1291108 1299488 1282763 1291940 1282350 1284917 1286586 1287538 1286480 1282767 1285626 1287712 1282359 1289529 1292752 1281237 1276147 1299853 1280110 1297396 1278456 1282078 1286932 Meeting ID GB0004544929 GB0006886666 GB00B0N8QD54 GB00BYPHNG03 GB00B1FP6H53 GB00BCRX1J15 GB0001826634 SE0000242455 SE0000108656 SE0000148884 SE0000379190 ES0130960018 NO0010582521 DE0005557508 FI4000297767 DK0010287234 IL0011284465 GB00B8VZXT93 GB00BP41S218 GB00BFWK4V16 GB00BD45SH49 GB00BD6K4575 GB0009292243 ISIN Holdings Plc Holdings Crest Nicholson SavannahPlc Petroleum Plc SSP Group Plc Holdings Integrafin Plc Group Compass VictrexPlc BrandsPlc Imperial Plc Investor Institutional Euromoney Plc CountrysideProperties Plc ButlersPlc & Mitchells Plc Group Just Plc Diploma SwedbankAB TelefonaktiebolagetLM Ericsson Banken Enskilda Skandinaviska AB AB Castellum EnagasSA ASA GjensidigeForsikring DeutscheTelekom AG NordeaBankAbp LundbeckH. A/S Ltd. Company Name UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom Europe Europe Europe Europe Europe Europe Europe Europe Europe Markets Emerging Investment Region UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom UnitedKingdom Sweden Sweden Sweden Sweden Spain Norway Germany Finland Denmark Israel Country 16/01/2019 28/03/2019 27/03/2019 26/03/2019 21/03/2019 28/03/2019 28/03/2019 28/03/2019 28/03/2019 26/03/2019 21/01/2019 26/03/2019 14/03/2019 21/02/2019 21/02/2019 07/02/2019 06/02/2019 06/02/2019 01/02/2019 31/01/2019 24/01/2019 22/01/2019 16/01/2019 Meeting Date Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Annual Special Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Meeting Type All For All For All Against Against Against For All Against For All For All Against Against Against For All Against Against Against For All Against Against Against For All Against For All Voting Action 11.2 17.1,17.2,17.3,18.1,18.2 20 14a6,14a7,14b 12 11a 7b 6,7 A 4 2 10 12 13 2 7,8 13 2 3 5,9 3,8 6 Agenda Item Numbers Client or fund manager vote manager fund or Client performance appropriateandpay link Apparentto failure performance appropriateandpay link Apparentto failure commitments Overboarded/Tooothertime many commitments Overboarded/Tooothertime many performance appropriate&pay link Apparentto failure independence of Lack committees of boardConcernson membership related inappropriate to independence of Lack board on performance appropriateandpay link Apparentto failure performance appropriate&pay link Apparentto failure independence of Lack committees of boardConcernson membership related inappropriate to independence of Lack board on Concernsstructure board overall about commitments Overboarded/Tooothertime many performance appropriateandpay link Apparentto failure independent of Lack representation committees board at performance appropriateandpay link Apparentto failure committees of Concerns membership related inappropriate to performance appropriateandpay link Apparentto failure performance appropriateandpay link Apparentto failure declaration Administrative Voting Explanation

Vote By Exception

Ballot Count 1 1 1 1 1 1 2 1 1 1 2 2 1 1 1 1 1 1 1 1 1 1 1