden 29-04-2019 AGM 16 Election of Auditor FOR

Sandvik Sweden 29-04-2019 AGM 17Resolution on guidelines for the remuneration of senior executives FOR

Sandvik Sweden 29-04-2019 AGM 18 Resolution on a long-term incentive program (LTI 2019) FORSandvik Sweden 29-04-2019 AGM 19 Closing of the Meeting N/A

SCA Sweden 20-03-2019 AGM 1Opening of the meeting and election of chairman of the meeting FOR

SCA Sweden 20-03-2019 AGM 2 Preparation and approval of the voting list FORSCA Sweden 20-03-2019 AGM 3 Election of two persons to check the minutes FOR

SCA Sweden 20-03-2019 AGM 4Determination of whether the meeting has been duly convened FOR

SCA Sweden 20-03-2019 AGM 5 Approval of the agenda FOR

SCA Sweden 20-03-2019 AGM 6

Presentation of the annual report and the auditor’s report and the consolidated financial statements and the auditor’s report on the consolidated financial statements N/A

SCA Sweden 20-03-2019 AGM 7Speeches by the chairman of the board of directors and the president N/A

SCA Sweden 20-03-2019 AGM 8a

Resolutions on adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet, FOR

SCA Sweden 20-03-2019 AGM 8b

Resolutions on appropriations of the company’s earnings under the adopted balance sheet and record date for dividend FOR

SCA Sweden 20-03-2019 AGM 8cResolutions on discharge from personal liability of directors and president for 2018 FOR

SCA Sweden 20-03-2019 AGM 9 Resolution on the number of directors and deputy directors FORSCA Sweden 20-03-2019 AGM 10 Resolution on the number of auditors and deputy auditors FOR

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SCA Sweden 20-03-2019 AGM 11Resolution on the remuneration to be paid to the board of directors and the auditor FOR

SCA Sweden 20-03-2019 AGM 12.i Re-election of Charlotte Bengtsson FORSCA Sweden 20-03-2019 AGM 12.ii Re-election of Pär Boman FORSCA Sweden 20-03-2019 AGM 12.iii Re-election of Lennart Evrell FORSCA Sweden 20-03-2019 AGM 12.iv Re-election of Annemarie Gardshol FORSCA Sweden 20-03-2019 AGM 12.v Re-election of Ulf Larsson FORSCA Sweden 20-03-2019 AGM 12.vi Re-election of Martin Lundqvist FORSCA Sweden 20-03-2019 AGM 12.vii Re-election of Lotta Lyrå FORSCA Sweden 20-03-2019 AGM 12.viii Re-election of Bert Nordberg FORSCA Sweden 20-03-2019 AGM 12.ix Re-election of Anders Sundström FORSCA Sweden 20-03-2019 AGM 12.x Re-election of Barbara M. Thoralfsson FORSCA Sweden 20-03-2019 AGM 13 Election of chairman of the board of directors FORSCA Sweden 20-03-2019 AGM 14 Election of auditors and deputy auditors FOR

SCA Sweden 20-03-2019 AGM 15Resolution on guidelines for remuneration for the senior management FOR

SCA Sweden 20-03-2019 AGM 16 Closing of the meeting N/ASchibsted ASA Norway 25-02-2019 EGM 1 Election of a chair and a person to co-sign the minutes FORSchibsted ASA Norway 25-02-2019 EGM 2 Approval of the notice and the agenda FORSchibsted ASA Norway 25-02-2019 EGM 3 Demerger of Schibsted ASA FORSchibsted ASA Norway 25-02-2019 EGM 4 Capital increase in Schibsted ASA FOR

Schibsted ASA Norway 25-02-2019 EGM 5Approval of new Board of Directors of Marketplaces International ASA FOR

Schibsted ASA Norway 25-02-2019 EGM 6 ASA FOR

Schibsted ASA Norway 25-02-2019 EGM 7Authorization to the Board of Directors of Marketplaces International ASA to increase share capital FOR

Schibsted ASA Norway 25-02-2019 EGM 8Authorization to the Board of Directors of Marketplaces International ASA to buy back own shares FOR

Schibsted ASA Norway 25-02-2019 EGM 9

Granting of authorization to the Board of Directors in Schibsted ASA to administer the protection inherent in Article 7 of the Articles of Association with respect to Marketplaces International ASA FOR

Schibsted ASA Norway 03-05-2019 AGM 1 Election of chair FOR

Schibsted ASA Norway 03-05-2019 AGM 2Approval of the notice of the Annual General Meeting and agenda FOR

Schibsted ASA Norway 03-05-2019 AGM 3Election of two representatives to co-sign the minutes of the Annual General Meeting together with the chair FOR

Schibsted ASA Norway 03-05-2019 AGM 4

Approval of the financial statements for 2018 for Schibsted ASA and the Schibsted Group, including the Board of Directors’ Report for 2018, as well as consideration of the statement on corporate governance FOR

Schibsted ASA Norway 03-05-2019 AGM 5Approval of the Board of Directors’ proposal regarding share dividend FOR

Schibsted ASA Norway 03-05-2019 AGM 6 Approval of the auditor’s fee FOR

Schibsted ASA Norway 03-05-2019 AGM 7The Nomination Committee’s report on its work during the period 2018-2019 N/A

Schibsted ASA Norway 03-05-2019 AGM 8a Compensation FOR

Schibsted ASA Norway 03-05-2019 AGM 8bApproval of the guidelines for share based incentive programs AGAINST

Schibsted ASA Norway 03-05-2019 AGM 9a Election of director Ole Jacob Sunde FORSchibsted ASA Norway 03-05-2019 AGM 9b Election of director Christian Ringnes FORSchibsted ASA Norway 03-05-2019 AGM 9c Election of director Birger Steen FORSchibsted ASA Norway 03-05-2019 AGM 9d Election of director Eugenier van Wiechen FORSchibsted ASA Norway 03-05-2019 AGM 9e Election of director Marianne Budnik FORSchibsted ASA Norway 03-05-2019 AGM 9f Election of director Philipper Vimard FORSchibsted ASA Norway 03-05-2019 AGM 9g Election of director Anna Mossberg FOR

Schibsted ASA Norway 03-05-2019 AGM 10The Nomination Committee’s proposal regarding directors’ fees, etc FOR

Schibsted ASA Norway 03-05-2019 AGM 11 Election of members to the Nomination Committee FORSchibsted ASA Norway 03-05-2019 AGM 12 The Nomination Committee – fees FOR

Schibsted ASA Norway 03-05-2019 AGM 13

Granting of authorization to the Board of Directors to administrate some of the protection inherent in Article 7 of the Articles of Association FOR

Schibsted ASA Norway 03-05-2019 AGM 14Authorization to the Board of Directors to buy back Company shares FOR

Schibsted ASA Norway 03-05-2019 AGM 15 Proposal for authority to increase the share capital FOR

SCOR SE France 26-04-2019 AGM 1statements for the fiscal year ended on December 31, 2018 FOR

SCOR SE France 26-04-2019 AGM 2Allocation of income and determination of the dividend for the fiscal year FOR

SCOR SE France 26-04-2019 AGM 3statements for the fiscal year ended on December 31, 2018 FOR

SCOR SE France 26-04-2019 AGM 4

Opinion on the items of remuneration due or allocated for the fiscal year ended on December 31, 2018 to Mr. Denis Kessler as Chairman of the Board of Directors and Chief Executive Officer FOR


Approval of the principles and the criteria for the determination, the allocation and the award of the fixed, variable and exceptional items comprising the total remuneration and the advantages of any kind attributable to Mr. Denis Kessler for his mandate as Chairman and Chief Executive Officer for the fiscal year 2019 FOR

SCOR SE France 26-04-2019 AGM 6 Reelection of director Jean-Marc Raby FORSCOR SE France 26-04-2019 AGM 7 Reelection of director Augustin De Romanet FORSCOR SE France 26-04-2019 AGM 8 Reelection of director Kory Sorenson FORSCOR SE France 26-04-2019 AGM 9 Reelection of director Fields Wicker-Miurin FORSCOR SE France 26-04-2019 AGM 10 Election of director Fabrice Brégier FOR


Amendment of the maximum amount allocated to attendance fees for the ongoing fiscal year and the subsequent fiscal years FOR

SCOR SE France 26-04-2019 AGM 12Authorization granted to the Board of Directors for the purpose of buying ordinary shares of the Company FOR


