Broadcom Inc AGM 1 April 2019 23:00 US11135F1012 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Hock Tan For For 1.02 Ordinary To re-elect as a director, Henry Samueli For Against 1.03 Ordinary To re-elect as a director, Eddy Hartenstein For Against 1.04 Ordinary To re-elect as a director, Diane Bryant For For 1.05 Ordinary To re-elect as a director, Gayla Delly For For 1.06 Ordinary To re-elect as a director, Check Kian Low For For 1.07 Ordinary To re-elect as a director, Peter Marks For For 1.08 Ordinary To re-elect as a director, Harry You For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve amendments to the Second Amended and Restated Employee Share Purchase Plan For For 4 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 2 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 3 Ordinary To discharge the members of the Board of Directors from liability For For 4.01.01 Ordinary To re-elect as a director, Albert Baehny For Against 4.01.02 Ordinary To re-elect as a director, Felix Ehrat For For 4.01.03 Ordinary To re-elect as a director, Thomas Hübner For For 4.01.04 Ordinary To re-elect as a director, Hartmut Reuter For Against 4.01.05 Ordinary To re-elect as a director, Eunice Zehnder-Lai For For 4.01.06 Ordinary To elect as a director, Bernadette Koch For For 4.02.01 Ordinary To appoint as a member of the Remuneration Committee, Hartmut Reuter For For 4.02.02 Ordinary To appoint as a member of the Remuneration Committee, Eunice Zehnder-Lai For For 4.02.03 Ordinary To appoint as a member of the Remuneration Committee, Thomas Hübner For For 5 Ordinary To elect as an independent Proxy, Rechtsanwalte AG For For 6 Ordinary To re-appoint as auditors, PricewaterhouseCoopers AG For Against 7.01 Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2018 For Against 7.02 Ordinary To approve the fixed remuneration for the Board of Directors For For 7.03 Ordinary To approve the fixed remuneration for the Executive Committee For For

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, A Chisholm For For 1.02 Ordinary To re-elect as a director, J Côté For For 1.03 Ordinary To re-elect as a director, T Daruvala For For 1.04 Ordinary To re-elect as a director, D Denison For For 1.05 Ordinary To re-elect as a director, A Laberge For Withhold 1.06 Ordinary To re-elect as a director, M McCain For For 1.07 Ordinary To re-elect as a director, D McKay For For 1.08 Ordinary To re-elect as a director, H Munroe-Blum For For 1.09 Ordinary To re-elect as a director, K Taylor For Withhold 1.10 Ordinary To re-elect as a director, B van Kralingen For For 1.11 Ordinary To re-elect as a director, T Vandal For For 1.12 Ordinary To re-elect as a director, J Yabuki For For 2 Ordinary To appoint PricewaterhouseCoopers LLP as auditors For For 3 Ordinary To approve the Company's approach to executive compensation For Against 4 Ordinary To request that the Board disclose the equity ratio used by the compensation committee in its compensation setting process Against For 5 Ordinary To request that the Board create a new technologies committee Against Against

© Manifest Information Services Ltd Page 3 of 69 3 May 2019 Kasikornbank PCL AGM 4 April 2019 14:00 TH0016010017 - Ordinary THB 10.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4.01 Ordinary To re-elect as a director, Banthoon Lamsam For Against 4.02 Ordinary To re-elect as a director, Nalinee Paiboon For For 4.03 Ordinary To re-elect as a director, Saravoot Yoovidhya For For 4.04 Ordinary To re-elect as a director, Piyasvasti Amranand For Against 4.05 Ordinary To re-elect as a director, Kalin Sarasin For For 4.06 Ordinary To re-elect as a director, Pipit Aneaknithi For For 5 Ordinary To elect as a director, Jainnisa Kuvinichkul For For 6 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 7 Ordinary To appoint the auditors and to approve their remuneration For Against 8 Ordinary To amend Article 19 of the Articles of Association For For

© Manifest Information Services Ltd Page 4 of 69 3 May 2019 Siam Commercial Bank Public Company Ltd; The AGM 4 April 2019 14:00 TH0015010018 - Ordinary THB 10.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 3 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 4 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 5.01 Ordinary To elect as a director, Prasan Chuaphanich For Against 5.02 Ordinary To elect as a director, Thaweesak Koanantakool For For 5.03 Ordinary To elect as a director, Kan Trakulhoon For Against 5.04 Ordinary To elect as a director, Chakkrit Parapuntakul For Against 5.05 Ordinary To elect as a director, Lackana Leelayouthayotin For For 5.06 Ordinary To elect as a director, Chaovalit Ekabut For For 6 Ordinary To appoint the auditors and to approve their remuneration For Against

© Manifest Information Services Ltd Page 5 of 69 3 May 2019 Precious Shipping PCL AGM 4 April 2019 14:00 TH0363010Z10 - Ordinary THB 1.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To approve the minutes of the previous shareholder meeting For For 3 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For For 4 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 5 Ordinary To appoint the auditors and to approve their remuneration For For 6.01 Ordinary To re-elect as a director, Kamtorn Sila-On For Against 6.02 Ordinary To re-elect as a director, Pavida Pananond For For 6.03 Ordinary To re-elect as a director, Ishaan Shah For For 6.04 Ordinary To re-elect as a director, Lyn Yen Kok For For 7 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For For 8 Ordinary To approve the appropriation of Baht 2.28 million as corporate social responsibility reserve For For 9 Ordinary To approve the reduction of registered capital For For 10 Ordinary To amend Article 30 of the Articles of Association For For 11 Ordinary To amend Article 32 of the Articles of Association For For

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Nora Aufreiter For For 1.02 Ordinary To re-elect as a director, Guillermo Babatz For For 1.03 Ordinary To re-elect as a director, Scott Bonham For For 1.04 Ordinary To re-elect as a director, Charles Dallara For For 1.05 Ordinary To re-elect as a director, Tiff Macklem For For 1.06 Ordinary To re-elect as a director, Michael Penner For For 1.07 Ordinary To re-elect as a director, Brian Porter For For 1.08 Ordinary To re-elect as a director, Una Power For Withhold 1.09 Ordinary To re-elect as a director, Aaron Regent For Withhold 1.10 Ordinary To re-elect as a director, Indira Samarasekera For For 1.11 Ordinary To re-elect as a director, Susan Segal For For 1.12 Ordinary To re-elect as a director, Barbara Thomas For For 1.13 Ordinary To re-elect as a director, Scott Thomson For Withhold 1.14 Ordinary To re-elect as a director, Benita Warmbold For For 2 Ordinary To appoint KPMG LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3 Ordinary To approve the Company's approach to executive compensation For Against 4 Ordinary To request that the Board revise the Human Rights Policies Against For 5 Ordinary To request that the Board report to shareholders on pay ratio Against For 6 Ordinary To request that the Board create a new Technology Committee Against Against

© Manifest Information Services Ltd Page 7 of 69 3 May 2019 Anta Sports Products Ltd AGM 9 April 2019 10:00 KYG040111059 - Ordinary HKD 0.10 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To declare a dividend For For 3 Ordinary To re-elect as a director, Shizhong Ding For Against 4 Ordinary To re-elect as a director, Jie Zheng For For 5 Ordinary To re-elect as a director, Zhongchuan Dai For Against 6 Ordinary To re-elect as a director, Kin Wah Yiu For Against 7 Ordinary To re-elect as a director, Ming Zhi Mei For For 8 Ordinary To set the level of directors' fees for the year For For 9 Ordinary To re-appoint KPMG as auditors and to authorise the directors to determine their remuneration For Against 10 Ordinary To approve a general authority to the directors to issue shares For Against 11 Ordinary To allow the Company to make market purchases of its own shares For Against 12 Ordinary To extend the authority to issue shares to include share repurchased by the company For Against

