SIMAL Voting Report_2020 Schroders Proxy Voting Report Frequency: Yearly Client ID: Schroder Global Core Fund Client Name: Schroder Global Core Fund Custodian: JP Morgan Chase Date: 30/06/2020 0:00 Company Name Ticker Country Meeting Type Meeting DateRecord DateProposal NumberProposal Text Management Recommendation ISS RecommendationVoting Policy RecommendationVote Instruction Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 1 Approve Standalone Financial Statements For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 2 Approve Consolidated Financial For For For For Statements Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 3 Approve Non-Financial Information Report For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 4 Approve Allocation of Income and For For For For Dividends Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 5 Fix Number of Directors at 11 For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 6.a Reelect Pablo Isla Alvarez de Tejera as For For For For Director Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 6.b Reelect Amancio Ortega Gaona as For For For For Director Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 6.c Elect Carlos Crespo Gonzalez as Director For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 6.d Reelect Emilio Saracho Rodriguez de For For For For Torres as Director Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 6.e Reelect Jose Luis Duran Schulz as For For For For Director Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 7.a Amend Article 13 Re: General Meetings For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 7.b Amend Articles Re: Board Committees For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 7.c Amend Articles Re: Annual Accounts and For For For For Allocation of Income Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 8 Renew Appointment of Deloitte as Auditor For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 9 Approve Restricted Stock Plan For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 10 Authorize Share Repurchase Program For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 11 Amend Remuneration Policy For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 12 Advisory Vote on Remuneration Report For For For For Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 13 Authorize Board to Ratify and Execute For For For For Approved Resolutions Industria de Diseno Textil SA ITX Spain Annual 16-Jul-19 11-Jul-19 14 Receive Amendments to Board of Directors Regulations VF Corporation VFC USA Annual 16-Jul-19 22-May-191.1 Elect Director Richard T. Carucci For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.2 Elect Director Juliana L. Chugg For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.3 Elect Director Benno Dorer For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.4 Elect Director Mark S. Hoplamazian For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.5 Elect Director Laura W. Lang For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.6 Elect Director W. Alan McCollough For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.7 Elect Director W. Rodney McMullen For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.8 Elect Director Clarence Otis, Jr. For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.9 Elect Director Steven E. Rendle For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.10 Elect Director Carol L. Roberts For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.11 Elect Director Matthew J. Shattock For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-191.12 Elect Director Veronica B. Wu For For For For VF Corporation VFC USA Annual 16-Jul-19 22-May-192 Advisory Vote to Ratify Named Executive For For Against Against Officers' Compensation VF Corporation VFC USA Annual 16-Jul-19 22-May-193 Ratify PricewaterhouseCoopers LLP as For For For For Auditors Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 1 Accept Financial Statements and For For For For Statutory Reports Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 2 Approve Remuneration Report For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 3 Approve Final Dividend For For For For Page 1 of 138 SIMAL Voting Report_2020 Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 4 Re-elect Dr Gerry Murphy as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 5 Re-elect Fabiola Arredondo as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 6 Re-elect Jeremy Darroch as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 7 Re-elect Ron Frasch as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 8 Re-elect Matthew Key as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 9 Re-elect Dame Carolyn McCall as For For For For Director Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 10 Re-elect Orna NiChionna as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 11 Re-elect Marco Gobbetti as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 12 Re-elect Julie Brown as Director For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 13 Reappoint PricewaterhouseCoopers LLP For For For For as Auditors Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 14 Authorise the Audit Committee to Fix For For For For Remuneration of Auditors Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 15 Authorise EU Political Donations and For For For For Expenditure Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 16 Authorise Issue of Equity For For For For Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 17 Authorise Issue of Equity without Pre- For For For For emptive Rights Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 18 Authorise Market Purchase of Ordinary For For For For Shares Burberry Group Plc BRBY United KingdomAnnual 17-Jul-19 15-Jul-19 19 Authorise the Company to Call General For For For For Meeting with Two Weeks' Notice Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 1 Discuss Financial Statements and the Report of the Board Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 2 Reappoint Somekh Chaikin and Ziv Haft For For For For as Joint Auditors Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 3 Amend Articles Re: Board-Related For For For For Matters Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 4.1 Elect David Avner as External Director For Abstain Abstain Do Not Vote Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 4.2 Elect Arie Orlev as External Director For For For For Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 5.1 Elect Noam Hanegbi as External Director For Abstain Abstain Abstain Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 5.2 Elect Israel Zichl as External Director For For For For Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 5.3 Reelect Ruben Krupik as External For For For For Director Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Abstain Abstain Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 6.2 Reelect Oded Eran as Director For For For For Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 6.3 Elect David Zvilichovsky as Director For For For For Bank Hapoalim BM POLI Israel Annual 18-Jul-19 19-Jun-19 A Vote FOR if you are a controlling None Refer Refer Against shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain.