ࡱ> `a l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~#؈ ~~ ؈ ~~8#܈ ~~7#܈ ~~83ffff̙̙3f3fff3f3f33333f33 ARTICLE I ARTICLE I (1)2 ARTICLE I (2)[F ARTICLE I (3)&L6 Other Defined Term References&^6 Other Defined Term Refere (1)&6q6 Other Defined Term Refere (2)&<6 Other Defined Term Refere (3)CONTENTS CONTENTS (1) Table of Contents l  =;  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } m} 6}  =     FMC TECHNOLOGIES INC 425 06/16/2016 ARTICLE I THE MERGERS   Section 1.1.% Appointment of Exchange Agent~   Section 1.2.  The Mergers~   Section 1.3. Closing~   Section 1.4. Effective Time.~  Section 1.5./'Effect of the Technip Merger on Technip~ Shares and Topco Shares Section 1.6.3+Effect of the FMCTI Merger on FMCTI Shares;~ FMCTI Merger Exchange. Section 1.7.4,Effect of the Mergers on Options and Awards.~ " Section 1.8.4,Exchange of Technip Certificates and Technip~ 2Book-Entry Shares Section 1.9.0(Exchange of FMCTI Certificates and FMCTI~ 2Book-Entry Shares Section 1.10. Withholding~ > Section 1.11.'Merger Consideration Adjustment~ > ARTICLE IIGOVERNING DOCUMENTS AND1)ADDITIONAL MATTERS CONCERNING TOPCO GROUP Section 2.1.%Topco Articles of Association~ BDOlv_SMh:~UB !"#$%&'()*+,-./0123456789:;<  Section 2.2. Distributable Reserves~ B! Section 2.3./!'Additional Matters Concerning Topco and~ !B""its Subsidiaries###$ ARTICLE III%%%+&#BOARD AND MANAGEMENT OF TOPCO GROUP'( Section 3.1./('Board of Directors and Board Committees~ (F)0)(of Topco; Management of the Topco Group.* Section 3.2.%*Management of the Topco Group~ *J+ Section 3.3.+Principal Offices~ +N, Section 3.4.,Succession at Signing~ ,N---. ARTICLE IV///&0REPRESENTATIONS AND WARRANTIES12 Section 4.1.52-Organization, Good Standing and Qualification~ 2R3 Section 4.2.3Capitalization~ 3R4 Section 4.3.4Corporate Authority~ 4b5 Section 4.4.5 No Conflicts~ 5f6 Section 4.5.+6#Governmental Approvals and Consents~ 6j7 Section 4.6./7'Reports; Financial Statements; Internal~ 7n8&8Control and Disclosure Control9$:____________________________1;)Created by Morningstar Document Research.0<(http://documentresearch.morningstar.com/>P0_7Dr+8u ]=PF0*8X> @Z <<;;::00..&&$$ l  B'1q2  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } m} $4} $ B     FMC TECHNOLOGIES INC 425 06/16/2016 ARTICLE I Section 4.7."Absence of Certain Changes~ r  Section 4.8.  Compliance~ r  Section 4.9." Litigation and Liabilities~ v  Section 4.10. Employee Benefits~ v  Section 4.11.  Tax Matters~ ~  Section 4.12.  Labor Matters~  Section 4.13.Material Contracts~  Section 4.14.Intellectual Property~  Section 4.15.Data Protection~  Section 4.16.Properties and Assets~  Section 4.17.Environmental Matters~  Section 4.18. Customers and Suppliers.~  Section 4.19.Real Property.~  Section 4.20.Personal Property~  Section 4.21."Related Party Transactions~  Section 4.22.Takeover Statutes~  Section 4.23. Insurance~  Section 4.24.Joint Ventures~  Section 4.25.-%Anti-Corruption, Trade Sanctions, and~ Export Controls. Section 4.26.%Information in Public Filings~  Section 4.27.Brokers~  Section 4.28.Share Ownership~  Section 4.29. Admiralty~ De lv*^ S6d K# !"#$%&'()*+,-./0123456789:;<=>?   ! ARTICLE V"""# COVENANTS$% Section 5.1.%Interim Operations~ %& Section 5.2.&Acquisition Proposals.~ &' Section 5.3.1')Preparation of Cross-Border Merger Terms,~ '(+(#Registration Statement, Information).)