2020 Q3 Shareholder Voting Report Proposal Vote Company Name Country Meeting Date Meeting Type Proponent Proposal Text Number Instruction Approve Financial Statements and Wendel SE France 02-Jul-20 Annual/Special Management 1 For Statutory Reports Approve Consolidated Financial Wendel SE France 02-Jul-20 Annual/Special Management 2 For Statements and Statutory Reports Approve Allocation of Income and Wendel SE France 02-Jul-20 Annual/Special Management 3 For Dividends of EUR 2.80 per Share Approve Transaction with Corporate Wendel SE France 02-Jul-20 Annual/Special Management 4 Against Officers Approve Transaction with Wendel- Wendel SE France 02-Jul-20 Annual/Special Management 5 For Participations SE Elect Thomas de Villeneuv as Wendel SE France 02-Jul-20 Annual/Special Management 6 Against Supervisory Board Member Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 7 Against Chairman of the Management Board Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 8 For Management Board Members Approve Remuneration Policy of Wendel SE France 02-Jul-20 Annual/Special Management 9 For Supervisory Board Members Approve Compensation Report of Wendel SE France 02-Jul-20 Annual/Special Management 10 For Corporate Officers Approve Compensation of Andre Wendel SE France 02-Jul-20 Annual/Special Management 11 François-Poncet, Chairman of the For Management Board Approve Compensation of Bernard Wendel SE France 02-Jul-20 Annual/Special Management 12 Gautier, Management Board Against Member Until Sept. 9, 2019 Approve Compensation of David Wendel SE France 02-Jul-20 Annual/Special Management 13 Darmon, Management Board For Member Since Sept. 9, 2019 Approve Compensation of Nicolas Wendel SE France 02-Jul-20 Annual/Special Management 14 ver Hulst, Chairman of the For Supervisory Board Authorize Repurchase of Up to 10 Wendel SE France 02-Jul-20 Annual/Special Management 15 For Percent of Issued Share Capital Authorize Decrease in Share Capital Wendel SE France 02-Jul-20 Annual/Special Management 16 via Cancellation of Repurchased For Shares Authorize Issuance of Equity or Equity-Linked Securities with Wendel SE France 02-Jul-20 Annual/Special Management 17 For Preemptive Rights up to 40 Percent of Issued Capital Authorize Issuance of Equity or Equity-Linked Securities without Wendel SE France 02-Jul-20 Annual/Special Management 18 For Preemptive Rights up to 10 Percent of Issued Capital Approve Issuance of Equity or Equity-Linked Securities for Private Wendel SE France 02-Jul-20 Annual/Special Management 19 For Placements, up to 10 Percent of Issued Capital Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Wendel SE France 02-Jul-20 Annual/Special Management 20 For Capital Pursuant to Issue Authority without Preemptive Rights Authorize Board to Increase Capital in the Event of Additional Demand Wendel SE France 02-Jul-20 Annual/Special Management 21 For Related to Delegation Submitted to Shareholder Vote Above Authorize Capital Increase of up to Wendel SE France 02-Jul-20 Annual/Special Management 22 10 Percent of Issued Capital for For Contributions in Kind Authorize Capital Increase of up to Wendel SE France 02-Jul-20 Annual/Special Management 23 10 Percent of Issued Capital for For Future Exchange Offers Authorize Capitalization of Reserves of up to 50 Percent of Issued Capital Wendel SE France 02-Jul-20 Annual/Special Management 24 For for Bonus Issue or Increase in Par Value Set Total Limit for Capital Increase Wendel SE France 02-Jul-20 Annual/Special Management 25 to Result from All Issuance Requests For up to 100 Percent of Issued Capital Authorize Capital Issuances for Use Wendel SE France 02-Jul-20 Annual/Special Management 26 For in Employee Stock Purchase Plans Authorize up to 1 Percent of Issued Wendel SE France 02-Jul-20 Annual/Special Management 27 Capital for Use in Stock Option Against Plans Authorize up to 0.5 Percent of Wendel SE France 02-Jul-20 Annual/Special Management 28 Issued Capital for Use in Restricted Against Stock Plans Amend Article 12 of Bylaws Re: Wendel SE France 02-Jul-20 Annual/Special Management 29 Nomination of Supervisory Board For Members Authorize Filing of Required Wendel SE France 02-Jul-20 Annual/Special Management 30 For Documents/Other Formalities Accept Standalone Financial Tata Consumer Products Limited India 06-Jul-20 Annual Management 1 For Statements and Statutory Reports Accept Consolidated Financial Tata Consumer Products Limited India 06-Jul-20 Annual Management 2 For Statements and Statutory Reports Tata Consumer Products Limited India 06-Jul-20 Annual Management 3 Approve Dividend For Tata Consumer Products Limited