Delegation of authority granted to the Board of Directors in order to take decisions with respect to capital increase by capitalization of retained earnings, reserves or share premium FOR


Delegation of authority for the purpose of deciding on the issuance of ordinary shares and/or securities, with shareholder preferential subscription rights FOR


Delegation of authority granted to the Board of Directors for the purpose of deciding the issuance, in the framework of a public offering, of shares and/or securities granting access immediately or at term to ordinary shares to be issued, with cancellation of preferential subscription rights and with compulsory priority period FOR

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Delegation of authority granted to the Board of Directors for the purpose of deciding the issuance, in the framework of an offer referred to in paragraph II of Article L. 411-2 of the French Monetary and Financial Code, of shares and/or securities granting access immediately or at term to ordinary shares to be issued, with cancellation of preferential subscription rights FOR


Delegation of authority granted to the Board of Directors for the purpose of deciding the issuance, in consideration for securities contributed to the Company in the framework of any exchange tender offer initiated by the Company, of shares and/or securities granting access immediately or at term to ordinary shares to be issued, with cancellation of preferential subscription rights FOR


Delegation of authority granted to the Board of Directors for the purpose of issuing shares and/or securities granting access immediately or at term to ordinary shares to be issued, as consideration for securities contributed to the Company in the framework of contributions in kind limited to 10% of its share capital without preferential subscription rights FOR


Authorization granted to the Board of Directors for the purpose of increasing the number of shares in the event of a share capital increase with or without preferential subscription rights FOR


Delegation of authority granted to the Board of Directors for the purpose of issuing warrants for the issuance of ordinary shares of the Company, with cancellation of shareholders’ preferential subscription rights to the benefit of categories of entities meeting specific characteristics, with a view to implementing a contingent capital program FOR


Delegation of authority granted to the Board of Directors for the purpose of issuing warrants for the issuance of ordinary shares of the Company, with cancellation of shareholders’ preferential subscription rights to the benefit of categories of entities meeting specific characteristics, with a view to implementing an ancillary own funds program FOR


Authorization granted to the Board of Directors for the purpose of the reduction of the share capital by cancellation of treasury shares FOR


Authorization granted to the Board of Directors for the purpose of granting options to subscribe for and/or purchase shares with express waiver of preferential subscription rights in favor of salaried employees and executive corporate officers (dirigeants mandataires FOR


Authorization granted to the Board of Directors for the purpose of allocating free existing ordinary shares of the Company in favor of salaried employees and executive corporate officers (dirigeants mandataires sociaux) FOR


Delegation of authority granted to the Board of Directors in order to carry out an increase in share capital by the issuance of shares reserved to members of savings plans (plans d’épargne FOR

SCOR SE France 26-04-2019 AGM 26 Aggregate ceiling of the capital increases FOR


Amendment of section III of Article 10 (Administration) of the Company’s articles of association, relating to the appointment of a second director representing employees FOR

SCOR SE France 26-04-2019 AGM 28 Power of attorney to carry out formalities FORSCOR SE France 26-04-2019 AGM A Revocation de l’administrateur Monsieur Denis Kessler AGAINSTSEB Sweden 26-03-2019 AGM 1 Opening of the Annual General Meeting N/ASEB Sweden 26-03-2019 AGM 2 Election of Chairman of the meeting FORSEB Sweden 26-03-2019 AGM 3 Preparation and approval of the voting list FORSEB Sweden 26-03-2019 AGM 4 Approval of the agenda FOR

SEB Sweden 26-03-2019 AGM 5Election of two persons to check the minutes of the meeting together with the Chairman FOR

SEB Sweden 26-03-2019 AGM 6Determination of whether the meeting has been duly convened FOR

SEB Sweden 26-03-2019 AGM 7

Presentation of the Annual Report and the Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts N/A

SEB Sweden 26-03-2019 AGM 8 The President’s speech N/A


Adoption of the Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet FOR

SEB Sweden 26-03-2019 AGM 10Allocation of the Bank's profit as shown in the Balance Sheet adopted by the meeting FOR

SEB Sweden 26-03-2019 AGM 11Discharge from liability of the Directors of the Board of Directors and the President FOR

SEB Sweden 26-03-2019 AGM 12Determination of the number of Directors and Auditors to be elected by the meeting FOR

SEB Sweden 26-03-2019 AGM 13Determination of remuneration to the Directors and the Auditor elected by the meeting FOR

SEB Sweden 26-03-2019 AGM 14a.1 Re-election of Johan H. Andresen FORSEB Sweden 26-03-2019 AGM 14a.2 Re-election of Signhild Arnegård Hansen FORSEB Sweden 26-03-2019 AGM 14a.3 Re-election of Samir Brikho FORSEB Sweden 26-03-2019 AGM 14a.4 Re-election of Winnie Fok FORSEB Sweden 26-03-2019 AGM 14a.5 Re-election of Sven Nyman FORSEB Sweden 26-03-2019 AGM 14a.6 Re-election of Jesper Ovesen FORSEB Sweden 26-03-2019 AGM 14a.7 Re-election of Helena Saxon FORSEB Sweden 26-03-2019 AGM 14a.8 Re-election of Johan Torgeby FORSEB Sweden 26-03-2019 AGM 14a.9 Re-election of Marcus Wallenberg FORSEB Sweden 26-03-2019 AGM 14a.10 Election of Anne Berner FORSEB Sweden 26-03-2019 AGM 14a.11 Election of Lars Ottersgård FOR

SEB Sweden 26-03-2019 AGM 14bThe Nomination Committee proposes re-election of Marcus Wallenberg as Chairman of the Board FOR

SEB Sweden 26-03-2019 AGM 15 Election of Auditor FOR


The Board of Director’s proposal on guidelines for salary and other remuneration for the President and members of the Group Executive Committee FOR

SEB Sweden 26-03-2019 AGM 17a

The Board of Director's proposal on Long-term Equity Programmes for 2019: SEB All Employee Programme 2019 (AEP) for all employees in most of the countries where SEB operates FOR

SEB Sweden 26-03-2019 AGM 17b

The Board of Director's proposal on Long-term Equity Programmes for 2019: SEB Share Deferral Programme 2019 (SDP) for the Group Executive Committee, certain other senior managers and key employees FOR

Sida 21

SEB Sweden 26-03-2019 AGM 17c

The Board of Director's proposal on Long-term Equity Programmes for 2019: SEB Restricted Share Programme 2019 (RSP) for other than senior managers in certain business units FOR

SEB Sweden 26-03-2019 AGM 18a

The Board of Director's proposal on the acquisition and sale of the Bank's own shares: acquisition of the Bank’s own shares in its securities business FOR

SEB Sweden 26-03-2019 AGM 18b

The Board of Director's proposal on the acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for longterm equity programmes FOR

SEB Sweden 26-03-2019 AGM 18c

The Board of Director's proposal on the acquisition and sale of the Bank's own shares: transfer of the Bank's own shares to participants in the 2019 long-term equity FOR

SEB Sweden 26-03-2019 AGM 19The Board of Director’s proposal for decision on authorisation to the Board of Directors to issue convertibles FOR


The Board of Director's proposal on the appointment of auditors of foundations that have delegated their business to the Bank FOR

SEB Sweden 26-03-2019 AGM 21 Closing of the Annual General Meeting N/A

SEB S.A. France 22-05-2019 AGM 1Approval of the separate financial statements for the year ended 31 December 2018 FOR

SEB S.A. France 22-05-2019 AGM 2Approval of the Consolidated financial statements for the year ended 31 December 2018 FOR

SEB S.A. France 22-05-2019 AGM 3Allocation of the result for the year ended 31 December 2018 and setting of the dividend FOR

SEB S.A. France 22-05-2019 AGM 4 Election of director Jean-Pierre Duprieu ABSTAINSEB S.A. France 22-05-2019 AGM 5 Reelection of director Thierry Lescure ABSTAINSEB S.A. France 22-05-2019 AGM 6 Reelection of director Caroline Chevalley ABSTAINSEB S.A. France 22-05-2019 AGM 7 Reelection of director Aude de Vassart ABSTAINSEB S.A. France 22-05-2019 AGM 8 Reelection of director William Gairard ABSTAIN

SEB S.A. France 22-05-2019 AGM 9Increase in the overall amount of the attendance fees allocated to the Board of Directors FOR