Mgmt Actual Vote No. Type Resolution Recom

7 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 8.01 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 8.02 Ordinary To authorise the extra dividend For For 9 Ordinary To discharge the members of the Board of Directors and the CEO from liability for their activities in respect of the year ended For For 31 December 2018 10 Ordinary To set the level of directors' fees for the year For For 11 Ordinary To approve the proposal of the Nomination Committee to set the Board size at 8 For For 12 Ordinary In the event that this proposal is voted as a slate, to elect the Board of Directors For Against 13 Ordinary To approve the proposal of the Audit Committee that the audit fee be paid according to the auditor's invoice For For 14 Ordinary To re-appoint as auditors, Ernst & Young Oy For Against 15 Ordinary To allow the Company to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 9 of 69 3 May 2019 Thai Oil PCL AGM 10 April 2019 09:30 TH0796010013 - Ordinary THB 10.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For Against 2 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 3 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 4 Ordinary To appoint the auditors and to approve their remuneration For For 5.01 Ordinary To re-elect as a director, Auttapol Rerkpiboon For Against 5.02 Ordinary To re-elect as a director, Kukiat Srinaka For For 5.03 Ordinary To re-elect as a director, Duangporn Thiengwatanatham For For 5.04 Ordinary To re-elect as a director, Kanit Si For For 5.05 Ordinary To re-elect as a director, Preecha Pocatanawat For For 6 Ordinary To approve the disposal of assets to transfer ownership in Energy Recovery Unit For For

© Manifest Information Services Ltd Page 10 of 69 3 May 2019 Koninklijke Ahold Delhaize NV AGM 10 April 2019 14:00 NL0011794037 - Ordinary EUR 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 5 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 6 Ordinary To declare a dividend For For 7 Ordinary To discharge the members of the Management Board from liability For For 8 Ordinary To discharge the members of the Supervisory Board from liability For For 9 Ordinary To elect as a member of the Supervisory Board, K Doyle For For 10 Ordinary To elect as a member of the Supervisory Board, P Agnefjäll For For 11 Ordinary To elect as a director, F Muller For For 12 Ordinary To approve the remuneration policy of the board For Against 13 Ordinary To appoint PricewaterhouseCoopers NV as auditors For For 14 Ordinary To approve a general authority to the directors to issue shares For For 15 Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 16 Ordinary To allow the Company to make market purchases of its own shares For For 17 Ordinary To allow the Company to make market purchases of its own preferred shares For For 18 Ordinary To authorise the directors to reduce the capital of the company by the cancellation of shares held in treasury For For

© Manifest Information Services Ltd Page 11 of 69 3 May 2019 Adobe Systems Inc AGM 11 April 2019 09:00 US00724F1012 - Common Stock USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1a Ordinary To re-elect as a director, Amy Banse For Against 1b Ordinary To re-elect as a director, Frank Calderoni For For 1c Ordinary To re-elect as a director, James Daley For Against 1d Ordinary To re-elect as a director, Laura Desmond For For 1e Ordinary To re-elect as a director, Charles Geschke For For 1f Ordinary To re-elect as a director, Shantanu Narayen For Against 1g Ordinary To re-elect as a director, Kathleen Oberg For For 1h Ordinary To re-elect as a director, Dheeraj Pandey For For 1i Ordinary To re-elect as a director, David Ricks For Against 1j Ordinary To re-elect as a director, Daniel Rosensweig For For 1k Ordinary To re-elect as a director, John Warnock For For 2 Ordinary To adopt the 2019 Equity Incentive Plan For Against 3 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 4 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 5 Ordinary To request that the Board report to shareholders addressing the gender pay gap Against For

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Jean-Paul Montupet For For 1b Ordinary To re-elect as a director, Richard Roedel For For 1c Ordinary To re-elect as a director, James Rosenthal For For 1d Ordinary To re-elect as a director, Lance Uggla For Against 2 Ordinary To appoint Ernst & Young LLP as auditors and to authorise the directors to determine their remuneration For For 3 Ordinary To approve the remuneration of the named executive officers For Against 4 Ordinary To amend the Bye-laws to implement proxy access For For

© Manifest Information Services Ltd Page 13 of 69 3 May 2019 Bank Central Asia AGM 11 April 2019 09:00 ID1000109507 - Ordinary IDR 62.5 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To appropriate the profits For For 3 Ordinary To approve the restructuring of the Board of Directors For Against 4 Ordinary To set the level of directors' fees for the year For Against 5 Ordinary To appoint the auditors For For 6 Ordinary To declare a dividend For For 7 Ordinary To approve the recovery plan For Against 8 Ordinary To approve the utilisation of fund from public offering of bonds For Against

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To re-appoint KPMG LLP as auditors and to fix their remuneration For Against 3 Ordinary To approve a general authority to the directors to issue shares For Against 4 Ordinary To allow the Company to make market purchases of its own shares For Against

© Manifest Information Services Ltd Page 15 of 69 3 May 2019 Malayan Banking Bhd AGM 11 April 2019 10:00 MYL1155OO000 - Ordinary MYR 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To re-elect as a director, Abdul Alias For For 3 Ordinary To re-elect as a director, Ramasamy Karunakaran A/L Karownakaran For Against 4 Ordinary To re-elect as a director, Cheng Kee Check For Against 5 Ordinary To re-elect as a director, Fauziah Hisham For For 6 Ordinary To re-elect as a director, Shariffuddin Khalid For For 7 Ordinary To set the level of directors' fees for the year For For 8 Ordinary To approve benefits payable to directors For Against 9 Ordinary To re-appoint Ernst & Young as auditors and to authorise the directors to determine their remuneration For Against 10 Ordinary To approve a general authority to the directors to issue shares For For 11 Ordinary To approve a general authority to the directors to issue shares in connection with the dividend reinvestment plan For For

© Manifest Information Services Ltd Page 16 of 69 3 May 2019 Bangkok Dusit Medical Services PCL AGM 12 April 2019 13:30 TH0264A10Z12 - Ordinary THB 0.10 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For Against 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4.01 Ordinary To elect as a director, Santasiri Sornmani For Against 4.02 Ordinary To elect as a director, Chawalit Sethameteekul For For 4.03 Ordinary To elect as a director, Att Thongtang For For 4.04 Ordinary To elect as a director, Arsa Sarasin For Against 4.05 Ordinary To elect as a director, Chairat Panthuraamphorn For For 5 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 6 Ordinary To appoint the auditors and to approve their remuneration For Against 7 Ordinary To conduct any other business For Against

© Manifest Information Services Ltd Page 17 of 69 3 May 2019 Krung Thai Bank PCL AGM 12 April 2019 14:00 TH0150010Z11 - Ordinary THB 5.15 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

2 Ordinary To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2018 For Against 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 5.01 Ordinary To elect as a director, Ekniti Nitihanprapas For For 5.02 Ordinary To elect as a director, Distat Hotrakitya For For 5.03 Ordinary To elect as a director, Vichai Assarasakorn For For 5.04 Ordinary To elect as a director, Somchai Boonnamsiri For Against 6 Ordinary To appoint the auditors and to approve their remuneration For Against

© Manifest Information Services Ltd Page 18 of 69 3 May 2019 Carnival Corp AGM 16 April 2019 09:30 PA1436583006 - Common Stock USD 0.01 (PAIRED) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To re-elect as a director, Micky Arison For For 2 Ordinary To re-elect as a director, Jonathon Band For For 3 Ordinary To re-elect as a director, Jason Cahilly For For 4 Ordinary To re-elect as a director, Helen Deeble For For 5 Ordinary To re-elect as a director, Arnold Donald For Against 6 Ordinary To re-elect as a director, Richard Glasier For For 7 Ordinary To re-elect as a director, Debra Kelly-Ennis For For 8 Ordinary To elect as a director, Katie Lahey For For 9 Ordinary To re-elect as a director, John Parker For Against 10 Ordinary To re-elect as a director, Stuart Subotnick For Against 11 Ordinary To re-elect as a director, Laura Weil For For 12 Ordinary To re-elect as a director, Randall Weisenburger For Against 13 Ordinary To approve an advisory vote on executive compensation For Against 14 Ordinary To adopt the Carnival plc remuneration report for the year ended 30 November 2018 For Against 15 Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors For Against 16 Ordinary To authorise the directors to determine the Carnival plc auditor's remuneration For For 17 Ordinary To adopt the Carnival plc report & accounts for the year ended 30 November 2018 For For 18 Ordinary To approve a general authority to the directors of Carnival plc to issue shares For For 19 Ordinary To approve a general authority to the directors of Carnival plc to dis-apply pre-emption rights on the issue of shares For For 20 Ordinary To allow Carnival plc to make market purchases of its own shares For For