&Document, NYSE Listing Application and*.*&EU Listing Applications; Publications;+/+'Stockholders? Meetings; Recommendation., Section 5.4.1,)Expert Report and Pre-Merger Certificates~ ,- Section 5.5.3-+Reasonable Best Efforts; Regulatory Filings~ -..and Other Actions./ Section 5.6./Access~ /0 Section 5.7.0Transaction Litigation~ 01 Section 5.8.1 Publicity~ 12 Section 5.9.2Certain Tax Matters~ 23 Section 5.10.3Expenses~ 34 Section 5.11."4United Kingdom Stamp Taxes~ 45 Section 5.12.15)Indemnification; Directors? and Officers?~ 566 Insurance.7 Section 5.13.7Section 16 Matters~ 7 8 Section 5.14.8Topco Capital Increase~ 8 9 Section 5.15."9Technip Notes, and OC?ANEs~ 9: Section 5.16.-:%Preliminary Transactions; U.S. Merger~ :; ;Sub< Section 5.17.<Financing Matters~ <=>$?____________________________D l>`"JC;x/o+@A1@)Created by Morningstar Document Research.0A(http://documentresearch.morningstar.com/=PF0*8X> @*AA@@??##!! l  <=E  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } m} 7} $ <     FMC TECHNOLOGIES INC 425 06/16/2016 ARTICLE I Section 5.18.Employment Matters~   Section 5.19.. &Committee on Foreign Investment in the~    United States  Section 5.20.- %French Ministry for Economy, Industry~   and the Digital Sector    ARTICLE VI!CONDITIONS TO THE MERGERS Section 6.1.-%Conditions to Each Party?s Obligation~ "to Effect the Mergers Section 6.2.4,Additional Conditions to Topco?s and FMCTI?s~ *)!Obligations to Effect the Mergers Section 6.3.6.Additional Conditions to Technip?s Obligations~ .to Effect the Mergers ARTICLE VII TERMINATION Section 7.1.%Termination by Mutual Consent~ 2 Section 7.2..&Termination by Either FMCTI or Technip~ 2 Section 7.3.Termination by FMCTI~ 6Dlv1[- G#= !"#$%&'()*+,-./0123456789:;  Section 7.4. Termination by Technip~ :! Section 7.5..!&Effect of Termination and Abandonment.~ !:"""# ARTICLE VIII$$$!%MISCELLANEOUS AND GENERAL&' Section 8.1.'Survival~ 'J( Section 8.2.!(Modification or Amendment~ (J) Section 8.3.)Extension; Waiver~ )J* Section 8.4.* Counterparts~ *J+ Section 8.5.1+)Governing Law; Dispute Resolution; Waiver~ +N,,of Trial by Jury.- Section 8.6.-Disclosure Letters~ -R. Section 8.7..Notices~ .R/ Section 8.8./Entire Agreement~ /V0 Section 8.9.$0No Third-Party Beneficiaries~ 0V1 Section 8.10.(1 Obligations of FMCTI and Technip~ 1Z2 Section 8.11.2 Severability~ 2Z3 Section 8.12.%3Interpretation; Construction.~ 3Z4 Section 8.13.4 Defined Terms~ 4^5 Section 8.14.5 Assignment~ 5^6 Section 8.15.6Specific Performance~ 6^78$9____________________________1:)Created by Morningstar Document Research.0;(http://documentresearch.morningstar.com/<G`<$JnE8VzR=PF0*8X> @J ;;::99%%## l  CL  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } } 1      FMC TECHNOLOGIES INC 425 06/16/2016 ARTICLE I Annex I - Defined Terms    Exhibit A -- %Form of Topco Articles of Association  Exhibit B -0 (Corporate Governance Guidelines of Topco  Exhibit C -1 )Form of U.S. Merger Sub Joinder Agreement $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/(TvH0QE9=PF0*8X> @ l  8 W]  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } m)}  8     FMC TECHNOLOGIES INC 425 06/16/2016'6 Other Defined Term References Defined TermSection Accounting Firm Section 5.4(a) Admission Prospectus Section 5.3(b)  Agreement Preamble) !Alternative Acquisition Agreement Section 