SEB S.A. France 22-05-2019 AGM 10Approval of the commitments entered into between the company and Stanislas de Gramont, Chief Operating ABSTAIN

SEB S.A. France 22-05-2019 AGM 11

Approval of the principles and criteria for determining, distributing and awarding the components of the remuneration and benefits of all kinds attributable to Thierry de La Tour d’Artaise, Chairman and Chief Executive Officer, and to Stanislas de Gramont, Chief ABSTAIN


Approval of the fixed and variable components of the total remuneration and benefits of all kinds due or awarded for the 2018 financial year to Thierry de La Tour d’Artaise, Chairman and Chief Executive Officer ABSTAIN


Approval of the fixed and variable components of the total remuneration and benefits of all kinds due or awarded for the 2018 financial year to Stanislas de Gramont, Chief Operating Officer ABSTAIN


Approval of the fixed and variable components of the total remuneration and benefits of all kinds due or awarded for the 2018 financial year to Bertrand Neuschwander, Chief Operating Officer ABSTAIN

SEB S.A. France 22-05-2019 AGM 15Authorization to be granted to the Board of Directors for the company to buy back its own shares AGAINST

SEB S.A. France 22-05-2019 AGM 16Authorization to be granted to the Board of Directors enabling the company to cancel its own shares FOR


Delegation of authority granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or share equivalents and/or debt securities, with pre-emption rights AGAINST


Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights in the course of a public offering AGAINST


Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights as part of an offering governed by Article L. 411-2 II of the French Monetary and Financial Code (private placement) AGAINST

SEB S.A. France 22-05-2019 AGM 20 Blanket ceiling on financial authorizations FOR


Delegation of authority to be granted to the Board of Directors to increase the share capital by capitalizing retained earnings, profit, premiums or other items that may be capitalized FOR

SEB S.A. France 22-05-2019 AGM 22Authorization to be granted to the Board of Directors to grant performance shares ABSTAIN


Authorization to be granted to the Board of Directors to carry out share capital increases restricted to members of a Company or Group Savings Scheme FOR

SEB S.A. France 22-05-2019 AGM 24Amendment of Article 16 of the bylaws relating to the appointment of directors representing employees FOR

SEB S.A. France 22-05-2019 AGM 25 Powers to carry out formalities FORSEGRO plc United Kingdom 18-04-2019 AGM 1 2018 Annual Report and Accounts FORSEGRO plc United Kingdom 18-04-2019 AGM 2 Final Dividend FORSEGRO plc United Kingdom 18-04-2019 AGM 3 Directors’ Remuneration Report FORSEGRO plc United Kingdom 18-04-2019 AGM 4 Directors’ Remuneration Policy FORSEGRO plc United Kingdom 18-04-2019 AGM 5 Elect Director Gerald Corbett FORSEGRO plc United Kingdom 18-04-2019 AGM 6 Elect Director Soumen Das FORSEGRO plc United Kingdom 18-04-2019 AGM 7 Elect Director Carol Fairweather FORSEGRO plc United Kingdom 18-04-2019 AGM 8 Elect Director Christopher Fisher FORSEGRO plc United Kingdom 18-04-2019 AGM 9 Elect Director Andy Gulliford FORSEGRO plc United Kingdom 18-04-2019 AGM 10 Elect Director Martin Moore FORSEGRO plc United Kingdom 18-04-2019 AGM 11 Elect Director Phil Redding FORSEGRO plc United Kingdom 18-04-2019 AGM 12 Elect Director David Sleath FORSEGRO plc United Kingdom 18-04-2019 AGM 13 Elect Director Doug Webb FORSEGRO plc United Kingdom 18-04-2019 AGM 14 Elect Director Mary Barnard FORSEGRO plc United Kingdom 18-04-2019 AGM 15 Elect Director Sue Clayton FORSEGRO plc United Kingdom 18-04-2019 AGM 16 Re-Appointment of Auditor FORSEGRO plc United Kingdom 18-04-2019 AGM 17 Auditor’s Remuneration FORSEGRO plc United Kingdom 18-04-2019 AGM 18 Political Donations and Expenditure FORSEGRO plc United Kingdom 18-04-2019 AGM 19 General authority to allot shares FORSEGRO plc United Kingdom 18-04-2019 AGM 20 General power to disapply pre-emption rights FOR

SEGRO plc United Kingdom 18-04-2019 AGM 21Specific power to disapply pre-emption rights in connection with an acquisition or specified capital investment FOR

SEGRO plc United Kingdom 18-04-2019 AGM 22 Company’s Authority to Purchase Own Shares FORSEGRO plc United Kingdom 18-04-2019 AGM 23 Notice of General Meetings FORSEGRO plc United Kingdom 18-04-2019 AGM 24 Long Term Incentive Plan FOR

Sida 22

Signature Bank USA 17-10-2018 EGM 1

To approve the repurchase, from the Bank’s stockholders from time to time in open market transactions, of shares of the Bank’s common stock in an aggregate purchase amount of up to $500 million FOR

Signature Bank USA 18-04-2019 AGM 1.1 Elect Directors Derrick D. Cephas FORSignature Bank USA 18-04-2019 AGM 1.2 Elect Directors Judith A. Huntington FORSignature Bank USA 18-04-2019 AGM 1.3 Elect Directors John Tamberlane FOR

Signature Bank USA 18-04-2019 AGM 2

Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2019 FOR

Signature Bank USA 18-04-2019 AGM 3 Advisory vote on executive compensation ABSTAIN

Signature Bank USA 18-04-2019 AGM 4

To approve the continuation of the Bank’s share repurchase plan, which allows the Bank to repurchase from the Bank’s stockholders from time to time in open market FOR

SIKA AG Switzerland 09-04-2019 AGM 1 statements FORSIKA AG Switzerland 09-04-2019 AGM 2 Appropriation of Retained Earnings of SIKA AG FORSIKA AG Switzerland 09-04-2019 AGM 3 Granting Discharge to the Administrative Bodies FORSIKA AG Switzerland 09-04-2019 AGM 4.1.1 Elect Director Paul J. Hälg FORSIKA AG Switzerland 09-04-2019 AGM 4.1.2 Elect Director Frits van Dijk FORSIKA AG Switzerland 09-04-2019 AGM 4.1.3 Elect Director Monika Ribar FORSIKA AG Switzerland 09-04-2019 AGM 4.1.4 Elect Director Daniel J. Sauter FORSIKA AG Switzerland 09-04-2019 AGM 4.1.5 Elect Director Christoph Tobler FORSIKA AG Switzerland 09-04-2019 AGM 4.1.6 Elect Director Justin M. Howell FORSIKA AG Switzerland 09-04-2019 AGM 4.2.1 Elect Director Thierry Vanlancker FORSIKA AG Switzerland 09-04-2019 AGM 4.2.2 Elect Director Victor Balli FORSIKA AG Switzerland 09-04-2019 AGM 4.3 Election of Chairman FOR

SIKA AG Switzerland 09-04-2019 AGM 4.4.1Elect member to the Nomination and Compensation Committee Frits van Dijk FOR

SIKA AG Switzerland 09-04-2019 AGM 4.4.2Elect member to the Nomination and Compensation Committee Daniel J. Sauter FOR

SIKA AG Switzerland 09-04-2019 AGM 4.4.3Elect member to the Nomination and Compensation Committee Justin M. Howell FOR

SIKA AG Switzerland 09-04-2019 AGM 4.5 Election of the Statutory Auditors FORSIKA AG Switzerland 09-04-2019 AGM 4.6 Election of the Independent Proxy FORSIKA AG Switzerland 09-04-2019 AGM 5.1 Consultative Vote on the Compensation Report 2018 FORSIKA AG Switzerland 09-04-2019 AGM 5.2 Directors FORSIKA AG Switzerland 09-04-2019 AGM 5.3 Management FORSIKA AG Switzerland 09-04-2019 AGM 6 Voting instructions in case of ad-hoc motions [AGAINST]Skanska Sweden 28-03-2019 AGM 1 Opening of the Meeting N/ASkanska Sweden 28-03-2019 AGM 2 Election of the Chairman of the Meeting FORSkanska Sweden 28-03-2019 AGM 3 Preparation and approval of the voting list FORSkanska Sweden 28-03-2019 AGM 4 Approval of the agenda FOR

Skanska Sweden 28-03-2019 AGM 5Election of two persons to approve the minutes together with the Chairman of the Meeting FOR