© Manifest Information Services Ltd Page 19 of 69 3 May 2019 M & T Bank Corp AGM 16 April 2019 11:00 US55261F1049 - Common Stock USD 0.50 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Brent Baird For Withhold 1.02 Ordinary To re-elect as a director, C Angela Bontempo For Withhold 1.03 Ordinary To re-elect as a director, Robert Brady For Withhold 1.04 Ordinary To re-elect as a director, T Jefferson Cunningham For Withhold 1.05 Ordinary To re-elect as a director, Gary Geisel For For 1.06 Ordinary To re-elect as a director, Richard Gold For For 1.07 Ordinary To re-elect as a director, Richard Grossi For For 1.08 Ordinary To re-elect as a director, John Hawke For For 1.09 Ordinary To re-elect as a director, Rene Jones For Withhold 1.10 Ordinary To re-elect as a director, Richard Ledgett For For 1.11 Ordinary To re-elect as a director, Newton Merrill For For 1.12 Ordinary To re-elect as a director, Kevin Pearson For For 1.13 Ordinary To re-elect as a director, Melinda Rich For For 1.14 Ordinary To re-elect as a director, Robert Sadler For Withhold 1.15 Ordinary To re-elect as a director, Denis Salamone For Withhold 1.16 Ordinary To re-elect as a director, John Scannell For Withhold 1.17 Ordinary To re-elect as a director, David Scharfstein For For 1.18 Ordinary To re-elect as a director, Herbert Washington For Withhold 2 Ordinary To adopt the 2019 Equity Incentive Compensation Plan For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against

© Manifest Information Services Ltd Page 20 of 69 3 May 2019 Fifth Third Bancorp AGM 16 April 2019 11:30 US3167731005 - Common Stock NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Nicholas Akins For Against 1.02 Ordinary To re-elect as a director, B Evan Bayh For For 1.03 Ordinary To re-elect as a director, Jorge Benitez For For 1.04 Ordinary To re-elect as a director, Katherine Blackburn For Against 1.05 Ordinary To re-elect as a director, Emerson Brumback For For 1.06 Ordinary To re-elect as a director, Jerry Burris For For 1.07 Ordinary To re-elect as a director, Greg Carmichael For For 1.08 Ordinary To re-elect as a director, C Bryan Daniels For For 1.09 Ordinary To re-elect as a director, Thomas Harvey For For 1.10 Ordinary To re-elect as a director, Gary Heminger For Against 1.11 Ordinary To re-elect as a director, Jewell Hoover For For 1.12 Ordinary To re-elect as a director, Eileen Mallesch For For 1.13 Ordinary To re-elect as a director, Michael McCallister For Against 1.14 Ordinary To re-elect as a director, Marsha Williams For Against 2 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4.01 Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to annually For For 4.02 Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to biennially Abstain Abstain 4.03 Ordinary To set the frequency at which the advisory vote on executive compensation shall be held to triennially Abstain Abstain 5 Ordinary To adopt the 2019 Incentive Compensation Plan For Against 6 Ordinary To approve an amendment to the company’s Articles of Incorporation to Authorize a New Class of Preferred Stock For Against

© Manifest Information Services Ltd Page 21 of 69 3 May 2019 Public Service Enterprise Group Inc AGM 16 April 2019 13:00 US7445731067 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Willie Deese For For 1.02 Ordinary To re-elect as a director, William Hickey For Against 1.03 Ordinary To re-elect as a director, Ralph Izzo For Against 1.04 Ordinary To re-elect as a director, Shirley Ann Jackson For For 1.05 Ordinary To re-elect as a director, David Lilley For Against 1.06 Ordinary To re-elect as a director, Barry Ostrowsky For For 1.07 Ordinary To re-elect as a director, Laura Sugg For For 1.08 Ordinary To re-elect as a director, Richard Swift For Against 1.09 Ordinary To re-elect as a director, Susan Tomasky For For 1.10 Ordinary To re-elect as a director, Alfred Zollar For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

© Manifest Information Services Ltd Page 22 of 69 3 May 2019 Genting Singapore Ltd AGM 17 April 2019 10:00 SGXE21576413 - Ordinary NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To declare a dividend For For 3 Ordinary To re-elect as a director, Kok Thay Lim For Against 4 Ordinary To re-elect as a director, Carolina Chan Swee Liang For For 5 Ordinary To set the level of directors' fees for the year For Against 6 Ordinary To re-appoint PricewaterhouseCoopers as auditors For Against 7 Ordinary To approve a general authority to the directors to issue shares For Against 8 Ordinary To approve the renewal of the Mandate for Interested Person Transactions For For 9 Ordinary To allow the Company to make market purchases of its own shares For Against

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2018 For Against 1.02 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 2 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 3 Ordinary To approve the variable remuneration for the Executive Committee for the year ended 31 December 2018 For For 4 Ordinary To discharge the members of the Board of Directors from liability For For 5.01.01 Ordinary To re-elect as a director, Walter Kielholz For Against 5.01.02 Ordinary To re-elect as a director, Raymond Ch'ien For For 5.01.03 Ordinary To re-elect as a director, Renato Fassbind For For 5.01.04 Ordinary To re-elect as a director, Karen Gavan For For 5.01.05 Ordinary To re-elect as a director, Trevor Manuel For For 5.01.06 Ordinary To re-elect as a director, Jay Ralph For For 5.01.07 Ordinary To re-elect as a director, Joerg Reinhardt For Against 5.01.08 Ordinary To re-elect as a director, Eileen Rominger For For 5.01.09 Ordinary To re-elect as a director, Phillip Ryan For For 5.01.10 Ordinary To re-elect as a director, Paul Tucker For For 5.01.11 Ordinary To re-elect as a director, Jacques de Vaucleroy For Against 5.01.12 Ordinary To re-elect as a director, Susan Wagner For Against 5.01.13 Ordinary To re-elect as a director, Larry Zimpleman For For 5.02.01 Ordinary To appoint as a member of the Remuneration Committee, Raymond Ch'ien For For 5.02.02 Ordinary To appoint as a member of the Remuneration Committee, Renato Fassbind For For 5.02.03 Ordinary To appoint as a member of the Remuneration Committee, Joerg Reinhardt For Against 5.02.04 Ordinary To appoint as a member of the Remuneration Committee, Jacques de Vaucleroy For Against 5.03 Ordinary To elect an independent Proxy For For 5.04 Ordinary To re-appoint the auditors For Against 6.01 Ordinary To approve the fixed remuneration for the Board of Directors For For 6.02 Ordinary To approve the variable remuneration for the Board of Directors for the year ended 31 December 2018 For For 7 Ordinary To approve the capital reduction For For 8 Ordinary To allow the Company to make market purchases of its own shares For For 9 Ordinary To amend the Statutes For For

© Manifest Information Services Ltd Page 25 of 69 3 May 2019 Celanese Corporation AGM 18 April 2019 07:00 US1508701034 - Series A Com Stock USD 0.0001 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Jean Blackwell For For 1b Ordinary To re-elect as a director, William Brown For Against 1c Ordinary To re-elect as a director, Edward Galante For For 1d Ordinary To re-elect as a director, Kathryn Hill For Against 1e Ordinary To re-elect as a director, David Hoffmeister For For 1f Ordinary To re-elect as a director, Jay Ihlenfeld For For 1g Ordinary To re-elect as a director, Mark Rohr For Against 1h Ordinary To re-elect as a director, Kim Rucker For For 1i Ordinary To re-elect as a director, John Wulff For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 4 Ordinary To approve the amendment to the Certificate of Incorporation For For

Mgmt Actual Vote No. Type Resolution Recom

1a Ordinary To re-elect as a director, Kurt Hilzinger For Against 1b Ordinary To re-elect as a director, Frank Bisignano For Against 1c Ordinary To re-elect as a director, Bruce Broussard For For 1d Ordinary To re-elect as a director, Frank D'Amelio For Against 1e Ordinary To re-elect as a director, Karen DeSalvo For Against 1f Ordinary To re-elect as a director, W Roy Dunbar For Against 1g Ordinary To re-elect as a director, David Jones For Against 1h Ordinary To re-elect as a director, William McDonald For For 1i Ordinary To re-elect as a director, James O'Brien For For 1j Ordinary To re-elect as a director, Marissa Peterson For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To adopt the Amended and Restated Humana Inc. Stock Incentive Plan For Against