India 06-Jul-20 Annual Management 4 Reelect Harish Bhat as Director For Approve Remuneration of Cost Tata Consumer Products Limited India 06-Jul-20 Annual Management 5 For Auditors Elect Sunil D'Souza as Director and Approve Appointment and Tata Consumer Products Limited India 06-Jul-20 Annual Management 6 Remuneration of Sunil D'Souza as For Managing Director and Chief Executive Officer Accept Audited Financial Statements Britannia Industries Limited India 07-Jul-20 Annual Management 1 For and Statutory Reports Britannia Industries Limited India 07-Jul-20 Annual Management 2 Confirm Interim Dividend For Britannia Industries Limited India 07-Jul-20 Annual Management 3 Reelect Nusli N Wadia as Director Against Approve Walker Chandiok & Co, Chartered Accountants as Auditors Britannia Industries Limited India 07-Jul-20 Annual Management 4 For and Authorize Board to Fix Their Remuneration United Accept Financial Statements and Pets At Home Group Plc 09-Jul-20 Annual Management 1 For Kingdom Statutory Reports United Pets At Home Group Plc 09-Jul-20 Annual Management 2 Approve Remuneration Report For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 3 Approve Remuneration Policy For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 4 Approve Final Dividend For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5A Re-elect Peter Pritchard as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5B Re-elect Mike Iddon as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5C Re-elect Dennis Millard as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 5D Re-elect Sharon Flood as Director For Kingdom United Re-elect Stanislas Laurent as Pets At Home Group Plc 09-Jul-20 Annual Management 5E For Kingdom Director United Pets At Home Group Plc 09-Jul-20 Annual Management 5F Re-elect Susan Dawson as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 6 Elect Ian Burke as Director For Kingdom United Pets At Home Group Plc 09-Jul-20 Annual Management 7 Reappoint KPMG LLP as Auditors For Kingdom United Authorise Board to Fix Pets At Home Group Plc 09-Jul-20 Annual Management 8 For Kingdom Remuneration of Auditors United Pets At Home Group Plc 09-Jul-20 Annual Management 9 Authorise Issue of Equity For Kingdom United Authorise EU Political Donations and Pets At Home Group Plc 09-Jul-20 Annual Management 10 For Kingdom Expenditure United Pets At Home Group Plc 09-Jul-20 Annual Management 11 Withdrawn Withdrawn Kingdom United Authorise Issue of Equity without Pets At Home Group Plc 09-Jul-20 Annual Management 12 For Kingdom Pre-emptive Rights Authorise Issue of Equity without United Pre-emptive Rights in Connection Pets At Home Group Plc 09-Jul-20 Annual Management 13 For Kingdom with an Acquisition or Other Capital Investment United Authorise Market Purchase of Pets At Home Group Plc 09-Jul-20 Annual Management 14 For Kingdom Ordinary Shares Authorise the Company to Call United Pets At Home Group Plc 09-Jul-20 Annual Management 15 General Meeting with Two Weeks' For Kingdom Notice United Pets At Home Group Plc 09-Jul-20 Annual Management 16 Adopt New Articles of Association For Kingdom United Accept Financial Statements and QinetiQ Group plc 14-Jul-20 Annual Management 1 For Kingdom Statutory Reports United QinetiQ Group plc 14-Jul-20 Annual Management 2 Approve Remuneration Report For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 3 Approve Remuneration Policy For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 4 Re-elect Lynn Brubaker as Director For Kingdom United Re-elect Sir James Burnell-Nugent QinetiQ Group plc 14-Jul-20 Annual Management 5 For Kingdom as Director United QinetiQ Group plc 14-Jul-20 Annual Management 6 Re-elect Michael Harper as Director For Kingdom United Elect Shonaid Jemmett-Page as QinetiQ Group plc 14-Jul-20 Annual Management 7 For Kingdom Director United QinetiQ Group plc 14-Jul-20 Annual Management 8 Re-elect Neil Johnson as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 9 Re-elect Ian Mason as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 10 Re-elect Susan Searle as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 11 Re-elect David Smith as Director For Kingdom United QinetiQ Group plc 14-Jul-20 Annual Management 12 Re-elect Steve Wadey as Director For Kingdom United Reappoint PricewaterhouseCoopers QinetiQ Group plc 14-Jul-20 Annual Management 13 For Kingdom LLP as Auditors United Authorise the Audit Committee to Fix QinetiQ Group plc 14-Jul-20 Annual Management 14 For Kingdom Remuneration of Auditors United Authorise EU Political Donations and QinetiQ Group plc 14-Jul-20 Annual Management 15 For Kingdom Expenditure