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Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 3i Group plc Meeting Date: 06/28/2018 Country: United Kingdom Primary Security ID: G88473148 Record Date: 06/26/2018 Meeting Type: Annual Ticker: III Proposal Votable Vote Number Proposal Text Proposal Instruction 1 Accept Financial Statements and Statutory Yes For Reports 2 Approve Remuneration Report Yes For 3 Approve Final Dividend Yes For 4 Re-elect Jonathan Asquith as Director Yes For 5 Re-elect Caroline Banszky as Director Yes For 6 Re-elect Simon Borrows as Director Yes For 7 Re-elect Stephen Daintith as Director Yes For 8 Re-elect Peter Grosch as Director Yes For 9 Re-elect David Hutchison as Director Yes For 10 Re-elect Simon Thompson as Director Yes For 11 Re-elect Julia Wilson as Director Yes For 12 Reappoint Ernst & Young LLP as Auditors Yes For 13 Authorise Board Acting Through the Audit and Yes For Compliance Committee to Fix Remuneration of Auditors 14 Authorise EU Political Donations and Yes For Expenditure 15 Authorise Issue of Equity with Pre-emptive Yes For Rights 16 Authorise Issue of Equity without Pre-emptive Yes For Rights 17 Authorise Issue of Equity without Pre-emptive Yes For Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares Yes For 19 Authorise the Company to Call General Yes For Meeting with Two Weeks' Notice 3M Company Meeting Date: 05/08/2018 Country: USA Primary Security ID: 88579Y101 Record Date: 03/13/2018 Meeting Type: Annual Ticker: MMM Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 3M Company Proposal Votable Vote Number Proposal Text Proposal Instruction 1a Elect Director Sondra L. Barbour Yes For 1b Elect Director Thomas 'Tony' K. Brown Yes For 1c Elect Director David B. Dillon Yes For 1d Elect Director Michael L. Eskew Yes For 1e Elect Director Herbert L. Henkel Yes For 1f Elect Director Amy E. Hood Yes For 1g Elect Director Muhtar Kent Yes For 1h Elect Director Edward M. Liddy Yes For 1i Elect Director Gregory R. Page Yes For 1j Elect Director Michael F. Roman Yes For 1k Elect Director Inge G. Thulin Yes For 1l Elect Director Patricia A. Woertz Yes For 2 Ratify PricewaterhouseCoopers LLP as Yes For Auditors 3 Advisory Vote to Ratify Named Executive Yes For Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Yes For 5 Consider Pay Disparity Between Executives Yes Against and Other Employees A. O. Smith Corporation Meeting Date: 04/09/2018 Country: USA Primary Security ID: 831865209 Record Date: 02/20/2018 Meeting Type: Annual Ticker: AOS Proposal Votable Vote Number Proposal Text Proposal Instruction 1.1 Elect Director William P. Greubel Yes For 1.2 Elect Director Ilham Kadri Yes For 1.3 Elect Director Idelle K. Wolf Yes For 1.4 Elect Director Gene C. Wulf Yes For Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 A. O. Smith Corporation Proposal Votable Vote Number Proposal Text Proposal Instruction 2 Advisory Vote to Ratify Named Executive Yes For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Yes For ABANCA Corporacion Bancaria, S.A. Meeting Date: 06/25/2018 Country: Spain Primary Security ID: E7715HAV0 Record Date: 06/20/2018 Meeting Type: Annual Ticker: N/A Proposal Votable Vote Number Proposal Text Proposal Instruction 1 Approve Consolidated and Standalone Yes For Financial Statements 2 Approve Allocation of Income Yes For 3 Approve Discharge of Board Yes For 4 Elect Directors Yes For 5.A Amend Article 17 Re: Corporate Bodies and Yes For Competences 5.B Amend Article 36 Re: Director Remuneration Yes For 6.A Approve Remuneration Policy and Annual Yes For Maximum Remuneration 6.B Fix Maximum Variable Compensation Ratio Yes For 6.C Approve Increase of Number of Beneficiaries Yes For of Long Term Incentive Plan 7 Receive Amendments to Board of Directors Yes For Regulations 8 Authorize Board to Ratify and Execute Yes For Approved Resolutions ABB Ltd. Meeting Date: 03/29/2018 Country: Switzerland Primary Security ID: H0010V101 Record Date: Meeting Type: Annual Ticker: ABBN Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 ABB Ltd. Proposal Votable Vote Number Proposal Text Proposal Instruction 1 Accept Financial Statements and Statutory Yes For Reports 2 Approve Remuneration Report (Non-Binding) Yes Against 3 Approve Discharge of Board and Senior Yes For Management 4 Approve Allocation of Income and Dividends Yes For of CHF 0.78 per Share 5.1 Amend Corporate Purpose Yes For 5.2 Amend Articles Re: Cancellation of Yes For Transitional Provisions 6.1 Approve Maximum Remuneration of Board of Yes For Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of