Mgmt Actual Vote No. Type Resolution Recom

© Manifest Information Services Ltd Page 28 of 69 3 May 2019 China Telecom Corporation Ltd EGM 18 April 2019 10:00 CNE1000002V2 - H Ordinary CNY 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To approve the continuing connected transactions in relation to the Financial Services Framework Agreement For Against

© Manifest Information Services Ltd Page 29 of 69 3 May 2019 PPG Industries Inc AGM 18 April 2019 11:00 US6935061076 - Common Stock USD 1.666 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, James Berges For Against 1.02 Ordinary To re-elect as a director, John Faraci For For 1.03 Ordinary To re-elect as a director, Gary Heminger For Against 1.04 Ordinary To re-elect as a director, Michael McGarry For Against 2.01 Ordinary To re-elect as a director, Steven Davis For For 2.02 Ordinary To re-elect as a director, Catherine Smith For For 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To amend the Certificate of Incorporation to provide for the annual election of directors For For 5 Ordinary To amend the governing documents to remove the supermajority voting provisions For For 6 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For

© Manifest Information Services Ltd Page 30 of 69 3 May 2019 Spotify Technology SA AGM 18 April 2019 16:00 LU1778762911 - Ordinary 0.000625 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To appropriate the profits For For 3 Ordinary To discharge the members of the Board of Directors from liability For For 4.01 Ordinary To elect as a director, Daniel Ek For Against 4.02 Ordinary To elect as a director, Martin Lorentzon For Against 4.03 Ordinary To elect as a director, Shishir Mehrotra For For 4.04 Ordinary To elect as a director, Christopher Marshall For Against 4.05 Ordinary To elect as a director, Heidi O’Neill For For 4.06 Ordinary To elect as a director, Ted Sarandos For For 4.07 Ordinary To elect as a director, Thomas Staggs For For 4.08 Ordinary To elect as a director, Cristina Stenbeck For For 4.09 Ordinary To elect as a director, Padmasree Warrior For For 5 Ordinary To appoint Ernst & Young as auditors For For 6 Ordinary To set the level of directors' fees for the year For For 7 Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

© Manifest Information Services Ltd Page 31 of 69 3 May 2019 FLIR Systems Inc AGM 19 April 2019 09:00 US3024451011 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, James Cannon For For 1b Ordinary To re-elect as a director, John Carter For Against 1c Ordinary To re-elect as a director, William Crouch For For 1d Ordinary To re-elect as a director, Catherine Halligan For Against 1e Ordinary To re-elect as a director, Earl Lewis For Against 1f Ordinary To re-elect as a director, Angus Macdonald For Against 1g Ordinary To re-elect as a director, Michael Smith For Against 1h Ordinary To re-elect as a director, Cathy Stauffer For For 1i Ordinary To re-elect as a director, Robert Tyrer For For 1j Ordinary To re-elect as a director, John Wood For For 1k Ordinary To re-elect as a director, Steven Wynne For Against 2 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To approve an Employee Stock Purchase Plan For For

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To re-elect as a director, Chin Guan Lee For For 2 Ordinary To re-elect as a director, Bin Sher Mohamed Hanif For For 3 Ordinary To re-elect as a director, Ah Lek Tay For For 4 Ordinary To re-elect as a director, Wai Keen Lai For For 5 Ordinary To set the level of directors' fees for the year For For 6 Ordinary To approve the payment of remuneration to Hong Piow Teh For For 7 Ordinary To re-appoint Ernst & Young as auditors and to authorise the directors to determine their remuneration For For 8 Special To amend the Memorandum and Articles of Association For For

© Manifest Information Services Ltd Page 33 of 69 3 May 2019 Noble Energy Inc AGM 23 April 2019 09:30 US6550441058 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Jeffrey Berenson For For 1b Ordinary To re-elect as a director, Michael Cawley For Against 1c Ordinary To re-elect as a director, James Craddock For Against 1d Ordinary To re-elect as a director, Barbara Duganier For Against 1e Ordinary To re-elect as a director, Thomas Edelman For Against 1f Ordinary To re-elect as a director, Holli Ladhani For Against 1g Ordinary To re-elect as a director, David Stover For Against 1h Ordinary To re-elect as a director, Scott Urban For Against 1i Ordinary To re-elect as a director, William Van Kleef For Against 2 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To amend the Long Term Incentive Plan so as to increase the number of shares that may be issued under the plan For Against

© Manifest Information Services Ltd Page 34 of 69 3 May 2019 Northern Trust Corp AGM 23 April 2019 10:30 US6658591044 - Common Stock USD 1.666 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1a Ordinary To re-elect as a director, Linda Walker Bynoe For Against 1b Ordinary To re-elect as a director, Susan Crown For Against 1c Ordinary To re-elect as a director, Dean Harrison For For 1d Ordinary To re-elect as a director, Jay Henderson For For 1e Ordinary To re-elect as a director, Marcy Klevorn For For 1f Ordinary To re-elect as a director, Siddharth Mehta For For 1g Ordinary To re-elect as a director, Michael O'Grady For Against 1h Ordinary To re-elect as a director, José Prado For For 1i Ordinary To re-elect as a director, Thomas Richards For For 1j Ordinary To re-elect as a director, Martin Slark For For 1k Ordinary To re-elect as a director, David Smith For For 1l Ordinary To re-elect as a director, Donald Thompson For For 1m Ordinary To re-elect as a director, Charles Tribbett For Against 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 4 Ordinary To request the Board to prepare a report to shareholders on the Company's political donations Against For 5 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may call a special shareholder Against For meeting

© Manifest Information Services Ltd Page 35 of 69 3 May 2019 PNC Financial Services Group AGM 23 April 2019 11:00 US6934751057 - Common Stock USD 5.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Joseph Alvarado For For 1.02 Ordinary To re-elect as a director, Charles Bunch For Against 1.03 Ordinary To re-elect as a director, Debra Cafaro For For 1.04 Ordinary To re-elect as a director, Marjorie Cheshire For For 1.05 Ordinary To re-elect as a director, William Demchak For Against 1.06 Ordinary To re-elect as a director, Andrew Feldstein For For 1.07 Ordinary To re-elect as a director, Richard Harshman For Against 1.08 Ordinary To re-elect as a director, Daniel Hesse For For 1.09 Ordinary To re-elect as a director, Richard Kelson For Against 1.10` Ordinary To re-elect as a director, Linda Medler For For 1.11 Ordinary To re-elect as a director, Martin Pfinsgraff For For 1.12 Ordinary To re-elect as a director, Toni Townes-Whitley For For 1.13 Ordinary To re-elect as a director, Michael Ward For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Daniel Heinrich For For 1.02 Ordinary To re-elect as a director, Georgia Nelson For For 1.03 Ordinary To re-elect as a director, Cynthia Niekamp For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against

© Manifest Information Services Ltd Page 37 of 69 3 May 2019 Bank of America Corp AGM 24 April 2019 10:00 US0605051046 - Ordinary USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Sharon Allen For For 1b Ordinary To re-elect as a director, Susan Bies For For 1c Ordinary To re-elect as a director, Jack Bovender For For 1d Ordinary To re-elect as a director, Frank Bramble For For 1e Ordinary To re-elect as a director, Pierre de Weck For For 1f Ordinary To re-elect as a director, Arnold Donald For Against 1g Ordinary To re-elect as a director, Linda Hudson For For 1h Ordinary To re-elect as a director, Monica Lozano For Against 1i Ordinary To re-elect as a director, Thomas May For Against 1j Ordinary To re-elect as a director, Brian Moynihan For Against 1k Ordinary To re-elect as a director, Lionel Nowell For For 1l Ordinary To re-elect as a director, Clayton Rose For For 1m Ordinary To re-elect as a director, Michael White For For 1n Ordinary To re-elect as a director, Thomas Woods For For 1o Ordinary To re-elect as a director, David Yost For For 1p Ordinary To re-elect as a director, Maria Zuber For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 4 Ordinary To amend the Key Employee Equity Plan For Against 5 Ordinary To request the Board to publish a report on Gender Pay Equity Against For 6 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For 7 Ordinary To request that the Board to amend the Proxy Access Bylaw Against For

