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Board Statistics Report Parameters Used: Location(s): All locations Account Group(s): All account groups Institution Account(s): All institution accounts Custodian Account(s): All custodian accounts Reporting Period: 04/01/2021 to 06/30/2021 Meeting Overview Voting Statistics Category Number Percentage Number of votable meetings 204 Number of meetings voted 169 82.84% 204 Number of meetings with at least 1 vote Against, Withhold or 127 62.25% Meetings Abstain 169 Ballot Overview 323 Ballots Votable Category Number Percentage 257 Voted Number of votable ballots 323 Number of ballots voted 257 79.57% 2,866 Proposals 2,384 100 1000 10000 Proposal Overview Category Number Percentage Vote Cast Statistics Number of votable items 2,866 Number of items voted 2,384 83.18% 15.88% Number of votes FOR 1,958 82.13% 0.83% 6.33% Number of votes AGAINST 404 16.95% Number of votes ABSTAIN 0 0.00% Number of votes WITHHOLD 21 0.88% Number of votes on MSOP 161 6.75% Votes For Number of votes One Year 1 0.04% Votes Abstain Votes MSOP Number of votes Two Years 0 0.00% Votes Withhold Number of votes Three Years 0 0.00% Votes Against Number of votes With Policy 2,384 100.00% Number of votes Against Policy 0 0.00% Number of votes With Mgmt 1,991 83.52% Number of votes Against Mgmt 393 16.48% 76.97% Number of votes on Shareholder Proposals 43 1.80% Note: Instructions of Do Not Vote are not considered voted, and in cases of different votes submitted across ballots for a given meeting, votes cast are distinctly counted by type per proposal where total votes submitted by type may be higher than unique proposals voted. Page 1 of 44 Vote Alignment with Policy Vote Alignment with Management No graphical representation provided. 16.48% Votes With Mgmt Votes Against Mgmt 83.52% Market Breakdown Meetings Voted by Market Market Votable Meetings Voted Meetings Percentage 19.53% USA 33 33 100.00% 8.28% 2.96% Germany 30 18 60.00% 3.55% United Kingdom 28 28 100.00% 5.33% USA 7.69% United Kingdom Switzerland 19 16 84.21% Germany Italy 15 14 93.33% Switzerland Netherlands 14 13 92.86% Italy France 13 13 100.00% France Norway 11 0 0.00% Netherlands Spain 9 9 100.00% Spain Belgium 6 6 100.00% Belgium Luxembourg 6 5 83.33% Austria Austria 5 5 100.00% Other Markets Ireland 5 3 60.00% 7.69% 16.57% Malta 3 1 33.33% 8.28% 10.65% 9.47% Denmark 2 0 0.00% Finland 2 2 100.00% Cayman Islands 1 1 100.00% Page 2 of 44 Market Voting Statistics Market Votable Meetings Voted Meetings Percentage Israel 1 1 100.00% Number of Meetings Portugal 1 1 100.00% 0 5 10 15 20 25 30 35 USA Germany United Kingdom Switzerland Italy Market Breakdown Votable Meetings Netherlands Market Breakdown Market Voted Meetings France Norway Spain Belgium Other Markets Page 3 of 44 Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD Meeting Proposal Code Description Proposal Type # of Items Voted Company Name Date Market Category Proposal Text AGST/ABST/WITHH Banca Mediolanum SpA 15-Apr-21 Italy Company-Specific Board-Related SH-Dirs' Related Approve Remuneration of Directors 1 Eurofins Scientific SE 22-Apr-21 Luxembourg Authorize a New Class of Capitalization Approve Creation of Class C Beneficiary 1 Common Stock Units and Amend Articles of Association Mercialys SA 22-Apr-21 France Authorize Board to Set Issue Capitalization Authorize Board to Set Issue Price for 10 1 Price for 10 Percent of Issued Percent Per Year of Issued Capital Capital Pursuant to Issue Pursuant to Issue Authority without Authority without Preemptive Preemptive Rights Rights Melrose Industries Plc 06-May-21 United Kingdom Elect Director Directors Related Re-elect David Lis as Director 1 Global Fashion Group S.A. 26-May-21 Luxembourg Advisory Vote to Ratify Named Non-Salary Comp. Approve Remuneration Report 1 Executive Officers'Compensation Deceuninck NV 27-Apr-21 Belgium Approve Remuneration of Non-Salary Comp. Approve