Skanska Sweden 28-03-2019 AGM 6 convened FOR

Skanska Sweden 28-03-2019 AGM 7

Report by the Chairman of the Board of Directors of the work of the Board of Directors during 2018 and a presentation by the CEO N/A


Presentation of the annual report and auditors’ report for 2018 and the consolidated accounts and the auditors’ report on the consolidated accounts for 2018 and the auditor’s report whether the principles for salary and other remuneration to senior executives have been complied with, as well as the auditor’s presentation of the audit work with respect to 2018 N/A


Resolution on adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet FOR


Resolution on the dispositions of the Company's results pursuant to the adopted balance sheet and determination of the record date for dividend FOR


Resolution on discharge from liability of the members of the Board of Directors and the CEO for the administration of the Company in 2018 FOR

Skanska Sweden 28-03-2019 AGM 12Directors and deputy members to be elected by the Meeting FOR


Determination of the fees payable to members of the Board of Directors elected by the Meeting and members of the Committees of the Board of Directors elected by the Meeting and to the auditor FOR

Skanska Sweden 28-03-2019 AGM 14.A Election of Hans Biörck FORSkanska Sweden 28-03-2019 AGM 14.B Election of Pär Boman FORSkanska Sweden 28-03-2019 AGM 14.C Election of Jan Gurander FORSkanska Sweden 28-03-2019 AGM 14.D Election of Fredrik Lundberg FORSkanska Sweden 28-03-2019 AGM 14.E Election of Catherine Marcus FORSkanska Sweden 28-03-2019 AGM 14.F Election of Jayne McGivern FORSkanska Sweden 28-03-2019 AGM 14.G Election of Charlotte Strömberg FORSkanska Sweden 28-03-2019 AGM 14.H Election of Hans Biörck as chairman of the board FORSkanska Sweden 28-03-2019 AGM 15 Election of auditor FOR

Skanska Sweden 28-03-2019 AGM 16Resolution on the principles for salary and other remuneration to senior executives FOR

Skanska Sweden 28-03-2019 AGM 17.A

Resolution on a long-term employee ownership program for the financial years 2020, 2021 and 2022 (“Seop 5”), including: resolution of an employee ownership program FOR

Skanska Sweden 28-03-2019 AGM 17.B

Resolution on a long-term employee ownership program for the financial years 2020, 2021 and 2022 (“Seop 5”), including: authorization for the Board of Directors to resolve on acquisition of Series B shares in Skanska on a regulated market and resolution on transfer of acquired own Series B shares to the participants in the employee ownership program FOR

Skanska Sweden 28-03-2019 AGM 17.C

Resolution on a long-term employee ownership program for the financial years 2020, 2021 and 2022 (“Seop 5”), including: equity swap agreement with third party, if the Meeting does not resolve in accordance with item B above FOR

Skanska Sweden 28-03-2019 AGM 18 Closing of the Meeting N/ASKF Sweden 28-03-2019 AGM 1 Opening of the Annual General Meeting N/ASKF Sweden 28-03-2019 AGM 2 Election of a Chairman for the Annual General Meeting FORSKF Sweden 28-03-2019 AGM 3 Drawing up and approval of the voting list FORSKF Sweden 28-03-2019 AGM 4 Approval of agenda FORSKF Sweden 28-03-2019 AGM 5 Election of persons to verify the minutes FOR

SKF Sweden 28-03-2019 AGM 6Consideration of whether the Annual General Meeting has been duly convened FOR

SKF Sweden 28-03-2019 AGM 7Presentation of annual report and audit report as well as consolidated accounts and audit report for the Group N/A

SKF Sweden 28-03-2019 AGM 8 Address by the President N/A

Sida 23

SKF Sweden 28-03-2019 AGM 9

Matter of adoption of the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the Group FOR

SKF Sweden 28-03-2019 AGM 10 Resolution regarding distribution of profits FOR

SKF Sweden 28-03-2019 AGM 11Matter of discharge of the Board members and the President from liability FOR

SKF Sweden 28-03-2019 AGM 12Determination of number of Board members and deputy members FOR

SKF Sweden 28-03-2019 AGM 13 Determination of fee for the Board members FORSKF Sweden 28-03-2019 AGM 14.1 Election of Hans Stråberg FORSKF Sweden 28-03-2019 AGM 14.2 Election of Lars Wedenborn FORSKF Sweden 28-03-2019 AGM 14.3 Election of Hock Goh FORSKF Sweden 28-03-2019 AGM 14.4 Election of Alrik Danielson FORSKF Sweden 28-03-2019 AGM 14.5 Election of Nancy Gougarty FORSKF Sweden 28-03-2019 AGM 14.6 Election of Ronnie Leten FORSKF Sweden 28-03-2019 AGM 14.7 Election of Barb Samardzich FORSKF Sweden 28-03-2019 AGM 14.8 Election of Colleen Repplier FORSKF Sweden 28-03-2019 AGM 14.9 Election of Geert Follens FORSKF Sweden 28-03-2019 AGM 15 Election of Chairman of the Board of Directors FOR

SKF Sweden 28-03-2019 AGM 16The Board of Directors' proposal for a resolution on principles of remuneration for Group Management FOR

SKF Sweden 28-03-2019 AGM 17The Board of Directors' proposal for a resolution on SKF’s Performance Share Programme 2019 FOR

SKF Sweden 28-03-2019 AGM 18 Resolution regarding Nomination Committee FORSociete BIC SA France 22-05-2019 AGM 1 Approval of the Statutory Accounts of Fiscal Year 2018 FOR

Societe BIC SA France 22-05-2019 AGM 2Approval of the Consolidated Financial Statements of Fiscal Year 2018 FOR

Societe BIC SA France 22-05-2019 AGM 3 Appropriation of Earnings and Setting of Dividends FORSociete BIC SA France 22-05-2019 AGM 4 Determination of the amount of the Directors’ fees FOR

Societe BIC SA France 22-05-2019 AGM 5

Authorization to be given to the Board of Directors to undertake operations with regard to the shares of the Company AGAINST

Societe BIC SA France 22-05-2019 AGM 6 Elect Director Gonzalve Bich FORSociete BIC SA France 22-05-2019 AGM 7 Elect Director Elizabeth Bastoni FORSociete BIC SA France 22-05-2019 AGM 8 Elect Director Maelys Castella FORSociete BIC SA France 22-05-2019 AGM 9 Elect Director Marie-Aimée Bich-Dufour FOR


Approval of the compensation elements and benefits of any type paid or granted for 2018 to Bruno Bich, Chairman of the Board of Directors and Chief Executive Officer until May 16, 2018 FOR


Approval of the compensation elements and benefits of any type paid or granted for 2018 to Pierre Vareille, Chairman of the Board of Directors since May 16, 2018 FOR


Approval the compensation elements and benefits of any type paid or granted for 2018 to Gonzalve Bich, Executive Vice-President then Chief Executive Officer since May 16, 2018 FOR

Societe BIC SA France 22-05-2019 AGM 13Approval the compensation elements and benefits of any type paid or granted for 2018 to James DiPetro FOR

Societe BIC SA France 22-05-2019 AGM 14Approval the compensation elements and benefits of any type paid or granted for 2018 to Marie Aimée Bich-Dufour FOR

Societe BIC SA France 22-05-2019 AGM 15Compensation policy applicable to the Chairman, Chief Executive Officer and Executive Vice-Presidents FOR

Societe BIC SA France 22-05-2019 AGM 16Authorization to be given to the Board of Directors to reduce the share capital by cancellation of shares acquired FOR

Societe BIC SA France 22-05-2019 AGM 17 Authorization to perform formalities FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 1 Reports and Accounts FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 2 Annual Remuneration Report FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 3 Final Dividend FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 4 Appointment of the Company’s auditor FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 5 Approve auditor’s remuneration FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 6 Elect Director Jamie Pike FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 7 Elect Director Nicholas Anderson FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 8 Elect Director Kevin Boyd FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 9 Elect Director Neil Daws FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 10 Elect Director Jay Whalen FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 11 Elect Director Peter France FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 12 Elect Director Jane Kingston FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 13 Elect Director Trudy Schoolenberg FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 14 Elect Director Caroline Johnstone FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 15 Authority to allot shares AGAINSTSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 16 Scrip Alternative FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 17 Disapplication of pre-emption rights FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 18 Purchase of own shares FORSpirax-Sarco Engineering plc United Kingdom 15-05-2019 AGM 19 Amendment to Articles of Association FOR