© Manifest Information Services Ltd Page 38 of 69 3 May 2019 Duke Realty Corp AGM 24 April 2019 10:00 US2644115055 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, John Case For For 1b Ordinary To re-elect as a director, James Connor For Against 1c Ordinary To re-elect as a director, Ngaire Cuneo For Against 1d Ordinary To re-elect as a director, Charles Eitel For Against 1e Ordinary To re-elect as a director, Norman Jenkins For For 1f Ordinary To re-elect as a director, Melanie Sabelhaus For For 1g Ordinary To re-elect as a director, Peter Scott For For 1h Ordinary To re-elect as a director, David Stockert For For 1i Ordinary To re-elect as a director, Chris Sultemeier For For 1j Ordinary To re-elect as a director, Michael Szymanczyk For For 1k Ordinary To re-elect as a director, Warren Thompson For Against 1l Ordinary To re-elect as a director, Lynn Thurber For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of KPMG LLP as auditors For Against

© Manifest Information Services Ltd Page 39 of 69 3 May 2019 Marathon Petroleum Corp AGM 24 April 2019 10:00 US56585A1025 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Evan Bayh For For 1b Ordinary To re-elect as a director, Charles Bunch For For 1c Ordinary To re-elect as a director, Edward Galante For For 1d Ordinary To re-elect as a director, Kim Rucker For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For 5 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For

© Manifest Information Services Ltd Page 40 of 69 3 May 2019 AerCap Holdings NV AGM 24 April 2019 10:30 NL0000687663 - Ordinary EUR 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

4 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 6 Ordinary To discharge the members of the Board of Directors from liability For For 7a Ordinary To elect as a director, Stacey Cartwright For For 7b Ordinary To elect as a director, Rita Forst For For 8 Ordinary To elect Peter L. Juhas to be temporarily responsible for the management of the company in case all directors are absent or For For prevented from acting 9 Ordinary To appoint PricewaterhouseCoopers NV as auditors For For 10a Ordinary To approve a general authority to the directors to issue shares For For 10b Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 10c Ordinary To approve a specific authority to the directors to issue shares in connection with or on the occasion of mergers and For For acquisitions 10d Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in connection with or on For Against the occasion of mergers and acquisitions 11a Ordinary To allow the Company to make market purchases of its own shares For For 11b Ordinary To allow the Company to make additional market purchases of its own shares For Against 12 Ordinary To authorise the directors to reduce the capital of the company by the cancellation of shares held in treasury For For 13a Ordinary To amend the Articles of Association For For 13b Ordinary To designate each of the directors to implement the amendment to the Articles of Association For For

Mgmt Actual Vote No. Type Resolution Recom

7 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 8 Ordinary To declare a dividend For For 9 Ordinary To approve the consolidated financial statements For For 10.01 Ordinary To elect as a member of the Supervisory Board, Cecile Camilli For For 10.02 Ordinary To elect as a member of the Supervisory Board, Petra Wendelová For For 11 Ordinary To elect as a member of the Audit Committee, Petra Wendelová For For 12 Ordinary To appoint the auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 3b Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 3d Ordinary To declare a dividend For For 4a Ordinary To discharge the members of the Management Board from liability For Against 4b Ordinary To discharge the members of the Supervisory Board from liability For Against 5 Ordinary To approve the remuneration policy of the board For Against 6 Ordinary To approve the number of shares for the management board For Against 8a Ordinary To re-elect as a member of the Supervisory Board, G Kleisterlee For Against 8b Ordinary To re-elect as a member of the Supervisory Board, A Aris For For 8c Ordinary To re-elect as a member of the Supervisory Board, R Schwalb For Against 8d Ordinary To re-elect as a member of the Supervisory Board, W Ziebart For For 9 Ordinary To amend the remuneration of the Supervisory Board For For 10 Ordinary To appoint as auditors, KPMG Accountants NV For Against 11a Ordinary To approve a general authority to the directors to issue shares For For 11b Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 11c Ordinary To approve a specific authority to the directors to issue shares in connection with or on the occasion of mergers and For For acquisitions 11d Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in connection with or on For For the occasion of mergers and acquisitions 12a Ordinary To allow the Company to make market purchases of its own shares For For 12b Ordinary To allow the Company to make additional market purchases of its own shares For Against 13 Ordinary To authorise the directors to reduce the capital of the company by the cancellation of shares held in treasury For For

© Manifest Information Services Ltd Page 43 of 69 3 May 2019 Bumrungrad Hospital Co AGM 24 April 2019 14:00 TH0168A10Z19 - Ordinary THB 1.00 (Alien) Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To approve the minutes of the previous shareholder meeting For For 3 Ordinary To adopt the directors report for the year ended 31 December 2018 For Against 4 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 5.01 Ordinary To elect as a director, Chai Sophonpanich For Against 5.02 Ordinary To elect as a director, Chanvit Tanphiphat For Against 5.03 Ordinary To elect as a director, Aruni Kettratad For For 6 Ordinary To approve the remuneration that is proposed for the year 2019 payable to the Board and sub-committees For Against 7 Ordinary To appoint the auditors and to approve their remuneration For Against 8 Ordinary To amend Clause 4 of the Memorandum of Association For For 9 Ordinary To amend Article 40 of the Articles of Association For For 10 Ordinary To conduct any other business For Against

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To adopt the consolidated report & accounts for the year ended 31 December 2018 For Against 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4 Ordinary To ratify the appointment of Ginerva Elkann as a director For For 5 Ordinary To ratify the appointment of Financière Pinault as a director For Against 6 Ordinary To approve the remuneration paid to Francois-Henri Pinault for the year ended 31 December 2018 For Against 7 Ordinary To approve the remuneration paid to Jean-Francois Palus for the year ended 31 December 2018 For Against 8 Ordinary To approve the principles for the determination of the remuneration for the Chairman and CEO For Against 9 Ordinary To approve the principles for the determination of the remuneration for the Deputy CEO For Against 10 Ordinary To allow the Company to make market purchases of its own shares For Against 11 ExtraordinaryTo authorise the directors to reduce the capital of the Company by the cancellation of shares For For 12 ExtraordinaryTo approve a general authority to the directors to issue shares while maintaining pre-emption rights For For 13 ExtraordinaryTo authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits For For 14 ExtraordinaryTo approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For Against 15 ExtraordinaryTo approve an authority to the directors to dis-apply pre-emption rights on the issue of shares or other securities by private For Against placement with qualified investors or a limited circle of investors 16 ExtraordinaryTo approve a general authority to the directors to issue shares and other securities with the right to set the price on the issue For For 17 ExtraordinaryTo authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue For For 18 ExtraordinaryTo authorise the Board to issue shares and other securities to compensate for contributions in kind For For 19 ExtraordinaryTo authorise the Board to issue shares reserved for employees for use in employee savings plans For For 20 ExtraordinaryTo amend the statutory provisions For For 21 Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

© Manifest Information Services Ltd Page 45 of 69 3 May 2019 Coca Cola Co AGM 24 April 2019 18:30 US1912161007 - Common Stock USD 0.25 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Herbert Allen For For 1.02 Ordinary To re-elect as a director, Ronald Allen For Against 1.03 Ordinary To re-elect as a director, Marc Bolland For For 1.04 Ordinary To re-elect as a director, Ana Botin For For 1.05 Ordinary To re-elect as a director, Christopher Davis For For 1.06 Ordinary To re-elect as a director, Barry Diller For Against 1.07 Ordinary To re-elect as a director, Helene Gayle For For 1.08 Ordinary To re-elect as a director, Alexis Herman For For 1.09 Ordinary To re-elect as a director, Robert Kotick For For 1.10 Ordinary To re-elect as a director, Maria Lagomasino For Against 1.11 Ordinary To re-elect as a director, James Quincey For Against 1.12 Ordinary To re-elect as a director, Caroline Tsay For For 1.13 Ordinary To re-elect as a director, David Weinberg For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 4 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For 5 Ordinary To request the Board to adopt policies on sugar and public health Against For