5.2(a) AMF  ARTICLE IVAnti-Corruption LawsSection 4.25(b)'Bankruptcy and Equity ExceptionSection 4.3(a) Bribery ActSection 4.25(b)&Change in FMCTI RecommendationSection 5.3(d)( Change in Technip RecommendationSection 5.3(e)Closing Section 1.3 CodeSection 1.7(a)(i)*"Compensation Integration CommitteeSection 5.18(a)( Compensation Integration ProgramSection 5.18(a)Competition Approvals Section 4.5!Confidentiality Agreement Section 8.8ConsentsSection 5.5(a)Covered Benefit Plans Section 4.10 CreditorsSection 5.3(a)!Cross-Border Merger TermsRecitals DGCLRecitals DLLCARecitals EEASection 5.3(a)D'lxl`5V1;Ul3 !"#$%&'()*+,-./01234567  English Court  Section 1.3! English Law!Recitals"Environmental Claim" Section 4.17#Environmental Laws# Section 4.17$Environmental Permits$ Section 4.17%EU Listing Applications%Section 5.3(b)& Exchange Act& Section 5.13'Exchange Agent 'Section 1.1, Section 1.1( Exchange Fund(Section 1.9(a))Excluded Technip Share)Section 1.5(a)(i)'*Expense Reimbursement for FMCTI*Section 7.5(c)(iii))+!Expense Reimbursement for Technip+Section 7.5(b)(iii),Expenses, Section 5.1 -FCPA-Section 4.25(b) .FMCTI.Preamble/ FMCTI Board/Recitals"0FMCTI Book-Entry Interests0Section 1.9(b)(ii)1FMCTI Certificate1Section 1.9(b)(i)#2FMCTI Certificate of Merger2Section 1.4(b)34$5____________________________16)Created by Morningstar Document Research.07(http://documentresearch.morningstar.com/4n8T!L!b(=PF0*8X> @776655 l  ;hp  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } -}  ;     FMC TECHNOLOGIES INC 425 06/16/2016'6 Other Defined Term References-%FMCTI Change in Recommendation NoticeSection 5.2(e) FMCTI Disclosure Letter  ARTICLE IV FMCTI Effective Time Section 1.4(c) FMCTI Exchange Ratio Recitals" FMCTI Financial Statements Section 4.6(b)  FMCTI Merger Recitals"FMCTI Merger ConsiderationSection 1.6(a)(i)*"FMCTI Merger Surviving CorporationSection 1.2(b)FMCTI Preferred StockSection 4.2(a)FMCTI RecommendationRecitals FMCTI Reports ARTICLE IVFMCTI Requisite VoteSection 4.3(a) FMCTI SharesRecitalsFMCTI Stock AwardsSection 1.7(b)(v)FMCTI Stock PlanSection 1.7(b)(i)#FMCTI Stockholders? MeetingSection 5.3(d)!FMCTI Termination PaymentSection 7.5(b)(i) French LawRecitals!French Merger RegulationsRecitalsFrench Tax CodeRecitals GAAPSection 4.6(b)Government OfficialSection 4.25(a)(ii)Governmental Entity Section 4.5 HMRCSection 5.1(l)D^lxl`n.w<s8|R !"#$%&'()*+,-./0123456789: HSR Act Section 4.5(a)! ICC Rules!Section 8.5(b) "IFRS"Section 4.6(c)#Information Document#Section 5.3(b)$Intellectual Property$Section 4.14(a) %IRS%Section 4.10(f)&Joint Ventures&Section 4.24(a)'knowledge of FMCTI'Section 8.12(a)(knowledge of Technip(Section 8.12(a) )Law) Section 4.8*Leased Real Property*Section 4.19(b) +Lien+Section 4.2(c)&,Material Intellectual Property,Section 4.14(b)&-Maximum FMCTI Insurance Amount-Section 5.12(a)(. Maximum Technip Insurance Amount.Section 5.12(b)/Merger Consideration/Section 1.6(a)(i)0Merger Effective Date0 Section 1.3 1Merger Terms Publication1Section 5.3(a)2Mergers2Recitals 3MOU3Preamble4 New Plans4Section 5.18(b) 5NYSE Listing Application5Section 5.3(b)67$8____________________________19)Created by Morningstar Document Research.0:(http://documentresearch.morningstar.com/:[z@l1 a`"j^R*=PF0*8X> @::9988 l  <?