Spotify Technology S.A. Luxemburg 18-04-2019 AGM 1

Approve the Company’s annual accounts for the financial year ended December 31, 2018 and the Company’s consolidated financial statements for the financial year ended December 31, 2018 FOR

Spotify Technology S.A. Luxemburg 18-04-2019 AGM 2Approve allocation of the Company’s annual results for the financial year ended December 31, 2018 FOR


Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2018 FOR

Spotify Technology S.A. Luxemburg 18-04-2019 AGM 4 Appoint the members of the Board of Directors FOR


Appoint Ernst & Young Luxembourg as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019 FOR

Spotify Technology S.A. Luxemburg 18-04-2019 AGM 6 Approve the directors’ remuneration for the year 2019 FOR


Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws FOR

Swedbank Sweden 28-03-2019 AGM 1Opening of the Meeting and address by the Chair of the Board of Directors N/A

Swedbank Sweden 28-03-2019 AGM 2 Election of the Meeting Chair FORSwedbank Sweden 28-03-2019 AGM 3 Preparation and approval of the voting list FORSwedbank Sweden 28-03-2019 AGM 4 Approval of the agenda FORSwedbank Sweden 28-03-2019 AGM 5 Election of two persons to verify the minutes FORSwedbank Sweden 28-03-2019 AGM 6 Decision whether the Meeting has been duly convened FOR

Swedbank Sweden 28-03-2019 AGM 7aPresentation of the annual report and the consolidated accounts for the financial year 2018 N/A

Sida 24

Swedbank Sweden 28-03-2019 AGM 7bPresentation of the auditor’s reports for the bank and the group for the financial year 2018 N/A

Swedbank Sweden 28-03-2019 AGM 7c Address by the CEO N/A

Swedbank Sweden 28-03-2019 AGM 8

Adoption of the profit and loss account and balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2018 FOR


Resolution on the allocation of the bank’s profit in accordance with the adopted balance sheet as well as decision on the record date for dividends FOR

Swedbank Sweden 28-03-2019 AGM 10Decision whether to discharge the members of the Board of Directors and the CEO from liability FOR

Swedbank Sweden 28-03-2019 AGM 11 Determination of the number of Board members FOR

Swedbank Sweden 28-03-2019 AGM 12Determination of the remuneration to the Board members and the Auditor FOR

Swedbank Sweden 28-03-2019 AGM 13.a Re-election of Bodil Eriksson FORSwedbank Sweden 28-03-2019 AGM 13.b Re-election of Ulrika Francke FORSwedbank Sweden 28-03-2019 AGM 13.c Re-election of Mats Granryd FORSwedbank Sweden 28-03-2019 AGM 13.d Re-election of Lars Idermark FORSwedbank Sweden 28-03-2019 AGM 13.e Re-election of Bo Johansson FORSwedbank Sweden 28-03-2019 AGM 13.f Re-election of Anna Mossberg FORSwedbank Sweden 28-03-2019 AGM 13.g Re-election of Peter Norman FORSwedbank Sweden 28-03-2019 AGM 13.h Re-election of Siv Svensson FORSwedbank Sweden 28-03-2019 AGM 13.i Re-election of Magnus Uggla FORSwedbank Sweden 28-03-2019 AGM 14 Election of the Chair of the Board of Directors FORSwedbank Sweden 28-03-2019 AGM 15 Election of Auditor FORSwedbank Sweden 28-03-2019 AGM 16 Decision on the Nomination Committee FORSwedbank Sweden 28-03-2019 AGM 17 executives FOR

Swedbank Sweden 28-03-2019 AGM 18Decision to acquire own shares in accordance with the Securities Market Act FOR


Decision regarding authorization for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 18 FOR

Swedbank Sweden 28-03-2019 AGM 20Decision on authorization for the Board of Directors to decide on issuance of convertibles FOR

Swedbank Sweden 28-03-2019 AGM 21.aApproval of the resolution of the Board of Directors on a common program 2019 (“Eken 2019”) FOR

Swedbank Sweden 28-03-2019 AGM 21.b

Approval of the resolution of the Board of Directors regarding deferred variable remuneration in the form of shares under the Individual Program 2019 (“IP 2019”) FOR

Swedbank Sweden 28-03-2019 AGM 21.c Decision regarding transfer of own shares FORSwedbank Sweden 28-03-2019 AGM 22 Decision on amendments to the Articles of Association FOR


Matter submitted by the shareholder Göran Westman regarding suggested proposal to, on request, make available to shareholders a digital version of the voting list AGAINST


Matter submitted by the shareholder Göran Westman regarding suggested proposal to implement the Lean-concept AGAINST

Swedbank Sweden 28-03-2019 AGM 25 Closing of the meeting N/A

Swedbank Sweden 19-06-2019 EGM 1Opening of the Meeting and address by the Chair of the Board of Directors and the CEO N/A

Swedbank Sweden 19-06-2019 EGM 2 Election of the Meeting Chair FORSwedbank Sweden 19-06-2019 EGM 3 Preparation and approval of the voting list FORSwedbank Sweden 19-06-2019 EGM 4 Approval of the agenda FORSwedbank Sweden 19-06-2019 EGM 5 Election of two persons to verify the minutes FORSwedbank Sweden 19-06-2019 EGM 6 Decision whether the Meeting has been duly convened FORSwedbank Sweden 19-06-2019 EGM 7 Determination of the number of Board members FORSwedbank Sweden 19-06-2019 EGM 8a Election of Josefin Lindstrand FORSwedbank Sweden 19-06-2019 EGM 8b Election of Bo Magnusson FORSwedbank Sweden 19-06-2019 EGM 8c Election of Göran Persson FORSwedbank Sweden 19-06-2019 EGM 9 Election of the Chair of the Board of Directors FOR

Swedbank Sweden 19-06-2019 EGM 10

Matter submitted by the shareholder Thorwald Arvidsson regarding abolition of the possibility for so called voting differentiation AGAINST

Swedbank Sweden 19-06-2019 EGM 11

Matter submitted by the shareholder Thorwald Arvidsson regarding representation for small and medium-sized shareholders in Swedbank AB´s Board of Directors and Nomination Committee AGAINST

Swedbank Sweden 19-06-2019 EGM 12Matter submitted by the Swedish Shareholders' Association regarding special examination AGAINST

Swedbank Sweden 19-06-2019 EGM 13 Closing of the meeting N/A

Systemair Sweden 30-08-2018 AGM 1Declare the meeting open and elect a chairman for the meeting FOR

Systemair Sweden 30-08-2018 AGM 2 Prepare and approve the list of voters FORSystemair Sweden 30-08-2018 AGM 3 Elect one or two persons to verify the minutes FOR

Systemair Sweden 30-08-2018 AGM 4Determine whether the annual general meeting has been duly convened FOR

Systemair Sweden 30-08-2018 AGM 5 Approve the agenda FOR

Systemair Sweden 30-08-2018 AGM 6Report on the work of the Board of Directors and its committees N/A

Systemair Sweden 30-08-2018 AGM 7

Presentation of the annual accounts and the consolidated accounts, followed by the Chief Executive Officer's report on the business N/A


Presentation of audit report and audit report on the consolidated accounts, as well as auditor's statement of opinion on compliance with the guidelines on remuneration to senior executives, which have applied in the period since the preceding AGM N/A

Systemair Sweden 30-08-2018 AGM 9a

Resolutions on: adoption of the income statement and balance sheet, along with the consolidated income statement and the consolidated balance sheet for the 2017/18 financial year FOR

Systemair Sweden 30-08-2018 AGM 9bResolutions on: disposition of the Company's profit or loss according to the balance sheet adopted FOR

Systemair Sweden 30-08-2018 AGM 9c Resolutions on: record date for payment of dividend FOR

Systemair Sweden 30-08-2018 AGM 9dResolutions on: discharge from liability to the Company for the CEO and the members of the Board FOR

Systemair Sweden 30-08-2018 AGM 10 Resolution on the number of members of the Board FORSystemair Sweden 30-08-2018 AGM 11 Resolution on fees to the Board and auditor FORSystemair Sweden 30-08-2018 AGM 12 Election of Board of Directors, Chairman and auditor FORSystemair Sweden 30-08-2018 AGM 13 Resolution on nominating committee FOR