© Manifest Information Services Ltd Page 46 of 69 3 May 2019 Lockheed Martin Corp AGM 25 April 2019 08:00 US5398301094 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Daniel Akerson For Against 1.02 Ordinary To re-elect as a director, David Burritt For For 1.03 Ordinary To re-elect as a director, Bruce Carlson For For 1.04 Ordinary To re-elect as a director, James Ellis For For 1.05 Ordinary To re-elect as a director, Thomas Falk For Against 1.06 Ordinary To re-elect as a director, Ilene Gordon For For 1.07 Ordinary To re-elect as a director, Marillyn Hewson For Against 1.08 Ordinary To re-elect as a director, Vicki Hollub For For 1.09 Ordinary To re-elect as a director, Jeh Johnson For For 1.10 Ordinary To re-elect as a director, James Taiclet For For 2 Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request the Board to amend the proxy access by-law Against For

© Manifest Information Services Ltd Page 47 of 69 3 May 2019 Texas Instruments Inc AGM 25 April 2019 08:30 US8825081040 - Common Stock USD 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, M Blinn For For 1b Ordinary To re-elect as a director, T Bluedorn For Against 1c Ordinary To re-elect as a director, J Clark For For 1d Ordinary To re-elect as a director, C Cox For Against 1e Ordinary To re-elect as a director, M Craighead For For 1f Ordinary To re-elect as a director, J Hobby For For 1g Ordinary To re-elect as a director, R Kirk For For 1h Ordinary To re-elect as a director, P Patsley For Against 1i Ordinary To re-elect as a director, R Sanchez For For 1j Ordinary To re-elect as a director, R Templeton For Against 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Jeanne Beliveau-Dunn For For 1b Ordinary To re-elect as a director, Michael Camuñez For For 1c Ordinary To re-elect as a director, Vanessa Chang For Against 1d Ordinary To re-elect as a director, James Morris For For 1e Ordinary To re-elect as a director, Timothy O'Toole For For 1f Ordinary To re-elect as a director, Pedro Pizarro For For 1g Ordinary To re-elect as a director, Linda Stuntz For Against 1h Ordinary To re-elect as a director, William Sullivan For Against 1i Ordinary To re-elect as a director, Ellen Tauscher For For 1j Ordinary To re-elect as a director, Peter Taylor For For 1k Ordinary To re-elect as a director, Keith Trent For For 1l Ordinary To re-elect as a director, Brett White For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request the Board to amend the proxy access by-law Against For

© Manifest Information Services Ltd Page 49 of 69 3 May 2019 Citizens Financial Group Inc AGM 25 April 2019 09:00 US1746101054 - Common USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Bruce Van Saun For Against 1.02 Ordinary To re-elect as a director, Mark Casady For For 1.03 Ordinary To re-elect as a director, Christine Cumming For For 1.04 Ordinary To re-elect as a director, William Hankowsky For Against 1.05 Ordinary To re-elect as a director, Howard Hanna For For 1.06 Ordinary To re-elect as a director, Leo Higdon For Against 1.07 Ordinary To re-elect as a director, Edward Kelly For For 1.08 Ordinary To re-elect as a director, Charles Koch For For 1.09 Ordinary To re-elect as a director, Terrance Lillis For For 1.10 Ordinary To re-elect as a director, Shivan Subramaniam For For 1.11 Ordinary To re-elect as a director, Wendy Watson For For 1.12 Ordinary To re-elect as a director, Marita Zuraitis For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

© Manifest Information Services Ltd Page 50 of 69 3 May 2019 Triton International Ltd AGM 25 April 2019 09:00 BMG9078F1077 - A Common USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Brian Sondey For Withhold 1.02 Ordinary To re-elect as a director, Robert Alspaugh For For 1.03 Ordinary To re-elect as a director, Karen Austin For For 1.04 Ordinary To re-elect as a director, Malcolm Baker For For 1.05 Ordinary To re-elect as a director, David Coulter For For 1.06 Ordinary To re-elect as a director, Claude Germain For Withhold 1.07 Ordinary To re-elect as a director, Kenneth Hanau For For 1.08 Ordinary To re-elect as a director, John Hextall For For 1.09 Ordinary To re-elect as a director, Robert Rosner For Withhold 1.10 Ordinary To re-elect as a director, Simon Vernon For For 2 Ordinary To approve the remuneration of the named executive officers For Against 3 Ordinary To ratify the appointment of KPMG LLP as auditors For For

© Manifest Information Services Ltd Page 51 of 69 3 May 2019 Global Payments Inc AGM 25 April 2019 09:30 US37940X1028 - Common Stock NPV Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Mitchell Hollin For Against 1.02 Ordinary To re-elect as a director, Ruth Marshall For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 2 Ordinary To adopt the consolidated report & accounts for the year ended 31 December 2018 For For 3 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2018 For For 4 Ordinary To elect as a member of the Supervisory Board, Gilles Schnepp For For 5 Ordinary To elect as a member of the Supervisory Board, Thierry de la Tour d'Artaise For For 6 Ordinary To approve the principles for the determination of the remuneration for the Chairman of the Executive Board For Against 7 Ordinary To approve the principles for the determination of the remuneration for the Executive Board For Against 8 Ordinary To approve the principles for the determination of the remuneration for the chairman of the supervisory board For For 9 Ordinary To approve the remuneration paid to Carlos Tavares for the year ended 31 December 2018 For Against 10 Ordinary To approve the remuneration paid to Jean-Baptiste Chasseloup de Chatillon for the year ended 31 December 2018 For Against 11 Ordinary To approve the remuneration paid to Maxime Picat for the year ended 31 December 2018 For Against 12 Ordinary To approve the remuneration paid to Jean-Christophe Quemard for the year ended 31 December 2018 For Against 13 Ordinary To approve the remuneration paid to Louis Gallois for the year ended 31 December 2018 For For 14 Ordinary To allow the Company to make market purchases of its own shares For Against 15 ExtraordinaryTo authorise the directors to reduce the capital of the company by the cancellation of shares For For 16 ExtraordinaryTo authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits For For 17 ExtraordinaryTo approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 18 ExtraordinaryTo approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash by way of private For For placement 19 ExtraordinaryTo authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue For Against 20 ExtraordinaryTo authorise the Board to issue shares and other securities in the event of a public offer initiated by the Company For Against 21 ExtraordinaryTo authorise the Board to issue shares and other securities to compensate for contributions in kind For Against 22 ExtraordinaryTo set an overall ceiling on share issue authorities For Against 23 ExtraordinaryTo authorise the Board to issue shares reserved for employees for use in employee savings plans For Against 24 ExtraordinaryTo approve a general authority to the directors to issue warrants For Against 25 Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Bruce Aitken For For 1.02 Ordinary To re-elect as a director, Douglas Arnell For Withhold 1.03 Ordinary To re-elect as a director, Howard Balloch For Withhold 1.04 Ordinary To re-elect as a director, James Bertram For For 1.05 Ordinary To re-elect as a director, Phillip Cook For For 1.06 Ordinary To re-elect as a director, John Floren For For 1.07 Ordinary To re-elect as a director, Maureen Howe For For 1.08 Ordinary To re-elect as a director, Robert Kostelnik For For 1.09 Ordinary To re-elect as a director, Janice Rennie For For 1.10 Ordinary To re-elect as a director, Margaret Walker For For 1.11 Ordinary To re-elect as a director, Benita Warmbold For For 1.12 Ordinary To re-elect as a director, Lawrence Cunningham Against Withhold 1.13 Ordinary To re-elect as a director, Paul Dobson For For 1.14 Ordinary To re-elect as a director, Patrice Merrin Against Withhold 1.15 Ordinary To re-elect as a director, Kevin Rodgers Against Withhold 2 Ordinary To re-appoint KPMG LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3 Ordinary To approve the Company's approach to executive compensation For Against