{  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of ContentsU } a/} + <     FMC TECHNOLOGIES INC 425 06/16/2016'6 Other Defined Term References OFACSection 4.25(d)  Old Plans Section 5.18(b) Orders  Section 4.9 Owned Real Property Section 4.19(a) Permits  Section 4.8 Preliminary Transactions RecitalsPre-Merger CertificatesSection 5.4(b)"Proxy Statement/ProspectusSection 5.3(b) Registrar Section 1.4Registration StatementSection 5.3(b)Representatives Section 5.6 SECSection 1.7(d)Section 16 Person Section 5.13Securities ActSection 5.3(c)Shareholder LettersRecitalsSignificant CustomerSection 4.189a)Significant SupplierSection 4.18(b) TaxSection 4.11(k) Tax ReturnSection 4.11(k)TaxableSection 4.11(k)TaxationSection 4.11(k)TechnipPreamble Technip Bonds Section 5.15/'Technip Change in Recommendation NoticeSection 5.2(f)Dlxl`5x@[)d)e6 !"#$%&'()*+,-./0123456789:; Technip Depositary Section 1.5(a)(ii)!!Technip Disclosure Letter! ARTICLE IV"Technip Effective Time"Section 1.4(c)#Technip Equity Right#Section 1.7(a)(ii)$Technip Exchange Ratio$Recitals%Technip Expert Report%Section 5.4(a)+&#Technip Extraordinary Stockholders?&Section 5.3(e)'Meeting$(Technip Financial Statements(Section 4.6(c)-)%Technip Intended French Tax Treatment)Recitals*Technip Merger*Recitals$+Technip Merger Consideration+Section 1.5(a)(i),Technip Merger Counsel, Section 1.3-Technip Merger Order- Section 1.3.Technip OC?ANEs.Section 4.2(d)/Technip Recommendation/Recitals0Technip Reports0 ARTICLE IV1Technip Requisite Vote1Section 4.3(c)2Technip Shares2Recitals-3%Technip Special Stockholders? Meeting3Section 5.3(e)4Technip Stock Awards4Section 1.7(a)(ii)5Technip Stock Option,5$Section 1.7(a)(i), Section 1.7(a)(i)6Technip Stock Plans6Section 1.7(a)(i)78$9____________________________1:)Created by Morningstar Document Research.0;(http://documentresearch.morningstar.com/<MUBHm<I}=PF0*8X> @;;::99 l  #9N  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2) CONTENTS CONTENTS (1)Table of ContentsU } $} a #     FMC TECHNOLOGIES INC 425 06/16/2016'6 Other Defined Term References&Technip Stockholders? MeetingsSection 5.3(e)# Technip Termination Payment Section 7.5(c)(i) Termination Date Section 7.2(a) Topco Preamble% Topco Articles of Association  Section 2.1  Topco Board RecitalsTopco Capital Increase Section 5.14Topco Equity RightSection 1.7(a)(ii) Topco Group Section 2.3 Topco SharesRecitalsTopco Stock AwardsSection 1.7(a)(ii)Topco Stock OptionSection 1.7(a)(i)#Topco Stockholders? MeetingSection 5.3(a)Transaction EntitiesRecitalsTransaction EntityRecitalsU.S. Merger SubRecitalsUK Merger RegulationsRecitalsUK Technip BoardRecitals UKLASection 2.3(c)#Unvested FMCTI Stock AwardsSection 1.7(b)(iv) VATSection 7.5(e)!Vested FMCTI Equity RightSection 1.7(b)(ii)Dlxl`}=nBV$f! !"$ ____________________________1!)Created by Morningstar Document Research.0"(http://documentresearch.morningstar.com/ (=PF0*8X> @""!!  l  1  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS (1)Table of ContentsU } } 7}  1     FMC TECHNOLOGIES INC 425 06/16/2016CONTENTSClause Page~ # MODEL ARTICLES NOT TO APPLY~ ~   INTERPRETATION~ ~  LIABILITY OF MEMBERS~ ~  SHARES AND SHARE CAPITAL~ ~ 4 ,AUTHORITY TO ALLOT SHARES AND DISAPPLICATION~ &OF PRE-EMPTION RIGHTS~ VARIATION OF RIGHTS~ *~ SHARE CERTIFICATES~ *~ " LIEN~ .