Remuneration of a Member of 1 Executive Directors and/or the Executive Management Non-Executive Directors Mr. Cooper Group Inc. 13-May-21 USA Elect Director Directors Related Elect Director Robert Gidel 1 Gestamp Automocion SA 06-May-21 Spain Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy 1 Legal & General Group Plc 20-May-21 United Kingdom Elect Director Directors Related Re-elect Lesley Knox as Director 1 Owens & Minor, Inc. 29-Apr-21 USA Elect Director Directors Related Elect Director Robert J. Henkel 1 PacWest Bancorp 11-May-21 USA Elect Director Directors Related Elect Director Robert A. Stine 1 Persimmon Plc 28-Apr-21 United Kingdom Elect Director Directors Related Re-elect Roger Devlin as Director 1 Melrose Industries Plc 06-May-21 United Kingdom Elect Director Directors Related Re-elect Justin Dowley as Director 1 Bank of Ireland Group Plc 25-May-21 Ireland Elect Director Directors Related Re-elect Patrick Kennedy as Director 1 Focus Home Interactive SAS 16-Apr-21 France Authorize Board to Increase Capitalization Authorize Board to Increase Capital in 1 Capital in the Event of Demand the Event of Additional Demand Related Exceeding Amounts Submitted to to Delegation Submitted to Shareholder Shareholder Vote Above Vote Above John Menzies Plc 14-May-21 United Kingdom Elect Director Directors Related Re-elect Christian Kappelhoff-Wulff as 1 Director Mercialys SA 22-Apr-21 France Approve Issuance of Shares for a Capitalization Approve Issuance of Equity or 1 Private Placement Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 18.4 Million Bekaert SA 12-May-21 Belgium Advisory Vote to Ratify Named Non-Salary Comp. Approve Remuneration Report 1 Executive Officers'Compensation Computacenter Plc 20-May-21 United Kingdom Elect Director Directors Related Re-elect Peter Ryan as Director 1 Laboratorios Farmaceuticos Rovi 17-Jun-21 Spain Approve Restricted Stock Plan Non-Salary Comp. Approve Long-Term Incentive Plan 1 SA Page 4 of 44 Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD (Continued) Meeting Proposal Code Description Proposal Type # of Items Voted Company Name Date Market Category Proposal Text AGST/ABST/WITHH Zignago Vetro SpA 27-Apr-21 Italy Approve Equity Plan Financing Non-Salary Comp. Authorize Board to Increase Capital to 1 Service the 2019-2021 Stock Option Plan SNP Schneider-Neureither & 17-Jun-21 Germany Approve Issuance of Equity or Capitalization Approve Creation of EUR 3.6 Million 1 Partner SE Equity-Linked Securities without Pool of Capital without Preemptive Preemptive Rights Rights The Trade Desk, Inc. 27-May-21 USA Elect Director Directors Related Elect Director Gokul Rajaram 1 West Pharmaceutical Services, 04-May-21 USA Elect Director Directors Related Elect Director William F. Feehery 1 Inc. Mr. Cooper Group Inc. 13-May-21 USA Advisory Vote to Ratify Named Non-Salary Comp. Advisory Vote to Ratify Named Executive 1 Executive Officers'Compensation Officers' Compensation The Boston Beer Company, Inc. 19-May-21 USA Elect Director Directors Related Elect Director Michael Spillane 1 Lenzing AG 14-Apr-21 Austria Elect Supervisory Board Member Directors Related Elect Markus Fuerst as Supervisory 1 Board Member Hermes International SCA 04-May-21 France Authorize Share Repurchase Capitalization Authorize Repurchase of Up to 10 1 Program Percent of Issued Share Capital Hermes International SCA 04-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of General 1 Managers Bouygues SA 22-Apr-21 France Authorize Board to Set Issue Capitalization Authorize Board to Set Issue Price for 10 1 Price for 10 Percent of Issued Percent Per Year of Issued Capital Capital Pursuant to Issue Pursuant to Issue Authority without Authority without Preemptive Preemptive Rights Rights SFS Group AG 22-Apr-21 Switzerland Approve Remuneration of Non-Salary Comp. Approve Variable Remuneration of 1 Executive Directors and/or Executive Committee in the Amount of