Resolution on the Board's proposal for guidelines on remuneration and other terms of employment for senior executives FOR

Systemair Sweden 30-08-2018 AGM 15Resolution on the Board's proposal for authorisation to approve a new share issue. FOR

Systemair Sweden 30-08-2018 AGM 16 Closing of the meeting N/ASida 25

Texas Instruments Inc. USA 25-04-2019 AGM 1.1 Elect Director Mark A. Blinn FORTexas Instruments Inc. USA 25-04-2019 AGM 1.2 Elect Director Todd M. Bluedorn FORTexas Instruments Inc. USA 25-04-2019 AGM 1.3 Elect Director Janet F. Clark FORTexas Instruments Inc. USA 25-04-2019 AGM 1.4 Elect Director Carrie S. Cox FORTexas Instruments Inc. USA 25-04-2019 AGM 1.5 Elect Director Martin S. Craighead FORTexas Instruments Inc. USA 25-04-2019 AGM 1.6 Elect Director Jean M. Hobby FORTexas Instruments Inc. USA 25-04-2019 AGM 1.7 Elect Director Ronald Kirk FORTexas Instruments Inc. USA 25-04-2019 AGM 1.8 Elect Director Pamela H. Patsley FORTexas Instruments Inc. USA 25-04-2019 AGM 1.9 Elect Director Robert E. Sanchez FORTexas Instruments Inc. USA 25-04-2019 AGM 1.10 Elect Director Richard K. Templeton AGAINST

Texas Instruments Inc. USA 25-04-2019 AGM 2Advisory Approval of the Compensation of the Company’s Named Executive Officers AGAINST

Texas Instruments Inc. USA 25-04-2019 AGM 3Ratification of Appointment of Independent Registered Public Accounting Firm FOR

The Estée Lauder Companies, Inc. USA 13-11-2018 AGM 1.1 Election of director Rose Marie Bravo FORThe Estée Lauder Companies, Inc. USA 13-11-2018 AGM 1.2 Election of director Paul J. Fribourg FORThe Estée Lauder Companies, Inc. USA 13-11-2018 AGM 1.3 Election of director Irvine O. Hockaday Jr. FORThe Estée Lauder Companies, Inc. USA 13-11-2018 AGM 1.4 Election of director Jennifer Hyman FORThe Estée Lauder Companies, Inc. USA 13-11-2018 AGM 1.5 Election of director Barry S. Sternlicht FOR

The Estée Lauder Companies, Inc. USA 13-11-2018 AGM 2Ratification of Appointment of KPMG LLP as Independent Auditors FOR

The Estée Lauder Companies, Inc. USA 13-11-2018 AGM 3 Advisory Vote to Approve Executive Compensation AGAINSTThe TJX Companies, Inc. USA 22-10-2018 EGM 1 Increase authorized shares of common stock FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.01 Elect Director Zein Abdalla FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.02 Elect Director Alan M. Bennett FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.03 Elect Director Rosemary T. Berkery FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.04 Elect Director David T. Ching FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.05 Elect Director Ernie Herrman FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.06 Elect Director Michael F. Hines FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.07 Elect Director Amy B. Lane FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.08 Elect Director Carol Meyrowitz FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.09 Elect Director Jackwyn L. Nemerov FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.10 Elect Director John F. O'Brien FORThe TJX Companies, Inc. USA 04-06-2019 AGM 1.11 Elect Director Willow B. Shire FORThe TJX Companies, Inc. USA 04-06-2019 AGM 2 Ratification of the Appointment of Independent Auditor FORThe TJX Companies, Inc. USA 04-06-2019 AGM 3 Advisory Approval of Executive Compensation FOR

The TJX Companies, Inc. USA 04-06-2019 AGM 4Shareholder Proposal: Report on Compensation Disparities Based on Race, Gender, or Ethnicity AGAINST

The TJX Companies, Inc. USA 04-06-2019 AGM 5 Labor AGAINSTThe TJX Companies, Inc. USA 04-06-2019 AGM 6 Shareholder proposal: Report on human rights risks AGAINSTUlta Beauty, Inc. USA 05-06-2019 AGM 1.01 Elect Director Sally E. Blount FORUlta Beauty, Inc. USA 05-06-2019 AGM 1.02 Elect Director Mary N. Dillon FORUlta Beauty, Inc. USA 05-06-2019 AGM 1.03 Elect Director Charles Heilbronn FORUlta Beauty, Inc. USA 05-06-2019 AGM 1.04 Elect Director Michael R. MacDonald FORUlta Beauty, Inc. USA 05-06-2019 AGM 2 Ratification of Independent Auditors FORUlta Beauty, Inc. USA 05-06-2019 AGM 3 Advisory Vote to Approve Executive Compensation AGAINST

Unilever NV Netherlands 01-05-2019 AGM 1To consider the Unilever Annual Report and Accounts 2018 submitted by the Board of Directors N/A

Unilever NV Netherlands 01-05-2019 AGM 2To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year FOR

Unilever NV Netherlands 01-05-2019 AGM 3To consider, and if thought fit, approve the Directors’ Remuneration Report FOR

Unilever NV Netherlands 01-05-2019 AGM 4To discharge the Executive Directors for the fulfilment of their task in the past financial year FOR

Unilever NV Netherlands 01-05-2019 AGM 5To discharge the Non-Executive Directors for the fulfilment of their task in the past financial year FOR

Unilever NV Netherlands 01-05-2019 AGM 6 Elect Director Nils Andersen FORUnilever NV Netherlands 01-05-2019 AGM 7 Elect Director May-Lung Cha FORUnilever NV Netherlands 01-05-2019 AGM 8 Elect Director Vittorio Colao FORUnilever NV Netherlands 01-05-2019 AGM 9 Elect Director Marjin Dekkers FORUnilever NV Netherlands 01-05-2019 AGM 10 Elect Director Judith Hartmann FORUnilever NV Netherlands 01-05-2019 AGM 11 Elect Director Andrea Jung FORUnilever NV Netherlands 01-05-2019 AGM 12 Elect Director Xuezheng Ma FORUnilever NV Netherlands 01-05-2019 AGM 13 Elect Director Strive Masiyiwa FORUnilever NV Netherlands 01-05-2019 AGM 14 Elect Director Youngme Moon FORUnilever NV Netherlands 01-05-2019 AGM 15 Elect Director Graeme Pitkethly FORUnilever NV Netherlands 01-05-2019 AGM 16 Elect Director John Rishton FORUnilever NV Netherlands 01-05-2019 AGM 17 Elect Director Feike Sijbesma FORUnilever NV Netherlands 01-05-2019 AGM 18 Elect Director Alan Jope FORUnilever NV Netherlands 01-05-2019 AGM 19 Elect Director Susan Kilsby FOR

Unilever NV Netherlands 01-05-2019 AGM 20To appoint KPMG as the Auditor charged with the auditing of the Annual accounts for the 2019 financial Year FOR

Unilever NV Netherlands 01-05-2019 AGM 21

To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company FOR


To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital FOR

Unilever NV Netherlands 01-05-2019 AGM 23To designate the Board of Directors as the company body authorised to issue shares in the Company AGAINST


To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes AGAINST


To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes FOR

Unilever NV Netherlands 26-06-2019 EGM 1 Opening and announcements N/AUnilever NV Netherlands 26-06-2019 EGM 2 Termination of the depositary receipt structure (voting item) FORUnilever NV Netherlands 27-06-2019 EGM 3 Any other business N/AUnilever NV Netherlands 28-06-2019 EGM 4 Closing N/AUS Bancorp USA 16-04-2019 AGM 1a Elect Director Warner L. Baxter FORUS Bancorp USA 16-04-2019 AGM 1b Elect Director Dorothy Bridges FORUS Bancorp USA 16-04-2019 AGM 1c Elect Director Elizabeth Buse FORUS Bancorp USA 16-04-2019 AGM 1d Elect Director Marc N. Casper FORUS Bancorp USA 16-04-2019 AGM 1e Elect Director Andy Cecere AGAINSTUS Bancorp USA 16-04-2019 AGM 1f Elect Director Arthur D. Collins FORUS Bancorp USA 16-04-2019 AGM 1g Elect Director Kimberly J. Harris FORUS Bancorp USA 16-04-2019 AGM 1h Elect Director Roland A. Hernandez FORUS Bancorp USA 16-04-2019 AGM 1i Elect Director Doreen Woo Ho FORUS Bancorp USA 16-04-2019 AGM 1j Elect Director Olivia F. Kirtley FORUS Bancorp USA 16-04-2019 AGM 1k Elect Director Karen S. Lynch FORUS Bancorp USA 16-04-2019 AGM 1l Elect Director Richard P. McKenney FORUS Bancorp USA 16-04-2019 AGM 1m Elect Director Yusuf Mehdi FOR