~ &CALLS ON SHARES~ 2~ * FORFEITURE AND SURRENDER~ 6~ .TRANSFER OF SHARES~ :~ 2TRANSMISSION OF SHARES~ >~ 6SHARE WARRANTS~ B~ :UNTRACED MEMBERS~ B~ >ALTERATION OF CAPITAL~ F~ BGENERAL MEETINGS~ J~ F"NOTICE OF GENERAL MEETINGS~ N~ J6.LIST OF MEMBERS FOR VOTING AT GENERAL MEETINGS~ N~ N'PROCEEDINGS AT GENERAL MEETINGS~ R~ R!AMENDMENTS TO RESOLUTIONS~ b~ V#PROPOSED MEMBER RESOLUTIONS~ b~ ZVOTES OF MEMBERS~ nDlwIT^2C `@ !"#$%&'()*+,-./0~ ^- %PROXIES AND CORPORATE REPRESENTATIVES~ v~ !b$!NUMBER AND TERM OF DIRECTORS~ !~ "f "APPOINTMENT OF DIRECTORS~ "~ #j$#DIRECTORS? FEES AND EXPENSES~ #~ $n$POWERS OF THE BOARD~ $~ %r"%COMPLIANCE WITH NYSE RULES~ %~ &v'&DELEGATION OF DIRECTORS? POWERS~ &~ 'z1')DISQUALIFICATION AND REMOVAL OF DIRECTORS~ '~ (~(EXECUTIVE DIRECTORS~ (~ ))DIRECTORS? INTERESTS~ )~ * *PROCEEDINGS OF DIRECTORS~ *~ ++MINUTES~ +,-$.____________________________1/)Created by Morningstar Document Research.00(http://documentresearch.morningstar.com/& @o/n'_=PF0*8X> @00//.. l  s  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTSTable of ContentsU } U}  '} $      FMC TECHNOLOGIES INC 425 06/16/2016CONTENTS~  SECRETARY~ ~  THE SEAL~ ~   REGISTERS~ ~   DIVIDENDS~ ~  SCRIP DIVIDENDS~ ~ ! CAPITALISATION OF PROFITS~ ~ RETURN OF CAPITAL~ ~ $CHANGE OF THE COMPANY?S NAME~ ~  RECORD DATES~ ~ ACCOUNTS~ ~ ( NOTICES AND OTHER COMMUNICATIONS~ ~  DESTRUCTION OF DOCUMENTS~ ~  WINDING UP~ ~ INDEMNITY AND INSURANCE~ ~ DISPUTE RESOLUTION~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/<wF}<[b(=PF0*8X> @ l  ;_  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??  ARTICLE I ARTICLE I (1) ARTICLE I (2) ARTICLE I (3)!6 Other Defined Term References!6 Other Defined Term Refere (1)!6 Other Defined Term Refere (2)!6 Other Defined Term Refere (3) CONTENTS CONTENTS (1)U } } U} 6}  ;     FMC TECHNOLOGIES INC 425 06/16/2016Table of Contents I. THE BOARD~       A.3 +Composition of the Board During the Initial~    Board Transition Period  B.2 *Composition of the Board After the Initial~     Board Transition Period C.Director Independence~   D.2*Separate Sessions of Independent Directors~  E.Executive Directors~  F.!Independent Lead Director~  G.,$Director Qualification Standards and~ %Additional Selection Criteria H.5-Director Orientation and Continuing Education~  I.5-No Specific Limitation on Other Board Service~ " J.1)Directors who Resign or Materially Change~ ".&their Current Positions with their Own0(Company or Become Aware of Circumstances4,that May Adversely Reflect upon the Directoror the Company K. Term~ " L.Mandatory Retirement~ " M.+#Director Roles and Responsibilities~ & N. Compensation~ & O.Share Ownership~ &D lzn= s3GDQO !"#$%&'()*+,-./0123456789:  P.) !Board Access to Senior Management~ *! !Q.,!$Board Access to Independent Advisors~ !*" "R."Annual Self-Evaluation~ "*#### $II.$BOARD MEETINGS~ $*%%%%& &A.&Frequency of Meetings~ &*' 'B.'Director Attendance~ '*( (C.#(Attendance of Non-Directors~ (.) )D.,)$Advance Receipt of Meeting Materials~ ).**** +III.+COMMITTEE MATTERS~ +.,,,,- -A.-Committee Overview~ -.. .B..Committee Charters~ .2/ /C./ Composition~ /20 0D.0Committee Chairs~ 021 1E.1Advisors~ 122222 3IV.3SUCCESSION PLANNING~ 324444 5V.5FUNCTIONS; HEADQUARTERS~ 5667$8____________________________19)Created by Morningstar Document Research.0:(http://documentresearch.morningstar.com/:KS r); ZU%znb:=PF0*8X> @B::99885533++$$ Root Entry FBook    !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_