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To approve the annual report and accounts for the year ended 31 December 2018 For For 2 Ordinary To declare a dividend For For 3 Ordinary To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2018 For Against 4 Ordinary To approve, by way of an advisory vote, the remuneration policy For Against 5 Ordinary To set the level of directors' fees for the year For For 6a Ordinary To re-elect as a director, R Boucher For For 6b Ordinary To re-elect as a director, N Hartery For For 6c Ordinary To re-elect as a director, P Kennedy For For 6d Ordinary To re-elect as a director, H McSharry For For 6e Ordinary To re-elect as a director, A Manifold For For 6f Ordinary To re-elect as a director, S Murphy For For 6g Ordinary To re-elect as a director, G Platt For For 6h Ordinary To re-elect as a director, M Rhinehart For For 6i Ordinary To re-elect as a director, L Riches For For 6j Ordinary To re-elect as a director, H Rottinghuis For For 6k Ordinary To re-elect as a director, S Talbot For For 6l Ordinary To re-elect as a director, W Teuber For For 7 Ordinary To authorise the directors to determine the auditor's remuneration For For 8 Ordinary To re-appoint as auditors, Ernst & Young For For 9 Ordinary To approve a general authority to the directors to issue shares For Against 10 Special To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 11 Special To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in connection with For For acquisitions or capital investments 12 Special To allow the Company to make market purchases of its own shares For For 13 Special To set the re-issue price range of treasury shares For For 14 Ordinary To authorise the Board to offer a scrip dividend For For

© Manifest Information Services Ltd Page 55 of 69 3 May 2019 Royal Bank of Scotland Group plc; The AGM 25 April 2019 14:00 GB00B7T77214 - Ordinary GBP 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For For 2 Ordinary To approve the report on the implementation of the remuneration policy for the year ended 31 December 2018 For For 3 Ordinary To declare a final dividend For For 4 Ordinary To declare a special dividend For For 5 Ordinary To re-elect as a director, Howard Davies For Against 6 Ordinary To re-elect as a director, Ross McEwan For For 7 Ordinary To elect as a director, Katie Murray For For 8 Ordinary To re-elect as a director, Frank Dangeard For For 9 Ordinary To re-elect as a director, Alison Davis For For 10 Ordinary To re-elect as a director, Patrick Flynn For For 11 Ordinary To re-elect as a director, Morten Friis For For 12 Ordinary To re-elect as a director, Robert Gillespie For For 13 Ordinary To re-elect as a director, Baroness Noakes For For 14 Ordinary To re-elect as a director, Mike Rogers For For 15 Ordinary To re-elect as a director, Mark Seligman For For 16 Ordinary To re-elect as a director, Lena Wilson For For 17 Ordinary To re-appoint as auditors, Ernst & Young LLP For For 18 Ordinary To authorise the directors to determine the auditor's remuneration For For 19 Ordinary To approve a general authority to the directors to issue shares For For 20 Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash For For 21 Special To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for an acquisition For For or capital investment 22 Ordinary To approve a general authority to the directors to issue equity convertible notes For For 23 Special To approve a general authority to the directors to dis-apply pre-emption rights on the issue of equity convertible notes For For 24 Special To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days For Against 25 Ordinary To authorise the Company to make political donations to political parties and political organisations and to incur political For For expenditure 26 Special To allow the Company to make market purchases of its own shares For For 27 Special To allow the Company to make off-market purchases of its own shares from HM Treasury For For 28 Special To request that the Directors establish a Shareholder Committee Against For

© Manifest Information Services Ltd Page 56 of 69 3 May 2019 Royal Bank of Scotland Group plc; The AGM 25 April 2019 14:00 GB00B7T77214 - Ordinary GBP 1.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

© Manifest Information Services Ltd Page 57 of 69 3 May 2019 Intuitive Surgical Inc AGM 25 April 2019 15:00 US46120E6023 - Common Stock USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Craig Barratt For For 1b Ordinary To re-elect as a director, Gary Guthart For For 1c Ordinary To re-elect as a director, Amal Johnson For For 1d Ordinary To re-elect as a director, Don Kania For For 1e Ordinary To re-elect as a director, Keith Leonard For Against 1f Ordinary To re-elect as a director, Alan Levy For Against 1g Ordinary To re-elect as a director, Jami Nachtsheim For For 1h Ordinary To re-elect as a director, Mark Rubash For For 1i Ordinary To re-elect as a director, Lonnie Smith For Against 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For For 4 Ordinary To adopt the Amended and Restated 2010 Incentive Award Plan For Against 5 Ordinary To request that the Board introduce the majority vote standard for the election of directors Against For

© Manifest Information Services Ltd Page 58 of 69 3 May 2019 SVB Financial Group AGM 25 April 2019 16:30 US78486Q1013 - Common USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Greg Becker For For 1.02 Ordinary To re-elect as a director, Eric Benhamou For For 1.03 Ordinary To re-elect as a director, John Clendening For For 1.04 Ordinary To re-elect as a director, Roger Dunbar For For 1.05 Ordinary To re-elect as a director, Joel Friedman For For 1.06 Ordinary To re-elect as a director, Kimberly Jabal For For 1.07 Ordinary To re-elect as a director, Jeffrey Maggioncalda For For 1.08 Ordinary To re-elect as a director, Mary Miller For For 1.09 Ordinary To re-elect as a director, Kate Mitchell For For 1.10 Ordinary To re-elect as a director, John Robinson For For 1.11 Ordinary To re-elect as a director, Garen Staglin For Against 2 Ordinary To approve the amendment to the Certificate of Incorporation relating to elimination of cumulative voting in director elections For For 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To adopt the 2006 Equity Incentive Plan For Against 5 Ordinary To ratify the appointment of KPMG LLP as auditors For Against

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, R Alpern For For 1.02 Ordinary To re-elect as a director, R Austin For Withhold 1.03 Ordinary To re-elect as a director, S Blount For For 1.04 Ordinary To re-elect as a director, M Kumbier For For 1.05 Ordinary To re-elect as a director, E Liddy For For 1.06 Ordinary To re-elect as a director, N McKinstry For Withhold 1.07 Ordinary To re-elect as a director, P Novakovic For For 1.08 Ordinary To re-elect as a director, W Osborn For For 1.09 Ordinary To re-elect as a director, S Scott For For 1.10 Ordinary To re-elect as a director, D Starks For For 1.11 Ordinary To re-elect as a director, J Stratton For For 1.12 Ordinary To re-elect as a director, G Tilton For For 1.13 Ordinary To re-elect as a director, M White For Withhold 2 Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, Randall Stephenson For Against 1.02 Ordinary To re-elect as a director, Samuel DiPiazza For For 1.03 Ordinary To re-elect as a director, Richard Fisher For For 1.04 Ordinary To re-elect as a director, Scott Ford For For 1.05 Ordinary To re-elect as a director, Glenn Hutchins For For 1.06 Ordinary To re-elect as a director, William Kennard For For 1.07 Ordinary To re-elect as a director, Michael McCallister For For 1.08 Ordinary To re-elect as a director, Beth Mooney For For 1.09 Ordinary To re-elect as a director, Matthew Rose For For 1.10 Ordinary To re-elect as a director, Cynthia Taylor For For 1.11 Ordinary To re-elect as a director, Laura D’Andrea Tyson For Against 1.12 Ordinary To re-elect as a director, Geoffrey Yang For For 2 Ordinary To ratify the appointment of Ernst & Young LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For

© Manifest Information Services Ltd Page 61 of 69 3 May 2019 Bâloise Holding AG AGM 26 April 2019 10:15 CH0012410517 - Ordinary CHF 0.10 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1 Ordinary To adopt the report & accounts for the year ended 31 December 2018 For Against 2 Ordinary To discharge the members of the Board of Directors from liability For For 3 Ordinary To appropriate the profit for the year ended 31 December 2018 For For 4 Ordinary To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent For For amendment to the Articles of Association 5.01.01 Ordinary To re-elect as a director, Andreas Burckhardt For Against 5.01.02 Ordinary To re-elect as a director, Andreas Beerli For Against 5.01.03 Ordinary To re-elect as a director, Christoph Gloor For For 5.01.04 Ordinary To re-elect as a director, Hugo Lasat For For 5.01.05 Ordinary To re-elect as a director, Thomas von Planta For For 5.01.06 Ordinary To re-elect as a director, Thomas Pleines For Against 5.01.07 Ordinary To re-elect as a director, Hans-Jörg Schmidt-Trenz For For 5.01.08 Ordinary To re-elect as a director, Marie-Noëlle Venturi-Zen-Ruffinen For For 5.01.09 Ordinary To re-elect as a director, Christopher Mäder For For 5.01.10 Ordinary To re-elect as a director, Markus Neuhaus For For 5.02.01 Ordinary To appoint as a member of the Remuneration Committee, Christoph Mäder For For 5.02.02 Ordinary To appoint as a member of the Remuneration Committee, Thomas Pleines For For 5.02.03 Ordinary To appoint as a member of the Remuneration Committee, Hans-Jörg Schmidt-Trenz For For 5.02.04 Ordinary To appoint as a member of the Remuneration Committee, Marie-Noëlle Venturi-Zen-Ruffinen For For 5.03 Ordinary To elect as an independent Proxy, Christophe Sarasin For For 5.04 Ordinary To appoint as auditors, Ernst & Young AG For For 6.01 Ordinary To approve the fixed remuneration for the Board of Directors For For 6.02.01 Ordinary To approve the fixed remuneration for the Executive Committee For Against 6.02.02 Ordinary To approve the variable remuneration for the Executive Committee for the year ended 31 December 2018 For Against