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US Bancorp USA 16-04-2019 AGM 1n Elect Director David B. O'Maley FORUS Bancorp USA 16-04-2019 AGM 1o Elect Director O'dell M. Owens FORUS Bancorp USA 16-04-2019 AGM 1p Elect Director Craig D. Schnuk FORUS Bancorp USA 16-04-2019 AGM 1q Elect Director Scott W. Wine FOR

US Bancorp USA 16-04-2019 AGM 2Ratification of Appointment of Independent Registered Public Accountants FOR

US Bancorp USA 16-04-2019 AGM 3 Advisory Vote to Approve Executive Compensation FORWabtec Corporation USA 17-05-2019 AGM 1a Elect Director William E. Kassling FORWabtec Corporation USA 17-05-2019 AGM 1b Elect Director Albert J. Neupaver FOR

Wabtec Corporation USA 17-05-2019 AGM 2Advisory Resolution Relating to the Approval of Named Executive Officer Compensation ABSTAIN

Wabtec Corporation USA 17-05-2019 AGM 3 Ratify Independent Registered Public Accounting Firm FORVarex Imaging Corporation USA 14-02-2019 AGM 1a Elect Director Jay K. Kunkel FORVarex Imaging Corporation USA 14-02-2019 AGM 1b Elect Director Christine A. Tsingos FORVarex Imaging Corporation USA 14-02-2019 AGM 2 Advisory vote to approve executive compensation AGAINST

Varex Imaging Corporation USA 14-02-2019 AGM 3Advisory vote on frequency of advisory vote on executive compensation ONE YEAR

Varex Imaging Corporation USA 14-02-2019 AGM 4Ratification of the appointment of our independent registered public accounting firm FOR

Varian Medical Systems, Inc. USA 14-02-2019 AGM 1a Elect Director Anat Ashkenazi FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1b Elect Director Jeffrey R. Balser FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1c Elect Director Judy Bruner FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1d Elect Director Jean-Luc Butel FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1e Elect Director Regina E. Dugan FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1f Elect Director R. Andrew Eckert FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1g Elect Director Timothy E. Geurtin FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1h Elect Director David J. Illingworth FORVarian Medical Systems, Inc. USA 14-02-2019 AGM 1i Elect Director Dow R. Wilson FOR

Varian Medical Systems, Inc. USA 14-02-2019 AGM 2Advisory vote to approve the compensation of our named executive officers FOR

Varian Medical Systems, Inc. USA 14-02-2019 AGM 3Ratification of the appointment of our independent registered public accounting firm FOR

Wells Fargo & Co. USA 23-04-2019 AGM 1a Elect Director John D. Baker FORWells Fargo & Co. USA 23-04-2019 AGM 1b Elect Director Celeste A. Clark FORWells Fargo & Co. USA 23-04-2019 AGM 1c Elect Director Theodore F. Craver FORWells Fargo & Co. USA 23-04-2019 AGM 1d Elect Director Elizabeth A. Duke FORWells Fargo & Co. USA 23-04-2019 AGM 1e Elect Director Wayne M. Hewett FORWells Fargo & Co. USA 23-04-2019 AGM 1f Elect Director Donald M. James FORWells Fargo & Co. USA 23-04-2019 AGM 1g Elect Director Maria R. Morris FORWells Fargo & Co. USA 23-04-2019 AGM 1h Elect Director Juan A. Pujadas FORWells Fargo & Co. USA 23-04-2019 AGM 1i Elect Director James H. Quigley FORWells Fargo & Co. USA 23-04-2019 AGM 1j Elect Director Ronald L. Sargent FORWells Fargo & Co. USA 23-04-2019 AGM 1k Elect Director C. Allen Parker FORWells Fargo & Co. USA 23-04-2019 AGM 1l Elect Director Suzanne M. Vautrinot FORWells Fargo & Co. USA 23-04-2019 AGM 2 Advisory Resolution to Approve Executive Compensation FOR

Wells Fargo & Co. USA 23-04-2019 AGM 3Approve the Company’s Amended and Restated Long-Term Incentive Compensation Plan FOR

Wells Fargo & Co. USA 23-04-2019 AGM 4Appointment of Independent Registered Public Accounting Firm FOR

Wells Fargo & Co. USA 23-04-2019 AGM 5Shareholder Proposal – Report on Incentive Compensation and Risks of Material Losses AGAINST

Wells Fargo & Co. USA 23-04-2019 AGM 6Shareholder Proposal – Report on Global Median Gender Pay Gap FOR

Veoneer, Inc USA 08-05-2019 AGM 1.1 Elect Director Marc Durcan FORVeoneer, Inc USA 08-05-2019 AGM 1.2 Elect Director Jonas Synnergren FOR

Veoneer, Inc USA 08-05-2019 AGM 2Advisory vote on the compensation of named executive officers FOR

Veoneer, Inc USA 08-05-2019 AGM 3

Non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers ONE YEAR

Veoneer, Inc USA 08-05-2019 AGM 4Advisory Vote to retain the classified structure of the Board of Directors of Veoneer FOR

Veoneer, Inc USA 08-05-2019 AGM 5provision in the Veoneer Restated Certificate of Incorporation FOR

Veoneer, Inc USA 08-05-2019 AGM 6Ratification of the appointment of Ernst & Young AB as Veoneer’s independent registered public accounting firm FOR

Westinghouse Air Brake Technologies Corpora USA 14-11-2018 EGM 1Authorize the issuance of shares of Wabtec common stock in the Merger FOR

Westinghouse Air Brake Technologies Corpora USA 14-11-2018 EGM 2increase the number of authorized shares of common stock FOR

Westinghouse Air Brake Technologies Corpora USA 14-11-2018 EGM 3

If it is determined by the board of directors to be necessary or appropriate, approve adjournments or postponements of the special meeting to solicit additional proxies FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 1 Annual Report and Annual Financial Statements FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 2Discharge of the Board of Directors and the Corporate Executive Committee FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 3 Allocation of available earnings FORVifor Pharma AG Switzerland 08-05-2019 AGM 4 Remuneration Report FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 5.1Vote on Total Remuneration for Members of the Board of Directors and the Executive Chairman FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 5.2Vote on Total Remuneration for Members of the Executive Committee FOR

Vifor Pharma AG Switzerland 08-05-2019 AGM 6.1.a Elect Director Etienne Jornod FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.b Elect Director Michel Burnier FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.c Elect Director Romeo Cerutti FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.d Elect Director Jacques Theurillat FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.e Elect Director Gianni Zamperi FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.f Elect Director Sue Mahony FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.1.g Elect Director Kim Stratton FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.2.a Burnier FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.2.b Cerutti FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.2.c Elect members of Compensation Committee Sue Mahony FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.3 Re-election of the independent proxy FORVifor Pharma AG Switzerland 08-05-2019 AGM 6.4 Re-election of the auditor FORVifor Pharma AG Switzerland 08-05-2019 AGM 7 Voting instructions in case of ad-hoc motions [AGAINST]Visa, Inc. USA 29-01-2019 AGM 1a Elect Director Lloyd Carney FORVisa, Inc. USA 29-01-2019 AGM 1b Elect Director Mary Cranston FORVisa, Inc. USA 29-01-2019 AGM 1c Elect Director Francisco Javier Fernandez-Carbajal FORVisa, Inc. USA 29-01-2019 AGM 1d Elect Director Alfred F. Kelly Jr. FORVisa, Inc. USA 29-01-2019 AGM 1e Elect Director John F. Lundgren FORVisa, Inc. USA 29-01-2019 AGM 1f Elect Director Robert Matschullat FORVisa, Inc. USA 29-01-2019 AGM 1g Elect Director Denise M. Morrison FORVisa, Inc. USA 29-01-2019 AGM 1h Elect Director Suzanne Nora Johnson FORVisa, Inc. USA 29-01-2019 AGM 1i Elect Director John A C Swainson FORVisa, Inc. USA 29-01-2019 AGM 1j Elect Director Maynard G. Webb Jr. FOR