Executive Yes For Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director Yes For 7.2 Elect Gunnar Brock as Director Yes For 7.3 Reelect David Constable as Director Yes For 7.4 Reelect Frederico Curado as Director Yes For 7.5 Reelect Lars Foerberg as Director Yes For 7.6 Elect Jennifer Xin-Zhe Li as Director Yes For 7.7 Elect Geraldine Matchett as Director Yes For 7.8 Reelect David Meline as Director Yes For 7.9 Reelect Satish Pai as Director Yes For 7.10 Reelect Jacob Wallenberg as Director Yes For 7.11 Reelect Peter Voser as Director and Board Yes For Chairman 8.1 Appoint David Constable as Member of the Yes For Compensation Committee 8.2 Appoint Frederico Curado as Member of the Yes For Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Yes For Compensation Committee 9 Designate Hans Zehnder as Independent Yes For Proxy 10 Ratify KPMG AG as Auditors Yes For 11 Transact Other Business (Voting) Yes Against Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 ABB Ltd. Meeting Date: 03/29/2018 Country: Switzerland Primary Security ID: H0010V101 Record Date: Meeting Type: Annual Ticker: ABBN Proposal Votable Vote Number Proposal Text Proposal Instruction 1 Share Re-registration Consent Yes For Abbott Laboratories Meeting Date: 04/27/2018 Country: USA Primary Security ID: 002824100 Record Date: 02/28/2018 Meeting Type: Annual Ticker: ABT Proposal Votable Vote Number Proposal Text Proposal Instruction 1.1 Elect Director Robert J. Alpern Yes For 1.2 Elect Director Roxanne S. Austin Yes For 1.3 Elect Director Sally E. Blount Yes For 1.4 Elect Director Edward M. Liddy Yes For 1.5 Elect Director Nancy McKinstry Yes For 1.6 Elect Director Phebe N. Novakovic Yes For 1.7 Elect Director William A. Osborn Yes For 1.8 Elect Director Samuel C. Scott, III Yes For 1.9 Elect Director Daniel J. Starks Yes For 1.10 Elect Director John G. Stratton Yes For 1.11 Elect Director Glenn F. Tilton Yes For 1.12 Elect Director Miles D. White Yes For 2 Ratify Ernst & Young LLP as Auditors Yes For 3 Advisory Vote to Ratify Named Executive Yes Against Officers' Compensation 4 Require Independent Board Chairman Yes For AbbVie Inc. Meeting Date: 05/04/2018 Country: USA Primary Security ID: 00287Y109 Record Date: 03/07/2018 Meeting Type: Annual Ticker: ABBV Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 AbbVie Inc. Proposal Votable Vote Number Proposal Text Proposal Instruction 1.1 Elect Director Roxanne S. Austin Yes For 1.2 Elect Director Richard A. Gonzalez Yes For 1.3 Elect Director Rebecca B. Roberts Yes For 1.4 Elect Director Glenn F. Tilton Yes For 2 Ratify Ernst & Young LLP as Auditors Yes For 3 Advisory Vote to Ratify Named Executive Yes For Officers' Compensation 5 Declassify the Board of Directors Yes For 6 Eliminate Supermajority Vote Requirement to Yes For Amend Bylaws 7 Report on Lobbying Payments and Policy Yes For 8 Require Independent Board Chairman Yes Against 9 Report on Integrating Risks Related to Drug Yes For Pricing into Senior Executive Compensation ABN AMRO Group N.V. Meeting Date: 05/29/2018 Country: Netherlands Primary Security ID: N0162C102 Record Date: 05/01/2018 Meeting Type: Annual Ticker: ABN Proposal Votable Vote Number Proposal Text Proposal Instruction 2g Adopt Financial Statements and Statutory Yes For Reports 3b Approve Dividends of EUR 1.45 per Share Yes For 4a Approve Discharge of Management Board Yes For 4b Approve Discharge of Supervisory Board Yes For 6dii Reelect Steven ten Have to Supervisory Board Yes For 7a Grant Board Authority to Issue Shares Up to Yes For 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive Rights Yes For from Share Issuances 7c Authorize Repurchase of Up to 10 Percent of Yes For Issued Share Capital Vote Summary Report Reporting Period: 06/30/2017 to 06/30/2018 ABN AMRO Group N.V. Proposal Votable Vote Number Proposal Text Proposal Instruction 8 Authorize Cancellation of Treasury Shares of Yes For Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in Capital Yes For Accell Group Meeting Date: 04/25/2018 Country: Netherlands Primary Security ID: N00432257 Record Date: 03/28/2018 Meeting Type: Annual Ticker: ACCEL Proposal Votable Vote Number Proposal Text Proposal Instruction 5 Adopt Financial Statements and Statutory Yes For Reports 6.b Approve Dividends of EUR 0.50 per Share Yes For 7 Approve Discharge of Management Board Yes For 8 Approve Discharge of Supervisory Board Yes For 10.c1 Reelect A.J. Pasman to Supervisory Board Yes For 10.c2 Elect D. Jansen Heijtmajer to Supervisory Yes For Board 10.c3 Elect G.
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