© Manifest Information Services Ltd Page 62 of 69 3 May 2019 Cincinnati Financial AGM 27 April 2019 09:30 US1720621010 - Common Stock USD 2.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom

1.01 Ordinary To re-elect as a director, William Bahl For Against 1.02 Ordinary To re-elect as a director, Gregory Bier For For 1.03 Ordinary To re-elect as a director, Linda Clement-Holmes For For 1.04 Ordinary To re-elect as a director, Dirk Debbink For Against 1.05 Ordinary To re-elect as a director, Steven Johnston For For 1.06 Ordinary To re-elect as a director, Kenneth Lichtendahl For Against 1.07 Ordinary To re-elect as a director, Rodney McMullen For Against 1.08 Ordinary To re-elect as a director, David Osborn For For 1.09 Ordinary To re-elect as a director, Gretchen Price For Against 1.10 Ordinary To re-elect as a director, Thomas Schiff For Against 1.11 Ordinary To re-elect as a director, Douglas Skidmore For Against 1.12 Ordinary To re-elect as a director, Kenneth Stecher For Against 1.13 Ordinary To re-elect as a director, John Steele For Against 1.14 Ordinary To re-elect as a director, Larry Webb For Against 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against

© Manifest Information Services Ltd Page 63 of 69 3 May 2019 Boeing Company AGM 29 April 2019 09:00 US0970231058 - Common Stock USD 5.00 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Robert Bradway For For 1b Ordinary To re-elect as a director, David Calhoun For For 1c Ordinary To re-elect as a director, Arthur Collins For Against 1d Ordinary To re-elect as a director, Edmund Giambastiani For For 1e Ordinary To re-elect as a director, Lynn Good For For 1f Ordinary To re-elect as a director, Nikki Haley For For 1g Ordinary To re-elect as a director, Lawrence Kellner For For 1h Ordinary To re-elect as a director, Caroline Kennedy For For 1i Ordinary To re-elect as a director, Edward Liddy For For 1j Ordinary To re-elect as a director, Dennis Muilenburg For Against 1k Ordinary To re-elect as a director, Susan Schwab For For 1l Ordinary To re-elect as a director, Ronald Williams For For 1m Ordinary To re-elect as a director, Mike Zafirovski For For 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 4 Ordinary To request the Board to prepare a report to shareholders on lobbying Against For 5 Ordinary To request the Board to exclude the impact of share repurchases when determining the amount or vesting of any senior Against For executive incentive compensation grant or award. 6 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For 7 Ordinary To request the Board to amend the proxy access by-law Against For 8 Ordinary To request that the Board establish a share retention policy for senior executives Against For

© Manifest Information Services Ltd Page 64 of 69 3 May 2019 Thomas Cook Group plc GM 29 April 2019 09:00 GB00B1VYCH82 - Ordinary EUR 0.01 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To ratify any potential technical breach of the borrowing limit in the Articles and approve the temporary dispensation of the For For borrowing limits

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Anthony Anderson For For 1b Ordinary To re-elect as a director, Ann Berzin For For 1c Ordinary To re-elect as a director, Laurie Brlas For For 1d Ordinary To re-elect as a director, Christopher Crane For For 1e Ordinary To re-elect as a director, Yves de Balmann For Against 1f Ordinary To re-elect as a director, Nicholas DeBenedictis For Against 1g Ordinary To re-elect as a director, Linda Jojo For For 1h Ordinary To re-elect as a director, Paul Joskow For For 1i Ordinary To re-elect as a director, Robert Lawless For Against 1j Ordinary To re-elect as a director, Richard Mies For For 1k Ordinary To re-elect as a director, Mayo Shattuck For Against 1l Ordinary To re-elect as a director, Stephen Steinour For Against 1m Ordinary To re-elect as a director, John Young For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To request the Board to publish a report of costs and benefits from the company’s environment-related activities which exceed Against Against regulatory requirements

© Manifest Information Services Ltd Page 66 of 69 3 May 2019 International Business Machines Corp AGM 30 April 2019 10:00 US4592001014 - Common Stock USD 0.20 Vote Summary - Northern Ireland LGOSC - 01 Apr 2019 to 30 Apr 2019

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, M Eskew For For 1.02 Ordinary To re-elect as a director, D Farr For For 1.03 Ordinary To re-elect as a director, A Gorsky For Against 1.04 Ordinary To re-elect as a director, M Howard For For 1.05 Ordinary To re-elect as a director, S Jackson For For 1.06 Ordinary To re-elect as a director, A Liveris For For 1.07 Ordinary To re-elect as a director, M Pollack For For 1.08 Ordinary To re-elect as a director, V Rometty For Against 1.09 Ordinary To re-elect as a director, J Swedish For For 1.10 Ordinary To re-elect as a director, S Taurel For Against 1.11 Ordinary To re-elect as a director, P Voser For For 1.12 Ordinary To re-elect as a director, F Waddell For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To approve the Long Term Incentive Plan For Against 5 Ordinary To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent Against For 6 Ordinary To request that the Board establish a policy of the Chairman being an independent director Against For

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To re-elect as a director, Peter Dea For For 1.02 Ordinary To re-elect as a director, Fred Fowler For For 1.03 Ordinary To re-elect as a director, Howard Mayson For For 1.04 Ordinary To re-elect as a director, Lee McIntire For For 1.05 Ordinary To re-elect as a director, Margaret McKenzie For For 1.06 Ordinary To re-elect as a director, Steven Nance For For 1.07 Ordinary To re-elect as a director, Suzanne Nimocks For Withhold 1.08 Ordinary To re-elect as a director, Thomas Ricks For For 1.09 Ordinary To re-elect as a director, Brian Shaw For For 1.10 Ordinary To re-elect as a director, Douglas Suttles For For 1.11 Ordinary To re-elect as a director, Bruce Waterman For For 1.12 Ordinary To re-elect as a director, Clayton Woitas For Withhold 2 Ordinary To appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration For Withhold 3 Ordinary To approve the amendment and restatement of the existing Shareholder Rights Plan Agreement For Against 4 Ordinary To approve the new Omnibus Incentive Plan For Against 5 Ordinary To approve the Company's approach to executive compensation For Against

Mgmt Actual Vote No. Type Resolution Recom

1a Ordinary To re-elect as a director, Pierre Brondeau For Against 1b Ordinary To re-elect as a director, Eduardo Cordeiro For Against 1c Ordinary To re-elect as a director, Peter D'Aloia For Against 1d Ordinary To re-elect as a director, Scott Greer For Against 1e Ordinary To re-elect as a director, K'Lynne Johnson For For 1f Ordinary To re-elect as a director, Dirk Kempthorne For For 1g Ordinary To re-elect as a director, Paul Norris For Against 1h Ordinary To re-elect as a director, Margareth Øvrum For For 1i Ordinary To re-elect as a director, Robert Pallash For For 1j Ordinary To re-elect as a director, William Powell For For 1k Ordinary To re-elect as a director, Voncent Volpe For For 2 Ordinary To ratify the appointment of KPMG LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To approve the amendment to the Certificate of Incorporation relating to eliminating the supermajority vote requirements For For