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Visa, Inc. USA 29-01-2019 AGM 2To approve, on an advisory basis, the compensation paid to the named executive officers ABSTAIN

Visa, Inc. USA 29-01-2019 AGM 3 Ratification of the appointment of accounting firm FORVolvo Sweden 03-04-2019 AGM 1 Opening of the Meeting N/AVolvo Sweden 03-04-2019 AGM 2 Election of Chairman of the Meeting FORVolvo Sweden 03-04-2019 AGM 3 Verification of the voting list FORVolvo Sweden 03-04-2019 AGM 4 Approval of the agenda FORVolvo Sweden 03-04-2019 AGM 5 Election of minutes-checkers and vote controllers FOR

Volvo Sweden 03-04-2019 AGM 6Determination of whether the Meeting has been duly convened FOR

Volvo Sweden 03-04-2019 AGM 7 committees N/A

Volvo Sweden 03-04-2019 AGM 8

Presentation of the Annual Report and the Auditor’s Report as well as the Consolidated Accounts and the Auditor’s Report on the Consolidated Accounts. In connection therewith, speech by the President and CEO N/A


Adoption of the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet FOR

Volvo Sweden 03-04-2019 AGM 10Resolution in respect of the disposition to be made of the Company’s profits FOR

Volvo Sweden 03-04-2019 AGM 11Resolution regarding discharge from liability of the Board members and of the President and CEO FOR

Volvo Sweden 03-04-2019 AGM 12Determination of the number of Board members and deputy Board members to be elected by the Meeting FOR

Volvo Sweden 03-04-2019 AGM 13 Determination of the remuneration to the Board members FORVolvo Sweden 03-04-2019 AGM 14.1 Election of Matti Alahuhta FORVolvo Sweden 03-04-2019 AGM 14.2 Election of Eckhard Cordes FORVolvo Sweden 03-04-2019 AGM 14.3 Election of Eric Elzvik FORVolvo Sweden 03-04-2019 AGM 14.4 Election of James W. Griffith FORVolvo Sweden 03-04-2019 AGM 14.5 Election of Martin Lundstedt FORVolvo Sweden 03-04-2019 AGM 14.6 Election of Kathryn V. Marinello FORVolvo Sweden 03-04-2019 AGM 14.7 Election of Martina Merz FORVolvo Sweden 03-04-2019 AGM 14.8 Election of Hanne de Mora FORVolvo Sweden 03-04-2019 AGM 14.9 Election of Helena Stjernholm FORVolvo Sweden 03-04-2019 AGM 14.10 Election of Carl-Henric Svanberg FORVolvo Sweden 03-04-2019 AGM 15 Election of the Chairman of the Board FORVolvo Sweden 03-04-2019 AGM 16 Election of members of the Election Committee FOR

Volvo Sweden 03-04-2019 AGM 17Resolution regarding amendment of the Instructions for the AB Volvo Election Committee FOR

Volvo Sweden 03-04-2019 AGM 18Resolution regarding Remuneration Policy for senior executives FOR


Proposal from the shareholder Carl Axel Bruno regarding limitation of the Company’s contributions to Chalmers University of Technology Foundation AGAINST

Vostok Emerging Finance Bermuda 21-05-2019 AGM 1 Election of Chairman for the Meeting FORVostok Emerging Finance Bermuda 21-05-2019 AGM 2 Preparation and approval of voting list FORVostok Emerging Finance Bermuda 21-05-2019 AGM 3 Approval of the agenda FORVostok Emerging Finance Bermuda 21-05-2019 AGM 4 minutes FORVostok Emerging Finance Bermuda 21-05-2019 AGM 5 Resolution that the Meeting has been duly convened FORVostok Emerging Finance Bermuda 21-05-2019 AGM 6 Presentation by the Managing Director N/A

Vostok Emerging Finance Bermuda 21-05-2019 AGM 7

Presentation of the annual report and the auditor’s report as well as the consolidated annual report and the consolidated auditor’s report N/A

Vostok Emerging Finance Bermuda 21-05-2019 AGM 8a

Resolution in respect of the adoption of the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 8bResolution in respect of the appropriation of the Company’s results according to the adopted balance sheet FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 9 Determination of the number of Directors and auditors FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 10Determination of remuneration to the Directors and the auditors FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 11 Election of Directors and auditors FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 12Resolution to approve the procedure of the Nomination Committee FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 13Resolution regarding remuneration principles for the senior management FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 14aResolution regarding long term incentive program: adoption of long-term incentive program FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 14bResolution regarding long term incentive program: amendment of the Company’s Bye-Laws FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 14cResolution regarding long term incentive program: issue incentive shares to participants FOR

Vostok Emerging Finance Bermuda 21-05-2019 AGM 15 Resolution to amend the Company’s Bye-Laws FORVostok Emerging Finance Bermuda 21-05-2019 AGM 16 Closing of the Meeting N/AVostok New Ventures Bermuda 14-02-2019 EGM 1 Election of Chairman for the Meeting FORVostok New Ventures Bermuda 14-02-2019 EGM 2 Preparation and approval of voting list FORVostok New Ventures Bermuda 14-02-2019 EGM 3 Approval of the agenda FORVostok New Ventures Bermuda 14-02-2019 EGM 4 minutes FORVostok New Ventures Bermuda 14-02-2019 EGM 5 Resolution that the Meeting has been duly convened FOR

Vostok New Ventures Bermuda 14-02-2019 EGM 6a

Resolution to effect a share split and mandatory share redemption programme: Resolution to execute a subdivision of shares FOR

Vostok New Ventures Bermuda 14-02-2019 EGM 6b

Resolution to effect a share split and mandatory share redemption programme: Resolution on the mandatory redemption of shares in exchange for a cash consideration FOR

Vostok New Ventures Bermuda 14-02-2019 EGM 7 Resolution to amend the Company’s Bye-Laws FORVostok New Ventures Bermuda 14-02-2019 EGM 8 Closing of the Meeting N/AVostok New Ventures Bermuda 15-05-2019 AGM 1 Election of Chairman for the Meeting FORVostok New Ventures Bermuda 15-05-2019 AGM 2 Preparation and approval of voting list FORVostok New Ventures Bermuda 15-05-2019 AGM 3 Approval of the agenda FORVostok New Ventures Bermuda 15-05-2019 AGM 4 minutes FORVostok New Ventures Bermuda 15-05-2019 AGM 5 Resolution that the Meeting has been duly convened FORVostok New Ventures Bermuda 15-05-2019 AGM 6 Presentation by the Managing Director N/A

Vostok New Ventures Bermuda 15-05-2019 AGM 7

Presentation of the annual report and the auditor’s report as well as the consolidated annual report and the consolidated auditor’s report N/A

Vostok New Ventures Bermuda 15-05-2019 AGM 8a

Resolution in respect of the adoption of the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 8bResolution in respect of the appropriation of the Company’s results according to the adopted balance sheet FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 9aDetermination of the number of Directors and auditors: number of Directors FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 9bDetermination of the number of Directors and auditors: number of auditors FOR

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Vostok New Ventures Bermuda 15-05-2019 AGM 10aDetermination of remuneration to the Directors and the auditors: remuneration of the Directors FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 10bDetermination of remuneration to the Directors and the auditors: remuneration of the auditors FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 11a Election of Directors and auditors: election of auditors FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 11bElection of Directors and auditors: election of Directors and Chairman of the Board of Directors AGAINST

Vostok New Ventures Bermuda 15-05-2019 AGM 12 Resolution to appoint the Nomination Committee FOR

Vostok New Ventures Bermuda 15-05-2019 AGM 13Resolution regarding remuneration principles for the senior management AGAINST

Vostok New Ventures Bermuda 15-05-2019 AGM 14 Resolution regarding long-term incentive program AGAINSTVostok New Ventures Bermuda 15-05-2019 AGM 15 Resolution to amend the Company’s Bye-Laws FORVostok New Ventures Bermuda 15-05-2019 AGM 16 2007 FORVostok New Ventures Bermuda 15-05-2019 AGM 17 Resolution to cancel the 2010 Incentive Program FORVostok New Ventures Bermuda 15-05-2019 AGM 18 Closing of the Meeting N/A

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röstning i alectas innehav 2018-2019 · abb ltd switzerland 02-05-2019 agm 7.10 reelect director...

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