Non-Executive Directors CHF 2.5 Million for Fiscal Year 2020 Global Fashion Group S.A. 26-May-21 Luxembourg Approve Remuneration Policy Non-Salary Comp. Approve Revised Remuneration Policy 1 Ferrexpo Plc 27-May-21 United Kingdom Elect Director Directors Related Re-elect Vitalii Lisovenko as Director 1 Landis+Gyr Group AG 24-Jun-21 Switzerland Other Business Routine/Business Transact Other Business (Voting) 1 Silvergate Capital Corporation 11-Jun-21 USA Ratify Auditors Routine/Business Ratify Crowe LLP as Auditors 1 Lenzing AG 14-Apr-21 Austria Other Business Routine/Business New/Amended Proposals from 1 Shareholders The Weir Group Plc 29-Apr-21 United Kingdom Elect Director Directors Related Re-elect Sir Jim McDonald as Director 1 Hermes International SCA 04-May-21 France Elect Supervisory Board Member Directors Related Reelect Olympia Guerrand as 1 Supervisory Board Member Gestamp Automocion SA 06-May-21 Spain Approve Issuance of Equity or Capitalization Authorize Increase in Capital up to 50 1 Equity-Linked Securities with or Percent via Issuance of Equity or without Preemptive Rights Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Spectris Plc 14-May-21 United Kingdom Elect Director Directors Related Re-elect Ulf Quellmann as Director 1 Page 5 of 44 Analysis of Votes: AGAINST/ABSTAIN/WITHHOLD (Continued) Meeting Proposal Code Description Proposal Type # of Items Voted Company Name Date Market Category Proposal Text AGST/ABST/WITHH Global Fashion Group S.A. 26-May-21 Luxembourg Elect Supervisory Board Member Directors Related Elect Philipp Povel to Supervisory Board 1 Eramet SA 28-May-21 France Authorize Share Repurchase Capitalization Authorize Repurchase of Up to 10 1 Program Percent of Issued Share Capital Ceres Power Holdings plc 17-Jun-21 United Kingdom Elect Director Directors Related Re-elect Aidan Hughes as Director 1 Bouygues SA 22-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp.
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  • SAVANNAH Q3 2020 BOARD REVIEW an Analysis of the FTSE 100 & FTSE 250 Executive and Non-Executive Board Appointments in Q3 2020 INTRODUCTION

    SAVANNAH Q3 2020 BOARD REVIEW an Analysis of the FTSE 100 & FTSE 250 Executive and Non-Executive Board Appointments in Q3 2020 INTRODUCTION

    www.savannah-group.com SAVANNAH Q3 2020 BOARD REVIEW An analysis of the FTSE 100 & FTSE 250 Executive and Non-Executive Board appointments in Q3 2020 INTRODUCTION I am pleased to present our analysis of the executive director appointments already in the first 9 appointments to the FTSE 100 and FTSE 250 boards months. in the third quarter of 2020. As usual, we report the appointments of executive and non-executive Clearly, there has been a catch up and a quick directors to the boards of these companies, identify extrapolation of these numbers shows that we will the trends and we name individuals concerned. see around 100 executive director appointments to the FTSE 350 companies this year. This is still Just as this report was being finalised, we hosted well short of the 2018 numbers, and we have not a webinar to discuss “Boardroom Gender Diversity yet seen the impact of the Covid-19 lockdown. – Unfinished Business”. Moderated by the author, Given the lead time for very senior appointments, our panellists were Denise Wilson OBE, CEO of and being aware first hand that many search the Hampton Alexander Committee, Sir Andrew assignments were immediately put “on hold” when Mackenzie, recently retired CEO of BHP Plc and now the first lockdown was introduced, we expect to see Non-Executive Director at Royal Dutch Shell, and the impact materialise in Q4 and Q1 2021, perhaps Ruth Cairnie, Chair of Babcock International and later. On a positive note, we are seeing a trend of SID at Associated British Foods. We were joined by increasing numbers of women appointed to the 100 FTSE chairs, CEOs and senior directors from the executive director roles.